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Home My WebLink AboutSEOPW OMNI CRA 2006-02-23 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us Wrtio I Yc]9IsP �a-p oIUUT' Cf},V Meeting Agenda Thursday, February 23, 2006 Not Before 10:00 A.M. MEETING LOCATION: CITY HALL 3500 PAN AMERICAN 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 February 23, 2006 RESOLUTIONS 1 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 FOR A FINDING THAT THE PLAN IS IN CONFORMITY WITH THE COMPREHENSIVE PLAN FOR THE DEVELOPMENT OF THE CITY AS A WHOLE. cover memo.pdf Legislation.pdf 2 06-00160 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE A JOINT PARTICIPATION AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, WITH THE MIAMI-DADE COUNTY WATER AND SEWER DEPARTMENT FOR THE DESIGN AND INSTALLATION OF UPGRADES TO THE WATER AND SEWER FACILITIES IN A PORTION OF THE REDEVELOPMENT AREA (THE "PROJECT"); DIRECTING THE EXECUTIVE DIRECTOR TO PRESENT THE AGREEMENT TO THE BOARD OF DIRECTORS FOR APPROVAL; AND APPROPRIATING AN AMOUNT NOT TO EXCEED $3,500,000 FOR THE PROJECT; FUNDS TO BE ALLOCATED FROM OMNI TIF FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 686001.590320.6.860. cover memo.pdf Financial Form.pdf Project Budget Status .pdf back-up documentation.pdf 3 06-00189 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (" CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO ISSUE A PURCHASE ORDER, IN AN AMOUNT NOT TO EXCEED $52,276.56, TO WEED -A -WAY, INC. FOR LANDSCAPE MAINTENANCE AND CLEANING OF SIXTEEN (16) CRA-OWNED PROPERTIES, INCLUDING THE GRAND PROMENADE AND 9TH STREET PEDESTRIAN MALL, FROM FEBRUARY 6, 2006 THROUGH JANUARY 5, 2007; FUNDS TO BE ALLOCATED FROM SEOPW TIF FUND, "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO. 689001.550108.6.340. City of Miami Page 2 Printed on 2/23/2006 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda February 23, 2006 Cover Memo.pdf Financial Form.pdf Back-up.pdf Legislation.pdf 06-00188 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (" CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO ISSUE A PURCHASE ORDER, IN AN AMOUNT NOT TO EXCEED $31,466, TO WORLD CLASS & ASSOCIATES, INC. FOR DAILY CLEANING OF THREE (3) CRA-OWNED PUBLIC PARKING LOTS, FROM FEBRUARY 6, 2006 THROUGH JANUARY 5, 2007; FUNDS TO BE ALLOCATED FROM SEOPW TIF FUND, "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO. 689001.550108.6.340. Cover Memo.pdf Financial .pdf Back-up.pdf Legislation.pdf 5 06-00197 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 EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, WITH THE CHILDREN'S TRUST, MIAMI-DADE COUNTY, AN INDEPENDENT SPECIAL TAXING DISTRICT, TO ALLOW THE TRUST TO BENEFIT FROM ITS LEVY OF A HALF -MILL TAX ON REAL PROPERTY LOCATED WITHIN THE CRAS' REDEVELOPMENT AREAS. Cover Memo.pdf Back-Up.pdf Legislation.pdf 6 06-00206 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE TO ACCEPT TITLE TO THE PROPERTY AT 1401 NORTH MIAMI AVENUE ON BEHALF OF THE CRA; AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $800,000.00, FOR REHABILITATION OF THE PROPERTY, CONTINGENT UPON THE CITY OF MIAMI HAVING TRANSFERRED TITLE TO THE CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE SAID FUNDS DIRECTLY TO VENDORS OR THROUGH PURCHASE ORDERS ISSUED 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 City of Miami Page 3 Printed on 2/23/2006 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda February 23, 2006 SAID VENDORS; REQUESTING THAT THE CITY OF MIAMI WAIVE ALL ADMINISTRATIVE FEES AS ITS IN -KIND CONTRIBUTION; FUNDS TO BE ALLOCATED FROM OMNI TIF FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 686001.590320.6.860. Cover Memo.pdf Financial Form.pdf Project Status.pdf Back-up.pdf Legislation.pdf 7 06-00229 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 EXECUTE AMENDMENTS, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, TO THE INTERLOCAL AGREEMENTS GOVERNING THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, AND THE SETTLEMENT AGREEMENT IN MIAMI-DADE COUNTY V. CITY OF MIAMI AND SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, CIRCUIT COURT CASE NO. 2001-13810 CA -08, IN ACCORDANCE WITH THE TERMS SPECIFIED IN EXHIBIT "A," ATTACHED AND INCORPORATED. Cover memo.pdf Back-up.pdf Legislation.pdf 8 06-00208 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (" CRA") RATIFYING THE ACTIONS OF THE EXECUTIVE DIRECTOR IN AUTHORIZING PAYMENT, IN THE AMOUNT OF $44,340.50, TO CRA SPECIAL COUNSEL, HOLLAND & KNIGHT, LLP, FOR SERVICES IN CONNECTION WITH ON -GOING NEGOTIATIONS FOR DEVELOPMENT OF BLOCK 36 IN OVERTOWN; AUTHORIZING ADDITIONAL SPECIAL COUNSEL SERVICES ASSOCIATED WITH THE NEGOTIATIONS IN AN AMOUNT NOT TO EXCEED $50,000.00; FUNDS TO BE ALLOCATED FROM SEOPW TIF FUND, "PROFESSIONAL SERVICES - LEGAL," ACCOUNT CODE NO. 689001.550108.6.250. Cover Memo.pdf Financial Form.pdf Back-up.pdf Legislation.pdf 06-00251 REPORT A MOTION DIRECTING THE EXECUTIVE DIRECTOR TO WORK WITH CRA VICE CHAIR MICHELLE SPENCE-JONES TO PEPARE A RESOLUTION CREATING A CAPITAL IMPROVEMENT AND BEAUTIFICATION COMMITTEE TO WORK WITH THE CITY OF MIAMI, City of Miami Page 4 Printed on 2/23/2006 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda February 23, 2006 THE SEOPW AND OMNI CRAS, AND THE DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") FOR THE PURPOSE OF IDENTIFYING SIGNIFICANT AND ATTAINABLE CAPITAL PROJECTS WHICH WILL IMPROVE THE INFRASTRUCTURE, QUALITY OF LIFE, AND BEAUTY OF THE REDEVELOPMENT AREAS WITH THE INTENT THAT SAID IDENTIFIED AND APPROVED PROJECTS COULD BE FUNDED BY A FUTURE BOND ISSUE; FURTHER, APPOINTING CRA VICE CHAIR MICHELLE SPENCE- JONES TO SERVE AS CHAIRPERSON OF SAID COMMITTEE, ONCE IT IS ESTABLISHED; FURTHER, DIRECTING THE COMMITTEE TO CONSIDER THE OBJECTIVES OF THE CRAS' REDEVELOPMENT PLANS, THE DDA'S MASTER PLAN, AND THE CITY OF MIAMI'S PARKING SURCHARGE PROGRAM IN RECOMMENDING PROJECTS FOR CONSIDERATION BY THE BOARDS OF DIRECTORS FOR BOTH THE SEOPW AND OMNI CRAS; FURTHER, DIRECTING THE EXECUTIVE DIRECTOR TO BRING THE RESOLUTION BEFORE THE BOARDS OF DIRECTORS AT THE REGULAR CRA BOARD MEETING SCHEDULED FOR MARCH 2006. Cover Memo.pdf Motion.pdf 10 06-00247 CRA REPORT A MOTION TO CALL A SPECIAL MEETING OF BOTH THE OMNI REDEVELOPMENT DISTRICT AND SOUTHEAST OVERTOWN/PARK WEST CRAs FOR MARCH 9, 2006, NOT BEFORE 10 A.M. AT CITY HALL, TO COINCIDE WITH THE REGULAR CITY COMMISSION MEETING FOR THE PURPOSE OF CONSIDERING AMENDMENTS TO THE COUNTY/ CITY/CRA INTER -LOCAL AGREEMENTS AND THE COUNTY/CITY/CRA SETTLEMENT AGREEMENT FOR BLOCKS 36, 45 AND 56 (THE " REVERTER BLOCKS"). Motion.pdf City of Miami Page 5 Printed on 2/23/2006