HomeMy WebLinkAboutOMNI CRA 2017-04-19 AgendaCity of Miami
3500 Pan American Dr
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Wednesday, April 19, 2017
4:30 PM
Temple Israel of Greater Miami
137 NE 19th Street
Miami, FL 33136
OMNI Community Redevelopment Agency
Ken Russell, Chair
Francis Suarez, Vice Chair
Wifredo (Willy) Gort, Board Member, District 1
Frank Carollo, Board Member, District 3
Keon Hardemon, Board Member, District 5
OMNI and MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
OMNI Community Redevelopment Agency
Meeting Agenda April 19, 2017
ROLL CALL
RESOLUTIONS
1. OMNI CRA RESOLUTION
2096 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") DIRECTING THE EXECUTIVE DIRECTOR TO STUDY AND ASSESS
WHAT THE BEST AND HIGHEST USE IS FOR THE CRA-OWNED
PROPERTY LOCATED AT 50 NW 14 STREET, MIAMI, FLORIDA.
2. OMNI CRA RESOLUTION
2098 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN
ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND
CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND
FINDING THAT COMPETITIVE NEGOTIATION METHODS AND
PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS
PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE CODE OF THE CITY
OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE CRA; WAIVING
THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT
BEING PRACTICABLE OR ADVANTAGEOUS TO THE CRA; AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE A PROFESSIONAL SERVICES
AGREEMENT WITH POPLIFE ENTERTAINMENT GROUP, LLC, IN A FORM
ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PROVISION OF
PROGRAMMING, MARKETING, AND BRANDING SERVICES RELATED TO
APPROXIMATELY SEVEN (7) ACRES OF FLORIDA DEPARTMENT OF
TRANSPORTATION OWNED LAND ABUTTING INTERSTATE 395 IN THE
OMNI REDEVELOPMENT AREA FOR A CONTRACT PERIOD OF EIGHT (8)
MONTHS AT A MONTHLY CONTRACT AMOUNT OF $5,000.00;
ALLOCATING FUNDS FROM OMNI INCREMENT FUND, "OTHER GRANTS
AND AIDS", ACCOUNT CODE NO. 10040.920101.883000.0000.00000.
3. OMNI CRA RESOLUTION
2100 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
ACCEPTABLE TO THE GENERAL COUNSEL, BETWEEN THE CRA AND
BIG TIME EQUIPMENT INC. FOR THE ACQUISITION OF REAL PROPERTY
LOCATED AT 1367 N. MIAMI AVENUE, MIAMI, FLORIDA 33136,
CONTAINING AN APPROXIMATE TOTAL ADJUSTED AREA OF 14,820
SQUARE FEET ("PROPERTY"), AS LEGALLY DESCRIBED IN THE
AGREEMENT, , FOR A TOTAL PURCHASE PRICE NOT TO EXCEED FIVE
MILLION FIVE HUNDRED THOUSAND DOLLARS ($5,500,000.00),
CONTINGENT UPON THE CRA OBTAINING A WRITTEN APPRAISAL
FROM A LICENSED FLORIDA APPRAISER STATING THAT THE
APPRAISED VALUE OF THE PROPERTY IS AT A MINIMUM THE
REFERENCED AMOUNT HEREIN; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ALL NECESSARY
DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO
SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE GENERAL
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OMNI Community Redevelopment Agency
Meeting Agenda April 19, 2017
COUNSEL, THAT MAY BE NECESSARY TO EFFECTUATE SAID
ACQUISITION; ALLOCATING FUNDS FROM ACCOUNT TITLED
PURCHASE OF REAL PROPERTY 10040.920501.661000.0000.00000, IN A
TOTAL AMOUNT NOT TO EXCEED FIVE MILLION SIX HUNDRED SIXTY-
FIVE THOUSAND DOLLARS ($5,665,000.00), TO PROVIDE FOR THE COST
OF SAID ACQUISITION, INCLUSIVE OF THE COST OF A SURVEY,
ENVIRONMENTAL REPORT, TITLE INSURANCE, AND RELATED CLOSING
COSTS ASSOCIATED WITH SAID ACQUISITION, IN ACCORDANCE WITH
THE TERMS AND CONDITIONS OF THE AGREEMENT.
4. OMNI CRA RESOLUTION
2101 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO BEGIN
NEGOTIATIONS WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY
("SCHOOL BOARD") IN ORDER TO ACHIEVE A COLLABORATIVE
PARTNERSHIP WITH THE SCHOOL BOARD FOR THE FUTURE
DEVELOPMENT OF PROPERTIES WITHIN THE CRA REDEVELOPMENT
AREA.
5. OMNI CRA RESOLUTION
2102 A RESOLUTION OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY ("CRA") REAFFIRMING ITS OBLIGATION TO
FUND ENVIRONMENTAL REMEDIATION EXPENDITURES AT
BICENTENNIAL PARK LOCATED AT 1075 BISCAYNE BOULEVARD, MIAMI,
FLORIDA IN THE TOTAL AMOUNT NOT TO EXCEED TWO MILLION
DOLLARS ($2,000,000.00); AUTHORIZING THE EXECUTIVE DIRECTOR TO
ISSUE AN IMMEDIATE DISBURSEMENT OF OUTSTANDING
REIMBURSEMENT PAYMENTS IN THE AMOUNT OF $173,432.53;
AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION, TO
DISBURSE THE PAYMENTS ON A REIMBURSEMENT BASIS OR
DIRECTLY TO VENDORS, AFTER THE CITY OF MIAMI HAS AUTHORIZED
PAYMENT AND UPON PRESENTATION OF INVOICES AND
SATISFACTORY DOCUMENTATION; AND FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL NECESSARY DOCUMENTS, IN
A FORM ACCEPTABLE TO THE GENERAL COUNSEL, FOR SUCH
PURPOSES.
6. OMNI CRA RESOLUTION
2103 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, 2016 AND ENDING SEPTEMBER 30, 2017; FURTHER
DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE
AMENDED BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
7. OMNI CRA RESOLUTION
2104 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENTS, AUTHORIZING THE EXECUTIVE
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OMNI Community Redevelopment Agency
Meeting Agenda April 19, 2017
DIRECTOR TO EXECUTE THE FOURTH AMENDMENT TO AN ECONOMIC
INCENTIVE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
WITH NR MAX MIAMI, LLC, A FLORIDA LIMITED LIABILITY COMPANY,
FOR THE DEVELOPMENT OF THE MAX MIAMI PROJECT.
DISCUSSION ITEMS
1. OMNI CRA DISCUSSION
2094 DISCUSSION ITEM REGARDING THE EXECUTIVE DIRECTOR'S NEW
HIRES.
2. OMNI CRA DISCUSSION
2095 DISCUSSION ITEM REGARDING THE OMNI CRA'S NEW AFFORDABLE
AND ATTAINABLE HOUSING PROJECTS: (1) THE ST. JOHNS
AFFORDABLE HOUSING PROJECT (2) CLYDE KILLENS MANOR
PROJECT (3) MICRO UNIT PROJECT
ADJOURNMENT
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