HomeMy WebLinkAboutSEOPW OMNI CRA 2009-02-23 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, February 23, 2009
5:00 PM
ADRIENNE ARSHT CENTER FOR THE PERFORMING ARTS
IN THE PEACOCK FOUNDATION, INC, STUDIO
1300 BISCAYNE BLVD.
MIAMI, FL.
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 February 23, 2009
FINANCIALS
1. 09-00108 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING JANUARY 31, 2009.
Financial Summary.pdf
RESOLUTIONS
2. 09-00131 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXPEND UP TO $125,000 WITH HOLLAND & KNIGHT, LLP, CRA
SPECIAL COUNSEL, FOR LEGAL FEES AND COSTS TO PROVIDE
SPECIALIZED LEGAL SERVICES TO THE CRA; ALLOCATING FUNDS
FROM SEOPW TAX INCREMENT FUND, "PROFESSIONAL SERVICES -
LEGAL," ACCOUNT CODE NO. 10050.920101.531010.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Legislation.pdf
3. 08-01328 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
$1,000,000, TO THE CITY OF MIAMI FOR RENOVATION OF GIBSON
PARK, AT 401 N.W. 12TH STREET, MIAMI, FLORIDA; AUTHORIZING THE
EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE
GRANT 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, IN A
FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS
FROM SEOPW TAX INCREMENT FUND, "CONSTRUCTION IN
PROGRESS," ACCOUNT CODE NO. 10050.920101.670000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation.pdf
4. 09-00154 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING ADDITIONAL FUNDS, IN AN AMOUNT NOT TO
EXCEED $1,950,000, FOR A TOTAL AMOUNT NOT TO EXCEED
$3,750,000, TO THE MIAMI WOMAN'S CLUB FOR REPAIRS AND
40-YEAR RECERTIFICATION OF THE BUILDING AT 1737 NORTH
BAYSHORE DRIVE, MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE
DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT ON A
City of Miami Page 2 Printed on 2/18/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda February 23, 2009
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, 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
Legislation.pdf
5. 09-00037 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 $1,000,000,
TO TRINITY EPISCOPAL CATHEDRAL, INC. FOR EXTERIOR REPAIRS
AND 40-YEAR RECERTIFICATION OF THE BUILDING AT 464 NE 16TH
STREET MIAMI, FLORIDA; AUTHORIZING THE EXECUTIVE DIRECTOR,
AT HIS DISCRETION, TO DISBURSE THE GRANT 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, IN A FORM
ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM
OMNI TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT
CODE NO. 10040.920101.883000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation.pdf
Cover Memo.pdf
DISCUSSION ITEMS
6. 09-00164 CRA PRESENTATION
PRESENTATION REGARDING MIKADO HOTEL PROJECT.
Cover Memo.pdf
Backup.pdf
7. 09-00166 CRA DISCUSSION
DISCUSSION REGARDING CLEANUP OF FLORIDA EAST COAST
RAILWAY RIGHT-OF-WAY.
Cover Memo.pdf
Backup.pdf
8. 09-00168 CRA DISCUSSION
DISCUSSION REGARDING JUNKANOO FESTIVAL AT GIBSON PARK.
Cover Memo.pdf
City of Miami Page 3 Printed on 2/18/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda February 23, 2009
9. 09-00169 CRA DISCUSSION
UPDATE REGARDING ANNUAL PAYMENT TO COUNTY IN SUPPORT OF
THE PERFORMING ARTS CENTER.
Cover Memo.pdf
City of Miami Page 4 Printed on 2/18/2009