The URL can be used to link to this page

Home My WebLink AboutSEOPW OMNI CRA 2007-02-26 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, February 26, 2007 5:00 PM FREDERICK DOUGLASS ELEMENTARY (in the cafetorium) 314 N.W. 12th STREET MIAMI, FL. 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 February 26, 2007 FINANCIALS 1. 07-00113 CRA REPORT FINANCIAL SUMMARY THROUGH MONTH ENDING JANUARY 31, 2007 07-00113 financial summary.pdf RESOLUTIONS 2. 07-00114 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 EXERCISE THE CRAS' OPTION TO EXTEND THE AGREEMENT FOR EXTERNAL AUDITING SERVICES WITH SANSON, KLINE, JACOMINO & COMPANY, LLP, FOR ONE YEAR AT A COST NOT TO EXCEED $46,000; FUNDS TO BE ALLOCATED AS FOLLOWS: $34,500 FROM SEOPW TIF FUND ENTITLED "AUDITING AND ACCOUNTING SERVICES," ACCOUNT CODE NO. 10050.920101.532000.0000.00000, AND $11,500 FROM OMNI TIF FUND ENTITLED "AUDITING AND ACCOUNTING SERVICES," ACCOUNT CODE NO. 10040.920101.532000.0000.00000. 07-00114 cover memo.pdf 2-financial form.pdf 2- backup.pdf 2-legislation.pdf 3. 07-00132 CRA RESOLUTION A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING FUNDS, IN AN AMOUNT NOT TO EXCEED $100,000, FOR THE PREPARATION OF DESIGN DRAWINGS, TO BE PERFORMED THROUGH THE CITY OF MIAMI'S CAPITAL IMPROVEMENTS & TRANSPORTATION OFFICE, FOR TRAFFIC AND ROADWAY IMPROVEMENTS, INCLUDING SIGNAGE, ALONG NORTH BAYSHORE DRIVE BETWEEN APPROXIMATELY NORTHEAST 15TH STREET AND NORTHEAST 17TH TERRACE, MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS FOR SAID PURPOSE; ALLOCATING FUNDS FROM OMNI TIF FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 10040.920101.670000.0000.00000. 3-cover memo.pdf 3-financial form.pdf 3-Legislation.pdf 4. 07-00160 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 EXPEND FUNDS IN AN City of Miami Page 2 Printed on 2/20/2007 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda February 26, 2007 AMOUNT NOT TO EXCEED $8,500, FOR REQUIRED UPGRADES TO THE CRAS' TELEPHONE SYSTEM USING THE CITY OF MIAMI'S CURRENT PROVIDER; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FUNDS TO BE ALLOCATED FROM THE GENERAL OPERATING FUND, ENTITLED "COMMUNICATIONS AND RELATED SERVICES," ACCOUNT CODE NO. 10030.920101.541000.0000.00000. 4-cover memo.pdf 4-financial form.pdf 4- backup.pdf 4-legislation.pdf 5. 07-00178 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY RATIFYING THE EXECUTIVE DIRECTOR'S ISSUANCE OF A GRANT, IN THE AMOUNT OF $54,024.31, TO ST. JOHN COMMUNITY DEVELOPMENT CORPORATION, INC. FOR EXTERIOR REPAIRS AND PAINTING OF THE ST. JOHN APARTMENTS AT 220-250 NW 13TH STREET AND 1300 NW 2ND AVENUE, MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT FUNDS ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; ALLOCATING FUNDS FROM SEOPW TIF FUND, ENTITLED "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 10050.920101.670000.0000.00000. 5- cover memo.pdf 5- financial form.pdf 5- backup.pdf 5- legislation.pdf 6. 07-00190 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 TRANSFER FUNDS, IN THE AMOUNT OF $35,000, TO THE BUDGET OF THE OFFICE OF THE CITY CLERK FOR SERVICES TO BE RENDERED DURING FISCAL YEAR 2007 AS CLERK OF THE BOARD, CONTINGENT UPON ANY UNUSED FUNDS BEING RETURNED TO THE CRAS AT THE END OF THE FOURTH QUARTER OF FISCAL YEAR 2007; FUNDS TO BE ALLOCATED FROM GENERAL OPERATING FUND, ENTITLED "INTERFUND TRANSFERS," ACCOUNT CODE NO. 10030.920101.891000.0000.00000. City of Miami Page 3 Printed on 2/20/2007 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda February 26, 2007 6- cover memo.pdf 6 -financial form.pdf 6-legislation.pdf 7. 07-00271 CRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING REIMBURSEMENT TO CARLISLE DEVELOPMENT GROUP, LLC, IN AN AMOUNT NOT TO EXCEED $10,285.75, FOR COSTS ASSOCIATED WITH THE PREPARATION OF THE TAX CREDIT HOUSING APPLICATION IN CONNECTION WITH THE LYRIC PROMENADE DEVELOPMENT ON BLOCK 36 IN OVERTOWN UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; ALLOCATING FUNDS FROM SEOPW TIF FUND, ENTITLED "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 10050.920101.670000.0000.00000. 7- cover memo.pdf 7- financial form.pdf 7- backup.pdf 7-legislation.pdf DISCUSSION ITEMS 8. 07-00147 CRA DISCUSSION DISCUSSION OF THE OMNI ADVISORY BOARD'S CONCERNS REGARDING THE USE OF MARGARET PACE PARK. 8-cover memo.pdf 8-backup.pdf REPORTS 9. 07-00146 CRA REPORT UPDATE ON THE STATUS OF THE GRANTS TO THE MIAMI WOMAN'S CLUB. 9-cover memo.pdf 10. 07-00273 CRA REPORT UPDATE ON OMNI WATER PROJECT. 10- cover memo.pdf City of Miami Page 4 Printed on 2/20/2007 SEOPW and OMNI Community Redevelopment Agencies Meeting Agenda February 26, 2007 11. 07-00274 CRA REPORT UPDATE ON SEOPW CRA WATER AND SEWER STUDY. 11- cover memo.pdf 12. 07-00275 CRA REPORT UPDATE ON THE 3RD AVENUE FACADE PROJECT. 12- cover memo.pdf 13. 07-00276 CRA REPORT UPDATE ON THE RENTAL REHAB PROJECT. 13- cover memo.pdf 13-backup.pdf City of Miami Page 5 Printed on 2/20/2007