HomeMy WebLinkAboutSEOPW OMNI CRA 2005-05-26 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
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Meeting Agenda
Thursday, May 26, 2005
2:30 PM
MEETING LOCATION:
CITY OF MIAMI CITY HALL
3500 PAN AMERICAN DRIVE
MIAMI, FLORIDA
2:30 P.M. OR THEREAFTER
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 May 26, 2005
FINANCIALS
1 05-00391 CRA REPORT
FINANCIAL SUMMARY THROUGH END APRIL 30, 2005
Financial Summary .pdf
RESOLUTIONS
2 05-00393 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO
EXCEED $500,000, FOR STREETSCAPE IMPROVEMENTS WITHIN AN
APPROXIMATE TWO -BLOCK AREA SURROUNDING THE PERFORMING
ARTS CENTER OF GREATER MIAMI; AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE SAID FUNDS DIRECTLY TO VENDORS
SELECTED BY THE CITY OF MIAMI DEPARTMENT OF CAPITAL
IMPROVEMENT PROJECTS ("CIP") PROVIDED THAT CIP HAS
DEMONSTRATED ITS COMPLIANCE WITH ALL APPLICABLE RULES
AND REGULATIONS GOVERNING THE AWARD OF CONTRACTS TO
SAID VENDORS; REQUESTING THAT THE CITY OF MIAMI WAIVE ALL
ADMINISTRATIVE FEES AS ITS IN -KIND CONTRIBUTION; ALLOCATING
FUNDS FROM OMNI TAX INCREMENT FUND, "CONSTRUCTION IN
PROGRESS," ACCOUNT CODE NO. 686001.590320.6.860.
Cover Memo001.pdf
financial form001.pdf
Project Budget Status Form.pdf
Back up.pdf
Legislation.pdf
3 05-00394 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
RATIFYING THE EXECUTIVE DIRECTOR'S ISSUANCE OF WORK ORDER
NOS. 05-29 AND 05-30, IN THE AMOUNTS OF $6,805.46 AND $7,300.00
RESPECTIVELY, ON AN EMERGENCY BASIS TO T.Y. LIN
INTERNATIONAL D/B/AT.Y. LIN INTERNATIONAL/H.J. ROSS FOR
DESIGN OF INTERIM STRUCTURAL BRACING FOR THE FRONT PORCH
OF THE WARD ROOMING HOUSE, AT 249 NORTHWEST 9TH STREET,
MIAMI, FLORIDA; ALLOCATING FUNDS FROM. SEOPW TAX INCREMENT
FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO.
689001.550108.6. 270.
cover memo.pdf
Financial form001.pdf
Project Budget Status Form.pdf
legislation. pdf
4 05-00455 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
City of Miami Page 2 Printed on 5/17/2005
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda May 26, 2005
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
RATIFYING THE EXECUTIVE DIRECTOR'S ISSUANCE OF WORK ORDER
NO. 05-34, IN THE AMOUNT OF $8,350, ON AN EMERGENCY BASIS TO
T.Y. LIN INTERNATIONAL D/B/A T.Y. LIN INTERNATIONAL/H.J. ROSS
FOR ENGINEERING SERVICES ASSOCIATED WITH THE CONVERSION
FROM OVERHEAD TO UNDERGROUND ELECTRICAL SERVICE AT THE
HISTORIC MOUNT ZION MISSIONARY BAPTIST CHURCH, 301
NORTHWEST 9TH STREET, MIAMI, FLORIDA; ALLOCATING FUNDS
FROM SEOPW TAX INCREMENT FUND, "PROFESSIONAL SERVICES -
OTHER," ACCOUNT CODE NO. 689001.550108.6.270.
Cover Memo.pdf
Financial form001.pdf
Project Budget Status Form.pdf
Project Budget Status Form.pdf
Legislation.pdf
DISCUSSION ITEMS
REPORTS
5 05-00392 CRA REPORT
SUBMISSION OF PRINTED STATUS REPORT ON PENDING LEGAL
MATTERS (NO BOARD ACTION REQUIRED).
pending 001.pdf
City of Miami Page 3 Printed on 5/17/2005