HomeMy WebLinkAboutOMNI CRA 2017-10-03 AgendaCity of Miami
3500 Pan American Dr
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Tuesday, October 03, 2017
5:00 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, 2"d Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
OMNI Community Redevelopment Agency
Meeting Agenda October 3, 2017
CALL TO ORDER
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
JUNE 21, 2017 5:30 PM
2. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
JULY 27, 2017 12:00 PM
OMNI CRA DISCUSSION ITEM(S)
1. OMNI CRA DISCUSSION
2971 REHABILITATION OF THE HISTORIC BANK BUILDING LOCATED AT 1367
NORTH MIAMI AVENUE.
2. OMNI CRA DISCUSSION
3006 DISCUSION REGARDING FINDING OF NECESSITY (FON)
REDEVELOPMENT PLAN.
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
2972 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE
FIFTH AMENDMENT TO THE ECONOMIC INCENTIVE AGREEMENT
("INCENTIVE AGREEMENT"), IN A FORM ACCEPTABLE TO THE GENERAL
COUNSEL, WITH NR MAX MIAMI, LLC, A FLORIDA LIMITED LIABILITY
COMPANY ("DEVELOPER"), REMOVING THE CONDITION THAT THE
DEVELOPER COMPLETE THE COMMUNITY BENEFIT IMPROVEMENTS
AS DESCRIBED IN THE INCENTIVE AGREEMENT ("COMMUNITY
IMPROVEMENTS"); INCREASING THE YEARLY CAPACITY OF TAX
INCREMENT PROVIDED TO THE DEVELOPER FROM $750,000.00 TO
$812,500.00 PER YEAR; AND FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO ACCEPT A PAYMENT FROM THE DEVELOPER IN AN
AMOUNT NOT TO EXCEED TWO MILLION DOLLARS ($2,000,000.00) FOR
THE REMAINING VALUE OF THE COMMUNITY IMPROVEMENTS, LESS
ANY AMOUNT ALREADY EXPENDED BY THE DEVELOPER PURSUANT
TO THE INCENTIVE AGREEMENT.
2. OMNI CRA RESOLUTION
2973 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE A NON -BINDING MEMORANDUM OF UNDERSTANDING
("MOU") WITH THE SCHOOL BOARD OF MIAMI-DADE COUNTY, FLORIDA,
OMNI Community Redevelopment Agency Page 2 Printed on 9/28/2017
OMNI Community Redevelopment Agency
Meeting Agenda October 3, 2017
A BODY CORPORATE AND POLITIC EXISTING UNDER THE LAWS OF
THE STATE OF FLORIDA ("SCHOOL BOARD"), IN A FORM ACCEPTABLE
TO THE GENERAL COUNSEL, IN ORDER TO FACILITATE THE CRA'S
RESPONSIBILITY TO DIMINISH SLUM AND BLIGHT WITHIN ITS
BOUNDARIES, SPECIFICALLY BY COLLABORATING WITH THE SCHOOL
BOARD REGARDING A MIXED -USE DEVELOPMENT PROJECT INCLUSIVE
OF AFFORDABLE AND WORKFORCE HOUSING, COMMERCIAL AND/OR
RETAIL COMPONENT, PARKING IMPROVEMENTS IN THE
SURROUNDING AREA, EXPANSION OF THE (PREP SCHOOL TO BE
LOCATED AT 150 NORTHEAST 19TH STREET, MIAMI, FLORIDA, AND
FURTHER ENHANCEMENTS TO THE PHILLIS WHEATLEY SCHOOL
PROPERTY LOCATED AT 1934 NW 1ST COURT, MIAMI, FLORIDA, 1801
NW 1ST PLACE, MIAMI, FLORIDA, AND 1942 NW 1ST COURT, MIAMI,
FLORIDA, AS MORE PARTICULARLY DESCRIBED IN THE MOU.
3. OMNI CRA RESOLUTION
3007 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO AMEND
THE INTERLOCAL AGREEMENT ENTERED INTO ON DECEMBER 31, 2007
BETWEEN MIAMI-DADE COUNTY, THE CITY OF MIAMI, THE
SOUTHEAST/OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, AND THE OMNI CRA, SPECIFICALLY TO REMOVE ALL
CURRENT AND FUTURE OBLIGATIONS WITH RESPECT TO THE OMNI
CRA'S MONETARY CONTRIBUTION FOR CAPITAL IMPROVEMENTS AT
MUSEUM PARK, AS CONTAINED IN SAID AGREEMENT.
4. OMNI CRA RESOLUTION
2974 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE ISSUANCE OF A GRANT IN AN AMOUNT NOT TO
EXCEED FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) TO THE
CITY OF MIAMI TO UNDERWRITE COSTS ASSOCIATED WITH AN
ENHANCED POLICE PROGRAM WITHIN THE OMNI REDEVELOPMENT
AREA; AUTHORIZING THE EXECUTIVE DIRECTOR, AT HIS DISCRETION,
TO DISBURSE FUNDS ON A REIMBURSEMENT BASIS OR DIRECTLY TO
VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY
DOCUMENTATION; AUTHORIZING THE EXECUTION OF ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM 2018
TIF REVENUES — 10040.920501.891000 — INTERFUND TRANSFERS.
ADJOURNMENT
OMNI Community Redevelopment Agency Page 3 Printed on 9/28/2017