HomeMy WebLinkAboutOMNI CRA 2023-05-25 Marked AgendaOMNI Community Redevelopment Agency
Marked Agenda May 25, 2023
11.1,
Omni
CRA
City of Miami
Marked Agenda
OMNI Community Redevelopment Agency
Alex Diaz de la Portilla, Chair, District One
Joe Carollo, Vice Chair, District Three
Sabina Covo, Board Member, District Two
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, May 25, 2023
9:30 AM City Hall
CALL TO ORDER
Present: Chair Diaz de la Portilla, Vice Chair Carollo, Commissioner Covo,
Commissioner Reyes and Commissioner King
On the 25th day of May 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 12:03 p.m., and was adjourned at 12:33 p.rn.
Note for the Record: Commissioner Reyes entered the meeting at 12:05 p.m.
ALSO PRESENT:
H. Bert Gonzalez, Executive Director, CRA
George Wysong HI, Deputy City Attorney
Todd B. Hannon, Clerk of the Board
OMNI Community Redevelopment Agency
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OMNI Community Redevelopment Agency
Marked Agenda May 25, 2023
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
JAN 12, 2023 9:30 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Christine King, Board Member, District Five
AYES: Diaz de la Portilla, Carollo, Covo, King
ABSENT: Reyes
2. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
APR 27, 2023 9:30 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Christine King, Board Member, District Five
AYES: Diaz de la Portilla, Carollo, Covo, King
ABSENT: Reyes
OMNI CRA DISCUSSION ITEM(S)
1. OMNI CRA DISCUSSION
14056 A DISCUSSION ITEM OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
TO DISCUSS THE STATUS OF THE SECOND AMENDMENT TO THE 1996
INTERLOCAL COOPERATION AGREEMENT ("2023 SECOND AMENDMENT
ILA"), BETWEEN MIAMI-DADE COUNTY ("COUNTY"), THE CITY OF MIAMI
("CITY"), AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY ("OMNI CRA") IN ORDER TO EXTEND THE
LIFE OF THE OMNI CRA TO 2047; FURTHER DISCUSSION ON THE
UNDERTAKING OF AN ASSESSMENT OF NEED/FINDING OF NECESSITY
FOR THE EXPANSION OF THE OMNI CRA BOUNDARIES TO INCLUDE AN
AREA IN ALLAPATTAH AND WATSON ISLAND; AND DISCUSSION ON THE
TIMELINE FOR PRESENTING THE FINAL APPROVED DOCUMENTS TO
MIAMI-DADE COUNTY.
RESULT: DISCUSSED
OMNI Conumcn ity Redevelopment Agency
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OMNI Community Redevelopment Agency
Marked Agenda May 25, 2023
NA - NON -AGENDA ITEM(S)
1. OMNI CRA RESOLUTION
14067 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), DIRECTING THE EXECUTIVE DIRECTOR TO TAKE ANY AND ALL
ACTIONS TO UNDERTAKE AN ASSESSMENT OF NEED/FINDING OF
NECESSITY FOR THE CONTIGUOUS EXPANSION OF THE OMNI CRA
BOUNDARIES TO INCLUDE AN AREA IN ALLAPATTAH AND WATSON
ISLAND, PREPARE ALL NECESSARY DOCUMENTS FOR THAT PURPOSE
AND BEGIN NEGOTIATIONS WITH MIAMI-DADE COUNTY ("COUNTY"),
THE CITY OF MIAMI ("CITY"), AND THE OMNI REDEVELOPMENT
DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") IN
ORDER TO EXTEND THE LIFE OF THE OMNI CRA TO 2047 AND EXPAND
THE BOUNDARIES OF THE OMNI CRA INTO ALLAPATTAH AND CERTAIN
PORTIONS OF WATSON ISLAND.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-23-0018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Joe Carollo, Board Member, District Three
SECONDER: Christine King, Board Member, District Five
AYES: Diaz de la Portilla, Carollo, Covo, Reyes, King
The meeting adjourned at 12: 33 p. m.
OMNI Conum cn ity Redevelopment Agency
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