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HomeMy WebLinkAboutCRA-R-11-0013 03-10-2011 Legislation (Signed)City of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 11-00172 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE ISSUANCE OF A GRANT, IN AN AMOUNT NOT TO EXCEED 51,143,000, TO THE CITY OF MIAMI TO AID IN ITS MATCHING FUNDS OBLIGATION UNDER THE FLORIDA INLAND NAVIGATION DISTRICT ("FIND") GRANT FOR IMPROVEMENTS TO THE BAYWALK AT MUSEUM PARK; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FURTHER AUTHORIZING THE EXECUTION OF ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS 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 its Redevelopment Area in accordance with its approved Redevelopment Plan; and WHEREAS, in an Interlocal Cooperation Agreement dated December 31, 2007 ("Global Agreement"), entered into by the CRA, the City of Miami ("City"), and Miami -Dade County, the CRA agreed to amend the redevelopment plan to include the Museum Park project; and WHEREAS, in the Global Agreement, the CRA further agreed to expand its then existing boundaries to include Bicentennial Park for the purpose of allowing tax increment funds to finance the Museum Park project; and WHEREAS, Section 5, at page 54, of the 2009 Omni Redevelopment Plan, lists the Museum Park project as a high priority, and states that the CRA's support of the project shall include construction; and WHEREAS, the City wishes to improve the Baywalk at Museum Park by extending the walkway, and installing lighting, benches, trash receptors and decorative pavers; and WHEREAS, the City will apply for a grant from the Florida Inland Navigation District ("FIND Grant"), which will require the City to match fifty (50%) percent of the total project; and WHEREAS, the City now requests financial assistance for its matching funds obligation under the FIND Grant; and WHEREAS, the Board of Commissioners wishes to authorize the issuance of a grant, in an amount not to exceed $1,143,000, to the City to aid in its matching funds obligation under the FIND Grant for improvements to the Baywalk at Museum Park; and City of Miami Page 1 of 2 File Id: 11-00172 (Version: 2) Printed On: 2/23/2011 File Number: 11-00172 WHEREAS, the issuance of the grant to the City is contingent upon the City's receipt of the FIND Grant; 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 issuance of a grant, in an amount not to exceed One Million One Hundred Forty-three Thousand and No/100 Dollars (S1,143,000.00), to the City of Miami to aid in its improvements to the Baywalk at Museum Park, is authorized. Section 3. The Executive Director is authorized to disburse funds, at his discretion, 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 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 AS TO FORM AND CORRECTNESS: JULIE O. BRU GENERAL COUNSELV( City of Miami Page 2 of 2 File Id: 11-00172 (Version: 2) Printed On: 2/23/2011