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HomeMy WebLinkAboutOMNI CRA 2021-10-22 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda October 22, 2021 Omni C R A City of Miami Marked Agenda OMNI Community Redevelopment Agency Friday, October 22, 2021 CALL TO ORDER ORDER OF THE DAY 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 10:00 AM Miami Entertainment Complex Present: Chair Russell, Vice Chair Carollo, Commissioner Diaz de la Portilla, Commissioner Reyes and Commissioner Watson On the 22nd day of October 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 10:32 a.m., and was adjourned at 12:12 p.m. Note for the Record. Commissioner Carollo entered the meeting at 10:43 a.m. Note for the Record: Commissioner Diaz de la Portilla participated in the meeting by telephone. ALSO PRESENT. Jason Walker, Executive Director, CRA David N. Tolces, Outside Counsel, CRA Domini Gibbs, Assistant General Counsel, CRA Todd B. Hannon, Clerk of the Board PUBLIC COMMENTS FOR ALL ITEM(S) OMNI Community Redevelopment Agency Page I Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 OMNI CRA DISCUSSION ITEMS 1. OMNI CRA DISCUSSION 8896 DISCUSSION REGARDING A REQUEST FOR PROPOSAL (RFP) FOR COMMUNITY REDEVELOPMENT AGENCY (CRA) PROPERTY LOCATED AT 1428 NW 1ST COURT MIAMI, FLORIDA. RESULT: DISCUSSED 2. OMNI CRA DISCUSSION 8895 DISCUSSION REGARDING REQUEST FOR PROPOSAL (RFP) FOR THE CITIZENS BANK BUILDING. RESULT: DISCUSSED 3. OMNI CRA DISCUSSION 10935 DISCUSSION REGARDING RENT ABATEMENT FOR FLORIDA FILM AND TELEVISION AT THE MIAMI ENTERTAINMENT COMPLEX (MEC). RESULT: DISCUSSED OMNI Community Redevelopment Agency Page 2 Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 OMNI CRA RESOLUTION(S) 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. ENACTMENT NUMBER: CRA-R-21-0033 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Manolo Reyes, Board Member, District Four AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson OMNI Community Redevelopment Agency Page 3 Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 2. 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 2021-2022 BUDGET LINE ITEM 1E 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: Jeffrey Watson, Board Member, District Five AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson Note for the Record: Item 2 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Community Redevelopment Agency Page 4 Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 3. OMNI CRA RESOLUTION 10940 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 2021-2022 BUDGET LINE ITEM 28 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: Jeffrey Watson, Board Member, District Five AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson Note for the Record: Item 3 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Community Redevelopment Agency Page 5 Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 4. 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 CRA'S REDEVELOPMENT AREA; ALLOCATING FUNDS FROM THE CRA'S FISCAL YEAR 2020-2021 BUDGET. ENACTMENT NUMBER: CRA-R-21-0036 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Manolo Reyes, Board Member, District Four AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson OMNI Community Redevelopment Agency Page 6 Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 5. OMNI CRA RESOLUTION 10941 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 $1,300,000.00 FOR A MIXED -USE DEVELOPMENT PROJECT OF THE PROPERTY LOCATED 123 NORTHWEST 14 STREET, MIAMI, FLORIDA WITHIN THE CRA'S REDEVELOPMENT AREA TO CAPROCK 123, LLC, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL AND SUBJECT TO THE AVAILABILITY OF FUNDS. ENACTMENT NUMBER: CRA-R-21-0037 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Board Member, District Three SECONDER: Manolo Reyes, Board Member, District Four AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson OMNI Community Redevelopment Agency Page 7 Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 6. 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 2021-2022 BUDGET LINE ITEM 9; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN. ENACTMENT NUMBER: CRA-R-21-0038 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Manolo Reyes, Board Member, District Four AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson OMNI Community Redevelopment Agency Page 8 Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 7. OMNI CRA RESOLUTION 8989 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT'), IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, BETWEEN THE CRA AND DAMODAR S. AIRAN, FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 1520 NW 1ST COURT, MIAMI, FLORIDA, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 8,800 SQUARE FEET ("PROPERTY'), AS LEGALLY DESCRIBED IN THE AGREEMENT, FOR A TOTAL PURCHASE PRICE NOT TO EXCEED THREE HUNDRED FIFTY THOUSAND DOLLARS ($350,000.00), CONTINGENT UPON THE CRA OBTAINING A WRITTEN APPRAISAL FROM A LICENSED FLORIDA APPRAISER; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, THAT MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; ALLOCATING FUNDS FROM THE 2021-2022 OMNI TAX INCREMENT BUDGET IN A TOTAL AMOUNT SUBJECT TO THE NOT TO EXCEED FOUR HUNDRED THOUSAND DOLLARS ($400,000.00) TO PROVIDE FOR THE COST OF SAID ACQUISITION, INCLUSIVE OF THE COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE, AND RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, ALL IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT. ENACTMENT NUMBER: CRA-R-21-0039 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Manolo Reyes, Board Member, District Four AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson OMNI Community Redevelopment Agency Page 9 Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 8. OMNI CRA RESOLUTION 10942 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") ISSUING A GRANT FROM 2021-2022 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-21-0040 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Manolo Reyes, Board Member, District Four AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson 9. OMNI CRA RESOLUTION 10943 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") CREATING AN OPEN SPACE IMPROVEMENT PROGRAM FOR THE PURPOSES OF ELIMINATING SLUM AND BLIGHT IN THE CRA'S REDEVELOPMENT AREA ("PROGRAM"); ALLOCATING ONE MILLION DOLLARS ($1,000,000.00) FOR THE PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, AS A GRANT TO BUSINESS ENTITIES OR AS A REIMBURSEMENT LOAN TO BUSINESS ENTITIES OR DIRECTLY TO VENDORS UPON PRESENTATION OF INVOICES AND/ OR SATISFACTORY DOCUMENTATION TO QUALIFYING BUSINESSES, SUBJECT TO THE AVAILABILITY OF FUNDS. ENACTMENT NUMBER: CRA-R-21-0041 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Manolo Reyes, Board Member, District Four AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson OMNI Community Redevelopment Agency Page 10 Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 10. OMNI CRA RESOLUTION 10944 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") CREATING A 40-YEAR ASSESSMENT AND REHAB GRANT PROGRAM FOR THE PURPOSES OF PROPERTY IMPROVEMENT AND THE ELIMINATION OF SLUM AND BLIGHT WITHIN THE CRA'S REDEVELOPMENT AREA ("PROGRAM"); ALLOCATING FUNDING IN THE AMOUNT OF EIGHT HUNDRED THOUSAND DOLLARS ($800,000.00) FOR THE PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, AS A GRANT TO PROPERTY OWNERS OR AS A REIMBURSEMENT LOAN TO PROPERTY OWNERS OR DIRECTLY TO VENDORS UPON PRESENTATION OF INVOICES AND/ OR SATISFACTORY DOCUMENTATION TO QUALIFYING BUSINESSES, SUBJECT TO THE AVAILABILITY OF FUNDS. ENACTMENT NUMBER: CRA-R-21-0042 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Manolo Reyes, Board Member, District Four AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson OMNI Community Redevelopment Agency Page 11 Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 11. 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, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, ALLOCATING GRANT FUNDS OF $15,000,000.00 FOR A MIXED -USE DEVELOPMENT PROJECT OF PROPERTIES LOCATED AT 1441, 1445, AND 1455 NORTH MIAMI AVENUE, 25 AND 31 NORTHEAST 14TH STREET, AND 1412, 1418, 1428, AND 1432 NORTHEAST MIAMI COURT, MIAMI, FLORIDA WITHIN THE CRA'S REDEVELOPMENT AREA TO 14TH STREET DEVELOPMENT LLC, SUBJECT TO THE CRA BEING ABLE TO SUCCESSFULLY SECURE FINANCING AND SUBJECT TO THE AVAILABILITY OF FUNDS. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de la Portilla, Board Member, District, One SECONDER: Manolo Reyes, Board Member, District Four AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson Note for the Record. Item 11 was deferred to the October 28, 2021, Special OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Community Redevelopment Agency Page 12 Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 12. 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 ("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 $816,731.00 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 PAYMENTS 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 FORMS ACCEPTABLE TO GENERAL COUNSEL. MOTION TO: Defer RESULT: DEFERRED MOVER: Alex Diaz de la Portilla, Board Member, District, One SECONDER: Manolo Reyes, Board Member, District Four AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson Note for the Record: Item 12 was deferred to the October 28, 2021, Special OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Community Redevelopment Agency Page 13 Printed on 1113012021 OMNI Community Redevelopment Agency Marked Agenda October 22, 2021 NA - OMNI NON -AGENDA ITEM(S) 1. OMNI CRA RESOLUTION 10981 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE ISSUANCE OF A PAYMENT IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND AND 00/100 DOLLARS ($200,000.00) TO THE CITY OF MIAMI FOR FUNDING COSTS AND EXPENSES ASSOCIATED WITH THE CITY OF MIAMI PLANNING DEPARTMENT TO STUDY THE T6-24B ZONING DESIGNATION AND ITS IMPACT ON PROVIDING WORKFORCE UNITS WITHIN THE CRA'S REDEVELOPMENT AREA; ALLOCATING FUNDS FROM 2021-2022 OMNI TAX INCREMENT BUDGET LINE ITEM 31 IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND AND 00/100 DOLLARS ($200,000.00) TO THE CITY OF MIAMI, FLORIDA TO FUND THE STUDY OF THE T6-24B ZONING DESIGNATION; 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-21-0043 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Diaz de la Portilla, Reyes, Watson ADJOURNMENT The meeting adjourned at 12:13 p.m. OMNI Community Redevelopment Agency Page 14 Printed on 1113012021