HomeMy WebLinkAboutOMNI CRA 2020-04-09 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda April 9, 2020
I`
do
■w, City of Miami
Omni Marked Agenda
C R A OMNI Community Redevelopment Agency
Thursday, April 9, 2020
CALL TO ORDER
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 & MIDTOWN CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
9:00 AM
Virtual Meeting
Present. Chair Diaz de la Portilla, Vice Chair Carollo, Commissioner Russell and
Commissioner Hardemon
Absent. Commissioner Reyes
On the 9th day of April 2020, the Board of Commissioners of the OMNI Community
Redevelopment Agency of the City of Miami conducted and broadcasted a virtual
meeting from City Hall located at 3500 Pan American Drive, Miami, Florida in regular
session. The meeting was called to order by Chair Diaz de la Portilla at 1: 55 p.m., and
was adjourned at 2:31 p.m.
ALSO PRESENT.•
Jason Walker, Executive Director, CRA
Isiaa Jones, Chief Legal Officer, CRA
Barnaby Min, Deputy General Counsel, CRA
Todd Hannon, Clerk of the Board
PUBLIC COMMENTS FOR OMNI CRA ITEM(S)
7389 OMNI CRA DISCUSSION
PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC
FOR THE APRIL 9, 2020 VIRTUAL OMNI COMMUNITY REDEVELOPMENT
AGENCY (CRA) MEETING.
RESULT: PRESENTED
OMNI Community Redevelopment Agency Page I Printed on 411312020
OMNI Community Redevelopment Agency Marked Agenda April 9, 2020
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
SEP 26, 2019 9:00 AM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Joe Carollo, Board Member, District Three
SECONDER:
Keon Hardemon, Board Member, District Five
AYES:
Diaz de la Portilla, Carollo, Russell, Hardemon
ABSENT:
Reyes
2. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
OCT 30. 2019 5:00 PM
MOTION TO:
Approve
RESULT:
APPROVED
MOVER:
Joe Carollo, Board Member, District Three
SECONDER:
Keon Hardemon, Board Member, District Five
AYES:
Diaz de la Portilla, Carollo, Russell, Hardemon
ABSENT:
Reyes
01W Community Redevelopment Agency Page 2 Printed on 411312020
OMNI Community Redevelopment Agency Marked Agenda April 9, 2020
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
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 1STAVENUE,
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.
ENACTMENT NUMBER: CRA-R-20-0001
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Board Member, District Two
SECONDER: Joe Carollo, Board Member, District Three
AYES: Diaz de la Portilla, Carollo, Russell, Hardemon
ABSENT: Reyes
OMNI Community Redevelopment Agency Page 3 Printed on 411312020
OMNI Community Redevelopment Agency Marked 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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Ken Russell, Board Member, District Two
AYES: Diaz de la Portilla, Carollo, Russell, Hardemon
ABSENT: Reyes
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.
MOTION TO: Withdraw
RESULT: WITHDRAWN
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Ken Russell, Board Member, District Two
AYES: Diaz de la Portilla, Carollo, Russell, Hardemon
ABSENT: Reyes
OMNI Community Redevelopment Agency Page 4 Printed on 411312020
OMNI Community Redevelopment Agency Marked Agenda April 9, 2020
4. OMNI CRA RESOLUTION
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.
ENACTMENT NUMBER: CRA-R-20-0002
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Ken Russell, Board Member, District Two
AYES: Diaz de la Portilla, Carollo, Russell, Hardemon
ABSENT: Reyes
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.
ENACTMENT NUMBER: CRA-R-20-0003
MOTION TO:
Adopt
RESULT:
ADOPTED
MOVER:
Ken Russell, Board Member, District Two
SECONDER:
Joe Carollo, Board Member, District Three
AYES:
Diaz de la Portilla, Carollo, Russell, Hardemon
ABSENT:
Reyes
ADJOURNMENT
The meeting adjourned at 2: 31 p.m.
OMNI Community Redevelopment Agency Page 5 Printed on 411312020