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C R A
OMNI CRA Resolution: CRA-R-19-0043
File Number: 6715
OMNI CRA
1401 N. Miami Avenue
Miami, FL 33136
www.miamicra.com
Final Action Date: 10/30/2019
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA") AUTHORIZING THE ISSUANCE OF A GRANT IN AN AMOUNT
NOT TO EXCEED NINE HUNDRED SEVENTY FIVE THOUSAND DOLLARS
($975,000.00) TO THE CITY OF MIAMI ("CITY") FOR COSTS ASSOCIATED
WITH THE CAPITAL IMPROVEMENT OF THE TRAFFIC CIRCLE AT NORTH
BAYSHORE DRIVE ("PROJECT") LOCATED WITHIN THE BOUNDARIES OF
THE OMNI REDEVELOPMENT AREA WITH ALL WORK TO BE PERFORMED
THROUGH THE CITY'S OFFICE OF CAPITAL IMPROVEMENTS; AUTHORIZING
THE EXECUTIVE DIRECTOR TO APPOINT A REPRESENTATIVE FROM THE
OMNI CRA TO BE ADVISED ON ALL PLANS AND PROPOSALS FOR THE
PROJECT; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS
ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, AT THE
EXECUTIVE DIRECTOR'S SOLE DISCRETION, UPON THE PRESENTATION
OF SATISFACTORY INVOICES AND DOCUMENTATION; AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, ALL IN A FORM ACCEPTABLE TO
GENERAL COUNSEL; ALLOCATING FUNDS FROM 2019-2020 OMNI BUDGET
LINE ITEM 31.
WHEREAS, the Omni Redevelopment District Community Redevelopment
Agency ("CRA") is responsible for carrying out community redevelopment activities and
projects within its Redevelopment Area in accordance with its approved Redevelopment
Plan ("Plan"); and
WHEREAS, Section 4.4.D. at page 42 of the Plan lists the elimination of
conditions which contribute to blight as a stated redevelopment objective; and
WHEREAS, Section 4.4.A on page 41 of the Plan also lists that the CRA should
"Provide for greater connectivity by diminishing the impact of existing urban barriers to
redevelopment and promoting regional transportation;" and
WHEREAS, the CRA wishes to complete the North Bayshore Drive Traffic Circle
Project as a necessary redevelopment objective capital improvement project within the
Redevelopment Area ("Project"); and
WHEREAS, the Executive Director recommends that the CRA contribute
$975,000.00 towards the City of Miami's ("City") budget for the Project; and
WHEREAS, the Board of Commissioners wishes to authorize funding for the
Project;
City of Miami Page 1 of 2 File ID: 6715 (Revision:) Printed On: 121912019
File ID: 6715
Enactment Number: CRA-R-19-0043
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this
Resolution are adopted by reference and incorporated herein as if fully set forth in
this Section.
Section 2. The issuance of a grant in an amount not to exceed $975,000.00 to
the City to underwrite costs associated with the Project is approved.
Section 3. The Executive Director is authorized to disburse funds on a
reimbursement basis or directly to vendors, solely in the Executive Director's discretion,
upon presentation of invoices and satisfactory documentation.
Section 4. The Executive Director is authorized to execute any and all
documents necessary for said purpose, all in a form acceptable to General Counsel.
Section 5. Funds are to be allocated from 2019-2020 Omni TIF Budget line item
31, page 5.
Section 6. This Resolution shall become effective immediately upon its adoption.
APPROVED AS TO FORM AND CORRECTNESS:
Barnaby L. Min, Deputy City Attorney 10/2412019
City of Miami Page 2 of 2 File ID: 6715 (Revision:) Printed on: 121912019