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HomeMy WebLinkAboutSEOPW OMNI CRA 2006-11-09 AgendaCity of Miami City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com 0711, I NCOFIP- 9FFUT'. 151.4113 .�„ v Meeting Agenda Thursday, November 9, 2006 9:00 AM (or thereafter) CITY OF MIAMI CITY HALL 3500 Pan American Drive Miami, FI 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 November 9, 2006 RESOLUTIONS 1 06-02056 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 $100,000, TO BET DIGITAL NETWORKS, LLC, D/B/A BET J , FOR THE 2007 BET J SUPERBOWL FESTIVAL AT THE LYRIC THEATER, 819 NW 2nd AVENUE, MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE SAID GRANT FUNDS ON A REIMBURSEMENT BASIS, OR DIRECTLY TO SUB -GRANTEES AND VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS IN A FORM ACCEPTABLE TO GENERAL COUNSEL; FUNDS IN THE AMOUNT OF $100,000 TO BE ALLOCATED FROM SOUTHEAST OVERTOWN/PARK WEST TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000 City of Miami Page 2 Printed on 11/7/2006