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HomeMy WebLinkAboutBack-Up DocumentsI�. ■ Omni C R A OMNI Community Redevelopment Agency Legislation OMNI CRA Resolution: CRA-R-23-0051 OMNI CRA 1401 N. Miami Avenue Miami, FL 33136 www.miamicra.com File Number: 14859 Final Action Date:10/12/2023 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") AUTHORIZING THE ISSUANCE OF A GRANT IN AN AMOUNT NOT TO EXCEED TWO MILLION ONE HUNDRED TWELVE THOUSAND DOLLARS ($2,112,000.00) TO THE CITY OF MIAMI ("CITY") FOR COSTS ASSOCIATED WITH THE CAPITAL IMPROVEMENT OF THE TRAFFIC CIRCLE AT NORTH BAYSHORE DRIVE ("PROJECT") LOCATED WITHIN THE BOUNDARIES OF THE OMNI REDEVELOPMENT AREA WITH ALL WORK TO BE PERFORMED THROUGH THE CITY'S OFFICE OF CAPITAL IMPROVEMENTS; AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR TO APPOINT A REPRESENTATIVE FROM THE OMNI CRA TO BE ADVISED ON ALL PLANS AND PROPOSALS FOR THE PROJECT; AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR TO DISBURSE FUNDS ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, AT THE INTERIM EXECUTIVE DIRECTOR'S SOLE DISCRETION, UPON THE PRESENTATION OF SATISFACTORY INVOICES AND DOCUMENTATION; AUTHORIZING THE INTERIM EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, ALL IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM OMNI ACCOUNT CODE 10040.920501.883000.0000.00000. WHEREAS, the Omni Redevelopment District Community Redevelopment Agency ("CRA") is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with its approved Redevelopment Plan ("Plan"); and WHEREAS, Section 4.4.D. at page 42 of the Plan lists the elimination of conditions which contribute to blight as a stated redevelopment objective; and WHEREAS, Section 4.4.A on page 41 of the Plan also lists that the CRA should "Provide for greater connectivity by diminishing the impact of existing urban barriers to redevelopment and promoting regional transportation"; and WHEREAS, the CRA wishes to complete the North Bayshore Drive Traffic Circle Project as a necessary redevelopment objective capital improvement project within the Redevelopment Area ("Project"); and WHEREAS, the Interim Executive Director recommends that the CRA contribute $2,112,000.00 towards the City of Miami's ("City") budget for the Project; and WHEREAS, the Board of Commissioners wishes to authorize funding for the Project; City of Miami Page 1 of 2 File ID: 14859 (Revision:) Printed On: 10/23/2023 File ID: 14859 Enactment Number: CRA-R-23-0051 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated herein as if fully set forth in this Section. Section 2. The issuance of a grant in an amount not to exceed $2,112,000.00 to the City to underwrite costs associated with the Project is approved. Section 3. The Interim Executive Director is authorized to disburse funds on a reimbursement basis or directly to vendors, solely in the Interim Executive Director's discretion, upon presentation of invoices and satisfactory documentation. Section 4. The Interim Executive Director is authorized to negotiate and execute any and all documents necessary for said purpose, all in a form acceptable to General Counsel. Section 5. Funds are to be allocated from Omni account code 10040.920501.883000.0000.00000. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: ndez, ity Attor City of Miami Page 2 of 2 File ID: 14859 (Revision:) Printed on: 10/23/2023