HomeMy WebLinkAboutOMNI CRA 2016-07-29 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
Friday, July 29, 2016
12:00 PM Miami City Hall
RESOLUTIONS
Present:
Vice Chair Suarez, Commissioner Carollo, Commissioner Hardemon
and Chair Russell
Absent: Commissioner Gort
On the 29th day of July 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 2:36 p.m., and was adjourned at 2:49 p.m.
Note for the Record: Vice Chair Suarez entered the Commission chamber at 2:41 p.m.
ALSO PRESENT:
Jason Walker, Executive Director, CRA
Barnaby L. Min, Deputy General Counsel, CRA
Todd B. Hannon, Clerk of the Board
1. CRA RESOLUTION
16-01071
OMNI Community
Redevelopment
Agency
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
City of Lliami
Page 1 Printed on 8/2/2016
OMNI Community Redevelopment Agency
Marked Agenda July 29, 2016
CRA-R-16-0038
MOVED:
SECONDED:
Keon Hardemon
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Chair Russell, Commissioner Hardemon and Commissioner Carollo
ABSENT: Vice Chair Suarez and Commissioner Gort
2. CRA RESOLUTION
16-01072
OMNI Community
Redevelopment
Agency
NON -AGENDA ITEM(S)
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
CRA-R-16-0039
MOVED:
Keon Hardemon
SECONDED: Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Vice Chair Suarez, Chair Russell, Commissioner Hardemon and
Commissioner Carollo
ABSENT: Commissioner Gort
1. CRA DISCUSSION
16-01114
OMNI Community
Redevelopment
Agency
ADJOURNMENT
OMNI CRA EXECUTIVE DIRECTOR, JASON WALKER, PROVIDED A
STATUS UPDATE OF THE OMNI CRAAND FUTURE PLANS OF
SCHEDULING CRA MEETINGS WITHIN THE OMNI REDEVELOPMENT
AREA.
DISCUSSED
City of Lliami Page 2 Printed on 8/2/2016
OMNI Community Redevelopment Agency
Marked Agenda July 29, 2016
The meeting adjourned at 2:49 p.m.
City. ofMiami Page 3
Printed on 8/2/2016