HomeMy WebLinkAboutOMNI CRA 2021-09-13 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda September 13, 2021
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Omni
C R A
City of Miami
Marked Agenda
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
OMNI CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Monday, September 13, 2021
CALL TO ORDER
9:30 AM
City Hall
Present. Chair Russell, Vice Chair Carollo, Commissioner Diaz de la Portilla,
Commissioner Reyes and Commissioner Watson
On the 13th day of September 2021, the Board of Commissioners of the OMNI
Community Redevelopment Agency of the City of Miami met in regular session at
Miami City Hall located at 3500 Pan American Drive, Miami, Florida. The meeting
was called to order by Chair Russell at 2: 06 p. m., and was adjourned at 2: 09 p. m.
ALSO PRESENT.
Jason Walker, Executive Director, CRA
Barnaby L. Min, Deputy General Counsel, CRA
Todd B. Hannon, Clerk of the Board
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OMNI Community Redevelopment Agency Marked Agenda September 13, 2021
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
10629 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, 2021
AND ENDING SEPTEMBER 30, 2022; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF THE BUDGET TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
ENACTMENT NUMBER: CRA-R-21-0029
I MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Jeffrey Watson, Board Member, District Five
AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson
2. OMNI CRA RESOLUTION
10648 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY AGREEMENTS PURSUANT
TO SECTION 112.24, FLORIDA STATUTES, WITH THE WEST GROVE
COMMUNITY REDEVELOPMENT AGENCY ("WEST GROVE CRA"), ALL IN
FORMS ACCEPTABLE TO THE GENERAL COUNSEL, WITH RESPECT TO
SERVICES PREVIOUSLY PROVIDED BY THE OMNI CRA'S STAFF ON
BEHALF OF THE WEST GROVE CRA AND TO AUTHORIZE THE OMNI
CRA'S STAFF TO PROVIDE ONGOING ADMINISTRATIVE SERVICES,
SUPPORT, AND FUNDING TO THE WEST GROVE CRA; FURTHER
AUTHORIZING ANY AMENDMENTS, EXTENSIONS, RENEWALS, AND
MODIFICATIONS TO SAID AGREEMTNS, ALL IN FORMS ACCEPTABLE TO
THE GENERAL COUNSEL, FOR SAID PURPOSE.
ENACTMENT NUMBER: CRA-R-21-0030
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Jeffrey Watson, Board Member, District Five
AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson
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OMNI Community Redevelopment Agency Marked Agenda September 13, 2021
3. OMNI CRA RESOLUTION
10649 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), 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
AS RECOMMENDED BY THE ENGINEERING REPORT ATTACHED AND
INCORPORATED AS EXHIBIT "A"; RETROACTIVELY AUTHORIZING THE
EXPENDITURE IN THE AMOUNT OF $5,800,000.00 AND THE SELECTION
OF MASS CONSTRUCTION CORPORATION FOR SAID EMERGENCY.
ENACTMENT NUMBER: CRA-R-21-0031
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Jeffrey Watson, Board Member, District Five
AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson
4. 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 OMNI CRA WRITTEN FINDING OF
AN EMERGENCY, ATTACHED AND INCORPORATED, 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.
ENACTMENT NUMBER: CRA-R-21-0032
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Jeffrey Watson, Board Member, District Five
AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson
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OMNI Community Redevelopment Agency Marked Agenda September 13, 2021
5. OMNI CRA RESOLUTION
10631 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 WITH SUPPORTING DOCUMENTS ALLOCATING GRANT
FUNDS OF $15,000,000.00 FOR A MIXED -USE DEVELOPMENT PROJECT
OF PROPERTIES LOCATED 1441, 1445, AND 1455 N. MIAMI AVENUE, 25
AND 31 N.E. 14TH STREET, AND 1412, 1418, 1428, AND 1432 N.E. MIAMI
COURT, MIAMI, FLORIDA WITHIN THE REDEVELOPMENT AREA, IN A
FORM ACCEPTABLE TO THE GENERAL COUNSEL, SUBJECT TO THE
CRA BEING ABLE TO SUCCESSFULLY SECURE FINANCING AND
SUBJECT TO THE AVAILABILITY OF FUNDS.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de la Portilla, Board Member, District, One
SECONDER: Jeffrey Watson, Board Member, District Five
AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson
Note for the Record. Item S was continued to the next scheduled OMNI Community
Redevelopment Agency (CRA) Meeting.
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OMNI Community Redevelopment Agency Marked Agenda September 13, 2021
6. OMNI CRA RESOLUTION
10633 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE CRA TO REBATE TO 14TH STREET
DEVELOPMENT LLC, A FLORIDA LIMITED LIABILITY CORPORATION
("GRANTEE"), THE TAX INCREMENT FINANCE ("TIF") REVENUES
GENERATED ONLY FROM THE DEVELOPMENT BY THE GRANTEE OF
THE 14TH STREET APARTMENT PROJECT (`PROJECT") IN AN AMOUNT
NOT TO EXCEED 95% OF THE AVAILABLE DEVELOPMENT TIF
COLLECTED FROM THE PROJECT ANNUALLY OR $816,731 ANNUALLY,
WHICHEVER IS LESS, PER YEAR UNTIL 2047 IF THE LIFE OF THE CRA IS
EXTENDED TO 2047, FOR A TOTAL AMOUNT NOT TO EXCEED
$13,600,000.00 WITH PAYMENT TO BEGIN UPON SUBSTANTIAL
COMPLETION AND THE PROJECT RECEIVING A CERTIFICATE OF
OCCUPANCY, SUBJECT TO THE RENTS BEING RESTRICTED UNTIL 2047
IF THE LIFE OF THE CRA IS EXTENDED TO 2047; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, ALL IN A FORMS ACCEPTABLE TO GENERAL COUNSEL.
MOTION TO: Continue
RESULT: CONTINUED
MOVER: Alex Diaz de la Portilla, Board Member, District, One
SECONDER: Jeffrey Watson, Board Member, District Five
I AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson
Note for the Record. Item 6 was continued to the next scheduled OMNI Community
Redevelopment Agency (CRA) Meeting.
ADJOURNMENT
The meeting adjourned at 2: 09 p. m.
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