HomeMy WebLinkAboutOMNI CRA 2023-07-13 Marked AgendaOMNI Community Redevelopment Agency
Marked Agenda July 13, 2023
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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, July 13, 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 13th day of July 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 3:30 p.m., and was adjourned at 3:41 p.m.
ALSO PRESENT:
H. Bert Gonzalez, Executive Director, CRA
George Wysong IH, Deputy City Attorney
Domini Gibbs-Sorey, Assistant City Attorney
Todd B. Hannon, Clerk of the Board
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
MAY 25, 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, Reyes, King
OMNI Community Redevelopment Agency
Page I Printed on 7/17/2023
OMNI Community Redevelopment Agency
Marked Agenda July 13, 2023
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
14267 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), ACCEPTING AND APPROVING THE
FINDING OF NECESSITY REPORT PREPARED BY BUSINESSFLARE, LLC,
ATTACHED AND INCORPORATED AS EXHIBIT "A" ("REPORT"), FOR THE
CONTIGUOUS EXPANSION OF THE BOUNDARIES OF THE CRA TO
ALLAPATTAH AND WATSON ISLAND AREAS ("STUDY AREAS"), MORE
PARTICULARLY DESCRIBED IN EXHIBIT "B;" AND FINDING THAT THE
REBUILDING, REHABILITATION, CONSERVATION, AND
REDEVELOPMENT OF THE STUDY AREA IS NECESSARY AND IS IN THE
BEST INTEREST OF THE PUBLIC HEALTH, SAFETY, AND WELFARE OF
THE RESIDENTS OF THE CITY OF MIAMI ("CITY") AND MIAMI-DADE
COUNTY ("COUNTY"); FINDING THAT THE STUDY AREAS CONSTITUTES
A SLUM OR BLIGHTED AREA AS DEFINED IN SECTION 163, FLORIDA
STATUTES; FURTHER AUTHORIZING THE EXTENSION OF LIFE OF THE
CRA TO 2047; FURTHER APPROVING AND ADOPTING THE CRA'S 2023
AMENDED REDEVELOPMENT PLAN, ATTACHED AND INCORPORATED
AS EXHIBIT "C" ("PLAN"); AND AUTHORIZING THE EXECUTIVE DIRECTOR
TO NEGOTIATE AND EXECUTE AN AMENDMENT TO THE EXISTING
INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL
COUNSEL, BETWEEN THE CITY OF MIAMI ("CITY"), MIAMI-DADE COUNTY
("COUNTY"), AND THE CRA IN ORDER TO EXPAND THE BOUNDARIES OF
THE CRA TO THE STUDY AREAS AND EXTEND THE LIFE OF THE CRA
TO 2047; FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF THE STUDY AND THE PLAN TO THE CITY AND
THE COUNTY FOR FURTHER LEGISLATIVE ACTION.
ADJOURNED
ENACTMENT NUMBER: CRA-R-23-0030
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Christine King, Board Member, District Five
SECONDER: Joe Carollo, Board Member, District Three
AYES: Diaz de la Portilla, Carollo, Covo, King
NAYS: Reyes
The meeting adjourned at 3:41 p.m.
OMNI Community Redevelopment Agency
Page 2 Printed on 7/17/2023