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HomeMy WebLinkAboutCRA-R-13-0017City of Miami Legislation CRA Resolution: CRA-R-13-0017 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 13-00402 Final Action Date: 3/28/2013 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING FUNDING, IN AN AMOUNT NOT TO EXCEED $150,000, TO ASSIST THE CITY OF MIAMI WITH ITS MATCHING FUNDS OBLIGATION UNDER THE FLORIDA INLAND NAVIGATION DISTRICT GRANT FOR PHASE 2 OF THE MIAMI WOMAN'S CLUB BAYWALK PROJECT; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, UPON PRESENTATION OF 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, Section 4.4, D., at page 42, of the 2009 Omni Area Redevelopment Plan, lists "[p]rovid[ing] a system of public open spaces" and "[m]aximiz[ing] access and views to Biscayne Bay", as stated redevelopment objectives; and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-10-0034, passed and adopted on April 26, 2010, authorized the CRA to join the City of Miami ("City") for a Florida Inland Navigation District ("FIND") Grant under the 2010 Waterways Assistance Program for the Miami Woman's Club Baywalk Project ("Project"); and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-11-0002, passed and adopted on January 31, 2011, authorized funding, in an amount not to exceed $46,500, to assist the City with its matching funds obligation under the FIND Grant for phase 1 of the Project; and WHEREAS, the City requires assistance with the required matching funds for phase 2 of the Project; and WHEREAS, under the FIND Grant, the City is required to fund no less than 50 percent of the total project cost; and WHEREAS, the CRA's funding will be use the match required under the FIND Grant; City of Miami Page 1 of 2 File Id: 13-00402 (Version: 1) Printed On: 10/26/2022 File Number: 13-00402 Enactment Number: CRA-R-13-001 7 and WHEREAS, the Board of Commissioners wishes to authorize funding, in an amount not to exceed $150,000, to assist the City of Miami with its matching funds obligation under the FIND Grant for Phase 2 of the Project; 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.Funding, in an amount not to exceed $150,000, to assist the City of Miami with its matching funds obligation under the Florida Inland Navigation District Grant for Phase 2 of the Miami Woman's Club Baywalk Project, is authorized. Section 3.The Executive Director is authorized to disburse funds, at his discretion, upon presentation of 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. City of Miami Page 2 of 2 File Id: 13-00402 (Version: 1) Printed On: 10/26/2022