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Home My WebLink AboutSEOPW OMNI CRA 2006-09-25 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Wrtio I Yc]9IsP �a-p oIUUT' CO, V Meeting Agenda Monday, September 25, 2006 5:00 PM THE DOUBLE TREE GRAND HOTEL in the Key West Room 1717 NORTH BAYSHORE DRIVE MIAMI, FLORIDA 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 September 25, 2006 FINANCIALS 1. 06-01466 CRA REPORT FINANCIAL SUMMARY THROUGH MONTH END AUGUST 31, 2006 Financial Summary.pdf RESOLUTIONS 2. 06-01666 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY RATIFYING THE ACTIONS OF THE EXECUTIVE DIRECTOR IN MAKING PAYMENT IN THE AMOUNT OF $104,490 TO DESIGN -BUILD INTERAMERICAN, INC. FOR EMERGENCY ROOF REPAIRS, NECESSITATED BY HURRICANE WILMA, TO THE HISTORIC GREATER BETHEL A.M.E. CHURCH; ALLOCATING FUNDS FROM SEOPW TIF FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 689001.550108.6. 860. Cover Memo.pdf Financial Form.pdf Legislation.pdf 3. 06-01467 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. CRA-R-05-0044, AUTHORIZING THE EXPENDITURE OF ADDITIONAL FUNDS, IN AN AMOUNT NOT TO EXCEED $554,255.22, FOR A NOT TO EXCEED PROJECT TOTAL OF $5,054,255.22, FOR THE STREETSCAPE IMPROVEMENTS WITHIN AN APPROXIMATE TWO -BLOCK AREA SURROUNDING THE PERFORMING ARTS CENTER OF GREATER MIAMI; ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "FY 2007 OMNI BUDGET RESERVE," ACCOUNT CODE NO. 686001.590320.6.996. Cover Memo.pdf Financial Form.pdf Back Up.pdf Legislation.pdf 4. 06-01469 CRA RESOLUTION A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, WITH DOUG BRUCE AND ASSOCIATES FOR GOVERNMENTAL REPRESENTATION AND LOBBYING SERVICES IN TALLAHASSEE, FLORIDA, FOR A TWO-YEAR PERIOD, COMMENCING JULY 1, 2006, IN AN ANNUAL AMOUNT NOT TO EXCEED $57,600 PLUS APPROVED EXPENSES NOT TO EXCEED $5,000, FOR A TWO-YEAR TOTAL NOT TO EXCEED $125,200; City of Miami Page 2 Printed on 9/22/2006 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda September 25, 2006 ALLOCATING FUNDS AS FOLLOWS: $7,825 EACH FROM FY 2006 SEOPW TIF FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO. 689001.550108.6.270, AND OMNI TIF FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO. 686001.590320.6.270; $31,300 EACH FROM FY 2007 SEOPW TIF FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO. 689001.550108.6.270, AND OMNI TIF FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO. 686001.590320.6.270; AND $23,475 EACH FROM FY 2008 SEOPW TIF FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO. 689001.550108.6.270, AND OMNI TIF FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO. 686001.590320.6.270. Cover Memo.pdf Financial Form.pdf Back Up.pdf Legislation.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"), WITH ATTACHMENT(S), 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 IN ACCORDANCE WITH THE ATTACHED MAP; 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 Cover Memo V3.pdf Back Up V3.pdf Legislation V3.pdf 6. 06-01470 CRA RESOLUTION A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS"), WITH ATTACHMENT(S), ACCEPTING THE REPORT OF THE COMMUNITY REDEVELOPMENT AGENCY CAPITAL IMPROVEMENT AND BEAUTIFICATION ADVISORY COMMITTEE, ATTACHED AND INCORPORATED, IDENTIFYING PROSPECTIVE CAPITAL PROJECTS City of Miami Page 3 Printed on 9/22/2006 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda September 25, 2006 THAT WILL IMPROVE THE QUALITY OF LIFE, INFRASTRUCTURE, AND AESTHETICS IN THE CRA REDEVELOPMENT AREAS; DIRECTING THE EXECUTIVE DIRECTOR TO FORWARD THE REPORT TO CITY ADMINISTRATION WITH THE REQUEST THAT THE APPROPRIATE CITY STAFF MEET WITH THE PROPOSERS AND PROVIDE THEIR INPUT AND RECOMMENDATIONS TO THE BOARD. Cover Memo.pdf Legislation.pdf 7. 06-01472 CRA RESOLUTION A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH COLIN BAENZIGER & ASSOCIATES, TO CONDUCT A NATIONWIDE SEARCH FOR QUALIFIED CANDIDATES FOR THE POSITION OF EXECUTIVE DIRECTOR OF THE CRAS, IN AN AMOUNT NOT TO EXCEED $23,825; FURTHER AUTHORIZING PAYMENT OF EXPENSES CONNECTED WITH THE SEARCH IN AN AMOUNT NOT TO EXCEED $9,000; FUNDS IN THE AMOUNT OF $32,825 TO BE ALLOCATED FROM GENERAL OPERATING FUND, "BUDGET RESERVE," ACCOUNT CODE NO. 689004.550011.6.996. Cover Memo.pdf Financial Form.pdf Back Up.pdf Legislation.pdf DISCUSSION ITEMS 8. 06-01473 CRA DISCUSSION PLEASE BE ADVISED THAT AT THE MEETING OF THE CRA BOARDS HELD ON JULY 31, 2006, A MOTION WAS PROFFERED BY BOARD MEMBER HASKINS, AND SUBSEQUENTLY PASSED BY THE BOARD, THAT THE ITEM BEFORE THE BOARD DEALING WITH CHANGING THE BOUNDARIES OF THE THREE ENTERTAINMENT DISTRICTS BE DEFERRED TO THE REGULAR MEETING OF THE BOARD IN SEPTEMBER OF 2006 AND THAT A DISCUSSION ITEM BE SCHEDULED TO EXPLORE ALL THE ELEMENTS OF THE IMPACT OF THE CLUBS WITHIN THE DISTRICTS IN RELATION TO SECURITY, NOISE, PARKING, TRASH, ETC., PRIOR TO THE BOARD CONSIDERING THE RESOLUTION TO CHANGE THE BOUNDARIES. Cover Memo.pdf CRA REPORTS City of Miami Page 4 Printed on 9/22/2006 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda September 25, 2006 9. 06-01474 CRA REPORT PLEASE BE ADVISED THAT, AS DIRECTED BY THE BOARD AT ITS JULY 31, 2006 MEETING, CRA GENERAL COUNSEL WILL GIVE A REPORT ON THE STATUS OF THE LITIGATION WITH JACKSON SOUL FOOD, RESTAURANT, INC. AND J.E.J. PROPERTIES, INC. CONCERNING THE BILLBOARD ERECTED ON PARKING LOT P-5. Cover Memo.pdf Back up.pdf 10. 06-01672 CRA REPORT PLEASE BE ADVISED THAT BOARD CHAIR, COMMISSIONER MICHELLE SPENCE-JONES, HAS REQUESTED THAT GENERAL COUNSEL GIVE A REPORT ON THE STATUS OF THE ENVIRONMENTAL ASSESSMENT BEING CONDUCTED IN THE LITIGATION WITH POWER U, CENTER FOR SOCIAL CHANGE, INC. Cover Memo.pdf 11. 06-01627 CRA RESOLUTION PLEASE BE ADVISED THAT CRA BOARD CHAIR, COMMISSIONER MICHELLE SPENCE-JONES, HAS REQUESTED THAT AN ITEM BE PLACED ON THE SEPTEMBER 25, 2006 CRA BOARD MEETING AGENDA TO REPORT ON THE "WAKE UP MIAMI" KICK OFF EVENT WHICH TOOK PLACE AT BOOKER T. WASHINGTON HIGH SCHOOL IN OVERTOWN ON AUGUST 5, 2006. Cover Memo.pdf Back Up.pdf 12. 06-01671 CRA REPORT PLEASE BE ADVISED THAT BOARD CHAIR, COMMISSIONER MICHELLE SPENCE-JONES, HAS REQUESTED A REPORT ON THE SOUTHEAST OVERTOWN/PARK WEST CRA'S 3RD AVENUE STREETSCAPE PROJECT AND OVERTOWN SMALL BUSINESS GRANT INITIATIVE. Cover Memo.pdf Back Up.pdf City of Miami Page 5 Printed on 9/22/2006