HomeMy WebLinkAboutSEOPW OMNI CRA 2007-01-29 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, January 29, 2007
5:00 PM
FREDERICK DOUGLASS ELEMENTARY
(in the Cafetorium)
314 NW 12TH STREET
MIAMI, FLORIDA 33136
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 January 29, 2007
FINANCIALS
1. 06-02289 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING DECEMBER 31, 2006
2. 06-02307 CRA PRESENTATION
PRESENTATION OF AUDITED FINANCIAL STATEMENTS.
RESOLUTIONS
3. 06-02290 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN
AMOUNT NOT TO EXCEED $6,000, WITH LOGAN CORPORATION FOR
THE PURCHASE AND INSTALLATION OF BANNERS ON STREET LIGHT
POLES IN THE GENERAL VICINITY OF THE CRA'S NORTHWEST 3RD
AVENUE BUSINESS CORRIDOR AS PART OF THE NORTHWEST 3RD
AVENUE BEAUTIFICATION PROGRAM; ALLOCATING FUNDS FROM
SEOPW TAX INCREMENT FUND, "OTHER CONTRACTUAL SERVICES,"
ACCOUNT CODE NO. 10050.920101.534000.0000.00000.
4. 06-02291 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 THE EXECUTIVE DIRECTOR TO UTILIZE THE CITY'S
OPTION TO PIGGYBACK ON THE STATE OF FLORIDA'S CONTRACT
WITH DELL MARKETING, LLP FOR THE PURCHASE OF COMPUTER
EQUIPMENT, IN AN AMOUNT NOT TO EXCEED $21,000; FURTHER
DECLARING THE EXISTING COMPUTER EQUIPMENT SURPLUS AND
AUTHORIZING THE EXECUTIVE DIRECTOR TO DONATE SAID
EQUIPMENT, AT HIS DISCRETION, TO NON-PROFIT CORPORATIONS
OR OTHER COMMUNITY BASED ORGANIZATIONS WITHIN THE CRAS'
REDEVELOPMENT AREAS; FUNDS TO BE ALLOCATED FROM THE
GENERAL OPERATING FUND, ENTITLED "EQUIPMENT," ACCOUNT
CODE NO. 10030.920101.664000.0000.00000.
5. 07-00081 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 AKERMAN, SENTERFITT
& EIDSON, P.A. FOR REPRESENTATION AND LOBBYING SERVICES
BEFORE CONGRESS AND FEDERAL AGENCIES REGARDING
LEGISLATIVE ISSUES AND APPROPRIATIONS REQUESTS, FOR A
TWO-YEAR PERIOD COMMENCING FEBRUARY 1, 2007, IN AN AMOUNT
NOT TO EXCEED $48,000 ANNUALLY OR $96,000 OVER THE TERM OF
THE AGREEMENT, PLUS REASONABLE EXPENSES AS APPROVED BY
City of Miami Page 2 Printed on 1/22/2007
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda January 29, 2007
THE EXECUTIVE DIRECTOR; FUNDS TO BE ALLOCATED IN AN
AMOUNT NOT TO EXCEED $48,000 FROM SEOPW TAX INCREMENT
FUND - "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO.
10050.920101.531000.0000.00000 AND IN AN AMOUNT NOT TO EXCEED
$48,000 FROM OMNI TAX INCREMENT FUND - "PROFESSIONAL
SERVICES - OTHER," ACCOUNT CODE NO.
10040.920101.531000.0000.00000.
DISCUSSION ITEMS
6. 07-00122 CRA DISCUSSION
PLEASE BE ADVISED THAT THE CRA BOARD CHAIR HAS REQUESTED
AN UPDATE FROM THE CITY OF MIAMI'S CHIEF OF STRATEGIC
PLANNING AND BUDGET REGARDING THE STATUS OF A POTENTIAL
CRA BOND ISSUE.
7. 07-00119 CRA DISCUSSION
PLEASE BE ADVISED THAT THE CRA BOARD CHAIR HAS REQUESTED
A DISCUSSION ITEM BE PLACED ON THE AGENDA CONCERNING
DISCUSS THE NEED TO KEEP THE PUBLIC INFORMED ON THE
ACTIVITIES OF THE COMMUNITY REDEVELOPMENT AGENCIES.
8. 07-00120 CRA DISCUSSION
PLEASE BE ADVISED THAT THE CRA BOARD CHAIR HAS REQUESTED
AN UPDATE ON THE CRAS' ACTIVITIES DURING THE UPCOMING
STATE LEGISLATIVE SESSION IN TALLAHASSEE, FLORIDA.
9. 07-00121 CRA DISCUSSION
PLEASE BE ADVISED THAT THE CRA BOARD CHAIR HAS REQUESTED
AN UPDATE ON THE ACTIVITIES SURROUNDING THE UPCOMING
SUPER BOWL.
10. 07-00123 CRA DISCUSSION
PLEASE BE ADVISED THAT THE CRA BOARD CHAIR HAS REQUESTED
AN UPDATE ON THE SOUTHEAST OVERTOWN/PARK WEST CRA'S
HOUSING INITIATIVE.
11. 07-00050 CRA DISCUSSION
PLEASE BE ADVISED THAT THE CRA BOARD CHAIR HAS REQUESTED
THAT A DISCUSSION ITEM BE PLACED ON THE AGENDA CONCERNING
THE POTENTIAL MARLINS BASEBALL STADIUM.
REPORTS
City of Miami Page 3 Printed on 1/22/2007