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HomeMy WebLinkAbout06-00160 cover memoSEOPW & OMNI BOARD OF DIRECTORS MEETING FEBRUARY 23, 2006 ITEM # 2 SOUTHEAST OVERTOWN / PARK WEST AND OMNI COMMUNITY REDEVELOPMENT AGENCIES INTER -OFFICE MEMORANDUM Chairman Johnny L. Winton and Members of the CRA Board Date: February 17, 2006 06-00160 Subject: Appropriation Resolution for Omni CRA Water Line Improvement Project From: FranTTK. Rollason References: Executive Director Enclosures: Supporting Documentation; Legislation RECOMMENDATION: It is recommended that the Board of Directors of the Omni Redevelopment District Community Redevelopment Agency (CRA) approve the attached Resolution appropriating an initial amount of $3,500,000.00 for funding the Omni CRA Area Water Line Improvement Project and further authorize the Executive Director to negotiate a Joint Participation Agreement (JPA) with Miami -Dade County Water and Sewer Department (WASD) to design, engineer, and install this improvement project and further, the negotiated JPA shall be brought back before the Board of Directors for approval. JUSTIFICATION: The Executive Director has been working with WASD personnel for the past two years to develop this water line improvement project which ultimately resulted in a July 18, 2005 WASD proposal letter (see attached). Although the City Administration originally had concerns over the expenditure of Tax Increment Funds (TIF) for this type of project, they are now in support of this project (see attached letter from Mary Conway to WASD dated January 20, 2006). This project is designed to upgrade the water and fire flow requirements to the maximum development anticipated under Miami 21 and would work its way east from the western boundary (FEC tracks) of the Omni CRA area toward the high-rise developments along Biscayne Boulevard and along North Bayshore Drive in front of Margaret Pace Park. The improvement to water/sewer infrastructure in this area will attract developers on a smaller scale within the Omni CRA who may not have the financial resources to construct their above ground improvements as well as in -ground infrastructure requirements. This project falls within the current Omni CRA Redevelopment Plan's Redevelopment Objectives — III.C. Public Infrastructure and Amenities, 1. Provide adequate public utilities and services for the area's residents and businesses. Specifically, within the Redevelopment Plan, Section IV.C. 2. — Utilities and Drainage, the Plan states: "The Omni area is presently provided with water and sanitary sewer service by the Miami -Dade Water and Sewer System. Both systems contain sufficient capacity to serve future growth in the Omni area; however, certain of the local distribution lines within the district may need to be upgraded as redevelopment occurs." In addition, in Section V.B. — Capital Improvement Projects, No. 3 includes "public infrastructure improvements including, but not limited to utilities This project is an ideal expenditure of TIF funds and will provide an economic incentive to developers to go forward with their projects sooner than later. It will also eliminate project- by- project grant requests from various developers to assist them in their portion of the needed and required water and sewer infrastructure improvements. FUNDING SOURCE: Omni TIF Account No. 686001.590320.6.860 entitled Construction in Progress. FKR/eh