HomeMy WebLinkAboutCRA-R-04-0016 Supporting doc'sl0
Community Redevelopment Agency
Marked Agenda
September 20, 2004
with Nova Soutaffinfirtinivesekt.fraMe Midnight T a
provision for termination of the k with a
r City Commission approval.
RESOLUTIONS
3 04.00822 CRA RESOLUTION
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
CCRA"), 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, 2004 AND
ENDING SEPTEMBER 30, 2005; AND DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
CRA-R-04-0005
MOVED:
SECONDED:
Joe Sanchez
Tomas Regaledo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Board Member Sanchez, Board Member Regaledo and Chairman Teele
ABSENT: Board Member Gonz&ez and Vice Chairman Winton
4 04-00830 CRA RESOLUTION
RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
O • RTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY
("C, - A WITH ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'
PROPO- a GENERAL OPERATING BUDGET AND TAX INCREMENT - • D
BUDGET F e - THE FISCAL YEAR COMMENCING OCTOBER 1, 21 r AND
ENDING SEP BER 30, 2005; AND DIRECTING THE EXEC r E
DIRECTOR TO T -+ SM1T COPY OF EACH BUDGET TO CITY OF
MIAMI AND MIAMI-D COUNTY.
CRA-R-04-0006
MOVED: Joe Sanchez
SECONDED: Tomas Regaledo
Motion that this matter be A ASSED by the owing vote.
AYE$: Board Sanchez. Board Member
ABSENT: Member Gonzhlez and Vice Chairman
Direction • e Executive Director of the CRA by Chairman Toole to co to seek
could be acquired to provide much needed parking; further to venues In
district. whkh pay taxes.
04_00910 CRA RESOLUTION
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCIES AUTHORIZING THE
Iado and Chairman Teele
City ofMiami
Page 2 Printed on 9Y23i200t
•
FY 2005 CAPITAL IMPROVEMENT PLAN - OMNI
OMNI - T%P monies
The proposed OMNI 2005 Capital Improvement Plan recommends 3 major projects with a total value of $4.3 million funded
with OMNI TIF monies.
The breakdown is as follows:
Proposed Budget
Project Name _ Amount in FY 2005
Water Pipeline Upgrades - Other improvements Related 3,000,000
Baywalk improvements along Margaret Pace park & Women's Club / PAC Site 1,000,000
Facility Naming Rights*
Miami Midnight Demo Project 300,000
If County Bond Issue passes on "Parks" utilize this $1 million for PAC site.
Homeland Defense/Neighborhood Improvements Bonds & Impact Fees
The Homeland Defense funds assigned to CRA will be used for improvements in the Margaret Pace Park in the amount of
$1.19 million. The $1.19 millions derived from Homeland/Neighborhoods Funds in the amount of $852,509 and impact fees
in the amount of $340,000 authorized under City Resolution # 01-206 and 02-152 and OMNI CRA Resolution # 02-69 and
Margaret Pace Park Inter -local Agreement between the City of Miami and OMNI CRA executed in 2001.
The breakdown is as follows:
4,300,000
Proposed Budget
Project Name Amount in FY 2005
Margaret Pace Park Upgrades to include:
- Shade screening & poured -in -place play surface for tot lot
- Eastern shoreline rip -rap
1,192,909