HomeMy WebLinkAboutOMNI CRA 2015-10-22 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, October 22, 2015
12:00 PM Miami City Hall
RESOLUTIONS
Present:
Chair Sarnoff, Vice Chair Suarez, Commissioner Carollo, Commissioner
Gort and Commissioner Hardemon
On the 22nd day of October 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 12:43 p.m., and was adjourned at 12:52 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Barnaby L. Min, Assistant General Counsel, CRA
Nicole N. Ewan, Assistant Clerk of the Board
1. CRA RESOLUTION
15-01384 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
OMNI Community AUTHORIZING THE ISSUANCE OF A GRANT IN AN AMOUNT NOT TO
Redevelopment EXCEED SEVEN HUNDRED TEN THOUSAND DOLLARS ($710,000.00) TO
Agency THE CITY OF MIAMI TO UNDERWRITE COSTS ASSOCIATED WITH AN
EXPANDED POLICE PROGRAM WITHIN THE OMNI REDEVELOPMENT
AREA; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION,
TO DISBURSE FUNDS ON A REIMBURSEMENT BASIS OR DIRECTLY TO
VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY
DOCUMENTATION; AUTHORIZING THE AUTOMATIC RENEWAL OF SAID
GRANT SUBJECT TO AVAILABLE FUNDING; FURTHER AUTHORIZING
THE EXECUTION OF ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL;
ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "OTHER
GRANTS AND Al DS," ACCOUNT CODE NO.
10040.920101.883000.0000.00000.
15-01384 Cover Memo.pdf
15-01384 Legislation.pdf
15-01384 Backup Document.pdf
CRA-R-15-0043
City of Miami Page 1 Printed on 10/22/2015
OMNI Community Redevelopment Agency Marked Agenda October 22, 2015
ADJOURNMENT
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Keon Hardemon
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 12:52 p.m.
City of Miami Page 2 Printed on 10/22/2015