HomeMy WebLinkAboutSEOPW OMNI CRA 2006-01-30 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
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151.4113
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Meeting Agenda
Monday, January 30, 2006
5:00 PM
MEETING LOCATION
THE DOUBLE TREE GRAND HOTEL
in the GRAND BALLROOM
1717 NORTH BAYSHORE DRIVE
MIAMI, FLORIDA
SEOPW and OMNI
Community Redevelopment Agencies
Johnny L. Winton, Chair
Michelle Spence -Jones, Vice Chair
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 January 30, 2006
FINANCIALS
1 05-01560 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH END DECEMBER 31, 2005
Financial Summary.pdf
2 06-00046 CRA REPORT
"PRESENTATION OF FY'05 AUDIT RESULTS CONDUCTED BY
SANSON, KLINE, JACOMINO & COMPANY, LLP, BY RICHIE TANDOC,
PARTNER",
Cover Memo.pdf
Back-Up.pdf
RESOLUTIONS
3 05-01485 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS")
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXERCISE THE CRAS'
OPTION TO EXTEND THE AGREEMENT FOR EXTERNAL AUDITING
SERVICES WITH SANSON, KLINE, JACOMINO & COMPANY, LLP, FOR
ONE YEAR AT A COST NOT TO EXCEED $46,000; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO REQUEST SINGLE
AUDIT SERVICES, IF REQUIRED, AT AN ADDITIONAL COST NOT TO
EXCEED $14,000; FUNDS TO BE ALLOCATED AS FOLLOWS: $34,500,
PLUS $7,000 FOR A SINGLE AUDIT, FROM SEOPW TIF FUND, "
PROFESSIONAL SERVICES -ACCOUNTING," ACCOUNT CODE NO.
689001.550108.6.280 AND $11,500, PLUS $7,000 FOR A SINGLE AUDIT,
FROM OMNI TIF FUND, "PROFESSIONAL SERVICES -ACCOUNTING,"
ACCOUNT CODE NO. 686001.590320.6.280.
Cover Memo.pdf
Financial Form.pdf
Back-up .pdf
Legislation. pdf
4 06-00044 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), ACCEPTING IN PRINCIPLE, THE
ATTACHED AMENDED 2006 OMNI AREA REDEVELOPMENT PLAN (THE
"PLAN"), PREPARED BY ZYSCOVICH, INC.; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT THE PLAN TO THE CITY OF MIAMI CITY
MANAGER WITH THE REQUEST THAT IT BE PLACED BEFORE THE
CITY OF MIAMI'S PLANNING ADVISORY BOARD FOR REVIEW AND
ANALYSIS, AND BEFORE THE MIAMI CITY COMMISSION FORA FINDING
THAT THE PLAN IS IN CONFORMITY WITH THE COMPREHENSIVE PLAN
FOR THE DEVELOPMENT OF THE CITY AS A WHOLE.
City of Miami Page 2 Printed on 1/23/2006
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda January 30, 2006
Cover Memo.pdf
Legislation.pdf
5 05-01487 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
AMENDING RESOLUTION NO. CRA-R-05-0049, ESTABLISHING THE
OVERTOWN SMALL BUSINESS GRANT INITIATIVE, TO INCLUDE
WORKING CAPITAL AS AN ELIGIBLE USE OF GRANT FUNDS
PROVIDED THAT THIS USE SHALL NOT EXCEED 25% OF THE TOTAL
GRANT.
Cover Memo.pdf
Back-up.pdf
Legislation.pdf
6 05-01557 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS"),
RATIFYING THE ACTIONS OF THE EXECUTIVE DIRECTOR IN
RENEWING THE CRAS' GROUP HEALTH INSURANCE COVERAGE WITH
NEIGHBORHOOD HEALTH PARTNERSHIP, INC. FOR CALENDAR YEAR
2006, AT AN ANNUAL COST NOT TO EXCEED $36,000; FUNDS TO BE
ALLOCATED FROM GENERAL OPERATING FUND, "GROUP INSURANCE
CONTRIBUTION," ACCOUNT CODE NO. 689004.550011.6.130.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
7 06-00096 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS"),
RATIFYING THE EXECUTIVE DIRECTOR'S RENEWAL OF THE CRAS'
WORKERS' COMPENSATION INSURANCE COVERAGE WITH
PREFERRED GOVERNMENTAL INSURANCE TRUST, FOR A PERIOD OF
ONE YEAR, COMMENCING OCTOBER 1, 2005, FOR THE AMOUNT OF $5
,594; FUNDS TO BE ALLOCATED FROM GENERAL OPERATING FUND, "
INSURANCE LIABILITY," ACCOUNT CODE NO. 689004.550011.6.650.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
City of Miami Page 3 Printed on 1/23/2006