HomeMy WebLinkAboutCRA-R-05-0049 Back-up documentationSEQPW and OMNI Marked Agenda July 25, 2005
•
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $50,000, TO
MIART FOUNDATION, INC. ("MIART') TO UNDERWRITE A PORTION OF THE
COST OF THE 2005 ART BASEL LISTED EVENT ENTITLED "OMNlART -
MIAMI III," CONTINGENT UPON MIART DEMONSTRATING THAT IT HAS
SECURED FUNDING FOR THE BALANCE OF THE EVENTS BUDGET;
AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO
DISBURSE THE GRANT FUNDS ON A REIMBURSEMENT BASIS TO MIART
OR DIRECTLY TO SUB -GRANTEES OR VENDORS UPON PRESENTATION
OF INVOICES AND SATISFACTORY DOCUMENTATION; FUNDS TO BE
ALLOCATED FROM OMNI TAX INCREMENT FUND, "OTHER GRANTS AND
AIDS," ACCOUNT CODE NO.686001.590320.6.940.
Cover Memo.pdf, Financial Form.pdf, Back-up Documentation.pdf, Resolution
. pdf
CRA-R-05-0033
MOVED:
SECONDED:
Joe Sanchez
Jeffery L. Allen
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Chairperson Winton, Board Member Sanchez, Board Member Regalado
and Vice Chairman Allen
ABSENT: Board Member Gonzalez
• DISCUSSION ITEMS
REPORTS
9 05-00573 CRA REPORT
SUBMISSION OF PRINTED STATUS REPORT ON PENDING LEGAL
MATTERS (NO BOARD ACTION REQUIRED).
DISCUSSED
NON AGENDA ITEMS
NA.1 05-00749 CRA DISCUSSION
Brief discussion directing the CRA Executive Director to locate funds to assist
3rd Avenue Corridor businesses.
DISCUSSED
Direction to the Executive Director of the CRA by Vice Chairman Allen to locate funds to
assist businesses along the 3rd Avenue Corridor in the Overtown area of the CRA to
strengthen their asset base and their inventory, and to also employ Overtown residents,
and to bring back a recommendation at the CRA meeting currently scheduled for
September 26, 2005.
1111
NA.2 05-00750
CRA DISCUSSION
Brief discussion concerning problems with Mariel detainees concentrated in
City of Miami
Page 5
Printed on 7/26/2005