HomeMy WebLinkAboutSEOPW OMNI CRA 2005-03-24 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Meeting Agenda
Thursday, March 24, 2005
3:00 PM
(Commencing at 3 p.m. or therafter )
Meeting Location:
Miami City Hall
Commission Chamber
3500 Pan American Drive
SEOPW and OMNI
Community Redevelopment Agencies
Johnny L. Winton, Chairman
Jeffery L. Allen, Vice Chairman
Angel Gonzalez, Board Member
Joe Sanchez, Board Member
Tomas Regalado, Board Member
CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda March 24, 2005
CONSULTANT REPORTS
1 05-00227 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING FEBRUARY 28,
2005.
Financial Summary.pdf
RESOLUTIONS
2 05-00228 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES AUTHORIZING
THE EXECUTIVE DIRECTOR TO ISSUE A PURCHASE ORDER TO IKON
OFFICE SOLUTIONS, INC. FOR THE LEASE OF A COLOR
PHOTOCOPIER, INCLUDING MAINTENANCE AND SUPPLIES, FOR A
PERIOD OF THREE YEARS, AT A BASE COST OF $789.49 PER MONTH,
PLUS AN ALLOWANCE IN AN AMOUNT NOT TO EXCEED $1,100.00 PER
MONTH, AS REQUIRED, FOR EXCESS COPIES; FUNDS FOR FISCAL
YEAR 2004-2005 IN THE AMOUNT OF $13,226.43 TO BE ALLOCATED
FROM GENERAL OPERATING FUND, "EQUIPMENT RENTAL," ACCOUNT
CODE NO. 689004.550011.6.610.
Cover Memo.pdf
Financial Info..pdf
Backup Documentation.pdf
Legislation.pdf
Atachmt to Legislation.pdf
3 05-00252 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES AUTHORIZING
THE EXECUTIVE DIRECTOR TO PIGGYBACK ON THE CITY OF MIAMI'S
AGREEMENT WITH COPYCO, INC. D/B/A TOSHIBA BUSINESS
SOLUTIONS, FOR THE LEASE OF A BLACK AND WHITE
PHOTOCOPIER, INCLUDING MAINTENANCE AND SUPPLIES, FOR A
PERIOD OF THREE YEARS, AT A BASE COST OF $487.00 PER MONTH;
FUNDS FOR FISCAL YEAR 2004-2005 IN THE AMOUNT OF $3,409.00 TO
BE ALLOCATED FROM GENERAL OPERATING FUND, "EQUIPMENT
RENTAL," ACCOUNT CODE NO. 689004.550011.6.610.
Cover Memo.pdf
Financial Info..pdf
Backup Documentation.pdf
Legislation.pdf
4 05-00230 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO REMIT TAX
INCREMENT REVENUES, IN AN AMOUNT NOT TO EXCEED $1,430,000,
City of Miami Page 2 Printed on 3/21/2005
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda March 24, 2005
TO MIAMI-DADE COUNTY TO PAY DEBT SERVICE ON THE BONDS
ISSUED FOR THE PURPOSE OF FINANCING THE COST OF
CONSTRUCTION OF THE PERFORMING ARTS CENTER IN THE OMNI
REDEVELOPMENT AREA; FUNDS TO BE ALLOCATED FROM OMNI TIF
FUND, "INTERGOVERNMENTAL CHARGES," ACCOUNT CODE NO.
686001.590320.6. 905.
Cover Memo.pdf
Financial Info..pdf
Backup Documentation.pdf
Legislation.pdf
City of Miami Page 3 Printed on 3/21/2005