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Home My WebLink AboutOMNI CRA 2017-04-19 Marked AgendaCity of Miami Marked Agenda 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 CRA OFFICE ADDRESS 1401 N. Miami Avenue, 2nd Floor, Miami 33136 Phone: (305) 679-6868 www.miamicra.com Wednesday, April 19, 2017 4:30 PM Temple Israel of Greater Miami ROLL CALL Present: Chair Russell, Vice Chair Suarez, and Commissioner Gort Absent: Commissioner Carollo and Commissioner Hardemon On the l9th day of April 2017, the Board of Commissioners of the OMNI Community Redevelopment Agency of the City of Miami met in regular session at Temple Israel of Greater Miami located at 137 Northeast l9th Street, Miami, Florida. The meeting was called to order by Chair Russell at 4:34 p.m., and was adjourned at 5:22 p.m. ALSO PRESENT: Jason Walker, Executive Director, CRA Isiaa Jones, Chief Legal Officer, CRA Barnaby Min, Deputy General Counsel, CRA Nicole N. Ewan, Assistant Clerk of the Board OMNI Community Redevelopment Agency Page 1 Printed on 4/24/2017 OMNI Community Redevelopment Agency Marked Agenda April 19, 2017 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. ENACTMENT NUMBER: CRA-R-17-0019 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Gort, Suarez, Russell ABSENT: Hardemon, Carollo 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/STHS) 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. MOTION TO: No Action RESULT: NO ACTION TAKEN OMNI Community Redevelopment Agency Page 2 Printed on 4/24/2017 OMNI Community Redevelopment Agency Marked Agenda April 19, 2017 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 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. ENACTMENT NUMBER: CRA-R-17-0020 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Francis Suarez, Vice Chair SECONDER: Ken Russell, Chair AYES: Gort, Suarez, Russell ABSENT: Hardemon, Carollo OMNI Community Redevelopment Agency Page 3 Printed on 4/24/2017 OMNI Community Redevelopment Agency Marked Agenda April 19, 2017 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. ENACTMENT NUMBER: CRA-R-17-0021 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Gort, Suarez, Russell ABSENT: Hardemon, Carollo 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. ENACTMENT NUMBER: CRA-R-17-0022 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Gort, Suarez, Russell ABSENT: Hardemon, Carollo OMNI Community Redevelopment Agency Page 4 Printed on 4/24/2017 OMNI Community Redevelopment Agency Marked Agenda April 19, 2017 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. ENACTMENT NUMBER: CRA-R-17-0023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Gort, Suarez, Russell ABSENT: Hardemon, Carollo 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 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. ENACTMENT NUMBER: CRA-R-17-0024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Francis Suarez, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Gort, Suarez, Russell ABSENT: Hardemon, Carollo DISCUSSION ITEMS 1. OMNI CRA DISCUSSION 2094 DISCUSSION ITEM REGARDING THE EXECUTIVE DIRECTOR'S NEW HIRES. RESULT: DISCUSSED OMNI Community Redevelopment Agency Page 5 Printed on 4/24/2017 OMNI Community Redevelopment Agency Marked Agenda April 19, 2017 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 RESULT: DISCUSSED NON -AGENDA ITEM(S) 1. OMNI CRA DISCUSSION 2215 DISCUSSION BY CHAIR RUSSELL REGARDING THE CITY COMMISSION'S ADOPTION OF RESOLUTION R-17-0171 WHICH DIRECTED THE CITY MANAGER TO PREPARE A FINDING OF NECESSITY STUDY FOR THE CREATION OF A COMMUNITY REDEVELOPMENT AREA FOR THE NEIGHBORHOOD COMMONLY REFERRED TO AS THE "WEST GROVE." ADJOURNMENT RESULT: DISCUSSED The meeting adjourned at 5:22 p.m. OMNI Community Redevelopment Agency Page 6 Printed on 4/24/2017