HomeMy WebLinkAboutOMNI CRA 2017-05-25 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, May 25, 2017
12:00 PM
(Or Thereafter)
Commission Chambers
3500 Pan American Drive
Miami, FL 33133
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 May 25, 2017
ROLL CALL
DISCUSSION ITEMS
1. OMNI CRA DISCUSSION
2371 DISCUSSION REGARDING UNSOLICITED PROPOSAL FOR MURAL
SPACE AT MIAMI ENTERTAINMENT COMPLEX ("MEC").
RESOLUTIONS
1. OMNI CRA RESOLUTION
2098 TO BE WITHDRAWN
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.
2. OMNI CRA RESOLUTION
2362 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), DECLARING THE OFFICIAL INTENT OF
THE CRA, TO ISSUE TAX INCREMENT FINANCING BONDS IN THE
EXPECTED TOTAL MAXIMUM PRINCIPAL AMOUNT NOT TO EXCEED
TWENTY-FIVE MILLION DOLLARS ($25,000,000.00) IN ORDER TO,
AMONG OTHER THINGS, REIMBURSE THE CRA FROM TAX INCREMENT
FINANCING BONDS FOR FUNDS ADVANCED BY THE CRA FOR CERTAIN
EXPENSES INCURRED WITH RESPECT TO PROJECTS OF THE CRA,
REAL PROPERTY ACQUISITION, AFFORDABLE HOUSING PROJECTS,
AND CERTAIN RELATED CAPITAL IMPROVEMENTS PROJECTS;
ESTABLISHING CERTAIN RELATED DEFINITIONS OF TERMS;
AUTHORIZING CERTAIN FURTHER AND INCIDENTAL ACTIONS BY THE
EXECUTIVE DIRECTOR, IN CONSULTATION WITH GENERAL COUNSEL
AND BOND COUNSEL, AND SUCH OTHER APPROPRIATE OFFICERS,
EMPLOYEES, AND AGENTS OF THE CRA, AS THE EXECUTIVE
OMNI Community Redevelopment Agency Page 2 Printed on 5/19/2017
OMNI Community Redevelopment Agency
Meeting Agenda May 25, 2017
DIRECTOR DEEMS NECESSARY, ALL AS REQUIRED FOR PURPOSES OF
SECTIONS 103 AND 141-150 OF THE INTERNAL REVENUE CODE OF
1986, AS AMENDED; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO UNDERTAKE THE RELATED AMENDMENTS TO THE
CRA'S REDEVELOPMENT PLAN PREVIOUSLY ADOPTED SEPTEMBER 29,
2009 ("AMENDED 2017 PLAN"); DIRECTING THE EXECUTIVE DIRECTOR
TO TRANSMIT THE AMENDED 2017 PLAN AND THIS RECOMMENDATION
TO THE CITY MANAGER FOR REVIEW AND CONSIDERATION, AND TO
REQUEST SUBSEQUENT TRANSMITTAL TO THE MIAMI CITY
COMMISSION AND MIAMI-DADE COUNTY COMMISSION FOR
LEGISLATIVE ACTION.
ADJOURNMENT
OMNI Community Redevelopment Agency Page 3 Printed on 5/19/2017