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Home My WebLink AboutOMNI CRA 2020-09-24 Marked Agenda OMNI Community Redevelopment Agency Marked Agenda September 24, 2020 City of Miami Marked Agenda 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 CRA OFFICE ADDRESS nd 1401 N. Miami Avenue, 2 Floor, Miami 33136 Phone: (305) 679-6868 www.miamicra.com Thursday, September 24, 2020 9:00 AM Virtual Meeting CALL TO ORDER Present: Chair Diaz de la Portilla, Vice Chair Carollo, Commissioner Russell, Commissioner Reyes and Commissioner Hardemon On the 24th day of September 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 3:06 p.m., and was adjourned at 4:21 p.m. ALSO PRESENT: Jason Walker, Executive Director, CRA Isiaa Jones, Chief Legal Officer, CRA Victoria Méndez, General Counsel Barnaby Min, Deputy General Counsel Todd Hannon, Clerk of the Board ORDER OF THE DAY OMNI Community Redevelopment Agency Page 1 Printed on 9/28/2020 OMNI Community Redevelopment Agency Marked Agenda September 24, 2020 OMNI CRA RESOLUTION(S) 1. OMNI CRA RESOLUTION 7928 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") ACCEPTING THE PROPOSAL RECEIVED ON SEPTEMBER 11, 2019 PURSUANT TO REQUEST FOR PROPOSALS NO. 992381 FOR THE DEVELOPMENT OF PLAT BOOK "B" PAGE 107 WITH ADDRESSES OF 2035, 2037, AND 2043 NORTH MIAMI AVENUE, MIAMI, FLORIDA AND APPROVAL OF A PROJECT GRANT IN THE AMOUNT OF NINE MILLION NINE HUNDRED THOUSAND DOLLARS ($9,900,000.00) WITH MAGELLAN -2021 MANDATORY AFFORDABLE HOUSING BUDGET SUBJECT TO A REVERTER; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE THE DEVELOPMENT AGREEMENT, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSARY, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS, BUDGETARY APPROVALS, IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, AND IN COMPLIANCE WITH ALL APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. ENACTMENT NUMBER: CRA-R-20-0013 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Diaz de la Portilla, Carollo, Russell, Reyes, Hardemon OMNI Community Redevelopment Agency Page 2 Printed on 9/28/2020 OMNI Community Redevelopment Agency Marked Agenda September 24, 2020 2. OMNI CRA RESOLUTION 7929 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("GRANTEE") THE TAX INCREMENT FINANCE ("TIF") REVENUES GENERATED BY THE DEVELOPMENT OF THE GRANTEE'S PROJECT IN AN AMOUNT NOT TO EXCEED 95% OF THE TIF COLLECTED FROM THE PROPERTY ANNUALLY UNTIL 2030, OR UNTIL 2047 IF THE LIFE OF THE CRA IS EXTENDED TO 2047, FOR A TOTAL AMOUNT NOT TO EXCEED $12,935,674.61; AUTHORIZING THE TIF PAYMENTS TO BEGIN UPON SUBSTANTIAL COMPLETION OF THE PROJECT AND THE RECEIPT OF A CERTIFICATE OF OCCUPANCY OR TEMPORARY CERTIFICATE OF OCCUPANCY, SUBJECT TO THE RENTS BEING RESTRICTED UNTIL 2047; FURTHER AUTHORIZING THE CRA TO COLLECT THREE PERCENT (3%) OF RETAIL GROSS RENT PROCEEDS THAT THE GRANTEE THE INITIAL 15 YEAR PERIOD AFTER SUBSTANTIAL COMPLETION OF THE DEVELOPMENT; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO FURTHER NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, ALL IN FORMS ACCEPTABLE TO GENERAL COUNSEL, FOR A MIXED-USE DEVELOPMENT OF PROPERTIES LOCATED AT 01-3136-003-0140, 01- 3136-003-0150, 01-3136-003-0160, 01-3136-003-0170, 01-3136-003-0180, AND 01-3136-003-0190, ALL LOCATED IN THE CRA REDEVELOPMENT AREA. ENACTMENT NUMBER: CRA-R-20-0014 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Diaz de la Portilla, Carollo, Russell, Reyes, Hardemon OMNI Community Redevelopment Agency Page 3 Printed on 9/28/2020 OMNI Community Redevelopment Agency Marked Agenda September 24, 2020 3. OMNI CRA RESOLUTION 7930 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND FINDING, ATTACHED AND INCORPORATED, THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CRA 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 FROM THE -2021 BUDGET LINE ITEM 24, TITLED R HUNDRED THOUSAND DOLLARS ($1,100,000.00) FOR A MIXED-USE DEVELOPMENT PROJECT CONSISTING OF PROPERTIES LOCATED AT FOLIO NOS. 01-3136-003-0140, 01-3136-003-0150, 01-3136-003-0160, 01- 3136-003-0170, 01-3136-003-0180, AND 01-3136-003-0190, ALL LOCATED IN THE CRA REDEVELOPMENT AREA, TO WYNWOOD HAUS LLC; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS IN HIS DISCRETION; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL AGREEMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN; ALL BEING SUBJECT TO THE RENTS BEING RESTRICTED UNTIL 2047 AS MORE PARTICULARLY DETAILED IN A RESTRICTIVE COVENANT THAT IS TO BE RECORDED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. ENACTMENT NUMBER: CRA-R-20-0015 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Diaz de la Portilla, Carollo, Russell, Reyes, Hardemon OMNI Community Redevelopment Agency Page 4 Printed on 9/28/2020 OMNI Community Redevelopment Agency Marked Agenda September 24, 2020 4. OMNI CRA RESOLUTION 7931 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND FINDING, ATTACHED AND INCORPORATED, THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CRA 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 FUNDING FROM THE -2021 BUDGET IN THE AMOUNT OF $336,952.00 FROM LINE ITEM 11 AND $163,048.00 FROM LINE ITEM 24; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH SUPPORTING DOCUMENTS ALLOCATING GRANT FUNDS IN AN AMOUNT NOT TO EXCEED $500,000.00 FOR REHABILITATION OF THE PROPERTY LOCATED AT 1815 NW 1ST COURT IN THE CRA REDEVELOPMENT AREA, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL AND SUBJECT TO THE AVAILABILITY OF FUNDS. ENACTMENT NUMBER: CRA-R-20-0016 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Diaz de la Portilla, Carollo, Russell, Reyes, Hardemon OMNI Community Redevelopment Agency Page 5 Printed on 9/28/2020 OMNI Community Redevelopment Agency Marked Agenda September 24, 2020 5. OMNI CRA RESOLUTION 7932 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY CREA- PROVIDE RELIEF FROM ECONOMIC DISTRESS FOR SMALL BUSINESSES IN THE OMNI REDEVELOPMENT AREA AFFECTED BY THE COVID-LLION DOLLARS ($1,000,000.00) FROM PAGE 5, LINE ITEM 24 OF THE 2020-2021 OMNI CRA BUDGET FOR THE PROGRAM; ALLOWING AND AUTHORIZING THE DISBURSEMENT OF FUNDS SUBJECT TO THE EXECUTIVE NOT TO EXCEED TWENTY FIVE THOUSAND DOLLARS ($25,000.00) PER BUSINESS TO MITIGATE COSTS ASSOCIATED WITH THE PANDEMIC UPON THE PROVISION OF SATISFACTORY DOCUMENTATION FOR THE PURPOSES AS STATED HEREIN. ENACTMENT NUMBER: CRA-R-20-0017 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Board Member, District Four SECONDER: Ken Russell, Board Member, District Two AYES: Diaz de la Portilla, Carollo, Russell, Reyes, Hardemon OMNI Community Redevelopment Agency Page 6 Printed on 9/28/2020 OMNI Community Redevelopment Agency Marked Agenda September 24, 2020 NA - NON-AGENDA ITEM(S) 1. OMNI CRA RESOLUTION 7948 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00), FROM THE OMNI CRA FY 2020-2021 BUDGET TO THE CITY OF MIAMI TO BE ALLOCATED TO THE MAURICE FERRÉ PARK FOR CAPITAL IMPROVEMENTS; -2021 BUDGET RESERVE ACCOUNT OR BUDGET LINE ITEM 24 TITLED TO BE DEDUCTED FROM THE TOTAL CRA CONTRIBUTION TO THE CITY OF MIAMI FOR MAURICE FERRÉ PARK AS OUTLINED IN THE UPDATED 2020 OMNI INTERLOCAL AGREEMENT WITH THE CITY OF MIAMI AND MIAMI- DADE COUNTY AS RATIFIED; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THIS PAYMENT, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL. ENACTMENT NUMBER: CRA-R-20-0012 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, Reyes, Hardemon ADJOURNMENT The meeting adjourned at 4:21 p.m. OMNI Community Redevelopment Agency Page 7 Printed on 9/28/2020