HomeMy WebLinkAboutSEOPW OMNI CRA 2008-03-31 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
t.
Meeting Agenda
Monday, March 31, 2008
5:00 PM
Gibson Park
401 N.W. 12th Street
Miami, FI.
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 March 31, 2008
FINANCIALS
1. 04-00597 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING FEBRUARY 29, 2008.
Financial Summary.pdf
RESOLUTIONS
2. 08-00197 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS"), WITH
ATTACHMENTS, APPROVING AND ADOPTING THE CRAS' AMENDED
TAX INCREMENT FUND AND GENERAL OPERATING BUDGETS FOR
THE FISCAL YEAR COMMENCING OCTOBER 1, 2007 AND ENDING
SEPTEMBER 30, 2008; DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF THE AMENDED BUDGETS TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
Cover Memo.pdf
Backup.pdf
Legislation.pdf
3. 08-00199 CRA RESOLUTION
A RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), RATIFYING THE EXECUTIVE DIRECTOR'S ISSUANCE OF A
WORK ORDER, IN AN AMOUNT NOT TO EXCEED $11,313.42, TO
UNDER POWER CORPORATION FOR EMERGENCY REPAIRS TO
STREET LIGHTS IN THE PAC SUPER BLOCK; ALLOCATING FUNDS
FROM OMNI TIF FUND, ENTITLED "OTHER CONTRACTUAL SERVICES,"
ACCOUNT CODE NO.10040.920101.534000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation.pdf
4. 06-00232 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") RESCINDING RESOLUTION NO. CRA-R-07-0028 IN ITS
ENTIRETY; AUTHORIZING THE EXECUTIVE DIRECTOR TO HIRE
OLMEDILLO X 5 INC. TO PREPARE A FINDING OF NECESSITY STUDY
FOR EXPANSION OF THE BOUNDARIES OF THE SOUTHEAST
OVERTOWN/PARK WEST 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 SEOPW TIF FUND,
ENTITLED "PROFESSIONAL SERVICES," ACCOUNT CODE NO.
City of Miami Page 2 Printed on 3/26/2008
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda March 31, 2008
10050.920101.5310000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation.pdf
DISCUSSION ITEMS
5. 05-00412 CRA DISCUSSION
DISCUSSION REGARDING AUTHORIZATION TO REMIT TO MIAMI-DADE
COUNTY $5,341,862 FOR DEBT SERVICE ON PAC BONDS.
Cover Memo.pdf
Backup.pdf
6. 08-00369 CRA DISCUSSION
UPDATE ON THE OMNI BOUNDARY EXPANSION.
Cover Memo.pdf
7. 08-00370 CRA DISCUSSION
UPDATE ON THE JAZZ VILLAGE PROJECT.
Cover Memo.pdf
8. 08-00371 CRA DISCUSSION
UPDATE ON COMMUNITY POLICING INNOVATIONS.
Cover Memo.pdf
9. 08-00372 CRA PRESENTATION
PRESENTATION BY DOWNTOWN MIAMI MALL LLC REGARDING
RENOVATION OF THE OMNI MALL.
Cover Memo.pdf
Backup.pdf
City of Miami Page 3 Printed on 3/26/2008