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HomeMy WebLinkAboutSEOPW OMNI CRA 2006-03-27 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us Wrtio I Yc]9IsP �a-p oIUUT' CO, V Meeting Agenda Monday, March 27, 2006 5:00 PM 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 March 27, 2006 FINANCIALS 1 06-00276 CRA RESOLUTION FINANCIAL SUMMARY THROUGH MONTH END FEBRUARY 28, 2006 Financial Summary.pdf RESOLUTIONS 2 06-00274 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 RENEW THE LEASE AGREEMENT WITH CITADEL ARENA CORPORATION FOR THE CRAS' OFFICE SPACE AT 49 NORTHWEST 5 TH STREET, MIAMI, FLORIDA, FOR A PERIOD OF ONE YEAR, COMMENCING SEPTEMBER 1, 2006, AT THE RATE OF $13,968.52 PER MONTH, OR AN ANNUAL AMOUNT OF $167,622.24 ($16.76 PER SQUARE FOOT), INCLUDING TAXES, UTILITIES, AND 16 PARKING SPACES; FUNDS TO BE ALLOCATED FROM SEOPW/OMNI TIF GENERAL OPERATING ACCOUNT, "RENT/BUILDING," ACCOUNT CODE NO. 689004.550010.6. 620. Cover Memo 06.00274.pdf Financial Form.pdf Back-up.pdf Legislation.pdf 3 06-00354 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO REMIT TAX INCREMENT REVENUES, IN AN AMOUNT NOT TO EXCEED $1,430,000, TO MIAMI- DADE COUNTY TO PAY DEBT SERVICE ON THE BONDS ISSUED FOR THE PURPOSE OF FINANCING THE COST OF CONSTRUCTION OF THE PERFORMING ARTS CENTER IN THE OMNI REDEVELOPMENT AREA; FUNDS TO BE ALLOCATED FROM OMNI TIF FUND, " INTERGOVERNMENTAL CHARGES," ACCOUNT CODE NO. 686001. 590320.6.905. Cover Memo.pdf Financial Form.pdf Back-up.pdf Legislation.pdf City of Miami Page 2 Printed on 3/20/2006