HomeMy WebLinkAboutCRA-R-14-0034City of Miami
Legislation
CRA Resolution: CRA-R-14-0034
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 14-00388 Final Action Date: 4/24/2014
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"),
WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO
ALLOCATE FUNDS IN AN AMOUNT NOT TO EXCEED SEVENTY-FIVE
THOUSAND DOLLARS ($75,000.00) ("GRANT") AND TO AWARD SUCH GRANT
TO THE CITY OF MIAMI, FLORIDA ("GRANTEE") TO FUND CONSTRUCTION
MANAGEMENT SUPPORT SERVICES AS OWNER'S REPRESENTATIVE FOR
THECONSTRUCTION AND DEVELOPMENT OF THE CRA OWNED MIAMI
ENTERTAINMENT COMPLEX ("MEC") PROPERTY, LOCATED AT 50 NORTHWEST
14TH STREET, MIAMI, FLORIDA; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A MIAMI ENTERTAINMENT COMPLEX CAPITAL
IMPROVEMENTS PROGRAM CONSTRUCTION MANAGEMENT SUPPORT
SERVICES GRANT AGREEMENT FOR OWNER'S REPRESENTATIVE ("GRANT
AGREEMENT"), IN SUBSTANTIALLY THE ATTACHED FORM, AND ANY AND ALL
NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY
AS GENERAL COUNSEL TO THE CRA, FOR AMENDMENTS, MODIFICATIONS,
AND EXTENSIONS OF THE GRANT, SUBJECT TO BUDGETARY APPROVAL AT
TIME OF NEED.
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; and
WHEREAS, the development of the Miami Entertainment Complex ("MEC") Studio, located
at 50 Northwest 14th Street, Miami, Florida within the CRA's Redevelopment Area, supports the
objectives, pursuant to the CRA's Redevelopment Plan, B-3, B-4 and B-5, of creating economic
magnets to draw more businesses to the CRA area to compliment established activities, to
promote the concentration of similar business activities that reinforce each other and improve the
area -wide economic climate, and the creation of employment opportunities; and
WHEREAS, the Board of Commissioners of the CRA (the "OMNI CRA Board"), by
Resolution No. CRA-R-11-0043, a copy of which is attached as Exhibit "A" hereto and made a part
hereof, passed and adopted on July 28, 2011, authorized expenditures, in an amount not to
exceed One Million Eighty Seven Thousand and No/100 Dollars ($1,087,000.00), for the
development of the MEC project; and
WHEREAS, the City of Miami, Florida ("Grantee") has a Capital Improvements Program,
which employs or retains as sub -consultants construction management professionals and may
provide construction management support services as Owner's Representative to support the CRA
City of Miami Page 1 of 2 File Id: 14-00388 (Version: 1) Printed On: 10/18/2022
File Number: 14-00388 Enactment Number: CRA-R-14-0034
in the development of the MEC project; and
WHEREAS, the CRA's Executive Director has recommended to the OMNI CRA Board that
it is in the best interests of the CRA for Grantee's Capital Improvements Program to provide
construction management support services as Owner's Representative ("Services") on an hourly
basis as needed throughout the duration of the MEC project construction, with such Services to be
funded through a grant not to exceed seventy-five thousand dollars ($75,000.00) ("Grant") from
the CRA to Grantee; and
WHEREAS, the CRA and the Grantee wish to enter into a Miami Entertainment Complex
Capital Improvements Program Construction Management Support Services Grant Agreement for
Owner's Representation ("Grant Agreement") to set forth the terms and conditions relating to the use
of the Grant for the Services for the MEC project.
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 Board of Commissioners of the OMNI Redevelopment District Community
Redevelopment Agency of the City of Miami, Florida ("OMNI CRA Board") authorizes the Executive
Director of the OMNI Redevelopment District Community Redevelopment Agency ("CRA") to
allocate funds in an amount not to exceed seventy-five thousand dollars ($75,000.00) ("Grant ")
and to award such Grant to the City of Miami, Florida ("Grantee") to fund construction management
support services as Owner's Representative for construction and development of the CRA-owned
Miami Entertainment Complex ("MEC") property, located at 50 Northwest 14th Street, Miami,
Florida.
Section 3. OMNI CRA Board further authorizes the Executive Director to execute a Miami
Entertainment Complex Capital Improvements Program Construction Management Support Services
Grant Agreement for Owner's Representative ("Grant Agreement"), in substantially the attached form,
and any and all necessary documents, in a form acceptable to the City Attorney as General Counsel
to the CRA, for amendments, modifications, and extensions of the Grant, subject to budgetary
approval at time of need.
Section 4. This resolution shall become effective immediately upon its adoption.
City of Miami Page 2 of 2 File Id: 14-00388 (Version: 1) Printed On: 10/18/2022