HomeMy WebLinkAboutSEOPW OMNI CRA 2006-06-26 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.ci.miami.fl.us
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Meeting Agenda
Monday, June 26, 2006
5:00 PM
Meeting Location:
The Double Tree Grand Hotel
in the Key West Room
1717 North Bayshore Drive
Miami, Florida
SEOPW and OMNI
Community Redevelopment Agencies
Johnny L. Winton, Chair
Michelle Spence -Jones, Vice Chair
Angel Gonzalez, Commissioner
Joe Sanchez, Commissioner
Tomas Regalado, Commissioner
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 June 26, 2006
FINANCIALS
1 06-00916 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH END MAY 31, 2006.
06-00916 Financial Summary.pdf
RESOLUTIONS
2 06-00917 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING
THE CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2007; AND DIRECTING
THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET
TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
Cover Memo.pdf
06-00917 Back-up.pdf
06-00917 Legislation.pdf
3 06-00918 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE
CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2007; AND DIRECTING
THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET
TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
06-00918 Cover Memo.pdf
06-00918 Back-up.pdf
06-00918 Legislation.pdf
4 06-00919 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AN
AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, WITH
MIAMI-DADE COUNTY FOR THE DESIGN AND INSTALLATION OF
UPGRADES TO WATER AND SEWER FACILITIES IN A PORTION OF THE
OMNI REDEVELOPMENT AREA; DIRECTING THE EXECUTIVE
DIRECTOR TO PRESENT THE AGREEMENT TO THE CRA BOARD OF
COMMISSIONERS FOR APPROVAL; ALLOCATING FUNDS, IN AN
AMOUNT NOT TO EXCEED $3,500,000, FROM OMNI TAX INCREMENT
FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 686001.
590320.6.860.
City of Miami Page 2 Printed on 6/19/2006
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda June 26, 2006
06-00919 Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
5 06-00921 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $850
,000, TO FILLING STATION LOFTS, LLC, FOR INFRASTRUCTURE
IMPROVEMENTS IN THE PUBLIC RIGHT-OF-WAY OR UTILITY
EASEMENTS, CONSISTING OF STORM WATER WELLS, SIDEWALKS,
UTILITY CONNECTIONS, ELECTRIC DUCT BANKS, RELOCATION OF
POWER POLES, REMOVAL OF PHONE LINES, AND STREET
IMPROVEMENTS REQUIRED FOR CONSTRUCTION OF THE FILLING
STATION LOFTS AT 1657 NORTH MIAMI AVENUE; AUTHORIZING THE
EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE
GRANT ON A REIMBURSEMENT BASIS FOR COMPLETED AND
APPROVED WORK, OR DIRECTLY TO CONTRACTORS UPON RECEIPT
OF INVOICES AND SATISFACTORY DOCUMENTATION; FUNDS TO BE
ALLOCATED FROM OMNI TAX INCREMENT FUND, "OTHER GRANT AND
AIDS," ACCOUNT CODE NO. 686001.590320.6.940.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
6 06-00914 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS")
DIRECTING THE EXECUTIVE DIRECTOR TO REQUEST THAT THE CITY
OF MIAMI CITY MANAGER DIRECT CITY STAFF TO PREPARE AN
ORDINANCE AMENDING CHAPTER 4/SECTION 4-11 OF THE CODE OF
THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ALCOHOLIC
BEVERAGES/EXCEPTIONS TO DISTANCE REQUIREMENTS," TO: (1)
MODIFY THE BOUNDARIES OF THE PARK WEST, OVERTOWN, AND
MEDIA ENTERTAINMENT SPECIALTY DISTRICTS; AND (2) EXPAND THE
PERMISSIBLE USES WITHIN THE PARK WEST ENTERTAINMENT
SPECIALTY DISTRICT TO ALLOW FOR A LIMITED NUMBER OF ADULT
ENTERTAINMENT ESTABLISHMENTS; AND REQUEST TO THAT THE
ORDINANCE BE PLACED BEFORE THE MIAMI CITY COMMISSION FOR
ITS CONSIDERATION.
Cover Memo.pdf
Back-up.pdf
Legislation.pdf
7 06-00944 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
City of Miami Page 3 Printed on 6/19/2006
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda June 26, 2006
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY RATIFYING THE EXECUTIVE DIRECTOR'S ISSUANCE OF
GRANTS UNDER THE OVERTOWN SMALL BUSINESS GRANT
INITIATIVE TO: CHINA TEE RESTAURANT, INC., 1300 NORTHWEST 3RD
AVENUE, IN THE AMOUNT OF $21,937; IBO'S MARKET, INC., 1034
NORTHWEST 2ND AVENUE, IN THE AMOUNT OF $25,000; MS. CREOLA
WILLIAMS D/B/A JUST RIGHT BEAUTY SALON, 1131 NORTHWEST 3RD
AVENUE, IN THE AMOUNT OF $3,960.95; AND MS. CORINE BRADLEY D/
B/A BRADLEY'S GROCERY, 1141 NORTHWEST 2ND AVENUE, IN THE
AMOUNT OF $11,838.53; FUNDS, IN AN AGGREGATE AMOUNT NOT TO
EXCEED $62,736.48, TO BE ALLOCATED FROM SEOPW TAX
INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
689001.550108.6. 940.
Cover Memo.pdf
Back-up.pdf
Legislation.pdf
8 06-01032 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $10,000, TO
HEATHER MANAGEMENT CORPORATION D/B/A MANHATTAN CAFE &
MARKET, 251 NORTHEAST 14TH STREET, MIAMI, FLORIDA; FUNDS TO
BE ALLOCATED FROM OMNI TAX INCREMENT FUND, "OTHER GRANT
AND AIDS," ACCOUNT CODE NO. 686001.590320.6.940.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
City of Miami Page 4 Printed on 6/19/2006