HomeMy WebLinkAboutSEOPW OMNI CRA 2009-09-24 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Thursday, September 24, 2009
10:00 AM
or thereafter
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 September 24, 2009
FINANCIALS
1. 09-01072 CRA REPORT
FINANCIAL SUMMARY THROUGH MONTH ENDING AUGUST 31, 2009
09-01072 Financial Summary 09-24-09.pdf
RESOLUTIONS
2. 09-01075 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS"),
AUTHORIZING THE EXECUTIVE DIRECTOR TO RENEW THE CRAS'
WORKERS' COMPENSATION INSURANCE COVERAGE WITH BROWN &
BROWN OF FLORIDA, INC. FOR A PERIOD OF ONE YEAR,
COMMENCING OCTOBER 1, 2009, IN AN AMOUNT NOT TO EXCEED
$10,000; FUNDS TO BE ALLOCATED FROM GENERAL OPERATING
FUND, "INSURANCE" ACCOUNT CODE NO.
10030.920101.545000.0000.00000.
09-01075 Cover Memo 09-24-09.pdf
09-01075 Financials 09-24-09.pdf
09-01075 Legislation 09-24-09.pdf
3. 09-01074 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA") RATIFYING ISSUANCE OF ADDITIONAL FUNDS, IN AN
AMOUNT NOT TO EXCEED $10,000, FOR A TOTAL AMOUNT NOT TO
EXCEED $110,000, TO ROOTS IN THE CITY, INC. FOR THE PURCHASE
OF REFRIGERATION EQUIPMENT AND FENCING NECESSARY FOR THE
CULTIVATION AND SALE OF PRODUCE FROM THE COMMUNITY
GARDEN AT THE CORNERS OF N.W. 3RD AVENUE AND N.W. 9TH
STREET, 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.
09-01074 Cover Memo 09-24-09.pdf
09-01074 Financials 09-24-09.pdf
09-01074 Backup 09-24-09.pdf
09-01074 Legislation 09-24-09.pdf
4. 09-01073 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING PAYMENT, IN AN AMOUNT NOT TO EXCEED
$361,239, TO THE CITY OF MIAMI FOR THE CITY'S ADVANCE OF THE
DEBT SERVICE RESERVE REQUIRED BY THE COMMUNITY
REDEVELOPMENT REVENUE BONDS, SERIES 1990; ALLOCATING
FUNDS FROM SEOPW TAX INCREMENT FUND, "INTERFUND
City of Miami Page 2 Printed on 9/21/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda September 24, 2009
TRANSFER - DEBT SERVICE," ACCOUNT CODE NO.
10050.920101.891000.0000.00000.
09-01073 Cover Memo 09-24-09.pdf
09-01073 Financials 09-24-09.pdf
09-01073 Backup 09-24-09.pdf
09-01073 Legislation 09-24-09.pdf
City of Miami Page 3 Printed on 9/21/2009
SEOPW and OMNI
Community Redevelopment Agencies
Meeting Agenda September 24, 2009
5. 09-01076 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), ACCEPTING THE ATTACHED AMENDED 2009
OMNI REDEVELOPMENT PLAN ("AMENDED 2009 PLAN"), PREPARED BY
ZYSCOVICH ARCHITECTS, INC. AND UPDATED BY THE CITY OF
MIAMI'S PLANNING DEPARTMENT; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT THE AMENDED 2009 PLAN AND THE CRA'S
RECOMMENDATION FOR APPROVAL TO THE CITY MANAGER FOR
REVIEW AND CONSIDERATION, AND TO REQUEST SUBSEQUENT
TRANSMITTAL TO THE MIAMI CITY COMMISSION AND MIAMI-DADE
COUNTY COMMISSION FOR LEGISLATIVE ACTION.
09-01076 Cover Memo 09-24-09.pdf
09-01076 Legislation 09-24-09.pdf
09-01076 Amended 2009 Plan Attachment 09-24-09.pdf
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.
09-00850 Cover Memo 09-24-09.pdf
09-00850 Legislation 09-24-09.pdf
09-00850 Amendment to Interlocal Attachment 09-24-09.pdf
DISCUSSION ITEMS
7. 09-01077 CRA DISCUSSION
DISCUSSION REGARDING THE CRITERIA FOR PROJECTS TO BE
INCLUDED IN THE POTENTIAL CRA BOND ISSUE.
09-01077 Cover Memo 09-24-09.pdf
City of Miami Page 4 Printed on 9/21/2009