HomeMy WebLinkAboutOMNI CRA 2015-03-26 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Minutes
Thursday, March 26, 2015
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 Minutes March 26, 2015
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
Chair SarnoffI want to welcome everybody to the March 26 Omni Redevelopment Agency
meeting. We have, I think, two issues to bear today; the first is the audit report. Mr. Bockweg,
you're recognized.
Pieter A. Bockweg (Executive Director, Omni Community Redevelopment Agency):
Commissioner, thank you. Because of the scheduling conflict, Richard Tandoc, our auditor, was
not able to be here; however, he has allowed me to present to you the fact that he has done the
audit, and there are no reportable conditions, and it was a clean audit for the Omni CRA
(Community Redevelopment Agency), and if there's any questions that you may have that he's
more than willing to come back at the next CRA meeting; or if you want to post them to me, I will
-- he will respond accordingly. But, like I said, there are no reportable conditions and it was a
clean audit for last year of the Omni CRA.
Chair Sarnoff All right. Any Board Members have any questions? Okay.
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 COPY OF THE AMENDED BUDGETS TO THE CITY OF MIAMI
AND MIAMI-DADE COUNTY.
15-00381 Cover Page.pdf
15-00381 Legislation.pdf
15-00381-Exhibit 1-SUB.pdf
City of Miami Page 2 Printed on 4/20/2015
OMNI Community Redevelopment Agency
Meeting Minutes March 26, 2015
ADJOURNMENT
Motion by Vice -Chair Suarez, seconded by Board Member Gort, that this matter be
ADOPTED WITH MODIFICATIONS PASSED by the following vote.
Votes: Ayes: Commissioner Gort, Vice Chair Suarez and Chair Sarnoff
Absent: Commissioner Hardemon and Commissioner Carollo
CRA-R-1 5-0008
Chair Sarnoff. CRA (Community Redevelopment Agency) Resolution Number 1, Mr. Bockweg.
Pieter A. Bockweg (Executive Director, Omni Community Redevelopment Agency): The number
-- the second item is the amended budget. As you know, we come back to you when we get the
actuals back. It's pretty much the same as was approved in July, with a couple of changes in line
items for additional monies, but overall, it is pretty much the same budget.
Chair Sarnoff All right. Is there a motion?
Vice Chair Suarez: So moved.
Board Member Gort: Second.
Chair Sarnoff Second; we have a second. Any discussion? Hearing no discussion, all in favor,
please say "aye."
The Board (Collectively): Aye.
Todd B. Hannon (City Clerk): As amended.
Chair Sarnoff As amended.
Vice Chair Suarez: As amended.
Chair Sarnoff All right. I want to close the Omni CRA, and I think you're going to do the --
Vice Chair Suarez: Sure.
Chair Sarnoff -- Midtown next.
The meeting adjourned at 3:04 p.m.
City of Miami Page 3 Printed on 4/20/2015