HomeMy WebLinkAboutOMNI CRA 2015-06-25 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, June 25, 2015
12:00 PM Miami City Hall
RESOLUTIONS
1.
15-00794
OMNI Community
Redevelopment
Agency
Present:
Chair Sarnoff, Vice Chair Suarez, Commissioner Gort and Commissioner
Hardemon
Absent: Commissioner Carollo
On the 25th day of June 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 12:02 p.m., and was adjourned at 12:15 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 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
CRA-R-15-0021
MOVED:
SECONDED:
Wifredo (Willy) Gort
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Gort, Vice Chair Suarez and Chair Sarnoff
City of Miami Page 1 Printed on 6'30,2015
OMNI Community Redevelopment Agency
Marked Agenda June 25, 2015
ABSENT: Commissioner Hardemon and Commissioner Carollo
2. CRA RESOLUTION
15-00797
OMNI Community
Redevelopment
Agency
ADJOURNMENT
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), AUTHORIZING A TWO-YEAR
REIMBURSEMENT GRANT IN AN AMOUNT NOT TO EXCEED
$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-SUB.pdf
CRA-R-15-0022
MOVED:
SECONDED:
Francis Suarez
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 12:15 p.m.
City of Miami Page 2 Printed on 630,2015