HomeMy WebLinkAboutOMNI CRA 2017-07-27 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, July 27, 2017
12:00 PM
Commission Chambers
3500 Pan American Drive
Miami, FL 33133
OMNI Community Redevelopment Agency
Ken Russell, Chair
Francis Suarez, Vice Chair
Wifredo (Willy) Gort, Board Member, District 1
Frank Carollo, Board Member, District 3
Keon Hardemon, Board Member, District 5
OMNI and MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
OMNI Community Redevelopment Agency
Meeting Agenda July 27, 2017
CALL TO ORDER
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
1.
OMNI CRA MEETING MINUTES OF MAY 25, 2017 12:00 PM
OMNI CRA RESOLUTIONS
1. OMNI CRA RESOLUTION
2688 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S
PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT
FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017
AND ENDING SEPTEMBER 30, 2018; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
2. OMNI CRA RESOLUTION
2502 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA"), WITH ATTACHMENTS, AUTHORIZING THE ISSUANCE OF A
PAYMENT IN THE AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00)
CURRENTLY IN THE OMNI CRA RESERVE ACCOUNT, ATTACHED AND
INCORPORATED AS EXHIBIT "A," TO THE CITY OF MIAMI TO BE
ALLOCATED FOR CAPITAL IMPROVEMENTS AT MUSEUM PARK;
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE
THIS PAYMENT, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL.
ADJOURNMENT
OMNI Community Redevelopment Agency Page 2 Printed on 7/21/2017