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HomeMy WebLinkAboutOMNI CRA 2014-12-11 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 ************************** 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, December 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 December 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 3:09 p.m., and was adjourned at 3:19 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 14-01269 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY OMNI Community ("OMNI CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE Redevelopment DIRECTOR TO ISSUE AN INVITATION TO BID, IN SUBSTANTIALLY THE Agency ATTACHED FORM, SOLICITING PURCHASERS FOR THE OMNI CRA OWNED REAL PROPERTY LOCATED AT 1401 N. MIAMI AVENUE, MIAMI, FLORI DA. 14-01269 Cover Memo.pdf 14-01269 Legislation.pdf 14-01269 Exhibit.pdf CRA-R-14-0066 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 12/15/2014 OMNI Community Redevelopment Agency Marked Agenda December 11, 2014 ADJOURNMENT The meeting adjourned at 3:19 p.m. City of Miami Page 2 Prinked on 12/15/2014