HomeMy WebLinkAboutSEOPW OMNI CRA 2007-03-26 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, March 26, 2007
5:00 PM
THE DOUBLE TREE GRAND
in the GRAND BALL ROOM
1717 NORTH BAY SHORE DRIVE ,
MIAMI, FL.
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 March 26, 2007
FINANCIALS
1. 07-00330 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING FEBRUARY 28, 2007.
Financial Summary.pdf
2. 07-00363 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST (SEOPW) AND OMNI
REDEVELOPMENT DISTRICT (OMNI) COMMUNITY REDEVELOPMENT
AGENCIES, WITH ATTACHMENTS, APPROVING AND ADOPTING THE
AMENDED SEOPW AND OMNI TAX INCREMENT FUND AND GENERAL
OPERATING BUDGETS FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2006 AND ENDING SEPTEMBER 30, 2007; AND DIRECTING
THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE AMENDED
BUDGETS TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
Cover Memo.pdf
Back-up.pdf
Legislation.pdf
Attach ment.pdf
RESOLUTIONS
3. 07-00331 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO REMIT TAX
INCREMENT REVENUES, IN AN AMOUNT NOT TO EXCEED $1,430,000,
TO MIAMI-DADE COUNTY TO PAY DEBT SERVICE ON THE BONDS
ISSUED FOR THE PURPOSE OF FINANCING THE COST OF
CONSTRUCTION OF THE PERFORMING ARTS CENTER IN THE OMNI
REDEVELOPMENT AREA; FUNDS TO BE ALLOCATED FROM OMNI TIF
FUND, ACCOUNT CODE NO. 10040.920101.891000.0000.00000,
ENTITLED "INTERFUND TRANSFER."
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
4. 07-00343 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 RENEW THE LEASE AGREEMENT WITH CITADEL ARENA
CORPORATION FOR THE CRAS' OFFICE SPACE AT 49 NORTHWEST
5TH STREET, MIAMI, FLORIDA, FOR A PERIOD OF ONE YEAR,
COMMENCING SEPTEMBER 1, 2007, AT THE RATE OF $14,387.57 PER
MONTH, OR AN ANNUAL AMOUNT OF $172,650.84 ($17.26 PER SQUARE
FOOT), INCLUDING TAXES, UTILITIES, AND 16 PARKING SPACES;
City of Miami Page 2 Printed on 3/20/2007
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda March 26, 2007
FUNDS TO BE ALLOCATED FROM GENERAL OPERATING FUND,
ACCOUNT CODE NO. 10030.920101.544000.0000.00000, ENTITLED
"RENTAL AND LEASES."
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
5. 07-00350 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
$57,800, TO PLAYERS OF MIAMI, LLC, D/B/A TWILO, FOR
REIMBURSEMENT OF THE COST OF INFRASTRUCTURE
IMPROVEMENTS CONSISTING OF INSTALLATION OF AN ELECTRICAL
POWER VAULT AS REQUIRED BY FLORIDA POWER AND LIGHT;
FUNDS IN AN AMOUNT NOT TO EXCEED $57,800 TO BE ALLOCATED
FROM SEOPW TIF FUND, ACCOUNT CODE NO.
10050.920101.883000.0000.00000, ENTITLED "GRANTS AND AIDS".
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
6. 07-00335 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A GRANT TO THE VETERANS EMPLOYMENT
TRANSITION SERVICES, INC. ("VETS"), IN AN AMOUNT NOT TO
EXCEED $100,000, FOR THE CREATION OF A HOSPITALITY INSTITUTE,
JOB TRAINING AND JOB PLACEMENT PILOT PROGRAM IN
OVERTOWN; FUNDS TO BE ALLOCATED FROM GENERAL OPERATING
FUND, ACCOUNT CODE NO. 10050.920101.883000.0000.00000,
ENTITLED "GRANTS AND AIDS."
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
7. 07-00360 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), DIRECTING THE EXECUTIVE DIRECTOR TO
REQUEST THE CITY MANAGER TO BRING FORTH A RESOLUTION
BEFORE THE MIAMI CITY COMMISSION AUTHORIZING THE
REIMBURSEMENT OF EXPENSES INCURRED BY THE CRA IN
OBTAINING AND UPDATING THE SOUTHEAST OVERTOWN/PARK
WEST DEVELOPMENT OF REGIONAL IMPACT DEVELOPMENT ORDER.
City of Miami Page 3 Printed on 3/20/2007
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda March 26, 2007
Cover Memo.pdf
Back-up.pdf
Legislation.pdf
DISCUSSION ITEMS
8. 07-00376 CRA DISCUSSION
DISCUSSION REGARDING SUPPORT FOR A SEMINAR ON THE
TECHNICAL ASPECTS OF HISTORIC PRESERVATION.
Cover Memo.pdf
9. 07-00333 CRA DISCUSSION
DISCUSSION REGARDING CHANGING THE MAY 28, 2007 MEETING
DATE TO MAY 21, 2007 DUE TO THE MEMORIAL HOLIDAY.
Cover Memo.pdf
10. 07-00359 CRA DISCUSSION
A DISCUSSION REGARDING THE DISPOSITION OF SEOPW PROPERTY.
Cover Memo.pdf
REPORT
11. 07-00358 CRA DISCUSSION
UPDATE ON THE STATUS OF THE WASA REVIEW OF
INFRASTRUCTURE IN THE SEOPW REDEVELOPMENT AREA.
Cover Memo.pdf
12. 07-00351 CRA REPORT
REPORT ON MEETINGS WITH STATE LEGISLATORS.
Cover Memo.pdf
City of Miami Page 4 Printed on 3/20/2007