HomeMy WebLinkAboutCRA-R-09-0020City of Miami
Legislation
CRA Resolution: CRA-R-09-0020
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 09-00154 Final Action Date: 4/27/2009
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA")
AUTHORIZING ADDITIONAL FUNDS, IN AN AMOUNT NOT TO EXCEED
$1,950,000, FOR A TOTAL AMOUNT NOT TO EXCEED $3,750,000, TO THE MIAMI
WOMAN'S CLUB FOR REPAIRS AND 40-YEAR RECERTIFICATION OF THE
BUILDING AT 1737 NORTH BAYSHORE DRIVE, MIAMI, FLORIDA; AUTHORIZING
THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO DISBURSE THE GRANT
ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON
PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION;
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, 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 Omni Redevelopment District Community Redevelopment Agency ("CRA") is
responsible for carrying out community redevelopment activities and projects within the
Redevelopment Area in accordance with its approved Redevelopment Plan ("Plan"); and
WHEREAS, the Omni Area Redevelopment Plan, at page 21, Section IV. E., entitled "Historic
Preservation Plan," identifies the Miami Women's Club as a structure of "historic and/or architectural
significance;" and
WHEREAS, the building occupied by the Miami's Women's Club at 1737 North Bayshore
Drive, Miami, Florida, 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, on January 28, 2008, the Miami Woman's Club made a presentation to the Board
of Commissioners and requested a grant, in the amount of $3,750,000, to underwrite costs
associated with repairs and 40-year recertification of its building at 1737 North Bayshore Drive, Miami,
Florida ("repairs and recertification"); and
WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-08-0009, passed and
adopted on February 25, 2008, authorized a grant, in an amount not to exceed $1,800,000, to the
Miami Woman's Club for repairs and recertification, and directed the Executive Director to include the
remaining balance in the fiscal year 2009 budget, and bring a resolution for the remaining balance to
the Board for approval; and
WHEREAS, the Board of Commissioners wishes to authorize additional funds, in an amount
not to exceed $1,950,000, for a total amount not to exceed $3,750,000, to the Miami Woman's Club
for repairs and recertification;
City of Miami Page 1 of 2 File Id: 09-00154 (Version: 11 Printed On: 7/5/2022
File Number: 09-00154 Enactment Number: CRA-R-09-0020
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. Additional funds, in an amount not to exceed $1,950,000, for a total amount not
to exceed $3,750,000, to the Miami Woman's Club for repairs and 40-year recertification of the
building at 1737 North Bayshore Drive, Miami, Florida, is authorized.
Section 3. The Executive Director is authorized, at his discretion, to disburse the grant on
a reimbursement basis or directly to vendors, upon presentation of invoices and satisfactory
documentation.
Section 4. The Executive Director is authorized to execute all documents necessary for
said purpose, 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.
City of Miami Page 2 of 2 File Id: 09-00154 (Version: 11 Printed On: 7/5/2022