HomeMy WebLinkAboutCRA-R-06-0031 Cover MemoSEOPW & Omni Board of Commissioners Meeting
July 31, 2006
Item # 11
SOUTHEAST OVERTOWN/PARK WEST
AND OMNI
COMMUNITY REDEVELOPMENT AGENCIES
INTER -OFFICE MEMORANDUM
ro. Board Chair Michelle Spence -Jones
and Members of the CRA Board
Date: July 21, 2006 File 06-01285
Subjec7 Omni Water / Sewer Improvement
Project Grant Agreement
From: bra cC. Rollason References:
Executive Director
Enclosures Supporting Documentation;
Legislation
RECOMMENDATION:
It is recommended that the Board of Commissioners for the Omni Redevelopment District Community
Redevelopment Agency (CRA) approve and adopt the attached Resolution authorizing the Executive Director to
enter into the attached Grant Agreement between Miami -Dade County and the Omni CRA for the purpose of
designing and constructing water and sewer infrastructure improvements within the Omni CRA boundaries in an
amount not to exceed $3,500,000.00.
JUSTIFICATION:
On June 26, 2006, the Omni CRA Board of Commissioners approved CRA Resolution No. R-06-0020 (copy
attached) which appropriated $3.5 million for this project and instructed the Executive Director to negotiate an
Agreement with Miami -Dade County to perform the design and construction as required and, further, to submit
said proposed Agreement to the Board for approval. The attached proposed Resolution authorizes the
Executive Director to enter in this Agreement.
FUNDING SOURCE: $3,500,000.00 from Omni TIF funds approved via CRA Resolution No. R-06-0020 on
June 26, 2006
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