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HomeMy WebLinkAboutOMNI CRA 2021-06-03 MinutesCity of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com C R A Meeting Minutes Thursday, June 03, 2021 11:00 AM Miami Entertainment Complex 50 NW 14th Street Miami, FL 33136 OMNI Community Redevelopment Agency Ken Russell, Chair, District Two Joe Carollo, Vice Chair, District Three Alex Diaz de la Portilla, Board Member, District, One Manolo Reyes, Board Member, District Four Jeffrey Watson, Board Member, District Five OMNI CRA OFFICE ADDRESS: 1401 N. Miami Avenue, 2n' Floor, Miami 33136 Phone: (305) 679-6868 www.miamicra.com OMNI Community Redevelopment Agency Meeting Minutes June 3, 2021 CALL TO ORDER Present: Chair Russell, Vice Chair Carollo and Commissioner Watson Absent. Commissioner Diaz de la Portilla and Commissioner Reyes On the 3rd day of June 2021, the Board of Commissioners of the OMNI Community Redevelopment Agency of the City of Miami met in regular session at the Miami Entertainment Complex located at 50 NW 14th Street, Miami, Florida. The meeting was called to order by Chair Russell at 11:50 a.m., and was adjourned at 11:52 a.m. ALSO PRESENT: Jason Walker, Executive Director, CRA Isiaa Jones, Chief Legal Officer, CRA George Wysong, Assistant General Counsel, CRA Todd B. Hannon, Clerk of the Board PUBLIC COMMENTS FOR ALL ITEM(S) Chair Russell: That leaves us with Items 2, 3, 4, 5 and 12. I'd like to open the floor for public comment on Items 21 3, 4, 5 and 12. These are purple shirt funding, business grants, the acquisition -- or request for acquisition of City lots. This is a new paternity and maternity program that the CRA (Community Redevelopment Agency) has never had, which is really nice for paid parental leave as well as a new retirement package for those who have served us for so long. I'd like to open for public comment. Is there anyone here who'd like to speak on any of these items? You can please approach this microphone here. Seeing none, I'll close public comment. OMNI Community Redevelopment Agency Page 1 Printed on 31212023 OMNI Community Redevelopment Agency Meeting Minutes June 3, 2021 OMNI CRA DISCUSSION ITEMS) 1. OMNI CRA DISCUSSION 8895 DISCUSSION REGARDING REQUEST FOR PROPOSAL (RFP) FOR THE CITIZENS BANK BUILDING. LRESIJLT: NO ACTION TAKEN Todd B. Hannon (Clerk of the Board): And Chair, just for the record, there is Omni CRA Discussion Items I and 2. Vice Chair Carollo: No, no, no, we can (UNINTELLIGIBLE) -- Chair Russell: I apologize. We deferred -- oh, do you need an action, a deferral action? Mr. Hannon: No, sir. We'll show them as no action taken. Chair Russell: All right. We'll just let them rollover, please. Thank you so much. 2. OMNI CRA DISCUSSION 8896 REQUEST FOR PROPOSAL (RFP) FOR COMMUNITY REDEVELOPMENT AGENCY (CRA) PROPERTY LOCATED AT 1428 NW 1ST COURT, MIAMI, FLORIDA. FRESULT: NO ACTION TAKEN Note for the Record: For minutes referencing Discussion Item Number 2, please see Discussion Item Number 1. OMNI CRA RESOLUTION(S) OMNI Community Redevelopment Agency Page 2 Printed on 31212023 OMNI Community Redevelopment Agency Meeting Minutes June 3, 2021 1. OMNI CRA RESOLUTION 8982 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND AUTHORIZING THE RATIFICATION OF THE SECOND AMENDMENT TO THE 1996 INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE FORM ATTACHED AS EXHIBIT "A", BETWEEN THE CITY OF MIAMI, MIAMI-DADE COUNTY, AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY IN ORDER TO IMPLEMENT AND FUND CERTAIN PROJECTS, AND EXTEND THE LIFE OF THE OMNI CRA TO 2047; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE SECOND AMENDMENT AND TO TAKE ALL ACTION CONSISTENT WITH THIS RESOLUTION; PROVIDING FOR AN EFFECTIVE DATE. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item 1 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. Chair Russell: Good morning, everyone. Welcome to this meeting of the Omni C'ommuniiv Redevelopment Agency. We are now called to order. President are -- present are Joe Carollo, Commissioner Watson, and myself,, your Chair, Ken Russell. Today on our agenda we have several items ive can't take up for several reasons, so I'm going to ask for a deferral of Items 1, 6, 7, 8, 9, 10 and 11. Some of those items aren't ready for primetime. Some of those items are four -fifths votes and we only have three here as a quorum. So, is there a motion for deferral of 1, 6, 7 -- Vice Chair Carollo: Move. Chair Russell: -- 8, 9, 10 and 11 ? So moved. Seconded by the Chair. Is there any further discussion on the deferral? Seeing none, all in favor, say "aye." The Board Members (Collectively): Aye Chair Russell: Any opposed? Motion passes. OMNI Community Redevelopment Agency Page 3 Printed on 31212023 OMNI Community Redevelopment Agency Meeting Minutes June 3, 2021 2. OMNI CRA RESOLUTION 8983 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") ISSUING A GRANT FROM 2020-2021 OMNI TAX INCREMENT BUDGET LINE ITEM 16 IN AN AMOUNT NOT TO EXCEED $300,000.00 TO THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA TO EXPAND THE DOWNTOWN ENHANCEMENT TEAM INTO THE CRA'S REDEVELOPMENT AREA FOR AN ADDITIONAL PERIOD OF ONE (1) YEAR ("PROGRAM"); AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE PROGRAM, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL. ENACTMENT NUMBER: CRA-R-21-0011 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Chair, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Chair Russell: And open it up to the Board. Is there a motion on Items 2, 3, 4, 5 and 12? Vice Chair Carollo: There is a motion. Chair Russell: So moved by Commissioner Carollo, seconded by the Chair. Is there any, discussion on the dais regarding these items? Hearing none, I'll close public discussion and take a vote. All in favor ofltems 2, 3, 4, 5 and 12, say "aye. " The Board Members (Collectively): Aye. Chair Russell: Any opposed? Motion passes. Thank you very much, gentlemen. We really appreciate your participation today and coming out here to the Omni CRA (Community Redevelopment Agency). Congratulations. OMNI Community Redevelopment Agency Page 4 Printed on 31212023 OMNI Community Redevelopment Agency Meeting Minutes June 3, 2021 3. OMNI CRA RESOLUTION 8986 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") CREATING A BUSINESS GRANT PROGRAM FOR THE PURPOSES OF BUSINESS DEVELOPMENT IN THE OMNI REDEVELOPMENT AREA ("PROGRAM"); ALLOCATING EIGHT HUNDRED THOUSAND DOLLARS ($800,000.00) FOR THE PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, AS A GRANT, AS A LOAN TO BUSINESS ENTITIES OR ON A REIMBURSEMENT BASIS TO BUSINESS ENTITIES OR DIRECTLY TO VENDORS UPON PRESENTATION OF INVOICES AND/ OR SATISFACTORY DOCUMENTATION, TO QUALIFYING BUSINESSES, IN ORDER TO DISBURSE FUNDS AS STATED HEREIN SUBJECT TO THE AVAILABILITY OF FUNDS. ENACTMENT NUMBER: CRA-R-21-0012 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Chair, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record: For minutes referencing Item Number 3, please see Item Number 2. 4. OMNI CRA RESOLUTION 8987 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO REQUEST FROM THE CITY OF MIAMI ("CITY") A CONVEYANCE, AT NO COST, OF CITY - OWNED PROPERTY LOCATED AT 1614 NW 1ST COURT, MIAMI, FLORIDA, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 3,000 SQUARE FEET ("PROPERTY"), PURSUANT TO SECTION 163.370, FLORIDA STATUTES, AND THE CRA'S REDEVELOPMENT PLAN; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A QUIT CLAIM DEED AND ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE TRANSFER OF THE PROPERTY TO THE CRA. ENACTMENT NUMBER: CRA-R-21-0013 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Chair, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes OMNI Community Redevelopment Agency Page 5 Printed on 31212023 OMNI Community Redevelopment Agency Meeting Minutes June 3, 2021 Note .for the Record. For minutes referencing Item Number 4, please see Item Number 2. 5. OMNI CRA RESOLUTION 8988 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO REQUEST FROM THE CITY OF MIAMI ("CITY") A CONVEYANCE, AT NO COST, OF THE CITY -OWNED PROPERTY LOCATED AT 1624 NW 1 ST COURT, MIAMI, FLORIDA, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 9,000 SQUARE FEET ("PROPERTY") PURSUANT TO SECTION 163.370, FLORIDA STATUTES, AND THE CRA'S REDEVELOPMENT PLAN; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A QUIT CLAIM DEED AND ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE TRANSFER OF THE PROPERTY TO THE CRA. ENACTMENT NUMBER: CRA-R-21-0014 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Chair, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. For minutes referencing Item Number 5, please see Item Number 2. OMNI Community Redevelopment Agency Page 6 Printed on 31212023 OMNI Community Redevelopment Agency Meeting Minutes June 3, 2021 6. OMNI CRA RESOLUTION 8990 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; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, TO ALLOCATE GRANT FUNDS IN AN AMOUNT NOT TO EXCEED $564,000.00 FOR REHABILITATION OF THE PROPERTY LOCATED AT 1445 NW 1ST PLACE, MIAMI, FLORIDA LOCATED WITHIN THE REDEVELOPMENT AREA; ALLOCATING FUNDS FROM THE CRA'S FISCAL YEAR 2020-2021 BUDGET. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record: Item 6 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. Note for the Record: For minutes referencing Item Number 6, please see Item Number 1. OMNI Community Redevelopment Agency Page 7 Printed on 31212023 OMNI Community Redevelopment Agency Meeting Minutes June 3, 2021 7. OMNI CRA RESOLUTION 8992 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; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT TO ALLOCATE GRANT FUNDS IN AN AMOUNT NOT TO EXCEED $150,000.00 TO MIAMI HOMES FOR ALL, INC. TO PROVIDE HOUSING INCENTIVES AND ASSISTANCE TO PUBLIC SCHOOL EMPLOYEES RESIDING IN THE REDEVELOPMENT AREA, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL; ALLOCATING FUNDS FROM THE CRA'S FISCAL YEAR 2020-2021 BUDGET LINE ITEM 12; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS NECESSCARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item 7 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. Note for the Record: For minutes referencing Item Number 7, please see Item Number 1. OMNI Community Redevelopment Agency Page 8 Printed on 31212023 OMNI Community Redevelopment Agency Meeting Minutes June 3, 2021 8. OMNI CRA RESOLUTION 8993 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING, AND APPROVING THE EXECUTIVE DIRECTOR'S WRITTEN FINDING OF AN EMERGENCY, ATTACHED AND INCORPORATED, PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AND WAIVING COMPETITIVE SEALED BIDDING PROCEDURES FOR THE SHORING OF THE CITIZENS BANK BUILDING LOCATED AT 1367 NORTH MIAMI AVENUE, MIAMI, FLORIDA AS AN EMERGENCY PROCUREMENT; RETROACTIVELY AUTHORIZING THE EXPENDITURE IN THE AMOUNT OF $1,027,708.00 AND THE SELECTION OF MASS CONSTRUCTION CORP. FOR SAID EMERGENCY. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item 8 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. Note .for the Record. For minutes referencing Item Number 8, please see Item Number 1. 9. OMNI CRA RESOLUTION 8994 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING, AND APPROVING THE EXECUTIVE DIRECTOR'S WRITTEN FINDING OF AN EMERGENCY, ATTACHED AND INCORPORATED AS EXHIBIT "A", PURSUANT TO SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), RATIFYING AND APPROVING THE EXPENDITURES FOR RELOCATION EXPENSES FOR THE RESIDENTS OF 1440 NW 1ST AVENUE, MIAMI, FLORIDA 33136 AS AN EMERGENCY PROCUREMENT. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item 9 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Community Redevelopment Agency Page 9 Printed on 31212023 OMNI Community Redevelopment Agency Meeting Minutes June 3, 2021 Note .for the Record. For minutes referencing Item Number 9, please see Item Number I. 10. OMNI CRA RESOLUTION 8995 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, RATIFYING, CONFIRMING, AND APPROVING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND WRITTEN FINDINGS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), AND WAIVING COMPETITIVE SEALED BIDDING PROCEDURES AND METHODS AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CRA FOR THE PROVISION OF LEGAL SERVICES BY HOLLAND AND KNIGHT LLP, A FLORIDA LIMITED LIABILITY PARTNERSHIP ("H&K"), AND ENGAGING WILLIAM BLOOM ("BLOOM") IN AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00), CONTINGENT UPON APPROVAL OF A CONFLICTS CHECK; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN ENGAGEMENT AGREEMENT BETWEEN THE CRA AND BLOOM OF H&K; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR BUDGETARY APPROVALS, COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CITY CODE, INCLUDING THE CITY'S PROCUREMENT ORDINANCE, ANTIDEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, AND IN COMPLIANCE WITH ALL APPLICABLE LAWS, AS MAY BE NECESSARY FOR THE PURPOSES STATED HEREIN. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item 10 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. Note for the Record. For minutes referencing Item Number 10, please see Item Number 1. OMNI Community Redevelopment Agency Page 10 Printed on 31212023 OMNI Community Redevelopment Agency Meeting Minutes June 3, 2021 11. OMNI CRA RESOLUTION 9126 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 FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS TO THE CRA PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE CRA; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM OMNI CRA TIF REVENUE 2020-2021 BUDGET LINE ITEM 19 IN AN AMOUNT NOT TO EXCEED $175,000.00 TO CAMILLUS HOUSE, INC., A FLORIDA NOT FOR PROFIT CORPORATION, TO UNDERWRITE A PORTION OF COSTS ASSOCIATED WITH THE "MIAMI SHELTER PROGRAM" ("PROGRAM"); AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE PROGRAM, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL. MOTION TO: Continue RESULT: CONTINUED MOVER: Joe Carollo, Board Member, District Three SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. Item 11 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. Note for the Record. For minutes referencing Item Number 11, please see Item Number 1. 12. OMNI CRA RESOLUTION 9134 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), RATIFYING THE CRA'S EMPLOYEE MANUAL, IN SUBSTANTIALLY THE ATTACHED FORM. ENACTMENT NUMBER: CRA-R-21-0015 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Vice Chair, District Three SECONDER: Ken Russell, Chair, District Two AYES: Russell, Carollo, Watson ABSENT: Diaz de la Portilla, Reyes Note for the Record. For minutes referencing Item Number 12, please see Item Number 2. OMNI Community Redevelopment Agency Page I Printed on 31212023 OMNI Community Redevelopment Agency Meeting Minutes June 3, 2021 ADJOURNMENT The meeting adjourned at I1:52 a.m. OMNI Community Redevelopment Agency Page 12 Printed on 31212023