HomeMy WebLinkAboutOMNI CRA 2015-09-10 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, September 10, 2015
12:00 PM Miami City Hall
RESOLUTIONS
Present:
Chair Sarnoff, Vice Chair Suarez, Commissioner Carollo, Commissioner
Gort and Commissioner Hardemon
On the 10th day of September 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 12:14 p.m., and was adjourned at 12:16 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Barnaby L. Min, Assistant General Counsel, CRA
Todd B. Hannon, Clerk of the Board
1. CRA RESOLUTION
15-00880 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
OMNI Community ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE
Redevelopment CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
Agency INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
15-00880 Cover Memo.pdf
15-00880 Legislation.pdf
15-00880 Exhibit.pdf
CRA-R-15-0034
MOVED:
Francis Suarez
SECONDED: 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
City of Miami Page 1 Printed on 9/17/2015
OMNI Community Redevelopment Agency Marked Agenda September 10, 2015
NOES: Commissioner Carollo
2. CRA RESOLUTION
15-01128
OMNI Community
Redevelopment
Agency
ADJOURNMENT
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY, DE -ALLOCATING $22,500.00 FROM THE "DOG RUN AT
MARGARET PACE PARK" PROJECT AND ALLOCATING THE SAME
AMOUNT OF $22,500.00 TO HOMELESS ASSISTANCE.
15-01128 Cover Memo.pdf
15-01128 Legislation.pdf
CRA-R-15-0035
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Hardemon, Commissioner Carollo, Commissioner Gort, Vice
Chair Suarez and Chair Sarnoff
The meeting adjourned at 12:16 p.m.
City of Miami Page 2 Printed on 9/17/2015