HomeMy WebLinkAboutSEOPW OMNI CRA 2009-08-06 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, August 6, 2009
1:00 PM
This meeting was rescheduled due to the lack of quorum at the
July 27, 2009 meeting.
City of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
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 August 6, 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.
Legislation.pdf
File # 09-00820 Cover Memo August 6, 2009 SEOPW & Omni Agenda Meeting.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.
Legislation.pdf
File # 09-00821 Cover Memo August 6, 2009 SEOPW & Omni Agenda Meeting.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.
City of Miami Page 2 Printed on 8/4/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda August 6, 2009
Legislation.pdf
File # 09-00822 Cover Memo August 6, 2009 SEOPW & Omni Agenda Meeting.pdf
5. 09-00851 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING
EXECUTION OF AN AMENDMENT TO A DEVELOPMENT AGREEMENT,
IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CRA AND
UDG V, LLC FOR THE JAZZ VILLAGE AT LITTLE BROADWAY
PROJECT.
File # 09-00851 Cover Memo August 6, 2009 SEOPW & Omni Agenda Meeting.pdf
File # 09-00851 Legislation August 6, 2009 SEOPW & Omni Agenda Meeting.pdf
File # 09-00851 Amendment to Agreement Attachment August 6, 2009 SEOPW & Omni Age
6. 09-00850 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING
EXECUTION OF AN AMENDMENT TO THE 1983 INTERLOCAL
AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH THE
CITY OF MIAMI AND MIAMI-DADE COUNTY.
File # 09-00850 Cover Memo August 6, 2009 SEOPW & Omni Agenda Meeting.pdf
File # 09-00850 Legislation August 6, 2009 SEOPW & Omni Agenda Meeting.pdf
File # 09-00850 Amendment to Interlocal Attachment August 6, 2009 SEOPW & Omni Agenc
City of Miami Page 3 Printed on 8/4/2009