HomeMy WebLinkAboutSEOPW OMNI CRA 2009-07-27 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, July 27, 2009
5:00 PM
DOUBLE TREE GRAND HOTEL
1717 N. BAYSHORE DRIVE
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 July 27, 2009
FINANCIALS
1. 09-00819 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING JUNE 30, 2009
Financial Summary.pdf
RESOLUTIONS
2. 09-00820 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING
THE CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
Cover Memo.pdf
Legislation.pdf
3. 09-00821 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE
CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
Cover Memo.pdf
Legislation.pdf
4. 09-00822 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING 2145-47 N.W. LLC TO RECEIVE THE
BENEFIT OF THE CRA'S EXPENDITURE ON THE INTERIOR BUILD -OUT
OF THE COMMERCIAL SPACE AT 1035 N.W. 3RD AVENUE, MIAMI,
FLORIDA; 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
Legislation.pdf
DISCUSSION ITEMS
5. 09-00823 CRA DISCUSSION
UPDATE REGARDING THE POLICE VISIBILITY PROGRAM AND THE
City of Miami Page 2 Printed on 7/27/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda July 27, 2009
POLICE CAMERA PROGRAM
Cover Memo.pdf
6. 09-00824 CRA DISCUSSION
DISCUSSION REGARDING THE CRAS' "SHOP, DINE, AND EXPLORE"
MARKETING CAMPAIGN AND THE SCHOMBURG HERITAGE TOUR
Cover Memo.pdf
7. 09-00825 CRA DISCUSSION
UPDATE REGARDING FINDINGS OF NECESSITY, AMENDED
REDEVELOPMENT PLANS, AND THE ISSUANCE OF BONDS
Cover Memo.pdf
City of Miami Page 3 Printed on 7/27/2009