HomeMy WebLinkAboutOMNI CRA 2016-03-24 Marked AgendaCity of Miami
Marked Agenda
OMNI Community Redevelopment Agency
Ken Russell, 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, March 24, 2016
2:00 PM Miami City Hall
DISCUSSION ITEM(S)
1.
16-00382
Present:
Vice Chair Suarez, Commissioner Carollo, Commissioner Gort,
Commissioner Hardemon and Chair Russell
On the 24th day of March 2016, 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
Russell at 2:50 p.m., and was adjourned at 3:58 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 DISCUSSION
DISCUSSION REGARDING THE OMNI COMMUNITY
REDEVELOPMENT AGENCY'S EXECUTIVE DIRECTOR POSITION.
16-00382 Back -Up Documents.pdf
16-00382-Submittal-Pieter Bockweg-Redev Plan.pdf
16-00382-Submittal-Pieter Bockweg-Accomplishments.pdf
DISCUSSED
(1.) CRA RESOLUTION
16-00382a
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") DIRECTING THAT THE SALARIES OF ALL EXECUTIVES OF THE
CRA BE REDUCED BY TWENTY PERCENT (20%) WITH AN IMMEDIATE
EFFECTIVE DATE.
CRA-R-16-0011
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
City of Miami Page 1 Printed on 4/1/2016
OMNI Community Redevelopment Agency Marked Agenda March 24, 2016
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Vice Chair Suarez, Chair Russell, Commissioner
Hardemon and Commissioner Carollo
(1.) CRA RESOLUTION
16-00382b
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOMPENT AGENCY,
WITH ATTACHMENTS, APPROVING A SEVERANCE PACKAGE FOR
PIETERA. BOCKWEG.
16-00382b Exhibit.pdf
CRA-R-16-0012
MOVED:
SECONDED:
UNANIMOUS
Ken Russell
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Vice Chair Suarez, Chair Russell, Commissioner
Hardemon and Commissioner Carollo
(1.) CRA RESOLUTION
16-00382c
ADJOURNMENT
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENTS, APPOINTING JASON MAURICE WALKER
AS THE EXECUTIVE DIRECTOR OF THE CRA; FURTHER SETTING THE
EXECUTIVE DIRECTORS COMPENSATION AND BENEFITS, AS
DESCRIBED IN EXHIBIT "A", ATTACHED HERETO AND MADE A PART
HEREOF, EFFECTIVE APRIL 11, 2016.
16-00382c Exhibit A.pdf
CRA-R-16-0004
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Vice Chair Suarez, Chair Russell, Commissioner
Hardemon and Commissioner Carollo
The meeting adjourned at 3:58 p.m.
City ofMiami Page 2 Printed on 4/1/2016