HomeMy WebLinkAboutOMNI CRA 2020-04-09 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Ali
Omni
C R A
Meeting Agenda
Thursday, April 09, 2020
9:00 AM
(OR THEREAFTER)
Virtual Meeting
Online
OMNI Community Redevelopment Agency
Alex Diaz de la Portilla, Chair, District One
Joe Carollo, Vice Chair, District Three
Ken Russell, Board Member, District Two
Manolo Reyes, Board Member, District Four
Keon Hardemon, Board Member, District Five
OMNI and MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2Id Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
OMNI Community Redevelopment Agency Meeting Agenda April 9, 2020
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APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
SEP 26, 2019 9:00 AM
2. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
OCT 30, 2019 5:00 PM
OMNI CRA RESOLUTIONS)
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6717 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; ALLOCATING
GRANT FUNDS IN AN AMOUNT NOT TO EXCEED $5,500,000.00 FOR A
MIXED -USE DEVELOPMENT PROJECT OF PROPERTIES LOCATED AT 70
NE 17TH STREET, 90 NE 17TH STREET, AND 1642 NE 1ST AVENUE,
MIAMI, FLORIDA, ALL LOCATED IN THE CRA'S REDEVELOPMENT AREA,
TO NR INVESTMENTS 11, LLC, SUBJECT TO THE CRA BEING ABLE TO
SUCCESSFULLY SECURE FUNDING FROM A FINANCIAL INSTITUTION
AND SUBJECT TO THE AVAILABILITY OF FUNDS; AUTHORIZING THE
EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL
AGREEMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE
GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN.
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OMNI Community Redevelopment Agency Meeting Agenda April 9, 2020
2. OMNI CRA RESOLUTION
6724 (MAY BE WITHDRAWN)
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; ALLOCATING
GRANT FUNDS IN THE NOT TO EXCEED TOTAL AMOUNT OF $696,000.00
FOR THE REHABILITATION OF THE PROPERTY LOCATED AT 1815 NW
1ST COURT, LOCATED IN THE CRA REDEVELOPMENT AREA TO CASA
MIA APARTMENTS LLC, SUBJECT TO THE AVAILABILITY OF FUNDS;
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A FORM
ACCEPTABLE TO THE GENERAL COUNSEL.
3. OMNI CRA RESOLUTION
6726 (MAY BE WITHDRAWN)
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE RELEASE OF THE DECLARATION OF
RESTRICTIVE COVENANTS RUNNING WITH THE LAND REGARDING THE
MIAMI WOMEN'S CLUB LOCATED AT 1737 NORTH BAYSHORE DRIVE,
MIAMI, FLORIDA, EXECUTED IN FAVOR OF THE CRA, AND RECORDED
AT BOOK 27102 AND PAGE 4686, ATTACHED AND INCORPORATED AS
EXHIBIT "A"; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM
ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSES
STATED HEREIN.
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7369 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENTS, ACCEPTING GRANT FUNDS IN THE
AMOUNT OF $500,000.00 FROM THE STATE OF FLORIDA'S
DEPARTMENT OF STATE TO AID IN THE RESTORATION OF THE CRA'S
PROPERTY LOCATED AT 1367 NORTH MIAMI AVENUE, MIAMI FLORIDA
33136, KNOWN AS THE HISTORIC BANK BUILDING; RATIFYING THE
ATTACHED DOCUMENTS AND FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL OTHER NECESSARY
DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE GENERAL
COUNSEL, FOR SAID PURPOSE.
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OMNI Community Redevelopment Agency Meeting Agenda April 9, 2020
5. OMNI CRA RESOLUTION
7370 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENTS, DIRECTING THE EXECUTIVE DIRECTOR
TO CEASE ALL NEGOTIATIONS WITH MIAMI-DADE COUNTY AND/OR THE
CITY OF MIAMI (COLLECTIVELY, "PARTIES") CONCERNING THE
EXPANSION OF THE CRA INTO THE AREA KNOWN AS WEST GROVE;
AUTHORIZING THE EXECUTIVE DIRECTOR TO CONTINUE NEGOTIATING
WITH THE PARTIES ABOUT ALL OTHER POTENTIAL AMENDMENTS TO
THE INTERLOCAL AGREEMENT AND ALL OTHER AGREEMENTS
INCLUDING BUT NOT LIMITED TO EXTENDING THE LIFE OF THE CRA
(COLLECTIVELY, "AGREEMENTS"); FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO AMEND THE CRA'S REDEVELOPMENT PLAN
("PLAN") CREATED BY PMG ASSOCIATES, INC. AND ANY AND ALL
OTHER NECESSARY DOCUMENTS WITHOUT THE WEST GROVE
PORTION; FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT THE UPDATED AGREEMENTS AND PLAN FOR APPROVAL TO
THE MIAMI CITY COMMISSION AND MIAMI-DADE COUNTY COMMISSION
FOR APPROPRIATE ACTION.
ADJOURNMENT
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