HomeMy WebLinkAboutOMNI CRA 2017-07-27 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 8 MIDTOWN CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Thursday, July 27, 2017
12:00 PM
Commission Chambers
CALL TO ORDER
Present: Chair Russell, Vice Chair Suarez, Commissioner Gort, Commissioner Carollo
and Commissioner Hardemon
On the 27th day of July 2017, the Board of Commissioners of the OMNI Community
Redevelopment Agency of the City of Miami met in regular session at Miami City Hall
located at 3500 Pan American Drive, Miami, Florida. The meeting was called to order
by Chair Russell at 12: 38 p.m., and was adjourned at 12: 47 p.m.
ALSO PRESENT:
Jason Walker, Executive Director, CRA
Isiaa Jones, Chief Legal Officer, CRA
Barnaby L. Min, Deputy General Counsel, CRA
Todd B. Hannon, Clerk of the Board
Note for the Record: Commissioner Hardemon entered the meeting at 12:39 p.m. and
Commissioner Carollo entered the meeting at 12:39 p.m.
APPROVING THE MINUTES OF THE FOLLOWING MEETINGS:
1.
OMNI CRA MEETING MINUTES OF MAY 25, 2017 12:00 PM
MOTION TO:
RESULT:
MOVER:
SECONDER:
AYES:
Approve
APPROVED
Francis Suarez, Vice Chair
Frank Carollo, Commissioner
Gort, Hardemon, Carollo, Suarez, Russell
OMNI Community Redevelopment Agency
Page 1 Printed on 7/28/2017
OMNI Community Redevelopment Agency
Marked Agenda July 27, 2017
OMNI CRA RESOLUTIONS
1. OMNI CRA RESOLUTION
2688 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S
PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT
FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017
AND ENDING SEPTEMBER 30, 2018; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
ENACTMENT NUMBER: CRA-R-17-0043
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Francis Suarez, Vice Chair
AYES: Gort, Hardemon, Suarez, Russell
NAYS: Carollo
2. OMNI CRA RESOLUTION
2502 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA"), WITH ATTACHMENTS, AUTHORIZING THE ISSUANCE OF A
PAYMENT IN THE AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00)
CURRENTLY IN THE OMNI CRA RESERVE ACCOUNT, ATTACHED AND
INCORPORATED AS EXHIBIT "A," TO THE CITY OF MIAMI TO BE
ALLOCATED FOR CAPITAL IMPROVEMENTS AT MUSEUM PARK;
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE
THIS PAYMENT, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-17-0044
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Commissioner
AYES: Gort, Hardemon, Carollo, Suarez
NAYS: Russell
The meeting adjourned at 12: 47 p.m.
OMNI Community Redevelopment Agency
Page 2 Printed on 7/28/2017