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Home My WebLink AboutSEOPW OMNI CRA 2006-07-31 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com IYC]flP -p RiT'. 161.90 r.()„ Meeting Agenda Monday, July 31, 2006 5:30 PM ICE PALACE (AT BIG TIME PRODUCTIONS) 59 NW 14TH STREET MIAMI, FLORIDA 33136 5:30 - 8:00 P.M. SEOPW and OMNI Community Redevelopment Agencies Michelle Spence -Jones, Chair Angel Gonzalez, Vice Chair Linda M. Haskins, 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 July 31, 2006 PRESENTATION 1. 06-01249 CRA PRESENTATION A PRESENTATION OF AN UNSOLICITED PROPOSAL TO THE BOARD OF COMMISSIONERS OF THE SEOPW /PARK WEST CRA FROM MR. ALBERTO MILO, JR., PRESIDENT OF THE URBAN DEVELOPMENT GROUP (UDG) FOR THE DEVELOPMENT OF CRA PROPERTY LOCATED IN THE SEOPW CRA CURRENTLY UTILIZED AS CRA LOT NO. 3 ON THE CORNER OF NW 3RD AVENUE AND 10TH STREET SEE ATTACHED MAP). Cover Memo.pdf Back-up.pdf FINANCIALS 2. 06-01211 CRA REPORT FINANCIAL SUMMARY THROUGH MONTH END JUNE 30, 2006 Financial Summary.pdf RESOLUTIONS 3. 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 Cover Memo v2.pdf Legislation v2.pdf Attachments v2.pdf 4. 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. City of Miami Page 2 Printed on 8/2/2006 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda July 31, 2006 06-00918 Cover Memo.pdf 06-00918 Back-up.pdf 06-00918 Legislation.pdf Cover Memo v2.pdf Legislation v2.pdf Attachments v2.pdf 5. 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 MODIFY THE BOUNDARIES OF THE PARK WEST, OVERTOWN, AND MEDIA ENTERTAINMENT SPECIALTY DISTRICTS; AND TO REQUEST THAT THE ORDINANCE BE PLACED BEFORE THE MIAMI CITY COMMISSION FOR ITS CONSIDERATION. Cover Memo.pdf Back-up.pdf Legislation.pdf Cover Memo v2.pdf Back-up v2.pdf Legislation v2.pdf 6. 06-01125 CRA RESOLUTION A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS"), RATIFYING THE ACTIONS OF THE EXECUTIVE DIRECTOR IN PURCHASING INSURANCE COVERAGE FOR THE CRAS' OFFICES AND THE 24-HOUR ENTERTAINMENT DISTRICT REFUSE COLLECTION LOT FOR THE PERIOD COMMENCING JUNE 24, 2006 AND ENDING JUNE 23, 2007, AT AN ANNUAL COST OF $9,564.56; ALLOCATING FUNDS FROM GENERAL OPERATING FUND, "INSURANCE LIABILITY," ACCOUNT CODE NO. 689004.550011.6.650. Cover Memo.pdf Financial Form.pdf Back-up.pdf Legislation.pdf 7. 06-01212 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AMENDING RESOLUTION NO. CRA-R-06-0009, WHICH City of Miami Page 3 Printed on 8/2/2006 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda July 31, 2006 AUTHORIZED THE ACCEPTANCE OF TITLE AND REHABILITATION OF PROPERTY AT 1401 NORTH MIAMI AVENUE (OLD FIRE STATION NO. 2), TO FURTHER AUTHORIZE THE EXECUTIVE DIRECTOR TO ACCEPT TITLE ON BEHALF OF THE CRA TO THE ADJACENT CITY -OWNED PROPERTY, AT 1441 NORTH MIAMI AVENUE, AND TO INCLUDE THIS PROPERTY IN THE REHABILITATION. Cover Memo.pdf Back-up.pdf Legislation.pdf 8. 06-01213 CRA RESOLUTION A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS") AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $10,000, FOR THE CRAS' SPONSORSHIP OF THE 2006 FLORIDA REDEVELOPMENT ASSOCIATION CONFERENCE, TO BE HELD IN THE OMNI CRA OCTOBER 17TH - 20TH, 2006, WITH CERTAIN EVENTS IN THE OVERTOWN CRA; ALLOCATING FUNDS, IN AN AMOUNT NOT TO EXCEED $5,000 FROM SEOPW TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 689001.550108.6.940, AND IN AN AMOUNT NOT TO EXCEED $5,000 FROM OMNI TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 686001. 590320.6.940. Cover Memo.pdf Financial Form.pdf Back-up.pdf Legislation.pdf 9. 06-01236 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") REALLOCATING FUNDS, IN THE AMOUNT OF $150,000 , FROM THE NORTH 11TH STREET REBUILD PROJECT TO THE INTERIOR BUILD -OUT OF THE WARD ROOMING HOUSE, 249 NORTHWEST 9TH STREET, FOR USE AS AN ART GALLERY; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE SAID FUNDS, AT HIS DISCRETION, DIRECTLY TO PROJECT VENDORS SELECTED BY THE CITY OF MIAMI OR TO AUTHORIZE THE CITY OF MIAMI TO ISSUE PURCHASE ORDERS TO PROJECT VENDORS, PROVIDED THAT COMPLIANCE WITH ALL APPLICABLE RULES AND REGULATIONS GOVERNING THE AWARD OF CONTRACTS TO SAID VENDORS HAS BEEN DEMONSTRATED; REQUESTING THAT THE CITY OF MIAMI WAIVE ALL ADMINISTRATIVE FEES AS ITS IN -KIND CONTRIBUTION; FUNDS TO BE ALLOCATED FROM SEOPW TAX INCREMENT FUND, " CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 689001.550108. 6.860. City of Miami Page 4 Printed on 8/2/2006 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda July 31, 2006 Cover Memo.pdf Financial Form.pdf Back-up.pdf Legislation.pdf 10. 06-01237 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $25 ,000, TO THE CITY OF MIAMI, FOR THOSE ELEMENTS OF ITS "WAKE UP MIAMI" CAMPAIGN TAKING PLACE WITHIN THE COMMUNITY REDEVELOPMENT AREA, CONTINGENT UPON THE CITY DEMONSTRATING THAT THE CAMPAIGN IS IN ACCORDANCE WITH THE CRA'S APPROVED REDEVELOPMENT PLAN; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT FUNDS DIRECTLY TO SUPPLIERS AND VENDORS UPON RECEIPT OF INVOICES AND SATISFACTORY SUPPORTING DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW TIF FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 686001.590320.6.940. Cover Memo.pdf Financial Form.pdf Back-up.pdf Legislation.pdf 11. 06-01285 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI- DADE COUNTY FOR THE DESIGN AND INSTALLATION OF UPGRADES TO THE WATER AND SEWER FACILITIES IN A PORTION OF THE COMMUNITY REDEVELOPMENT AREA, IN AN AMOUNT NOT TO EXCEED $3,500,000; FUNDS TO BE ALLOCATED FROM OMNI TIF FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 686001.590320. 6.860. Cover Memo.pdf Back-up.pdf Legislation.pdf Attach ment.pdf DISCUSSION ITEMS REPORTS City of Miami Page 5 Printed on 8/2/2006