HomeMy WebLinkAboutSEOPW OMNI CRA 2006-03-27 Marked AgendaCity of Miami
Marked Agenda
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
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CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
Monday, March 27, 2006 5:00 PM
CITY HALL
3500 PAN AMERICAN DRIVE
MIAMI, FLORIDA
Present: Board Member Joe Sanchez, Board Member Tomas Regalado and Vice
Chair Michelle Spence -Jones
Absent: Board Member Angel Gonzalez and Chair Johnny L. Winton
On the 27th day of March 2006, the Board of Directors of the Community Redevelopment
Agency (CRA) for the Southeast Overtown/Park West and Omni Districts of the City of
Miami met in regular session at the City of Miami City Hall, Miami, Florida. The meeting
was called to order by Vice Chair Spence -Jones at 5:15 p.m. and was adjourned at 5:44
p.m.
ALSO PRESENT:
Frank Rollason, Executive Director, CRA, City of Miami
James Villacorta, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Pamela E. Burns, Assistant Clerk of the Board
ABSENT:
Chair Johnny Winton
Board Member Angel Gonzalez
Invocation and Pledqe
FINANCIALS
1 06-00276 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH END FEBRUARY 28, 2006
Financial Summary.pdf
DISCUSSED
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")
City of Miami
Page 1 Printed on 4/19/2006
SEOPW and OMNI
Marked Agenda March 27, 2006
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 5TH
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
CRA-R-06-0013
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Joe Sanchez, Board Member Tomas Regalado and
Vice -Chair Michelle Spence -Jones
ABSENT: Board Member Angel Gonzalez and Chairman Johnny L. Winton
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
CRA-R-06-0012
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Joe Sanchez, Board Member Tomas Regalado and
Vice -Chair Michelle Spence -Jones
ABSENT: Board Member Angel Gonzalez and Chairman Johnny L. Winton
City of Miami Page 2 Printed on 4/19/2006
SEOPW and OMNI
Marked Agenda March 27, 2006
NON -AGENDA ITEMS
NA.1 06-00656 CRA DISCUSSION
A motion to direct the Executive Director to (subject matter: provide $25,000
grant to Tools for Change for technical assistance for businesses within the
CRA boundaries.)
MOVED: Joe Sanchez
SECONDED: Tomas Regalado
Motion PASSED by the following vote.
AYES: Board Member Joe Sanchez, Board Member Tomas Regalado and
Vice -Chair Michelle Spence -Jones
ABSENT: Board Member Angel Gonzalez and Chairman Johnny L. Winton
City of Miami
Page 3 Printed on 4/19/2006