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EXHIBIT "A"
OMN I AREA
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City of Miami
Legislation
CRA Resolution: CRA-R-06-0031
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 06-01285
Final Action Date:7/31/2006
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, WITH MIAMI-DADE COUNTY FOR
THE DESIGN AND INSTALLATION OF UPGRADES TO THE WATER AND
SEWER FACILITIES IN A PORTION OF THE COMMUNITY REDEVELOPMENT
AREA, IN AN AMOUNT NOT TO EXCEED $3,500,000; FUNDS TO BE
ALLOCATED FROM OMNI TIF FUND, "CONSTRUCTION IN PROGRESS,"
ACCOUNT CODE NO. 686001.590320.6.860.
WHEREAS, the Omni Redevelopment District Community Redevelopment Agency ("CRA"), is
responsible for carrying out community redevelopment activities and projects in the Omni
Redevelopment District Community Redevelopment Area in accordance with its Redevelopment Plan
("Plan"); and
WHEREAS, the Plan, at page 9, Section III. C., lists as a development objective the provision
of "adequate public utilities and services for the area's residents and businesses" and, at page 26,
Section V.B., provides for "Public infrastructure improvements including but not limited to, utilities ...;"
and
WHEREAS, the water and sewer facilities in the redevelopment area are in need of upgrading
to facilitate redevelopment and adequately serve the area's residents and businesses; and
WHEREAS, the Board of Commissioners wishes to authorize the Executive Director to execute
an agreement, in substantially the attached form, with Miami -Dade County for water and sewer
improvements;
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. The Executive Director is authorized to execute an agreement, in substantially the
attached form, with Miami -Dade County for the design and installation of upgrades to the water and
sewer facilities in a portion of the community redevelopment area, in an amount not to exceed
$3,500,000.
Section 3. Funds are to be allocated from Omni TIF Fund, "Construction in Progress," Account
Code No. 686001.590320.6.860.
City of Miami
Page 1 of 2 Printed On: 8/22/2008
File Number.: 06-01285
Enactment Number: CRA-R-06-0031
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Section 4. This Resolution shall become effective immediately upon its adoption.
City of Miami
Page2of2
Printed On: 8/22/2008