HomeMy WebLinkAboutOMNI CRA 2016-05-26 Marked AgendaCity of Miami
Marked Agenda
OMNI Community Redevelopment Agency
Ken Russell, Chair
Francis Suarez, Vice Chair
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
Keon Hardemon, Commissioner
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OMNI & MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, May 26, 2016
12:00 PM Miami City Hall
FINANCIALS
1.
16-00373
Present:
Vice Chair Suarez, Commissioner Carollo, Commissioner Gort,
Commissioner Hardemon and Chair Russell
On the 26th day of May 2016, the Board of Commissioners of the OMNI Community
Redevelopment Agency of the City of Miami met in regular session at Miami City Hall,
3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chair
Russell at 4:06 p.m., and was adjourned at 4:59 p.m.
Note for the Record: Vice Chair Suarez entered the Commission chamber at 4:06 p.m.,
and Commissioner Gort entered the Commission chamber at 4:07 p.m.
ALSO PRESENT:
Jason Walker, Executive Director, CRA
Barnaby L. Min, Assistant General Counsel, CRA
Todd B. Hannon, Clerk of the Board
CRA REPORT
PRESENTATION OF EXTERNAL AUDIT REPORT FOR FISCAL YEAR
2015.
16-00373 Cover Memo.pdf
16-00373 Report-OMNI External Audit for FY2015.pdf
PRESENTED
RESOLUTIONS
1. CRA RESOLUTION
16-00374 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA") OF THE CITY OF MIAMI, FLORIDA, AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE A FIRST AMENDMENT TO
AGREEMENT WITH THE SOUTH FLORIDA REGIONAL TRANSPORTATION
AUTHORITY ("SFRTA"), IN SUBSTANTIALLY THE ATTACHED FORM AND
SUBJECT TO GENEAL COUNSEL'S REVIEW, PROVIDING FOR
FINANCIAL SUPPORT FOR THE CONSTRUCTION OF CERTAIN
City of Miami
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OMNI Community Redevelopment Agency
Marked Agenda May 26, 2016
IMPROVEMENTS TO FACILITATE THE EXTENSION OF DIRECT TRI-RAIL
SERVICE INTO DOWNTOWN MIAMI ("TRI-RAIL DOWNTOWN MIAMI
LINK"); ELIMINATING CERTAIN PRE -CONDITIONS TO THE OMNI CRA'S
FUNDING COMMITMENT REQUIRING THE PARTICIPATION OF THE
FLORIDA DEPARTMENT OF TRANSPORTATION ("FDOT") AS A
NECESSARY PARTY TO CERTAIN AGREEMENTS IDENTIFIED IN THE
AGREEMENT; FURTHER AUTHORIZING MONTHLY DISTRIBUTIONS OF
THE OMNI CRA'S FUNDING CONTRIBUTION SUBJECT TO THE ANNUAL
FUNDING CONTRIBUTION LIMITS; FURTHER AUTHORIZING SFRTATO
ASSIGN ITS RIGHTS TO THE CRA CONTRIBUTION SUBJECT TO
CERTAIN CONDITIONS.
16-00374 Cover Memo.pdf
16-00374 Legislation.pdf
16-00374 Backup.pdf
CRA-R-16-0027
MOVED:
SECONDED:
UNANIMOUS
Francis Suarez
Frank Carollo
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Vice Chair Suarez, Chair Russell, Commissioner
Hardemon and Commissioner Carollo
2. CRA RESOLUTION
16-00381
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA"), WITH ATTACHMENT(S), ACCEPTING AND ADOPTING THE
OMNI CRA'S AMENDED BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; FURTHER
DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMITA COPY OF THE
AMENDED BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
16-00381 Cover Memo.pdf
16-00381 Legislation.pdf
16-00381 Exhibit.pdf
CRA-R-16-0028
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Vice Chair Suarez, Commissioner Hardemon and
Commissioner Carollo
NOES: Chair Russell
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OMNI Community Redevelopment Agency
Marked Agenda May 26, 2016
DISCUSSION ITEM(S)
1.
16-00375
2.
16-00377
ADJOURNMENT
CRA DISCUSSION
DISCUSSION REGARDING FIREHOUSE 2 LEASED RESTAURANT
SPACE ON FIRST FLOOR.
16-00375 Cover Memo.pdf
DISCUSSED
CRA DISCUSSION
DISCUSSION REGARDING COMMUNITY REDEVELOPMENT
AGENCIES REDEVELOPMENT PLANS.
16-00377 Cover Memo.pdf
CONTINUED
Note for the Record: The OMNI CRA Board, via unanimous consent of all members
present on the dais, continued Discussion Item #2 to the next Regular OMNI CRA
Meeting.
The meeting adjourned at 4:59 p.m.
City of Miami
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