HomeMy WebLinkAboutSEOPW OMNI CRA 2009-03-30 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
t.
Meeting Agenda
Monday, March 30, 2009
5:00 PM
697 LOFTS OFFICE BUILDING
697 N. MIAMI AVENUE
MIAMI, FLORIDA 33136
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 30, 2009
FINANCIALS
1. 09-00327 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING FEBRUARY 28, 2009.
Financial Summary.pdf
RESOLUTIONS
2. 09-00328 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 $13,206, TO UNDER
POWER CORPORATION FOR EMERGENCY REPAIRS TO
TRANSFORMERS, BALLASTS, AND LAMPS ON STREET LIGHTS IN THE
PAC SUPER BLOCK; ALLOCATING FUNDS FROM OMNI TAX
INCREMENT FUND, "OTHER CONTRACTUAL SERVICES," ACCOUNT
CODE NO.10040.920101.534000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation.pdf
3. 09-00329 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 $10,000, TO JUNKANOO FEST, INC. FOR THE THIRD
ANNUAL "JUNKANOO FEST" AT GIBSON PARK; 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, "OTHER GRANTS AND AIDS,"
ACCOUNT CODE NO. 10050.920101.883000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation.pdf
4. 09-00052 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), AUTHORIZING A PARTIAL
SETTLEMENT IN THE CASE OF CITY OF MIAMI AND SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY V.
MIAMI-DADE COUNTY, CASE NO. 07-46851 CA 31, IN THE CIRCUIT
City of Miami Page 2 Printed on 3/24/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda March 30, 2009
COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE
COUNTY, FLORIDA, CONVEYING CERTAIN PROPERTY FOR THE
EXPANSION OF THE LYRIC THEATER, AND AUTHORING EXECUTION
OF AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH
THE BLACK ARCHIVES, HISTORY AND RESEARCH FOUNDATION OF
SOUTH FLORIDA, INC., REGARDING THE CONVEYANCE OF CERTAIN
ADDITIONAL PROPERTY FOR THE EXPANSION OF THE LYRIC
THEATER AND CONVEYING CERTAIN PROPERTY TO THE CRA FOR
THE PRESERVATION OF THE LYRIC PLAZA.
Cover Memo.pdf
Backup.pdf
Legislation.pdf
5. 08-01108 CRA RESOLUTION
RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING REIMBURSEMENT, IN AN AMOUNT NOT
TO EXCEED $600,000, TO BAYVIEW TOWERS ASSOCIATES, LLC FOR
CONVEYANCE OF PROPERTY AND A PORTION OF THE COST OF
RENOVATING THE 9TH STREET PEDESTRIAN MALL; AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO
SPECIAL COUNSEL; ALLOCATING FUNDS FROM SEOPW TAX
INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE
NO. 10050.920101.6700000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation.pdf
6. 08-01003 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REVEDELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES AUTHORIZING A
GRANT, IN AN AMOUNT NOT TO EXCEED $500,000, TO THE CITY OF
MIAMI FOR A TRANSPORTATION PLANNING AND TRAFFIC
ENGINEERING IMPACT STUDY; 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 AS
FOLLOWS: $300,000 FROM SEOPW TAX INCREMENT FUND, "OTHER
GRANTS AND AIDS," ACCOUNT CODE NO.
10050.920101.883000.0000.00000, AND $200,000 FROM OMNI TAX
INCREMENT FUND," OTHER GRANTS AND AIDS," ACCOUNT CODE NO.
10040.920101.883000.0000.00000.
City of Miami Page 3 Printed on 3/24/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda March 30, 2009
Cover Memo.pdf
Financial Form.pdf
Backup.pdf
Legislation.pdf
7. 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
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
Cover Memo.pdf
Financial Form.pdf
DISCUSSION ITEMS
8. 09-00341 CRA PRESENTATION
PRESENTATION OF CERTIFICATES TO GRADUATES OF THE
LANDSCAPE TRAINING INSTITUTE.
Cover Memo.pdf
9. 09-00337 CRA DISCUSSION
DISCUSSION REGARDING PEACE PARK AT 1025 N.W. 2ND AVENUE.
Cover Memo.pdf
Backup.pdf
10. 09-00331 CRA DISCUSSION
DISCUSSION REGARDING FUNDING FOR CAMILLUS HOUSE, INC.
Cover Memo.pdf
11. 09-00333 CRA DISCUSSION
DISCUSSION REGARDING GRANT TO NMA INVESTMENTS, INC. FOR
CLEANUP OF FEC ROW.
Cover Memo.pdf
Backup.pdf
City of Miami Page 4 Printed on 3/24/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda March 30, 2009
12. 09-00338 CRA PRESENTATION
PRESENTATION BY PBS&J INTERNATIONAL, INC. OF
INFRASTRUCTURE IMPROVEMENTS NEEDED IN THE SEOPW CRA.
Cover Memo.pdf
Backup.pdf
13. 09-00340 CRA DISCUSSION
DISCUSSION REGARDING UPCOMING CRA CAPITAL IMPROVEMENT
PROJECTS.
Cover Memo.pdf
City of Miami Page 5 Printed on 3/24/2009