HomeMy WebLinkAboutSEOPW OMNI CRA 2006-12-18 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, December 18, 2006
5:00 PM
THE DOUBLE TREE GRAND HOTEL
(in the Grand Ballroom)
1717 NORTH BAYSHORE DRIVE
MIAMI, FLORIDA
SEOPW and OMNI
Community Redevelopment Agencies
Michelle Spence -Jones, Chair
Angel Gonzalez, Vice Chair
Marc David Sarnoff, 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 December 18, 2006
FINANCIALS
1. 06-02208 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING NOVEMBER 30, 2006
Financial Summary Through Month end Nov.30. 2006.pdf
RESOLUTIONS
2. 06-02209 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 EXECUTIVE DIRECTORS RENEWAL OF THE CRAS'
GROUP HEALTH INSURANCE COVERAGE WITH NEIGHBORHOOD
HEALTH PARTNERSHIP, INC. FOR CALENDAR YEAR 2007, AT AN
ANNUAL COST NOT TO EXCEED $55,000; FUNDS TO BE ALLOCATED
FROM GENERAL OPERATING FUND, "LIFE, HEALTH, AND DENTAL
INSURANCE," ACCOUNT CODE NO. 10030.920101.523000.0000.00000.
Cover Memo.pdf
Financial Summary .pdf
Back-up.pdf
Legislation.pdf
3. 06-02212 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF
THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES RATIFYING THE EXECUTIVE DIRECTOR'S ISSUANCE OF
GRANTS IN CONJUNCTION WITH THE 2006 ART BASEL EVENT TO
MR. MARVIN WEEKS FOR HIS "GOOD BREAD ALLEY" INSTALLATION,
AND TO MS. BETTY ROSADO FOR HER "LIKE MINDS" INSTALLATION;
EACH GRANT IN AN AMOUNT NOT TO EXCEED $37,500, FOR A NOT
TO EXCEED TOTAL OF $75,000; FUNDS TO BE ALLOCATED AS
FOLLOWS: $37,500 FROM OMNI TAX INCREMENT FUND, "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10040.920101.883000.0000.00000, AND $37,500 FROM SOUTHEAST
OVERTOWN/PARK WEST TAX INCREMENT FUND, "OTHER GRANTS
AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
DISCUSSION ITEMS
4. 06-02213 CRA DISCUSSION
STATUS OF THE INTERIOR BUILD -OUT OF THE WARD ROOMING
HOUSE
City of Miami Page 2 Printed on 12/14/2006
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda December 18, 2006
Cover Memo.pdf
Back-up.pdf
5. 06-02214 CRA DISCUSSION
STATUS OF THE EXECUTIVE DIRECTOR SEARCH
Cover Memo.pdf
6. 06-02211 CRA DISCUSSION
STATUS OF THE NEGOTIATIONS FOR THE DEVELOPMENT OF BLOCK
36
Cover Memo.pdf
Back-up.pdf
City of Miami Page 3 Printed on 12/14/2006