HomeMy WebLinkAboutSEOPW OMNI CRA 2007-06-25 MinutesCity of Miami
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Miami, FL 33133
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Meeting Minutes
Monday, June 25, 2007
5:00 PM
MEETING CANCELED DUE TO LACK OF QUORUM
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 Minutes June 25, 2007
FINANCIALS
1. 07-00702 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING MAY 31, 2007
Financial Summary.pdf
2. 07-00633 CRA REPORT
COMMISSIONERS' UPDATES
Memo.pdf
Memo 07-00633.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
07-00698 Memo.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
memo.pdf
Legislation.pdf
Cover Memo 07-00730.pdf
Legislation 07-00730.pdf
City of Miami Page 2 Printed on 10/26/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Minutes June 25, 2007
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.
memo.pdf
Legislation.pdf
Memo.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
Memo.pdf
back-up.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
memo.pdf
financial form.pdf
back-up.pdf
legislation.pdf
City of Miami Page 3 Printed on 10/26/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Minutes June 25, 2007
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
Memo.pdf
9. 07-00784 CRA DISCUSSION
DISCUSSION 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
Cover Memo 07-00784.pdf
Back-up 07-00784.pdf
10. 07-00868 CRA DISCUSSION
DISCUSSION REGARDING THE USE OF CRA FUNDS FOR THE
POTENTIAL PORT TUNNEL PROJECT & THE CARNIVAL CENTER FOR THE
PERFORMING ARTS.
memo.pdf
Memo.pdf
City of Miami Page a Printed on 10/26/2009