HomeMy WebLinkAboutCRA-R-06-0046 LegislationCity of Miami
Legislation
CRA Resolution
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 06-01866
Final Action Date:
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING A GRANT, IN AN AMOUNT NOT TO EXCEED $250,000, TO THE
MIAMI WOMEN'S CLUB FOR THE RENOVATION OF THE ELEVATORS AT THE
MIAMI WOMEN'S CLUB, 1737 NORTH BAYSHORE DRIVE, MIAMI, FLORIDA;
AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO
DISBURSE THE GRANT ON A REIMBURSEMENT BASIS FOR COMPLETED AND
APPROVED WORK, OR DIRECTLY TO SUPPLIERS AND VENDORS, UPON
RECEIPT OF INVOICES AND SATISFACTORY DOCUMENTATION;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE NECESSARY
DOCUMENTS, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; FUNDS TO
BE ALLOCATED FROM OMNI TAX INCREMENT FUND, "OTHER GRANTS AND
AIDS," ACCOUNT CODE NO. 10040.920101.883000,0000.00000.
WHEREAS, the building occupied by The Miami's Women's Club at 1737 North Bayshore
Drive, Miami, Florida, is located within the Omni Redevelopment District Community Redevelopment
Agency's ("CRA") redevelopment area, and has received designation as a historic site by the Miami
City Commission and the State of Florida, and is listed in the National Register of Historic Places; and
WHEREAS, The Miami Women's Club is identified as a structure of "historic and/or
architectural significance" within the redevelopment area in the Omni Redevelopment Plan, at page
21, Section IV. E., "Historic Preservation Plan;" and
WHEREAS, "Encourag[ing] preservation and restoration of historic buildings" is a stated
objective of the Omni Redevelopment Plan, at page 9, Section III, "Redevelopment Objectives,"
paragraph C.4.; and
WHEREAS, the elevators at The Miami Women's Club are in need of major renovation and the
Board of Commissioners wishes to authorize a grant, in the amount of $250,000, for said renovation;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE
OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF
MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted
by reference and incorporated herein as if fully set forth in this Section.
Section 2. A grant, in an amount not to exceed $250,000, to The Miami Women's Club for the
renovation of the elevators at The Miami Women's Club, 1737 North Bayshore Drive, Miami, Florida, is
authorized.
Section 3. The Executive Director is authorized, at his discretion, to disburse the grant on a
City of Miami
Page 1 of 2 Printed On: 10/25/2006
File Number: 06-01866
reimbursement basis for completed and approved work, or directly to suppliers and vendors, upon
receipt of invoices and satisfactory documentation.
Section 4. The Executive Director is authorized to execute the necessary documents, in a form
acceptable to General Counsel.
Section 5. Funds are to be allocated from Omni Tax Increment Fund, 'Other Grants and Aids,"
Account Code No. 10040.920101.883000.0000.00000.
Section 6. This Resolution shall become effective immediately upon its adoption.
APPROVED AS1TO FORM AND CORRECTNESS:
JORGE L''ERNAN DEZ
GENERAL COUNSEL
Qv of Miami Page 2 of 2 Printed On: 10/25/2006