HomeMy WebLinkAboutSEOPW OMNI CRA 2008-01-28 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
t.
Meeting Agenda
Monday, January 28, 2008
5:00 PM
DOUBLE TREE GRAND HOTEL
1717 NORTH BAY SHORE 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 January 28, 2008
FINANCIALS
1. 08-00063 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING DECEMBER 31, 2007.
Financial Summary.pdf
CONSULTANT REPORTS
2. 08-00064 CRA PRESENTATION
PRESENTATION BY RICHIE TANDOC, PARTNER AT SANSON, KLINE,
AND JACOMINO & COMPANY, LLP, OF EXTERNAL AUDIT REPORTS
FOR FISCAL YEAR 2007.
Cover Memo.pdf
Backup.pdf
RESOLUTIONS
3. 08-00092 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") DIRECTING THE EXECUTIVE DIRECTOR TO HIRE ALL
CONSULTANTS NECESSARY TO PREPARE A FINDING OF NECESSITY
STUDY FOR EXPANSION OF THE BOUNDARIES OF THE OMNI
REDEVELOPMENT AREA; AUTHORIZING THE EXPENDITURE OF
FUNDS, IN AN AMOUNT NOT TO EXCEED $25,000, FOR PREPARATION
OF THE STUDY; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE; FUNDS
TO BE ALLOCATED FROM OMNI TAX INCREMENT FUND, ENTITLED
"PROFESSIONAL SERVICES," ACCOUNT CODE NO.
10040.920101.531000.0000.00000.
cover memo.pdf
Financial Form.pdf
Legislation.pdf
4. 08-00095 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT
NOT TO EXCEED $165,000,TO JINT HOLDINGS, LLC TO REHABILITATE
NINE (9) RESIDENTIAL RENTAL UNITS AT 1201 N.W. 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 TAX INCREMENT FUND, ENTITLED "CONSTRUCTION IN
PROGRESS," ACCOUNT CODE NO. 10050.920101.670000.0000.00000.
City of Miami Page 2 Printed on 1/24/2008
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda January 28, 2008
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation.pdf
5. 08-00093 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE A SETTLEMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, IN THE CASE OF SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY V.
GREATER MIAMI NEIGHBORHOODS, INC., CASE NO. 07-39455 CA (22),
IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL COURT OF
FLORIDA, IN AND FOR MIAMI-DADE COUNTY, SETTLING ALL CLAIMS
AND TRANSFERRING TITLE TO THE PROPERTY AT 1163 N.W. 3rd
AVENUE, MIAMI, FLORIDA, TO THE CRA.
Cover Memo.pdf
Legislation.pdf
6. 08-00094 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN
AMOUNT NOT TO EXCEED $10,000, FOR THE PAYMENT OF
OUTSTANDING REAL ESTATE PROPERTY TAXES ON THE PROPERTY
AT 1163 N.W. 3rd AVENUE, MIAMI, FLORIDA; FUNDS TO BE
ALLOCATED FROM SEOPW TAX INCREMENT FUND, ENTITLED "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.88300.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation.pdf
DISCUSSION ITEMS
7. 08-00083 CRA DISCUSSION
DISCUSSION REGARDING WAIVER FOR OUTSIDE COUNSEL.
Cover memo.pdf
8. 08-00056 CRA DISCUSSION
REPORT ON STATUS OF $30 MILLION COMMITMENT FOR
AFFORDABLE HOUSING.
Cover Memo.pdf
9. 08-00057 CRA DISCUSSION
REPORT ON STATUS OF CHILDREN'S TRUST TIF CONTRIBUTION.
Cover Memo.pdf
City of Miami Page 3 Printed on 1/24/2008
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda January 28, 2008
10. 08-00061 CRA DISCUSSION
PRESENTATION BY DOWNTOWN DEVELOPMENT AUTHORITY OF
THEIR DRAFT MASTER PLAN.
Cover Memo.pdf
11. 07-01502 CRA DISCUSSION
PRESENTATION BY MIAMI'S WOMEN'S CLUB.
Cover Memo.pdf
Cover Memo.pdf
12. 08-00058 CRA DISCUSSION
REPORT ON STATUS OF REVERTER OF BLOCKS 36, 45, AND 56.
Cover Memo.pdf
13. 07-01504 CRA DISCUSSION
DISCUSSION REGARDING BUILD -OUT OF THE WARD ROOMING
HOUSE.
Cover Memo.pdf
Cover Memo.pdf
14. 08-00059 CRA DISCUSSION
DISCUSSION REGARDING ADDITIONAL ROADWAY IMPROVEMENTS IN
SEOPW CRA.
Cover Memo.pdf
15. 08-00060 CRA DISCUSSION
DISCUSSION REGARDING DATE OF BET'S JAZZ EVENT AT THE LYRIC
THEATER.
Cover Memo.pdf
Backup.pdf
City of Miami Page 4 Printed on 1/24/2008