HomeMy WebLinkAboutSEOPW OMNI CRA 2009-06-29 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Agenda
Monday, June 29, 2009
5:00 PM
KARU & Y
71 NW 14 STREET
MIAMI, FL. 33136
SEOPW and OMNI
Community Redevelopment Agencies
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda June 29, 2009
FINANCIALS
1. 09-00736 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING MAY 31, 2009
Financial Summary.pdf
RESOLUTIONS
2. 09-00737 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES RATIFYING THE
PURCHASE OF INSURANCE COVERAGE FOR THE CRAS' OFFICES AND
THE PROPERTY AT 1201-1221 N.W. 3RD AVENUE, MIAMI, FLORIDA,
FOR THE PERIOD COMMENCING JUNE 24, 2009 AND ENDING JUNE 23,
2010, AT AN ANNUAL COST NOT TO EXCEED $8,000; 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. 09-00738 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY RATIFYING THE EXERCISE OF THE SECOND TWO YEAR
OPTION TERM UNDER THE AGREEMENT WITH UNDER POWER
CORPORATION FOR MAINTENANCE OF CRA OWNED STREET LIGHTS,
AT A COST OF $9.40 PER FIXTURE PER MONTH, NOT TO EXCEED
$40,000 A YEAR; ALLOCATING FUNDS FROM SEOPW TAX INCREMENT
FUND, "OTHER CONTRACTUAL SERVICES," ACCOUNT CODE NO.
10050.920101.534000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back up.pdf
Legislation.pdf
4. 09-00739 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING EXPENDITURE OF FUNDS, IN AN AMOUNT
NOT TO EXCEED $130,000, TO UNDERWRITE COSTS ASSOCIATED
WITH THE INTERIOR BUILD -OUT OF THREE ADDITIONAL RETAIL BAYS
AT NEW ARENA SQUARE, 271 N.W. 10TH STREET, MIAMI, FLORIDA
PROVIDED THAT NEW ARENA SQUARE NORTH & SOUTH LTD.
EXECUTES A RESTRICTIVE COVENANT LIMITING THE RENT CHARGED
ON THE RETAIL SPACE TO $500 PER MONTH PER BAY, FOR A PERIOD
City of Miami Page 2 Printed on 6/24/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda June 29, 2009
OF FIVE YEARS; AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE;
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
"OBSOLETE" Back up.pdf
Back up.pdf
Legislation.pdf
5. 09-00740 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS")
RATIFYING ISSUANCE OF A GRANT, UNDER THE CRAS' SHOP, DINE,
AND EXPLORE MARKETING CAMPAIGN, IN AN AMOUNT NOT TO
EXCEED $20,000, TO FILM LIFE, INC. TO UNDERWRITE COSTS
ASSOCIATED WITH THE "2009 AMERICAN BLACK FILM FESTIVAL
COMMUNITY SHOWCASE," HELD IN THE REDEVELOPMENT AREAS
FROM JUNE 25, 2009 THROUGH JUNE 28, 2009; ALLOCATING FUNDS
AS FOLLOWS: $10,000 FROM SEOPW TAX INCREMENT FUND,
"PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE
NO.10050.920101.531000.0000.00000, AND $10,000 FROM OMNI TAX
INCREMENT FUND, "PROFESSIONAL SERVICES - OTHER," ACCOUNT
CODE NO. 10040.920101.531000.0000.00000.
Cover Memo.pdf
Financial Form.pdf
Back up.pdf
Legislation.pdf
DISCUSSION ITEMS
6. 09-00741 CRA DISCUSSION
UPDATE REGARDING FINDINGS OF NECESSITY, AMENDED
REDEVELOPMENT PLANS, AND THE ISSUANCE OF BONDS
Cover Memo.pdf
7. 09-00745 CRA DISCUSSION
DISCUSSION REGARDING CRAS' YOUTH SUMMER EMPLOYMENT
PROGRAM
Cover Memo.pdf
Back up.pdf
8. 09-00742 CRA DISCUSSION
PRESENTATION OF CERTIFICATES TO GRADUATES OF THE
BUSINESS TRAINING INSTITUTE
Cover Memo.pdf
9. 09-00744 CRA DISCUSSION
City of Miami Page 3 Printed on 6/24/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda June 29, 2009
PRESENTATION OF CERTIFICATES TO GRADUATES OF THE
HOSPITALITY INSTITUTE
Cover Memo.pdf
10. 09-00746 CRA DISCUSSION
PRESENTATION REGARDING THE UNIVERSITY OF MIAMI'S LIFE
SCIENCE PARK
Cover Memo.pdf
Back up.pdf
City of Miami Page 4 Printed on 6/24/2009