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HomeMy WebLinkAboutCRA-R-19-0003OMNI Community Redevelopment Agency Y Omni Legislation C R A OMNI CRA Resolution: CRA-R-19-0003 a 1 ra 01 "11 97a WIM,W OMNI CRA 1401 N. Miami Avenue Miami, FL 33136 www.miamicra.com Final Action Date: 2/19/2019 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE REVOCABLE LICENSE AGREEMENTS FOR THE SHORT TERM USE OF CRA PROPERTIES, SUBJECT TO THE CONDITIONS AND LIMITATIONS PROVIDED HEREIN AND IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL. WHEREAS, the Omni Redevelopment District Community Redevelopment Agency ("CRA") is tasked with eliminating slum and blight pursuant to Chapter 163, Florida Statutes; and WHEREAS, the CRA is also responsible for carrying out community redevelopment activities and projects within its Omni Redevelopment District Community Redevelopment Area ("Area") in accordance with its approved Redevelopment Plan ("Plan"); and WHEREAS, the CRA owns or has long term leaseholds for certain properties within the Area ("Properties"); and WHEREAS, the Board of Commissioners of the CRA finds and determines that it is in the best interests of the CRA and accomplishes the goals and objectives of the Plan to temporarily allow the use of the Properties by community, civic, educational, technical, technological, artistic, and other eligible organizations, groups, and entities; and WHEREAS, the temporary use of the Properties falls within the CRA's 2010 Redevelopment Plan Social Need Strategy, P. 94 ("to make maximum use of the assets that the Omni District has within its boundaries"); and WHEREAS, the Executive Director will be authorized to negotiate, execute, and approve Revocable License Agreements ("Agreements"), subject to review and approval by the General Counsel and Director of Risk Management, without further approval of the Board of Commissioners; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY: Section 1. The recitals and finding contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The Executive Director is authorized to negotiate, execute, and approve Agreements, subject to review and approval by the General Counsel, without further approval of the Board of Commissioners provided such Agreements are: (1) revocable at the will of the Executive Director, for convenience, with no more than thirty (30) days' prior written notice; (2) City of Miami Page 1 of 2 File ID: 5249 (Revision:) Printed On: 212712019 File ID: 5249 Enactment Number: CRA-R-19-0003 indefinite without a fixed or stated term; (3) are not assignable or transferable; (4) approved by the Director of Risk Management as to indemnification, hold harmless, and duty to defend the CRA, its officials and employees language; (5) approved by the Director of Risk Management as to insurance coverage; (6) in compliance with all applicable federal, state, and local laws, codes, rules, regulations, and any other requirements; (7) with a party who is not in default of any obligation to the CRA or the City of Miami; (8) consistent with the Plan and accomplish goals and policies of the Plan; and (9) in exchange for some agreed upon Use Fee for the License and such use fee shall not be a charge, expense, cost, or liability on the assets, resources, or revenues of the CRA. Section 3. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: Barnaby L. Min, Deputy City Attorney 12/6/2018 City of Miami Page 2 of 2 File ID: 5249 (Revision:) Printed on: 212712019