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HomeMy WebLinkAboutOMNI CRA 2017-10-03 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 & MIDTOWN CRA OFFICE ADDRESS 1401 N. Miami Avenue, 2nd Floor, Miami 33136 Phone: (305) 679-6868 www.miamicra.com Tuesday, October 3, 2017 5:00 PM Temple Israel of Greater Miami CALL TO ORDER Present: Chair Russell, Vice Chair Suarez, Commissioner Gort, Commissioner Carollo and Commissioner Hardemon On the 3rd day of October 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 19th Street, Miami, Florida. The meeting was called to order by Vice Chair Suarez at 5:12 p.m., recessed at 5:25 p.nz., reconvened at 5:45 p.m., and was adjourned at 5:45 p.m. Note for the Record: Commissioner Carollo entered the meeting at 5:22 p.m., and Chair Russell entered the meeting at 5:45 p.m. ALSO PRESENT: Jason Walker, Executive Director, CRA Lsiaa Jones, Chief Legal Officer, CRA Victoria Mendez, General Counsel, CRA Daniel D. Diaz, Assistant General Counsel, CRA Nicole N. Ewan, Assistant Clerk of the Board OMNI Community Redevelopment Agency Page 1 Printed on 10/12/2017 OMNI Community Redevelopment Agency Marked Agenda October 3, 2017 APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - JUN 21, 2017 5:30 PM MOTION TO: Approve RESULT: APPROVED MOVER: Keon Hardemon, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Gort, Hardemon, Suarez ABSENT: Carollo, Russell 2. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - JUL 27, 2017 12:00 PM MOTION TO: Approve RESULT: APPROVED MOVER: Keon Hardemon, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Gort, Hardemon, Suarez ABSENT: Carollo, Russell PUBLIC COMMENT PERIOD OMNI CRA DISCUSSION ITEM(S) 1. OMNI CRA DISCUSSION 2971 REHABILITATION OF THE HISTORIC BANK BUILDING LOCATED AT 1367 NORTH MIAMI AVENUE. RESULT: DISCUSSED 2. OMNI CRA DISCUSSION 3006 DISCUSION REGARDING FINDING OF NECESSITY (FON) REDEVELOPMENT PLAN. RESULT: DISCUSSED OMNI Community Redevelopment Agency Page 2 Printed on 10/12/2017 OMNI Community Redevelopment Agency Marked Agenda October 3, 2017 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. RESULT: DISCUSSED 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, 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. RESULT: NO ACTION TAKEN OMNI Community Redevelopment Agency Page 3 Printed on 10/12/2017 OMNI Community Redevelopment Agency Marked Agenda October 3, 2017 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. RESULT: NO ACTION TAKEN 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 RESULT: NO ACTION TAKEN The meeting adjourned at 5:45 p.m. OMNI Community Redevelopment Agency Page 4 Printed on 10/12/2017