HomeMy WebLinkAboutOMNI CRA 2021-06-03 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Omni
C R A
Meeting Agenda
Thursday, June 03, 2021
11:00 AM
(OR THEREAFTER)
Miami Entertainment Complex
50 NW 14th Street
Miami, FL 33136
OMNI Community Redevelopment Agency
Ken Russell, Chair, District Two
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Board Member, District, One
Manolo Reyes, Board Member, District Four
Jeffrey Watson, Board Member, District Five
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OMNI CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
OMNI Community Redevelopment Agency Meeting Agenda June 3, 2021
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OMNI CRA DISCUSSION ITEMS
1. OMNI CRA DISCUSSION
8895 DISCUSSION REGARDING REQUEST FOR PROPOSAL (RFP) FOR THE
CITIZENS BANK BUILDING.
2. OMNI CRA DISCUSSION
8896 REQUEST FOR PROPOSAL (RFP) FOR COMMUNITY REDEVELOPMENT
AGENCY (CRA) PROPERTY LOCATED AT 1428 NW 1ST COURT, MIAMI,
FLORIDA.
OMNI CRA RESOLUTIONS
1. OMNI CRA RESOLUTION
8982 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND AUTHORIZING THE
RATIFICATION OF THE SECOND AMENDMENT TO THE 1996
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED
AS EXHIBIT "A", BETWEEN THE CITY OF MIAMI, MIAMI-DADE COUNTY,
AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY IN ORDER TO IMPLEMENT AND FUND
CERTAIN PROJECTS, AND EXTEND THE LIFE OF THE OMNI CRA TO
2047; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE
SECOND AMENDMENT AND TO TAKE ALL ACTION CONSISTENT WITH
THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE.
11 ►h l i I tal Mi` l :7 =9101 11,1111 Is] i
8983 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") ISSUING A GRANT FROM 2020-2021 OMNI TAX INCREMENT
BUDGET LINE ITEM 16 IN AN AMOUNT NOT TO EXCEED $300,000.00 TO
THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF
MIAMI, FLORIDA TO EXPAND THE DOWNTOWN ENHANCEMENT TEAM
INTO THE CRA'S REDEVELOPMENT AREA FOR AN ADDITIONAL PERIOD
OF ONE (1) YEAR ("PROGRAM"); AUTHORIZING THE EXECUTIVE
DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY TO EFFECTUATE THE PROGRAM, ALL IN FORMS
ACCEPTABLE TO THE GENERAL COUNSEL.
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OMNI Community Redevelopment Agency Meeting Agenda June 3, 2021
3. OMNI CRA RESOLUTION
8986 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") CREATING A BUSINESS GRANT PROGRAM FOR THE PURPOSES
OF BUSINESS DEVELOPMENT IN THE OMNI REDEVELOPMENT AREA
("PROGRAM"); ALLOCATING EIGHT HUNDRED THOUSAND DOLLARS
($800,000.00) FOR THE PROGRAM; AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, AS A GRANT, AS
A LOAN TO BUSINESS ENTITIES OR ON A REIMBURSEMENT BASIS TO
BUSINESS ENTITIES OR DIRECTLY TO VENDORS UPON PRESENTATION
OF INVOICES AND/ OR SATISFACTORY DOCUMENTATION, TO
QUALIFYING BUSINESSES, IN ORDER TO DISBURSE FUNDS AS STATED
HEREIN SUBJECT TO THE AVAILABILITY OF FUNDS.
4. OMNI CRA RESOLUTION
8987 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO REQUEST FROM
THE CITY OF MIAMI ("CITY") A CONVEYANCE, AT NO COST, OF CITY -
OWNED PROPERTY LOCATED AT 1614 NW 1ST COURT, MIAMI,
FLORIDA, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 3,000
SQUARE FEET ("PROPERTY"), PURSUANT TO SECTION 163.370,
FLORIDA STATUTES, AND THE CRA'S REDEVELOPMENT PLAN;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE
AND EXECUTE A QUIT CLAIM DEED AND ANY AND ALL OTHER
NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE
GENERAL COUNSEL, FOR THE TRANSFER OF THE PROPERTY TO THE
CRA.
5. OMNI CRA RESOLUTION
8988 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO REQUEST FROM
THE CITY OF MIAMI ("CITY") A CONVEYANCE, AT NO COST, OF THE
CITY -OWNED PROPERTY LOCATED AT 1624 NW 1ST COURT, MIAMI,
FLORIDA, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 9,000
SQUARE FEET ("PROPERTY") PURSUANT TO SECTION 163.370,
FLORIDA STATUTES, AND THE CRA'S REDEVELOPMENT PLAN;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE
AND EXECUTE A QUIT CLAIM DEED AND ANY AND ALL OTHER
NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE
GENERAL COUNSEL, FOR THE TRANSFER OF THE PROPERTY TO THE
CRA.
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OMNI Community Redevelopment Agency Meeting Agenda June 3, 2021
6. OMNI CRA RESOLUTION
8990 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE CRA; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT
BEING PRACTICABLE OR ADVANTAGEOUS TO THE CRA; AUTHORIZING
THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND
ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE
GENERAL COUNSEL, TO ALLOCATE GRANT FUNDS IN AN AMOUNT NOT
TO EXCEED $564,000.00 FOR REHABILITATION OF THE PROPERTY
LOCATED AT 1445 NW 1ST PLACE, MIAMI, FLORIDA LOCATED WITHIN
THE REDEVELOPMENT AREA; ALLOCATING FUNDS FROM THE CRA'S
FISCAL YEAR 2020-2021 BUDGET.
11►hIill I =910]11,1111Is] ill
8992 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE CRA; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT
BEING PRACTICABLE OR ADVANTAGEOUS TO THE CRA; AUTHORIZING
THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN
AGREEMENT TO ALLOCATE GRANT FUNDS IN AN AMOUNT NOT TO
EXCEED $150,000.00 TO MIAMI HOMES FOR ALL, INC. TO PROVIDE
HOUSING INCENTIVES AND ASSISTANCE TO PUBLIC SCHOOL
EMPLOYEES RESIDING IN THE REDEVELOPMENT AREA, IN A FORM
ACCEPTABLE TO THE GENERAL COUNSEL; ALLOCATING FUNDS FROM
THE CRA'S FISCAL YEAR 2020-2021 BUDGET LINE ITEM 12;
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSCARY, ALL IN
FORMS ACCEPTABLE TO THE GENERAL COUNSEL.
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OMNI Community Redevelopment Agency Meeting Agenda June 3, 2021
8. OMNI CRA RESOLUTION
8993 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING,
CONFIRMING, AND APPROVING THE EXECUTIVE DIRECTOR'S WRITTEN
FINDING OF AN EMERGENCY, ATTACHED AND INCORPORATED,
PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED, AND WAIVING COMPETITIVE SEALED BIDDING
PROCEDURES FOR THE SHORING OF THE CITIZENS BANK BUILDING
LOCATED AT 1367 NORTH MIAMI AVENUE, MIAMI, FLORIDA AS AN
EMERGENCY PROCUREMENT; RETROACTIVELY AUTHORIZING THE
EXPENDITURE IN THE AMOUNT OF $1,027,708.00 AND THE SELECTION
OF MASS CONSTRUCTION CORP. FOR SAID EMERGENCY.
9. OMNI CRA RESOLUTION
8994 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING,
CONFIRMING, AND APPROVING THE EXECUTIVE DIRECTOR'S WRITTEN
FINDING OF AN EMERGENCY, ATTACHED AND INCORPORATED AS
EXHIBIT "A", PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), RATIFYING AND
APPROVING THE EXPENDITURES FOR RELOCATION EXPENSES FOR
THE RESIDENTS OF 1440 NW 1ST AVENUE, MIAMI, FLORIDA 33136 AS
AN EMERGENCY PROCUREMENT.
10. OMNI CRA RESOLUTION
8995 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING,
CONFIRMING, AND APPROVING THE EXECUTIVE DIRECTOR'S
RECOMMENDATION AND WRITTEN FINDINGS, PURSUANT TO SECTION
18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED
("CITY CODE"), AND WAIVING COMPETITIVE SEALED BIDDING
PROCEDURES AND METHODS AS NOT BEING PRACTICABLE OR
ADVANTAGEOUS TO THE CRA FOR THE PROVISION OF LEGAL
SERVICES BY HOLLAND AND KNIGHT LLP, A FLORIDA LIMITED
LIABILITY PARTNERSHIP ("H&K"), AND ENGAGING WILLIAM BLOOM
("BLOOM") IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND
DOLLARS ($200,000.00), CONTINGENT UPON APPROVAL OF A
CONFLICTS CHECK; AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE AND EXECUTE AN ENGAGEMENT AGREEMENT BETWEEN
THE CRA AND BLOOM OF H&K; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL
OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND
EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS,
PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE
PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S
PROCUREMENT ORDINANCE, ANTIDEFICIENCY ACT, AND FINANCIAL
INTEGRITY PRINCIPLES, AS SET FORTH IN CHAPTER 18 OF THE CITY
CODE, IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, AND IN
COMPLIANCE WITH ALL APPLICABLE LAWS, AS MAY BE NECESSARY
FOR THE PURPOSES STATED HEREIN.
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11. OMNI CRA RESOLUTION
9126 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE EXECUTIVE DIRECTOR'S FINDING THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS TO THE CRA PURSUANT TO
SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, AS ADOPTED BY THE CRA; WAIVING THE REQUIREMENTS
FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT
FUNDS FROM OMNI CRA TIF REVENUE 2020-2021 BUDGET LINE ITEM 19
IN AN AMOUNT NOT TO EXCEED $175,000.00 TO CAMILLUS HOUSE,
INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO UNDERWRITE A
PORTION OF COSTS ASSOCIATED WITH THE "MIAMI SHELTER
PROGRAM" ("PROGRAM"); AUTHORIZING THE EXECUTIVE DIRECTOR
TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY
TO EFFECTUATE THE PROGRAM, ALL IN FORMS ACCEPTABLE TO THE
GENERAL COUNSEL.
12. OMNI CRA RESOLUTION
9134 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), RATIFYING THE CRA'S EMPLOYEE
MANUAL, IN SUBSTANTIALLY THE ATTACHED FORM.
ADJOURNMENT
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