HomeMy WebLinkAboutOMNI CRA 2014-07-23 AgendaCity of Miami
City Hall
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Miami, FL 33133
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Meeting Agenda
Wednesday, July 23, 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 July 23, 2014
RESOLUTIONS
1.
14-00705
OMNI Community
Redevelopment
Agency
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE
CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2014 AND ENDING SEPTEMBER 30, 2015; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
14-00705 Cover Memo.pdf
14-00705 Draft Legislation.pdf
14-00705 Exhibit 1.pdf
2. CRA RESOLUTION
14-00706 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
OMNI Community AUTHORIZING THE ISSUANCE OF A GRANT IN AN AMOUNT NOT TO
Redevelopment EXCEED ONE MILLION TWO HUNDRED SEVENTY FIVE THOUSAND
Agency DOLLARS ($1,275,000.00) TO THE CITY OF MIAMI TO UNDERWRITE
COSTS ASSOCIATED WITH AN EXPANDED POLICE PROGRAM WITHI N
THE OMNI REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE
DIRECTOR, AT HIS DISCRETION, TO DISBURSE FUNDS ON A
REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON
PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION;
FURTHER AUTHORIZING THE EXECUTION OF ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
GENERAL COUNSEL; ALLOCATING FUNDS FROM OMNI TAX
INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10040.920101.883000.0000.00000.
14-00706 Cover Memo.pdf
14-00706 Draft Legislation.pdf
14-00706 Back -Up Documents.pdf
3.
14-00707
OMNI Community
Redevelopment
Agency
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING AN AWARD, IN AN AMOUNT NOT TO EXCEED
$1,000,000.00, TO THE PEREZ ART MUSEUM OF MIAMI-DADE COUNTY
FOR VARIOUS COMMUNITY BENEFITS TO THE REDEVELOPMENT
AREA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE, IN FORMS
ACCEPTABLE TO THE GENERAL COUNSEL; FURTHER AUTHORIZING
THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS
DISCRETION, ON A REIMBURSEMENT BASEIS OR DIRECTLY TO
VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY
DOCUMENTATION; FUNDS TO BE ALLOCATED FROM OMNI TAX
INCREMENT FUNDS, ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT
CODE NO. 10040.920101.883000.00000.
City of Miami Page 2 Printed on 7/16/2014
OMNI Community Redevelopment Agency Meeting Agenda July 23, 2014
14-00707 Cover Memo.pdf
14-00707 Draft Legislation.pdf
14-00707 Back -Up Documents.pdf
ADJOURNMENT
City of Miami Page 3
Printed on 7/16/2014