HomeMy WebLinkAboutSEOPW OMNI CRA 2007-06-25 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Monday, June 25, 2007
5:00 PM
DOUBLE TREE GRAND
IN THE GRAND BALL ROOM
1717 NORTH BAYSHORE DRIVE
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 June 25, 2007
FINANCIALS
1. 07-00702 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING MAY 31, 2007
Financial Summary.pdf
REPORT
2. 07-00633 CRA REPORT
COMMISSIONERS' UPDATES
Memo.pdf
RESOLUTIONS
3. 07-00698 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING EXECUTION OF AN AGREEMENT WITH
FLORIDA INTERNATIONAL UNIVERSITY'S METROPOLITAN CENTER, IN
AN AMOUNT NOT TO EXCEED $25,000, TO UPDATE THE FINDING OF
NECESSITY STUDY FOR THE AMENDED 2004 SEOPW
REDEVELOPMENT PLAN AND TO EVALUATE ADDITIONAL EXPANSION
OF THE REDEVELOPMENT AREA; FUNDS TO BE ALLOCATED FROM
SEOPW TIF FUND ENTITLED "PROFESSIONAL SERVICES," ACCOUNT
CODE NO. 10050.920101.5310000.0000.00000.
Memo.pdf
financial form.pdf
back-up.pdf
legislation.pdf
4. 07-00730 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI COMMUNITY
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCIES ("CRAS") AUTHORIZING THE ISSUANCE OF A REQUEST
FOR QUALIFICATIONS TO CIVIL ENGINEERING FIRMS FOR PROVISION
OF MISCELLANEOUS ENGINEERING AND RELATED SERVICES IN
CONNECTION WITH CRA PROJECTS.
Memo.pdf
Legislation.pdf
5. 07-00731 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A REQUEST FOR
PROPOSALS FOR COMPLETE SERVICES FOR THE IMPLEMENTATION
OF INCREMENT III OF THE SOUTHEAST OVERTOWN/PARK WEST
MASTER DEVELOPMENT ORDER.
City of Miami Page 2 Printed on 6/19/2007
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda June 25, 2007
memo.pdf
Legislation.pdf
6. 07-00753 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
PROFESSIONAL SERVICE AGREEMENT ENTERED INTO WITH
CREATIVE IDEAS ADVERTISING, INC. AND ED O'DELL & ASSOCIATES,
INC. FOR MARKETING AND PUBLIC RELATIONS SERVICES, IN AN
AMOUNT NOT TO EXCEED $100,000; FUNDS TO BE ALLOCATED AS
FOLLOWS: $50,000 FROM SEOPW TIF FUND ENTITLED
"PROFESSIONAL SERVICES," ACCOUNT CODE NO.
10050.920101.531000.0000.00000; AND $50,000 FROM OMNI TIF FUND
ENTITLED "PROFESSIONAL SERVICES," ACCOUNT CODE NO.
10040.920101.531000.0000.00000.
Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
7. 07-00800 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 ACTIONS OF THE EXECUTIVE DIRECTOR IN
PURCHASING INSURANCE COVERAGE FOR THE CRAS' OFFICES FOR
THE PERIOD COMMENCING JUNE 24, 2007 AND ENDING JUNE 23, 2008,
AT AN ANNUAL COST NOT TO EXCEED $10,309; ALLOCATING FUNDS
FROM GENERAL OPERATING FUND, "INSURANCE," ACCOUNT CODE
NO. 10030.920101.545000.0000.00000.
memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
8. 07-00802 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), RATIFYING THE EXERCISE OF THE FIRST TWO YEAR
OPTION TERM UNDER THE AGREEMENT WITH UNDER POWER
CORPORATION FOR MAINTENANCE OF CRA OWNED STREET LIGHTS,
AT A COST OF $9.40 PER FIXTURE PER MONTH, NOT TO EXCEED
$40,000 A YEAR; ALLOCATING FUNDS FROM SEOPW TIF FUND,
ENTITLED "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO.
10050.920101.534000.0000.00000.
Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
City of Miami Page 3 Printed on 6/19/2007
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda June 25, 2007
Discussion
9. 07-00784 CRA DISCUSSION
PLEASE BE ADVISED THAT A DISCUSSION ITEM HAS BEEN PLACED
ON THE AGENDA REGARDING CONVEYANCE OF APPROXIMATELY
10,000 SQ FT. OF BLOCK 36 TO THE BLACK ARCHIVES, HISTORY AND
RESEARCH FOUNDATION OF SOUTH FLORIDA INC. FOR EXPANSION
OF THE LYRIC THEATER.
memo.pdf
back-up.pdf
10. 07-00868 CRA DISCUSSION
PLEASE BE ADVISED THAT A DISCUSSION ITEM HAS BEEN PLACED
ON THE AGENDA REGARDING THE USE OF CRA FUNDS FOR THE
POTENTIAL PORT TUNNEL PROJECT AND THE CARNIVAL CENTER
FOR THE PERFORMING ARTS.
memo.pdf
City of Miami Page 4 Printed on 6/19/2007