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HomeMy WebLinkAboutOMNI CRA 2015-09-10 MinutesCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com f.: Ier tt,. ^ e _ ,�,r.% . ime9RP aRaii: IP AO Meeting Minutes Thursday, September 10, 2015 12:00 PM Miami City Hall OMNI Community Redevelopment Agency Marc David Sarnoff, Chair Francis Suarez, Vice Chair Wifredo (Wily) 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 September 10, 2015 RESOLUTIONS 1. 15-00880 OMNI Community Redevelopment Agency Present: Chair Sarnoff, Vice Chair Suarez, Commissioner Carollo, Commissioner Gort and Commissioner Hardemon On the loth day of September 2015, the Board of Commissioners of the OMNI Community Redevelopment Agency of the City ofMiami 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 12:16p.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 ATTACHMENT(S), APPROVING AND ADOPTING THE CRAS PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMITA 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 SUB.pdf Motion by Vice -Chair Suarez, seconded by Board Member Hardemon, that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. Votes: Ayes: Commissioner Hardemon, Commissioner Gort, Vice Chair Suarez and Chair Sarnoff Noes: Commissioner Carollo CRA-R-15-0034 Barnaby Min (Deputy City Attorney): Are we doing the CRA (Community Redevelopment Agency) first, or are we taking a lunch break now? Board Member Gort: No, no, we're doing the CRA meeting first. Todd Hannon (City Clerk): And if you can just give me 60 seconds. Chair Sarnoff You have 30. Did you ask for an increase in your budget? No? You get 60 then. Mr. Hannon: Good to go. Ready to go, sir. Chair Sarnoff Wow, you didn't even need the increase. That was 20 seconds. That was great. All right, I want to welcome everybody to the September 10, 2015 meeting of the Omni CRA. Mr. Director, you have two items. Can you explain what they are so we can get through them as quickly as possible? Pieter Bockweg (Executive Director, Omni Community Redevelopment Agency): Yes, Mr. Chair. Thank you. Good afternoon. The item before you is the proposed budget for '15/16. We're City ofMiami Page 2 Printed on 1/22/2016 OMNI Community Redevelopment Agency Meeting Minutes September 10, 2015 anticipating a growth of around $3 million next year to contribution. The budget is pretty much the exact same as last year, with the addition of two items: primarily, the Tri-Rail agreement, which you all approved a couple months ago. That money has been allocated in a line item; and there is a line item in there for future infrastructure and streetscape upgrades of $1.2 million. All other line items have pretty much been the same, and we're meeting our obligations per our agreements. That is the item before you from a special revenue standpoint. From an operating standpoint, before you, I have reduced the operating budget by over $100, 000 from last year. In totality, if you include Midtown and everything, it's about a 170,000 reduction from last year. All line items are the same as was approved for the amended budget in March -- or February of this year. Vice Chair Suarez: So moved. Mr. Bockweg: That's the budget before you. As you know, we'll be coming back to you for the amended budget and audited budget in February once we have the tax roll finalized. Vice Chair Suarez: Okay. Mr. Bockweg: That's before you. Chair Sarnoff Does that require a resolution? Mr. Bockweg: I'm sorry, sir? Chair Sarnoff Does the budget require a resolution? Mr. Bockweg: Yes. This is also -- this item will also come before you at 5 o'clock for acceptance. Chair Sarnoff Okay. So do I have a motion? Vice Chair Suarez: So moved. Board Member Hardemon: Second. Chair Sarnoff Is there a second? Second. Is there any discussion? Hearing no discussion, all in favor, please say iiye. " Chair Sarnoff Aye. Vice Chair Suarez: Aye. Board Member Hardemon: Aye. Board Member Gort: Aye. Board Member Carollo: No. Chair Sarnoff Do you have a second item? Board Member Carollo: No. Mr. Hannon: As amended. Mr. Bockweg: Yes, correct; as amended. City of Miami Page 3 Printed on 1/22/2016 OMNI Community Redevelopment Agency Meeting Minutes September 10, 2015 2. 15-01128 OMNI Community Redevelopment Agency ADJOURNMENT Vice Chair Suarez: One fio. " CRA RESOLUTION 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 Motion by Vice -Chair Suarez, seconded by Board Member Carollo, that this matter be ADOPTED PASSED by the following vote. Votes: Ayes: Commissioner Hardemon, Commissioner Carollo, Commissioner Gort, Vice Chair Suarez and Chair Sarnoff CRA-R-15-0035 Pieter Bockweg (Executive Director, Omni Community Redevelopment Agency): The second item, Commissioner, is a de -allocation and allocation of $22,500 to help the Homeless Assistance, to make sure that we fund the gap to continue it through this fiscal year, and that'll be coming from the '14/15 budget. That's what -- that's the item before you. Chair Sarnoff All right. Vice Chair Suarez: So moved. Board Member Carollo: Second. Chair Sarnoff We have a motion and a second. Any discussion? Hearing none, all in favor, please say iiye. " The Board (Collectively): Aye. Chair Sarnoff Thank you all for attending the Omni September 10, 2015 meeting. Todd B. Hannon (City Clerk): Chair, I just need 60 seconds. The meeting adjourned at 12:16 p.m. City of Miami Page 4 Printed on 1/22/2016