HomeMy WebLinkAboutOMNI CRA 2015-03-26 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, March 26, 2015
12:00 PM Miami City Hall
FINANCIALS
1.
15-00380
RESOLUTIONS
1.
15-00381
Present: Chair Sarnoff, Vice Chair Suarez and Commissioner Gort
Absent: Commissioner Carollo and Commissioner Hardemon
On the 26th day of March 2015, 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 3:03 p.m., and was adjourned at 3:04 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Barnaby L. Min, Assistant General Counsel, CRA
Todd B. Hannon, Clerk of the Board
CRA REPORT
PRESENTATION OF EXTERNAL AUDIT REPORT FOR FISCAL YEAR 2014.
15-00380 Cover Memo.pdf
15-00380 Report-OMNI CRA External Audit for FY2014.pdf
PRESENTED
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 TAX INCREMENT FUND AND GENERAL OPERATING BUDGET,
FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING
SEPTEMBER 30, 2015; DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF THE AMENDED BUDGETS TO THE CITY OF MIAMI
AND MIAMI-DADE COUNTY.
City of Miami Page 1 Printed on 3. 30, 2015
OMNI Community Redevelopment Agency Marked Agenda March 26, 2015
ADJOURNMENT
15-00381 Cover Page.pdf
15-00381 Legislation.pdf
15-00381 Exhibit 1.pdf
CRA-R-15-0008
MOVED:
Francis Suarez
SECONDED: 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
The meeting adjourned at 3:04 p.m.
City of Miami Page 2 Printed on 3,30/2015