HomeMy WebLinkAboutSEOPW OMNI CRA 2007-11-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Wednesday, November 28, 2007
5:00 PM
(or thereafter)
CITY OF MIAMI CITY HALL
3500 PAN AMERICAN DRIVE
MIAMI, FLORIDA
SEOPW and OMNI
Community Redevelopment Agencies
Michelle Spence -Jones, Chair
Marc David Sarnoff, Vice Chair
Angel Gonzalez, 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 November 28, 2007
FINANCIALS
1. 07-01461 CRA REPORT
FINANCIAL SUMMARY FOR MONTH ENDING OCTOBER 31, 2007
Financial Summary.pdf
RESOLUTIONS
2. 07-01463 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $50,000, TO
THE ORANGE BOWL COMMITTEE, INC. TO UNDERWRITE A PORTION
OF THE COSTS ASSOCIATED WITH THE 2008 ORANGE BOWL FAN
FEST EVENT TO BE HELD AT MARGARET PACE PARK ON JANUARY 2,
2008; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION,
TO DISBURSE SAID GRANT FUNDS ON A REIMBURSEMENT BASIS, OR
DIRECTLY TO SUB -GRANTEES AND VENDORS, UPON PRESENTATION
OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY
DOCUMENTS IN A FORM ACCEPTABLE TO GENERAL COUNSEL;
FUNDS TO BE ALLOCATED FROM OMNI TAX INCREMENT FUND,
"OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10040.920101.883000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
3. 07-01462 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
$100,000, TO THE CITY OF MIAMI, TO PARTIALLY FUND A JAZZ EVENT
AT THE LYRIC THEATER, 819 NW 2nd AVENUE, MIAMI, FLORIDA,
DURING THE MONTH OF FEBRUARY 2008; AUTHORIZING THE
EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE SAID
GRANT FUNDS ON A REIMBURSEMENT BASIS, OR DIRECTLY TO
SUB -GRANTEES AND VENDORS, UPON PRESENTATION OF INVOICES
AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS IN
A FORM ACCEPTABLE TO GENERAL COUNSEL; FUNDS IN THE
AMOUNT OF $100,000 TO BE ALLOCATED FROM SOUTHEAST
OVERTOWN/PARK WEST TAX INCREMENT FUND, "OTHER GRANTS
AND AIDS," ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Legislation.pdf
City of Miami Page 2 Printed on 11/20/2007
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda November 28, 2007
4. 07-01464 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") DIRECTING THE EXECUTIVE DIRECTOR TO WORK
WITH MIAMI-DADE COUNTY TO IDENTIFY FUNDING FOR SUBSIDIES
FOR PROSPECTIVE HOMEBUYERS IN THE SAWYER'S WALK
PROJECT.
Cover Memo.pdf
Legislation.pdf
City of Miami Page 3 Printed on 11/20/2007