HomeMy WebLinkAboutOMNI CRA 2016-07-29 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Friday, July 29, 2016
12:00 PM
(OR THEREAFTER)
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 July 29, 2016
RESOLUTIONS
1.
16-01071
OMNI Community
Redevelopment Agency
2.
16-01072
OMNI Community
Redevelopment Agency
ADJOURNMENT
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO RETAIN
THE FIRM OF SANSON, KLINE. JACOMINO, TANDOC & GAMARRAS, LLP
("SKJTG") TO PROVIDE EXTERNAL AUDITING SERVICES TO THE OMNI
CRA FORATERM OF THREE (3) YEARS WITH THE OPTION TO RENEW
FOR THREE (3) ADDITIONAL ONE (1) YEAR TERMS IN AN AMOUNT NOT
TO EXCEED $15,000.00 PER YEAR; AUTHORIZING THE EXECUTIVE
DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT AND ALL
OTHER DOCUMENTS INCLUDING AMENDMENTS AND MODIFICATIONS,
IN A FORM ACCEPTABLE TO GENERAL COUNSEL, AS MAY BE
NECESSARY FOR SAID PURPOSE; FUNDS TO BE ALLOCATED FROM
OMNI TAX INCREMENT FUND ENTITLED "ACCOUNTING AND AUDIT."
ACCOUNT CODE NO, 10040.920501.532000.0000.00000.
16-01071 Cover Memo.pdf
16-01071 Legislation.pdf
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA"), WITH ATTACHMENT(S) AUTHORIZING AN AWARD, IN AN
AMOUNT NOT TO EXCEED $1,000,000.00, TO THE PEREZ ART MUSEUM
OF MIAMI-DADE COUNTY FOR VARIOUS COMMUNITY BENEFITS TO
THE REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL;
FURHTER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR
DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; FUNDS TO BE ALLOCATED FROM
OMNI TAX INCREMENT FUNDS, ENTITLED "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10040.920101.883000.00000.
16-01072 Cover Memo.pdf
16-01072 Legislation.pdf
16-01072 Exhibit.pdf
City of Miami Page 2 Printed on 7/27/2016