HomeMy WebLinkAboutOMNI CRA 2014-04-24 Marked AgendaCity of Miami
Marked Agenda
OMNI Community Redevelopment Agency
Marc David Sarnoff, Chair
Francis Suarez, Vice Chair
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
Keon Hardemon, Commissioner
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OMNI & MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, April 24, 2014
12:00 PM Miami City Hall
RESOLUTIONS
Present:
Chair Sarnoff, Vice Chair Suarez, Commissioner Gort and Commissioner
Hardemon
Absent: Commissioner Carollo
On the 24th day of April 2014, the Board of Commissioners of the OMNI Community
Redevelopment Agency of the City of Miami met in regular session at Miami City Hall,
3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chair
Sarnoff at 12:42 p.m. and was adjourned at 12:47 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Barnaby L. Min, Assistant General Counsel, CRA
Todd B. Hannon, Clerk of the Board
1. CRA RESOLUTION
14-00387
OMNI Community
Redevelopment
Agency
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-R-14-0033
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Hardemon, Commissioner Gort, Vice Chair Suarez and Chair
Sarnoff
City of Miami Page 1 Printed on 4,29/2014
OMNI Community Redevelopment Agency Marked Agenda April 24, 2014
ABSENT: Commissioner Carollo
2. CRA RESOLUTION
14-00388
OMNI Community
Redevelopment
Agency
ADJOURNMENT
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
CRA-R-14-0034
MOVED:
Keon Hardemon
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Hardemon, Commissioner Gort, Vice Chair Suarez and Chair
Sarnoff
ABSENT: Commissioner Carollo
The meeting adjourned at 12:47 p.m.
City of Miami Page 2 Printed on 4,29/2014