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HomeMy WebLinkAboutOMNI CRA 2021-06-03 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda June 3, 2021 00 • r"- Omni C R A City of Miami Marked Agenda OMNI Community Redevelopment Agency Thursday, June 3, 2021 CALL TO ORDER 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 OMNI CRA OFFICE ADDRESS 1401 N. Miami Avenue, 2nd Floor, Miami 33136 Phone: (305) 679-6868 www.miamicra.com 11:00 AM Miami Entertainment Complex Present: Chair Russell, Vice Chair Carollo and Commissioner Watson Absent. Commissioner Diaz de la Portilla and Commissioner Reyes On the 3rd day of June 2021, the Board of Commissioners of the OMNI Community Redevelopment Agency of the City of Miami met in regular session at the Miami Entertainment Complex located at 50 NW 14th Street, Miami, Florida. The meeting was called to order by Chair Russell at 11: 50 am., and was adjourned at 11:52 a.m. ALSO PRESENT.• Jason Walker, Executive Director, CRA Isiaa Jones, Chief Legal Officer, CRA George Wysong, Assistant General Counsel, CRA Todd B. Hannon, Clerk of the Board PUBLIC COMMENTS FOR ALL ITEMS) OMNI Community Redevelopment Agency Page I Printed on 61812021 OMNI Community Redevelopment Agency Marked Agenda June 3, 2021 OMNI CRA DISCUSSION ITEM(S) 1. OMNI CRA DISCUSSION 8895 DISCUSSION REGARDING REQUEST FOR PROPOSAL (RFP) FOR THE CITIZENS BANK BUILDING. LRESULT: NO ACTION TAKEN 2. OMNI CRA DISCUSSION 8896 REQUEST FOR PROPOSAL (RFP) FOR COMMUNITY REDEVELOPMENT AGENCY (CRA) PROPERTY LOCATED AT 1428 NW 1ST COURT, MIAMI, FLORIDA. RESULT: NO ACTION TAKEN 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item I was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Conunnnity Redevelopment Agency Page 2 Printed on 61812021 OMNI Community Redevelopment Agency Marked Agenda June 3, 2021 2. OMNI CRA RESOLUTION 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. ENACTMENT NUMBER: CRA-R-21-0011 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Chair, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes 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. ENACTMENT NUMBER: CRA-R-21-0012 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Chair, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes OMNI ComnnmihV Redevelopment Agency Page 3 Printed on 61812021 OMNI Community Redevelopment Agency Marked Agenda June 3, 2021 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. ENACTMENT NUMBER: CRA-R-21-0013 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Chair, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes 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. ENACTMENT NUMBER: CRA-R-21-0014 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Vice Chair, District Three Ken Russell, Chair, District Two AYES: Russell, Carollo, Watson [SECONDER: ABSENT: Diaz de la Portilla, Reyes OMNI ComnnmihV Redevelopment Agency Page 4 Printed on 61812021 OMNI Community Redevelopment Agency Marked 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item 6 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Conunnnity Redevelopment Agency Page 5 Printed on 61812021 OMNI Community Redevelopment Agency Marked Agenda June 3, 2021 7. OMNI CRA RESOLUTION 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item 7 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Conunnnity Redevelopment Agency Page 6 Printed on 61812021 OMNI Community Redevelopment Agency Marked 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, Distric SECONDER: Ken Russell, Board Member, Distric _AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item 8 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item 9 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Conunnnity Redevelopment Agency Page 7 Printed on 61812021 OMNI Community Redevelopment Agency Marked Agenda June 3, 2021 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item 10 tvas continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Conunnnity Redevelopment Agency Page 8 Printed on 61812021 OMNI Community Redevelopment Agency Marked Agenda June 3, 2021 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item 11 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. 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. ENACTMENT NUMBER: CRA-R-21-0015 ADJOURNMENT MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Chair, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes The meeting adjourned at 11: 52 a. in. OMNI Communihy Redevelopment Agency Page 9 Printed on 61812021