HomeMy WebLinkAboutSEOPW OMNI CRA 2005-03-24 Marked AgendaCity of Miami
Marked Agenda
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
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CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Thursday, March 24, 2005 3:00 PM
Meeting Location:
Miami City Hall
Commission Chamber
3500 Pan American Drive
Miami, FI. 33133
Present:
Board Member Gonzalez, Board Member Sanchez, Board Member
Regalado, Vice Chairman Allen and Chairman Winton
On the 24th day of March, 2005, the Board of Directors of the Community Redevelopment
Agency for the Southeast Overtown/Park West and Omni Districts of the City of Miami met
at the Miami City Hall, 3500 Pan American Drive, Miami, Florida. The meeting was called to
order at 3:13 p.m. by Chairman Johnny Winton and was adjourned at 3:15 p.m.
ALSO PRESENT:
Frank Rollason, Executive Director, CRA, City of Miami
Jorge L. Fernandez, General Counsel, CRA
James Villacorta, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
CONSULTANT REPORTS
1 05-00227 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING FEBRUARY 28, 2005.
Financial Summary.pdf
Financial Summary.pdf
DISCUSSED
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
City of Miami Page I Printed on 3. 30, 2005
SEOPW and OMNI
Marked Agenda March 24, 2005
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
Cover Memo.pdf
Financial Info..pdf
Backup Documentation.pdf
Legislation.pdf
Atachmt to Legislation.pdf
CRA-R-05-0016
MOVED: Joe Sanchez
SECONDED: Jeffery L. Allen
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Board Member Gonzalez, Board Member Sanchez, Board Member
Regalado, Vice Chairman Allen and Chairman Winton
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
Cover Memo.pdf
Financial Info..pdf
Backup Documentation.pdf
Legislation.pdf
CRA-R-05-0017
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 2 Printed on 3. 30, 2005
SEOPW and OMNI
Marked Agenda March 24, 2005
AYES:
Board Member Gonzalez, Board Member Sanchez, Board Member
Regalado, Vice Chairman Allen and Chairman Winton
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, 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
Cover Memo.pdf
Financial Info..pdf
Backup Documentation.pdf
Legislation.pdf
CRA-R-05-0018
MOVED: Joe Sanchez
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Board Member Gonzalez, Board Member Sanchez, Board Member
Regalado, Vice Chairman Allen and Chairman Winton
City of Miami Page 3 Printed on 3. 30, 2005