Loading...
HomeMy WebLinkAboutOMNI CRA 2015-06-25 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com t. IYC]RP-OIUUT'. 161.90 i : • r f }„ v v. Meeting Agenda Thursday, June 25, 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 Agenda June 25, 2015 RESOLUTIONS 1. 15-00794 OMNI Community Redevelopment Agency CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENTS, AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH 14TH STREET DEVELOPMENT LLC, A FLORIDA LIMITED LIABILITY COMPANY ("14TH STREET"), FOR THE SALE OF THE PARKING LOT LOCATED AT 1441 NORTH MIAMI AVENUE, MIAMI, FLORIDA ("PROPERTY"), WHICH THE CRA ACQUIRED FROM THE CITY OF MIAMI ("CITY"). 15-00794 Cover Memo.pdf 15-00794 Legislation.pdf 15-00794 Exhibit.pdf 2. CRA RESOLUTION 15-00797 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY OMNI Community ("CRA"), WITH ATTACHMENT(S), AUTHORIZING A TWO-YEAR Redevelopment REIMBURSEMENT GRANT IN AN AMOUNT NOT TO EXCEED Agency $1,875,000.00 ANNUALLY, TO SOUTH FLORIDA REGIONAL TRANSPORTATION AUTHORITY ("SFRTA") TO ASSIST WITH THE EXTENSION OF DIRECT TRI-RAIL SERVICE INTO DOWNTOWN MIAMI AND THROUGH THE REDEVELOPMENT AREA; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT WITH SFRTA, IN SUBSTANTIALLY THE ATTACHED FORM AND SUBJECT TO THE AVAILABILITY OF FUNDS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; ALLOCATING FUNDS FROM THE OMNI INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10040.920501.883000.00000. 15-00797 Cover Memo.pdf 15-00797 Legislation.pdf 15-00797 Exhibit A.pdf ADJOURNMENT City of Miami Page 2 Printed on 6/19/2015