HomeMy WebLinkAboutOMNI CRA 2014-06-11 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
Wednesday, June 11, 2014
12:00 PM Miami City Hall
Present: Chair Sarnoff, Vice Chair Suarez and Commissioner Gort
Absent: Commissioner Carollo and Commissioner Hardemon
On the 11th day of June 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 12:17 p.m., and was adjourned at 12:27 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Barnaby L. Min, Assistant General Counsel, CRA
Todd B. Hannon, Clerk of the Board
RESOLUTIONS
1. CRA RESOLUTION
14-00536 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
OMNI Community ("CRA"), WITH ATTACHMENTS, AUTHORIZING THE EXECUTION OF AN
Redevelopment ECONOMIC INCENTIVE AGREEMENT, IN SUBSTANTIALLY THE
Agency ATTACHED FORM, WITH NR MAX MIAMI, LLC, A FLORIDA LIMITED
LIABILITY COMPANY, FOR THE DEVELOPMENT OF THE MAX MIAMI
PROJECT.
14-00536 Cover Memo.pdf
14-00536 Legislation.pdf
14-00536 Exhibit.pdf
CRA-R-14-0041
MOVED:
SECONDED:
Francis Suarez
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Gort, Vice Chair Suarez and Chair Sarnoff
ABSENT: Commissioner Hardemon and Commissioner Carollo
City of Miami Page 1 Printed on 6/18/2014
OMNI Community Redevelopment Agency
Marked Agenda June 11, 2014
NON AGENDA ITEM(S)
NA.1
14-00591
OMNI Community
Redevelopment
Agency
ADJOURNMENT
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") INCREASING THE AUTHORITY OF THE EXECUTIVE DIRECTOR
TO EXPEND UNASSIGNED DISCRETIONARY FUNDS BELOWACERTAIN
THRESHOLD.
CRA-R-14-0042
MOVED:
Francis Suarez
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gort, Vice Chair Suarez and Chair Sarnoff
ABSENT: Commissioner Hardemon and Commissioner Carollo
The meeting adjourned at 12:27 p.m.
City of Miami Page 2 Printed on 6/18/2014