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HomeMy WebLinkAboutOMNI CRA 2023-01-12 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda January 12, 2023 City of Miami Omni Marked Agenda C R A OMNI Community Redevelopment Agency Alex Diaz de la Portilla, Chair, District One Joe Carollo, Vice Chair, District Three Manolo Reyes, Board Member, District Four Christine King, Board Member, District Five OMNI CRA OFFICE ADDRESS 1401 N. Miami Avenue, 2nd Floor Miami, FL 33136 Phone: (305) 679-6868 www.miamicra.com Thursday, January 12, 2023 9:30 AM City Hall CALL TO ORDER Present: Chair Diaz de la Portilla, Commissioner Reyes and Commissioner King Absent: Vice Chair Garollo On the 12th day of January 2023, the Board of Commissioners of the OMNI Community Redevelopment Agency of the City of Miami met in regular session at Miami City Hall located at 3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chair Diaz de la Portilla at 3: 52 p.m., and was adjourned at 4:10 p. in. ALSO PRESENT: H. Bert Gonzalez, Executive Director, CRA George Wysong, Assistant City Attorney, Supervisor Todd B. Hannon, Clerk of the Board PUBLIC COMMENTS FOR ALL ITEM(S) OMNI Community Redevelopment Agency Page I Printed on 5/3/2023 OMNI Community Redevelopment Agency Marked Agenda January 12, 2023 OMNI CRA DISCUSSION ITEM(S) 1. OMNI CRA DISCUSSION 13261 A DISCUSSION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") REGARDING THE EXTENSION AND EXPANSION OF THE OMNI CRA. RESULT: DISCUSSED NA - NON -AGENDA ITEM(S) 1. OMNI CRA RESOLUTION 13274 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO TAKE ALL ACTION NECESSARY TO PREPARE THE EXPANSION OF THE CRA TO INCLUDE THE NEIGHBORHOOD COMMONLY REFERRED TO AS "ALLAPATTAH" IN THE AREA AS PROVIDED IN THE FINDING OF NECESSITY DATED NOVEMBER, 2020; DIRECTING THE EXECUTIVE DIRECTOR AND LEGAL COUNSEL TO PREPARE ALL NECESSARY DOCUMENTATION TO PRESENT TO THE CRA AT A FUTURE TIME TO APPROVE THE EXPANSION OF THE CRA BOUNDARIES TO INCLUDE ALLAPATTAH, ALL IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL. ENACTMENT NUMBER: CRA-R-23-0001 MOTION TO: Adopt RESULT: ADOPTED MOVER: Christine King, Board Member, District Five SECONDER: Alex Diaz de la Portilla, Board Member, District One AYES: Diaz de la Portilla, Reyes, King ABSENT: Carollo OMNI Community Redevelopment Agency Page 2 Printed on 5/3/2023 OMNI Community Redevelopment Agency Marked Agenda January 12, 2023 2. OMNI CRA RESOLUTION 13275 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING A GRANT TO CAMILLUS HOUSE, INC; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM OMNI CRATIF REVENUE 2022- 2023 BUDGET IN AN AMOUNT NOT TO EXCEED $250,000.00 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. ADJOURNMENT ENACTMENT NUMBER: CRA-R-23-0002 MOTION TO: Adopt RESULT: ADOPTED MOVER: Christine King, Board Member, District Five SECONDER: Manolo Reyes, Board Member, District Four AYES: Diaz de la Portilla, Reyes, King ABSENT: Carollo The meeting adjourned at 4:10 p.m. OMNI Community Redevelopment Agency Page 3 Printed on 5/3/2023