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Home My WebLink About12776 Submittal-OMNI CRA-CRA Resolution CRA-R-05-0044City of Miami - nu.r ��.n ';,. • Legislation CRA Resolution: CRA-R-05-0044 u Y N o 3 N Final Action Date:11/3/2005 v o ,r^i 4 U O N ei A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI 0 o 0 REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY v u AUTHORIZING THE EXPENDITURE OF ADDITIONAL FUNDS, IN AN AMOUNT z NOT TO EXCEED $4,000,000, FORA NOT TO EXCEED PROJECT TOTAL OF $ E $4,500,000, FOR THE STREETSCAPE IMPROVEMENTS WITHIN AN a APPROXIMATE TWO -BLOCK AREA SURROUNDING THE PERFORMING ARTS CENTER OF GREATER MIAMI; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE SAID FUNDS AT HIS DISCRETION, DIRECTLY TO VENDORS OR THROUGH PURCHASE ORDERS ISSUED BY THE CITY OF MIAMI DEPARTMENT OF CAPITAL IMPROVEMENT PROJECTS; AMENDING RESOLUTION NO. CRA-05-0021 TO PROVIDE THAT THE $500,000 PREVIOUSLY ALLOCATED MAY BE DISBURSED IN THE SAME MANNER; ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "OMNI CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 686001.590320.6.860. File Number: 05-01200 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com WHEREAS, the Omni Redevelopment District Community Redevelopment Agency ("CRA"), is responsible for supporting and carrying out community redevelopment activities and projects within its redevelopment area in accordance with the approved redevelopment plan ("Redevelopment Plan");" and WHEREAS, Section V.B. of the redevelopment plan, entitled "Capital Improvement Projects," at Paragraph 3, provides for: "[p]ublic infrastructure improvements including, but not limited to, utilities, streets, sidewalks, parks, landscaping and upgrading of publicly -acquired easements;" and WHEREAS, on May 26, 2005, by Resolution No. CRA-R-05-0021, the Board of Directors authorized the expenditure of funds, in an amount not to exceed $500,000, to initiate the design and construction phase for streetscape improvements in the approximate two -block area immediately surrounding the Performing Arts Center of Greater Miami (the "Project"); and WHEREAS, the Board of Directors wishes to authorize additional funding in an amount not to exceed $4,000,000 to complete the Project; and WHEREAS, the Board of Directors wishes to authorize the executive Director to disburse all project funds directly to vendors or through purchase orders issued by the City of Miami Department of Capital Improvement Projects; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: City of Miami Page 1 of 2 File Id: 05-01200 (Version: 21 Printed On: 9/14/2011 Ia77& Suri++a[OMtJI eiiq- c:2a-P- 05-6oLly Fie Number: 05-01200 Enactment Number: CR4 R-05-0044 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 expenditure of additional funds, in an amount not to exceed $4,000,000, for a not to exceed project total of $4,500,000, for the streetscape improvements within an approximate two -block area surrounding the Performing Arts Center of Greater Miami is authorized. Section 3. The Executive Director is authorized to disburse said funds, at his discretion, directly to vendors or through purchase orders issued by the City of Miami Department of Capital Improvement Projects. Section 4. CRA Resolution No. CRA-05-0021 is amended to provide that the $500,000 previously allocated may be disbursed in the same manner. Section 5. Funds are to be allocated from OMNI Tax Increment Fund, "Omni Construction in Progress," Account Code No. 686001.590320.6.860. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: JORGE L. FERNANDEZ GENERAL COUNSEL City of Miami Page 2 of 2 File Id: 05-01200 !Version: 21 Printed On: 9/14/2011 Submitted into the public Todd B. Hannon City of Miami Master Report Enactment Number: CRA-R-05-0044 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.ocm File Number: 05-01200 Version: 2 File Type: CRA Resolution Status: Passed Reference: Controlling Body: SEOPW/OMNI Conununity Redevelopment Agencies File Name: Approval of Additional Funding for PAC Streetscape Pilot Introduced: 10/11/2005 Project Requester: Cost: Final Action: 11/3/2005 Title: A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF ADDITIONAL FUNDS, IN AN AMOUNT NOT TO EXCEED $4,000,000, FOR A NOT TO EXCEED PROJECT TOTAL OF $4,500,000, FOR THE STREETSCAPE IMPROVEMENTS WITHIN AN APPROXIMATE TWO -BLOCK AREA SURROUNDING THE PERFORMING ARTS CENTER OF GREATER MIAMI; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE SAID FUNDS AT HIS DISCRETION, DIRECTLY TO VENDORS OR THROUGH PURCHASE ORDERS ISSUED BY THE CITY OF MIAMI DEPARTMENT OF CAPITAL IMPROVEMENT PROJECTS; AMENDING RESOLUTION NO. CRA-05-0021 TO PROVIDE THAT THE $500,000 PREVIOUSLY ALLOCATED MAY BE DISBURSED IN THE SAME MANNER; ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "OMNI CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 686001.590320.6.860. Sponsors: Notes: Indexes: Attachments: Cover Memo.pdf,Financial Form.pdf,Back-up.pdf,Legislation.pdf, History of Legislative File Version: Acting Body: Date: Action: Sent To: Due Date. Return Date: Result: CRA General Counsel 1 SEOPW/OMNI Community Redevelopment Agencies 2 SEOPW/OMNI 11/3/2005 Community Redevelopment Agencies 2 SEOPW/OMNI Community Redevelopment Agencies 10/20/2005 Reviewed and Approved 10/27/2005 CONTINUED ADOPTED WITH MODIFICATIONS 11/3/2005 ADOPTED WTTH MODIFICATIONS 2 CRA General Counsel 8/27/2007 Reviewed and Approved Pass Pass City of Miami Page 1 Printed on 9/14/2011 Todd B. Hannon Clerk of the Board City Hall City of Miami 3500 Pan American Delve Miami, FL 33133 www•miamigov.ccm Master Report Enactment Number: CRA-R-05-0044 City ()Miami Page 2 Printed on 9/14/2011 Todd B. Hannon Clerk of the Board Fite Number :05-00393 Legislation esolution CRA R 05' 0021 A RESOLUTION OF THE.BOARD QF DIRECTORS of THEOPMEMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELONT AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN At NOT TO EXCEED $500 000 FOR STREETSCAPE IMPROVEMENTS: WIT ` APPROXIMATE TWO -BLOCK AREA SURROUNDING THE PERFORMING ARTS CENTER OF GREAT ER.MIAMI, AUTHORIZING THE EXECUTIVE DIRECTOR, TO DISBURSE SAID FUNDS:DIRECTLY TO VENDORS SELECTED 8Y THE CITY OF MIAMI DEPARTMENT OF CAPITAL IMPROVEIIAENT PROD CTS ("SII'"0 PRONIDEO THAT CIP HAS DEMONSTRATED ITS COMPLIINCE WITH ALL APPLICABLE RULES AND- REGULATIONS GOVERNING THE AWARD OF CONTRACTSTO SAID VENDORS, REQUESTING THAT THE CITY OF MIAMI WAIVE ALL ADMINISTRATIVE FEES AS ITS IN KIND CONTRIBUTION, ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.686001;a90320 8 8B0 WHEREAS, the Omni Redevelopment District Community Redevelopment Agency ("CRA"), is responsible for supporting and carrying out community redevelopment adivrthes and projects within its redevelopment area in accordance with the approved redevelopment plan ("Redevelopment Plan");" and WHEREAS, Section V.B. of the redevelopment plan, entitled "Capital Improvement Projects," at. paragraph 3, specifically provides for. "(p]ubfic infrastructure improvements including; but.not limited to, utilities, streets, sidewalks, parks, landscaping and upgrading of publicly -acquired easements;" and WHEREAS, the Performing Arts Center Trust, Inc. is charged with operating the Performing Arts Center Of Greater Miami currently under construction in the Omni Redevelopment Area; and WHEREAS, the Performing Arts Center Trust has requested that the CRA provide support for streetscape improvements in the two -block area immediately surrounding the PAC; and WHEREAS, the City of Miami Department of Capital Improvement Projects ("CIP") has agreed to provide the contractors for design and construction and coordinate the streetscape improvements contingent upon the CRA providing the necessary funding; and WHEREAS, the Board of Directors wishes to authorize initial funding, in an amount not to exceed $500,000, for design and construction, to authorize the executive director to make direct payment to •the vendors selected by CIP and to request that the City of Miami waive all administrative fees associated with this project; v N O 3 3 a C M a) o "aWi0 O ▪ c • 0 0 I �,=_d E1az ( ww ty of Miami Page I oft Printed M S/13/2005 Todd B. Hannon Clerk of the Board Nf W, THEREFORE, BE IT RESOLVED BY THE BCIAP REDEVELOPMENT DISTRICT COMMUNITY REDEVELOP FLORID : Section t The reatais and findings contained in the Preamble to this Resolution are adopted i y reference and incorporated herein as if fully set forth m this Section. Section 2. The expenditure of funds, in an amount not to: ex improvements within an approximate two -block area surrounding authorized. Section 3, The Executive Director is authorized to make direct payment -to those vendors selected by the City of Miami Department of Capital Improvement Pros t"CIP") provided that CIP leis demonstrated tts compliance with all applicable rules and regulations governing the award of contracts to said Vendors. action 4. The City. of Miami is requested to waive all administrative fees associated with this proms and the Executive Director is directed to transmit this request to the City Manager for appropriate action. Section 5. Funds are to be allocated from OMNI Tax Increment Fund, "Construction; in Progress "Account Code No. 686001.590320.8 860. Section 6 This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: GE ERNANDEZ COUNSEL 4 j; ary emiasi Page 2 of 2 Primed Ow 5/13/2065 Clerk of the Board Community I ed+ we$op nerl Agencies Johnny L, 4±i�MPn► Ghafmian Jelfr yL. A1le t� Wce'Gha taitan. Angel Gonaattar, t3oatnd Member Jeatl Tonics R afarly, CAS Mar ber CADARE'SS• 49 NW 6fh sr, SUITE 100 IlffanH, P . 33128 Phone: (305) 0?9 5000, Fla {305)179-5a136 , Thursday, May 26, 2005 RESOLUTIONS 2 0S-00393 CRA RESOLUTION 2:30 PM Present: Board **ober Sanchez, Board Member and Chairman Winton Absent: Board Member:Gonzitez On-the•28th day of .May, 2005, the Board•of Directera of the Community -Redevelopment ApatshyICRA) for the SothesiOeMonPok Weatand Omnl ietnci orthe City of MlerOl metateChambers HAmsrican Drive,, Mii0411, Florida; The meetinS was:calied°to ordarr art 2:45 p m. by Chakrmn Johnny Winton and was adjourned at2a5 p.m. ALSO PRESENT: Frank Roltason, Executive. Director, CRA. City.of Mlaml James VIIlaaorta, Assistant C3ensrd Counsel, CRA Priscilla A. Thompson, Glerk' elf the Bo rd . Sytr a Seheldei, Assistant clty.Clerk CITY OFM(AM1 CITY HALL J500 PAN AMERICAN pWYE " MIAMI, FLORIDA 2 30 P M.-!DR.TH',IEREAFTER• Vice,.Chairman Alien • A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXPENDITURE OF FUNDS, IN AN AMOUNT NOT TO EXCEED $500,000, FOR STREETSCAPE IMPROVEMENTS WITHIN AN APPROXIMATE TWO -BLOCK AREA SURROUNDING THE PERFORMING ARTS CENTER OF GREATER MIAMI; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE SAID FUNDS DIRECTLY TO VENDORS SELECTED BY THE CITY OF MIAMI DEPARTMENT OF CAPITAL IMPROVEMENT PROJECTS ("CIP") PROVIDED THAT CIF HAS DEMONSTRATED ITS COMPLIANCE WITH ALL APPLICABLE RULES AND REGULATIONS GOVERNING THE AWARD OF CONTRACTS TO SAID VENDORS; REQUESTING THAT THE CITY OF MIAMI WAIVE ALL ADMINISTRATIVE FEES AS ITS IN -KIND CONTRIBUTION; ALLOCATING FUNDS FROM OMNI TAX INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO.886001.590320,6.660. Cover Memo001.pdf, financial form001.pdf, Project Budget Status Form.pdf, Back up.pdf, Legisletion.pdf CRA-R-05-0021 MOVED: Jeffery L Alien SECONDED: Joe Sanchez Motion that this matter be ADOPTED PASSED by the following vote. AYES: Board Member Sanchez, Board Member Regaled*, Vice Chairman Allen and Chatrman Winton ABSENT: Board Member Gonz5lez u 'C N = o 3 .3 N O. s M a) 0 O a`) c 0 0 V • c Q N 6� Todd B. Hannon Clerk of the Board