HomeMy WebLinkAboutSEOPW OMNI CRA 2005-04-25 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
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Meeting Agenda
Monday, April 25, 2005
5:00 PM
MEETING LOCATION:
TECHNOLOGY CENTER OF THE
AMERICAS CONFERENCE CENTER
40 Northeast 9th Street
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 April 25, 2005
FINANCIALS
1 05-00289 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING MARCH 31, 2005
Financial Summary.pdf
CONSULTANT REPORTS
2 05-00319 CRA REPORT
ITEM WITHDRAWN BY EXECUTIVE DIRECTOR
Note To File.pdf
RESOLUTIONS
3 05-00286 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING A GRANT, IN THE AMOUNT OF $12,400, TO DADE
HERITAGE TRUST, INC. FOR USE BY ITS MIAMI CITY CEMETERY
COMMITTEE TO INSTALL SIGNAGE, PROVIDE A PLAQUE
ACKNOWLEDGING THE CEMETERY'S HISTORIC DESIGNATIONS,
CLEAN AND REPAIR HEADSTONES, AND PROVIDE ADDITIONAL
LANDSCAPING, ALL SUBJECT TO THE WORK RECEIVING A
CERTIFICATE OF APPROPRIATENESS FROM THE CITY OF MIAMI'S
HISTORIC AND ENVIRONMENTAL PRESERVATION BOARD; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO
DISBURSE THE GRANT FUNDS DIRECTLY TO SUPPLIERS AND
VENDORS UPON RECEIPT OF INVOICES AND SATISFACTORY
SUPPORTING DOCUMENTATION; AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID
PURPOSE; ALLOCATING FUNDS FROM OMNI TIF FUND, "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO. 686001.590320.6.940.
Cover Memo .pdf
Financial Info.pdf
Backup Documentation.pdf
Legislation. pdf
4 05-00313 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING FUNDS, IN AN AMOUNT NOT TO EXCEED $19,000, FOR
A TRAFFIC ACCESS STUDY, TO BE PERFORMED THROUGH THE CITY
OF MIAMI'S DEPARTMENT OF CAPITAL IMPROVEMENT PROJECTS, TO
ANALYZE TRAFFIC PATTERNS AFFECTING THE HOTELS ALONG
NORTH BAYSHORE DRIVE BETWEEN NORTHEAST 15TH STREET AND
NORTHEAST 17TH TERRACE, MIAMI, FLORIDA, AND TO IDENTIFY
POSSIBLE SOLUTIONS, INCLUDING ENHANCED SIGNAGE AT THE
INTERSECTION OF BISCAYNE BOULEVARD AND I-395; AUTHORIZING
City of Miami Page 2 Printed on 4/19/2005
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda April 25, 2005
THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY
DOCUMENTS FOR SAID PURPOSE; ALLOCATING FUNDS FROM OMNI
TIF FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO.
686001.590320.6.270.
Cover Memo.pdf
Financial Info.pdf
Back Up Documentation.pdf
Legislation.pdf
City of Miami Page 3 Printed on 4/19/2005
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda April 25, 2005
REPORTS
5 05-00290 CRA REPORT
SUBMISSION OF PRINTED STATUS REPORT ON PENDING LEGAL
MATTERS (NO BOARD ACTION REQUIRED).
Status Report -Pending Legal Matters.pdf
City of Miami Page 4 Printed on 4/19/2005