HomeMy WebLinkAboutSEOPW OMNI CRA 2008-03-31 Marked AgendaCity of Miami
Marked Agenda
SEOPW and OMNI
Community Redevelopment Agencies
Michelle Spence -Jones, Chair
Marc David Sarnoff, Vice Chair
Angel Gonzalez, Commissioner
Joe Sanchez, Commissioner
Tomas Regalado, Commissioner
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CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Monday, March 31, 2008 5:00 PM
Gibson Park
401 N.W. 12th Street
Miami, FI.
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
Present: Commissioner Sanchez, Commissioner Regalado and Chair Spence -Jones
Absent: Commissioner Gonzalez and Vice Chair Sarnoff
On the 31st day of March 2008, the Board of Directors of the Community Redevelopment
Agency (CRA) for the Southeast Overtown/Park West and Omni Districts of the City of
Miami met in regular session at Gibson Park, 411 Northwest 13th Street, Miami, Florida.
The meeting was called to order by Chair Michelle Spence -Jones at 5:10 p.m. and was
adjourned at 6:00 p.m.
Note for the Record: Commissioner Regalado left the meeting at 5:25 p.m., at which time
the Body lost quorum.
ALSO PRESENT:
James H. Villacorta, Interim Executive Director, CRA
Clarence Woods, Assistant Executive Director, CRA
Julie O. Bru, General Counsel, CRA
Gail A. Dotson, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Pamela E. Burns, Assistant Clerk of the Board
FINANCIALS
1. 04-00597 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING FEBRUARY 29, 2008.
Financial Summary.pdf
DISCUSSED
RESOLUTIONS
2. 08-00197 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
City of Miami Page I Prinked on 4/1/2008
SEOPW and OMNI
Marked Agenda March 31, 2008
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
NO ACTION TAKEN
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
N O.10040.920101.534000.0000.00000 .
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation.pdf
NO ACTION TAKEN
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.
10050.920101.5310000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation.pdf
NO ACTION TAKEN
DISCUSSION ITEMS
City of Miami Page 2 Printed on 4,1,2008
SEOPW and OMNI
Marked Agenda March 31, 2008
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
WITHDRAWN
Direction by Chair Spence -Jones to the Interim Executive Director, CRA Special Counsel,
CRA General Counsel, and CRA Assistant General Counsel, to have a meeting to determine
the rationale and necessary actions that need to be taken on Item 5.
Direction by Chair Spence -Jones to the Interim Executive Director, the CRA General
Counsel, and the CRA Assistant General Counsel to meet with the Chair tomorrow for a full
briefing on the item to explain why it is absolutely necessary for the CRA to remit payment
to Miami -Dade County tomorrow regarding the debt service on the Performing Arts Center
bonds.
6. 08-00369 CRA DISCUSSION
UPDATE ON THE OMNI BOUNDARY EXPANSION.
Cover Memo.pdf
WITHDRAWN
7. 08-00370 CRA DISCUSSION
UPDATE ON THE JAZZ VILLAGE PROJECT.
Cover Memo.pdf
DEFERRED
8. 08-00371 CRA DISCUSSION
UPDATE ON COMMUNITY POLICING INNOVATIONS.
Cover Memo.pdf
DISCUSSED
9. 08-00372 CRA PRESENTATION
PRESENTATION BY DOWNTOWN MIAMI MALL LLC REGARDING
RENOVATION OF THE OMNI MALL.
Cover Memo.pdf
Backup.pdf
CONTINUED
NON -AGENDA ITEMS
NA.1 08-00392 CRA DISCUSSION
DISCUSSION REGARDING SOUTHEAST OVERTOWN/PARK WEST
COMMUNITY REDEVELOPMENT AGENCY'S UPCOMING CHARRETTE
City of Miami Page 3 Printed on 4,1,2008
SEOPW and OMNI
Marked Agenda March 31, 2008
AT GIBSON PARK.
DISCUSSED
City of Miami Page 4 Printed on 4/1/2008