HomeMy WebLinkAboutOMNI CRA 2016-09-13 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
Tuesday, September 13, 2016 6:00 PM
Chapman Partnership
1550 N. Miami Avenue
Miami, FL 33136
RESOLUTIONS
1.
16-01279
OMNI Community
Redevelopment
Agency
Present:
Vice Chair Suarez, Commissioner Carollo, Commissioner Gort and
Chair Russell
Absent: Commissioner Hardemon
On the 13th day of September 2016, the Board of Commissioners of the OMNI
Community Redevelopment Agency of the City of Miami met in regular session at
Chapman Partnership, 1550 N. Miami Avenue, Miami, Florida. The meeting was called
to order by Chair Russell at 6:23 p.m., and was adjourned at 7:47 p.m.
ALSO PRESENT:
Jason Walker, Executive Director, CRA
Barnaby L. Min, Deputy General Counsel, CRA
Todd B. Hannon, Clerk of the Board
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
DESIGNATING A MINIMUM OF TEN PERCENT (10%) OF THE 2016-2017
FISCAL YEAR GENERAL OPERATING AND TAX INCREMENT FUND
BUDGET TO BE EXPENDED TOWARDS AND BENEFIT OF LOW AND
MODERATE INCOME AFFORDABLE HOUSING.
16-01279 Cover Memo.pdf
16-01279 Legislation.pdf
16-01279 Grand Jury Report.pdf
CRA-R-16-0040
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 1 Printed on 9/15/2016
OMNI Community Redevelopment Agency Marked Agenda September 13, 2016
AYES:
Vice Chair Suarez, Chair Russell, Commissioner Gort and Commissioner
Carollo
ABSENT: Commissioner Hardemon
2. CRA RESOLUTION
16-01280
OMNI Community
Redevelopment
Agency
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
SETTING A CAP OF TWENTY PERCENT (20%) OF THE 2016-2017 FISCAL
YEAR GENERAL OPERATING AND TAX INCREMENT FUND BUDGET TO
BE EXPENDED TOWARDS ANY ADMINISTRATIVE COSTS.
16-01280 Cover Memo.pdf
16-01280 Legislation.pdf
16-01280 Grand Jury Report.pdf
CRA-R-16-0041
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Vice Chair Suarez, Chair Russell, Commissioner Gort and Commissioner
Carollo
ABSENT: Commissioner Hardemon
3. CRA RESOLUTION
16-01281
OMNI Community
Redevelopment
Agency
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") ADOPTING THE CITY OF MIAMI'S PROCUREMENT ORDINANCE,
AS MAY BE AMENDED FROM TIME TO TIME, AS THE PROCESS IN
WHICH ANY AND ALL SERVICES AND GOODS SHALL BE PROCURED BY
THE CRA.
16-01281 Cover Memo.pdf
16-01281 Legislation.pdf
16-01281 Grand Jury Report.pdf
CRA-R-16-0042
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Vice Chair Suarez, Chair Russell, Commissioner Gort and Commissioner
Carollo
ABSENT: Commissioner Hardemon
4. CRA RESOLUTION
16-01282
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
City of Miami Page 2 Printed on 9/15/2016
OMNI Community Redevelopment Agency Marked Agenda September 13, 2016
OMNI Community REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
Redevelopment ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE
Agency CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
NON -AGENDA ITEM(S)
NA.1
16-01329
ADJOURNMENT
16-01282 Cover Memo.pdf
16-01282 Legislation.pdf
16-01282 ExhibitA.pdf
CRA-R-16-0043
MOVED:
SECONDED:
Frank Carollo
Francis Suarez
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Vice Chair Suarez, Chair Russell, Commissioner Gort and Commissioner
Carollo
ABSENT: Commissioner Hardemon
CRA DISCUSSION
OMNI CRA EXECUTIVE DIRECTOR, JASON WALKER, PROVIDED A
STATUS UPDATE OF THE OMNI CRA AND DISCUSSED FUTURE
PROJECTS AND PLANS FOR THE AREA.
DISCUSSED
The meeting adjourned at 7:47 p.m.
City of Miami Page 3 Printed on 9/15/2016