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Home My WebLink AboutOMNI CRA 2014-07-23 Marked Agendas }: City 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 OMNI & MIDTOWN CRA OFFICEADDRESS: 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, July 23, 2014 12:00 PM Miami City Hall Present: Chair Sarnoff, Vice Chair Suarez, Commissioner Gort and Commissioner Hardemon Absent: Commissioner Carollo On the 23rd day of July 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 12:36 p.m., and was adjourned at 1:52 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 14-00705 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY OMNI Community ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE Redevelopment CRA'S PROPOSED GENERAL OPERATING BUDGETAND TAX Agency 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-SUB.pdf CRA-R-14-0048 MOVED: Francis Suarez SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. City ofMiami Page 1 Primed on 712812014 OMNI Community Redevelopment Agency Marked Agenda July 23, 2014 AYES: Commissioner Hardemon, Commissioner Gort, Vice Chair Suarez and Chair Sarnoff ABSENT: Commissioner Carollo 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 WITHIN THE OMNI REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE FUNDS ON 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 14-00706-Submittal-Commissioner Sarnoff-Police Presence.pdf 14-00706-Submittal-Eleazor David Melendez-Crime Statistics.pdf 14-00706-Submittal-Pieter Bockweg-OMNI CRA Police Program.pdf 14-00706-Submittal-Renita Holmes -Police Officer Along Track.pdf CRA-R-14-0049 MOVED: Francis Suarez SECONDED: Keon Hardemon Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Hardemon, Commissioner Gort, Vice Chair Suarez and Chair Sarnoff ABSENT: Commissioner Carollo 3. CRA RESOLUTION 14-00707 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY OMNI Commnnit l AUTHORIZING AN AWARD, IN AN AMOUNT NOT TO EXCEED Redevelopment $1,000,000.00, TO THE PEREZ ART MUSEUM OF MIAMI-DADE COUNTY Agency 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 BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY City ofMiami Page 2 Primed on 712812014 OMNI Community Redevelopment Agency Marked Agenda July 23, 2014 DOCUMENTATION; FUNDS TO BE ALLOCATED FROM OMNI TAX INCREMENT FUNDS, ENTITLED "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10040.920101.883000.00000. ADJOURNMENT 14-00707 Cover Memo.pdf 14-00707 Draft Legislation.pdf 14-00707 Back -Up Documents.pdf CRA-R-14-0050 MOVED: Francis Suarez SECONDED: Keon Hardemon Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYES: Commissioner Hardemon, Commissioner Gort, Vice Chair Suarez and Chair Sarnoff ABSENT: Commissioner Carollo The meeting adjourned at 1:52 p.m. City ofMiami Page 3 Primed on 712812014