HomeMy WebLinkAboutOMNI CRA 2014-04-24 AgendaCity of Miami
City Hall
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Miami, FL 33133
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Meeting Agenda
Thursday, April 24, 2014
12:00 PM
Miami City Hall
OMNI Community Redevelopment Agency
Marc David Sarnoff, Chair
Francis Suarez, Vice Chair
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
Keon Hardemon, Commissioner
OMNI & MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
OMNI Community Redevelopment Agency
Meeting Agenda April 24, 2014
RESOLUTIONS
1.
14-00387
OMNI Community
Redevelopment Agency
2.
14-00388
OMNI Community
Redevelopment Agency
ADJOURNMENT
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), DE -ALLOCATING $ 6,463,526 IN CARRYOVER
FUNDS ASSOCIATED WITH PREVIOUSLY AUTHORIZED PROJECTS, AS
MORE SPECIFICALLY SET FORTH IN ATTACHMENT "A"; AND
ALLOCATING SAME TO THE MIAMI ENTERTAINMENT COMPLEX,
MUSEUM PARK, AND THE DOG RUN/MARGARET PACE PARK
PROJECTS.
14-00387 Cover Memo.pdf
14-00387 Draft Legislation.pdf
14-00387 Exhibit A.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE
DIRECTOR TO ALLOCATE FUNDS IN AN AMOUNT NOT TO EXCEED
SEVENTY-FIVE THOUSAND DOLLARS ($75,000.00) ("GRANT") AND TO
AWARD SUCH GRANT TO THE CITY OF MIAMI, FLORIDA ("GRANTEE")
TO FUND CONSTRUCTION MANAGEMENT SUPPORT SERVICES AS
OWNER'S REPRESENTATIVE FOR THECONSTRUCTION AND
DEVELOPMENT OF THE CRA OWNED MIAMI ENTERTAINMENT
COMPLEX ("MEC") PROPERTY, LOCATED AT 50 NORTHWEST 14TH
STREET, MIAMI, FLORIDA; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A MIAMI ENTERTAINMENT COMPLEX CAPITAL
IMPROVEMENTS PROGRAM CONSTRUCTION MANAGEMENT SUPPORT
SERVICES GRANT AGREEMENT FOR OWNER'S REPRESENTATIVE
("GRANT AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM,
AND ANY AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY AS GENERAL COUNSEL TO THE CRA, FOR
AMENDMENTS, MODIFICATIONS, AND EXTENSIONS OF THE GRANT,
SUBJECT TO BUDGETARY APPROVAL AT TIME OF NEED.
14-00388 Cover Memo.pdf
14-00388 Draft Legislation.pdf
14-00388 Exhibit.pdf
City of Miami Page 2 Printed on 4/15/2014