HomeMy WebLinkAboutOMNI CRA 2016-05-26 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, May 26, 2016
12:00 PM
Miami City Hall
OMNI Community Redevelopment Agency
Ken Russell, Chair
Francis Suarez, Vice Chair
Wifredo (Willy) 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 Agenda May 26, 2016
FINANCIALS
1.
16-00373
RESOLUTIONS
1.
16-00374
2.
16-00381
CRA REPORT
PRESENTATION OF EXTERNAL AUDIT REPORT FOR FISCAL YEAR
2015.
16-00373 Cover Memo.pdf
16-00373 Report-OMNI External Audit for FY2015.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA") OF THE CITY OF MIAMI, FLORIDA, AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE A FIRST AMENDMENT TO
AGREEMENT WITH THE SOUTH FLORIDA REGIONAL
TRANSPORTATION AUTHORITY ("SFRTA"), IN SUBSTANTIALLY THE
ATTACHED FORM AND SUBJECT TO GENEAL COUNSEL'S REVIEW,
PROVIDING FOR FINANCIAL SUPPORT FOR THE CONSTRUCTION OF
CERTAIN IMPROVEMENTS TO FACILITATE THE EXTENSION OF DIRECT
TRI-RAIL SERVICE INTO DOWNTOWN MIAMI ("TRI-RAIL DOWNTOWN
MIAMI LINK"); ELIMINATING CERTAIN PRE -CONDITIONS TO THE OMNI
CRA'S FUNDING COMMITMENT REQUIRING THE PARTICIPATION OF
THE FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") AS A
NECESSARY PARTY TO CERTAIN AGREEMENTS IDENTIFIED IN THE
AGREEMENT; FURTHER AUTHORIZING MONTHLY DISTRIBUTIONS OF
THE OMNI CRA'S FUNDING CONTRIBUTION SUBJECT TO THE ANNUAL
FUNDING CONTRIBUTION LIMITS; FURTHER AUTHORIZING SFRTA TO
ASSIGN ITS RIGHTS TO THE CRA CONTRIBUTION SUBJECT TO
CERTAIN CONDITIONS.
16-00374 Cover Memo.pdf
16-00374 Legislation.pdf
16-00374 Backup.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA"), WITH ATTACHMENT(S), ACCEPTING AND ADOPTING THE
OMNI CRA'S AMENDED BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; FURTHER
DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMITA COPY OF THE
AMENDED BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
16-00381 Cover Memo.pdf
16-00381 Legislation.pdf
16-00381 Exhibit.pdf
City of Miami Page 2 Printed on 5/23/2016
OMNI Community Redevelopment Agency
Meeting Agenda May 26, 2016
DISCUSSION ITEM(S)
1.
16-00375
2.
16-00377
ADJOURNMENT
CRA DISCUSSION
DISCUSSION REGARDING FIREHOUSE 2 LEASED RESTAURANT
SPACE ON FIRST FLOOR.
16-00375 Cover Memo.pdf
CRA DISCUSSION
DISCUSSION REGARDING COMMUNITY REDEVELOPMENT
AGENCIES REDEVELOPMENT PLANS.
16-00377 Cover Memo.pdf
City of Miami Page 3
Printed on 5/23/2016