HomeMy WebLinkAboutSEOPW OMNI CRA 2008-05-19 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, May 19, 2008
5:00 PM
The Adrienne Arsht Center for The Performing Arts
In the Peacock Foundation, Inc. Studio
1300 Biscayne Blvd.
Miami, Florida 33132
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 May 19, 2008
FINANCIALS
1. 08-00547 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING APRIL 30, 2008.
Financial Summary.pdf
RESOLUTIONS
2. 08-00548 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES, AUTHORIZING
THE PURCHASE OF INSURANCE COVERAGE FOR THE CRAS' OFFICES
FOR THE PERIOD COMMENCING JUNE 24, 2008 AND ENDING JUNE 23,
2009, AT AN ANNUAL COST NOT TO EXCEED $6,500; ALLOCATING
FUNDS FROM GENERAL OPERATING FUND, "INSURANCE," ACCOUNT
CODE NO. 10030.920101.545000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
3. 08-00550 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ACCEPTING THE EXECUTIVE DIRECTORS
RECOMMENDATION OF THE CURTIS GROUP TEAM TO PROVIDE
PROFESSIONAL SERVICES FOR IMPLEMENTATION OF INCREMENT III
OF THE CRA'S MASTER DEVELOPMENT ORDER AS A DEVELOPMENT
OF REGIONAL IMPACT; DIRECTING THE EXECUTIVE DIRECTOR TO
ATTEMPT TO NEGOTIATE A PROFESSIONAL SERVICES AGREEMENT
WITH THE RECOMMENDED RESPONDENT; FURTHER DIRECTING THE
EXECUTIVE DIRECTOR TO PRESENT ANY PROPOSED AGREEMENT TO
THE BOARD FOR ITS CONSIDERATION AND, IF SATISFACTORY,
APPROVAL AND AWARD; CLARIFYING THAT THIS RESOLUTION IS NOT
INTENDED TO BE AN AWARD OR TO OTHERWISE CREATE ANY
RIGHTS WHATSOEVER IN THE RECOMMENDED RESPONDENT.
Cover Memo.pdf
Back-up.pdf
Legislation.pdf
4. '08-00551 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT, IN A FORM
ACCEPTABLE TO GENERAL COUNSEL, WITH DOUG BRUCE AND
ASSOCIATES FOR GOVERNMENTAL REPRESENTATION AND
LOBBYING SERVICES IN TALLAHASSEE, FLORIDA, FOR A TWO-YEAR
City of Miami Page 2 Printed on 5/14/2008
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda May 19, 2008
PERIOD, COMMENCING JULY 1, 2008, IN AN ANNUAL AMOUNT NOT TO
EXCEED $57,600 PLUS APPROVED EXPENSES NOT TO EXCEED
$5,000, FOR A TWO-YEAR TOTAL NOT TO EXCEED $125,200;
ALLOCATING FUNDS AS FOLLOWS: $7,825 EACH FROM FY 2008
SEOPW TIF FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT
CODE NO. 10050.920101.531000.0000.00000, AND OMNI TIF FUND,
"PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO.
10040.920101.531000.0000.00000; $31,300 EACH FROM FY 2009 SEOPW
TIF FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO.
10050.920101.531000.0000.00000, AND OMNI TIF FUND,
"PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO.
10040.920101.531000.0000.00000; AND $23,475 EACH FROM FY 2010
SEOPW TIF FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT
CODE NO. 10050.920101.531000.0000.00000, AND OMNI TIF FUND,
"PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO.
10040.920101.531000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back-up.pdf
Legislation.pdf
5. 08-00549 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 $475,000, TO JINT HOLDINGS, LLC TO REHABILITATE
TWENTY-FOUR (24) RESIDENTIAL RENTAL UNITS AT 149 NW 11th
STREET, 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.
DISCUSSION ITEMS
6. 08-00567 CRA DISCUSSION
DISCUSSION REGARDING THE REBUILD OF N.W. 2ND AVENUE.
Cover Memo.pdf
Back-up.pdf
7. 08-00568 CRA REPORT
UPDATE ON THE HOSPITALITY INSTITUTE.
Cover Memo.pdf
Back-up.pdf
8. 08-00569 CRA PRESENTATION
PRESENTATION BY TRINITY EPISCOPAL CATHEDRAL, INC.
REGARDING REPAIRS TO THE CATHEDRAL.
City of Miami Page 3 Printed on 5/14/2008
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda May 19, 2008
Cover Memo.pdf
Back-up.pdf
9. 08-00372 CRA PRESENTATION
PRESENTATION BY DOWNTOWN MIAMI MALL, LLC REGARDING
RENOVATION OF THE OMNI MALL.
Cover Memo.pdf
Backup.pdf
Cover Memo.pdf
Cover Memo.pdf
City of Miami Page 4 Printed on 5/14/2008