HomeMy WebLinkAboutSEOPW OMNI CRA 2005-12-15 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
0711,
I NCOFIP- 9FFUT'.
151.4113
.�„ v
Meeting Agenda
Thursday, December 15, 2005
10:00 AM
or thereafter
CITY OF MIAMI CITY HALL
3500 Pan American Drive
MIAMI FLORIDA.
SEOPW and OMNI
Community Redevelopment Agencies
Johnny L. Winton, Chairman
Angel Gonzalez, Board Member
Joe Sanchez, Board Member
Michelle Spence -Jones, 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 December 15, 2005
FINANCIALS
RESOLUTIONS
1 05-01392 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("
CRA") AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $750,000, FOR STREETSCAPE IMPROVEMENTS
ALONG THE 3RD AVENUE BUSINESS CORRIDOR IN OVERTOWN FROM
NORTHWEST 7TH STREET TO NORTHWEST 14TH STREET;
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE SAID FUNDS,
AT HIS DISCRETION, DIRECTLY TO PROJECT VENDORS SELECTED BY
THE CITY OF MIAMI OR TO AUTHORIZE THE CITY OF MIAMI TO ISSUE
PURCHASE ORDERS TO PROJECT VENDORS, PROVIDED THAT
COMPLIANCE WITH ALL APPLICABLE RULES AND REGULATIONS
GOVERNING THE AWARD OF CONTRACTS TO SAID VENDORS HAS
BEEN DEMONSTRATED; PROVIDING THAT THE CRA SHALL MAINTAIN
NONSTANDARD UPGRADES INSTALLED AS PART OF THE PROJECT;
AND REQUESTING THAT THE CITY OF MIAMI WAIVE ALL
ADMINISTRATIVE FEES ASSOCIATED WITH THIS PROJECT AS ITS IN -
KIND CONTRIBUTION; ALLOCATING FUNDS FROM SEOPW TAX
INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE
NO. 689001.550108.6. 860.
Cover Memo.pdf
Financial Form.pdf
Budget Status.pdf
Legislation.pdf
2 05-01389 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("
CRA") AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $850,000, FOR SIDEWALK, CURB, AND GUTTER
REPLACEMENT WITHIN THE CRA REDEVELOPMENT AREA;
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE SAID FUNDS,
AT HIS DISCRETION, DIRECTLY TO PROJECT VENDORS SELECTED BY
THE CITY OF MIAMI, OR TO AUTHORIZE THE CITY OF MIAMI TO ISSUE
PURCHASE ORDERS TO PROJECT VENDORS, PROVIDED THAT
COMPLIANCE WITH ALL APPLICABLE RULES AND REGULATIONS
GOVERNING THE AWARD OF CONTRACTS TO SAID VENDORS HAS
BEEN DEMONSTRATED; PROVIDING THAT THE CRA SHALL MAINTAIN
NONSTANDARD UPGRADES INSTALLED AS PART OF THE PROJECT;
AND REQUESTING THAT THE CITY OF MIAMI WAIVE ALL
ADMINISTRATIVE FEES ASSOCIATED WITH THIS PROJECT AS ITS IN -
KIND CONTRIBUTION; ALLOCATING FUNDS FROM SEOPW TAX
INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE
NO. 689001.550108.6. 860.
City of Miami Page 2 Printed on 12/5/2005
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda December 15, 2005
Cover Memo.pdf
Financial Form.pdf
Budget Status.pdf
Legislation.pdf
3 05-01387 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $1,500,000, FOR STREETSCAPE IMPROVEMENTS
ALONG NORTHEAST 14TH STREET FROM NORTHEAST 2ND AVENUE
WEST TO THE FLORIDA EAST COAST RAILWAY TRACKS (
APPROXIMATELY NORTHWEST 1ST AVENUE); AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISBURSE SAID FUNDS, AT HIS
DISCRETION, DIRECTLY TO PROJECT VENDORS SELECTED BY THE
CITY OF MIAMI, OR TO AUTHORIZE THE CITY OF MIAMI TO ISSUE
PURCHASE ORDERS TO PROJECT VENDORS, PROVIDED THAT
COMPLIANCE WITH ALL APPLICABLE RULES AND REGULATIONS
GOVERNING THE AWARD OF CONTRACTS TO SAID VENDORS HAS
BEEN DEMONSTRATED; PROVIDING THAT THE CRA SHALL MAINTAIN
NONSTANDARD UPGRADES INSTALLED AS PART OF THE PROJECT;
AND REQUESTING THAT THE CITY OF MIAMI WAIVE ALL
ADMINISTRATIVE FEES ASSOCIATED WITH THIS PROJECT AS ITS IN -
KIND CONTRIBUTION; ALLOCATING FUNDS FROM OMNI TAX
INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE
NO. 686001.590320.6. 860.
Cover Memo.pdf
Financial Form.pdf
Budget Status.pdf
Legislation.pdf
4 05-01386 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 CHANGE
ORDER NO. 05-67.1, IN AN AMOUNT NOT TO EXCEED $438,564.04, TO
DESIGN -BUILD INTERAMERICAN, INC. ON AN EMERGENCY BASIS FOR
CONTINUED DEMOLITION, DEBRIS REMOVAL, AND STRUCTURAL
STABILIZATION/RECONSTRUCTION OF THE WARD ROOMING HOUSE,
249 NORTHWEST 9TH STREET, MIAMI, FLORIDA; ALLOCATING FUNDS
FROM SEOPW TAX INCREMENT FUND, "CONSTRUCTION IN
PROGRESS," ACCOUNT CODE NO. 689001.550108.6.860.
Cover Memo.pdf
Financial Form.pdf
Budget Status.pdf
Back-up.pdf
DISCUSSION ITEMS
REPORTS
City of Miami Page 3 Printed on 12/5/2005
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda December 15, 2005
City of Miami Page 4 Printed on 12/5/2005