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Home My WebLink AboutOMNI CRA 2018-01-17 AgendaCity of Miami 3500 Pan American Dr Miami, FL 33133 www.miamigov.com Meeting Agenda Wednesday, January 17, 2018 5:00 PM Temple Israel of Greater Miami 137 NE 19th Street Miami, FL 33136 OMNI Community Redevelopment Agency Ken Russell, Chair Keon Hardemon, Vice -Chair Wifredo (Willy) Gort, Board Member, District One Joe Carollo, Board Member, District Three Manolo Reyes, Board Member, District Four ************************* 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 January 17, 2018 CALL TO ORDER APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - OCT 3, 2017 5:00 PM OMNI CRA DISCUSSION ITEM(S) 1. OMNI CRA DISCUSSION 3480 DISCUSSION REGARDING THE UNSOLICITED PROPOSAL RECEIVED BY THE OMNI CRA FOR THE HISTORIC BANK BUILDING LOCATED AT 1367 NORTH MIAMI AVENUE, MIAMI, FLORIDA. 2. OMNI CRA DISCUSSION 3482 DISCUSSION REGARDING THE UPDATED TERMS AND PREVIOUS APPROVAL OF THE OMNI CRA'S BANK LOAN WITH BANK UNITED. 3. OMNI CRA DISCUSSION 3481 DISCUSSION REGARDING THE MIAMI ENTERTAINMENT COMPLEX (MEC) OMNI CRA'S PROPERTY LOCATED AT 50 NW 14TH STREET, MIAMI, FLORIDA. OMNI CRA RESOLUTION(S) 1. OMNI CRA RESOLUTION 3483 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 AN AGREEMENT WITH SUPPORTING DOCUMENTS ALLOCATING GRANT FUNDS OF $1,800,000.00 FOR ACQUISITION AND $2,000,000.00 FOR REHABILITATION OF PROPERTIES LOCATED AT 1541 NW 1ST PLACE, 1535 NW 1ST PLACE, AND 1540 NW 1ST COURT, MIAMI, FLORIDA, ALL LOCATED IN THE REDEVELOPMENT AREA, TO 16 CORNER, LLC IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, SUBJECT TO THE AVAILABILITY OF FUNDS. OMNI Community Redevelopment Agency Page 2 Printed on 1/9/2018 OMNI Community Redevelopment Agency Meeting Agenda January 17, 2018 2. OMNI CRA RESOLUTION 3484 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 ANY AND ALL NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL; ALLOCATING GRANT FUNDS OF $400,000.00 TO MORGANS 2829, INC. FOR THE REHABILITATION OF THE PROPERTY LOCATED AT 130 NW 14 STREET, MIAMI, FLORIDA, SUBJECT TO THE AVAILABILITY OF FUNDS. 3. 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, A COMMERCIAL AND/OR RETAIL COMPONENT, THE EXPANSION OF THE (PREP SCHOOL TO BE LOCATED AT 150 NORTHEAST 19TH STREET, MIAMI, FLORIDA, THE IMPLEMENTATION OF A PARKING SOLUTION IN THE SURROUNDING AREA, AND FURTHER ENHANCEMENTS TO THE PHILLIS WHEATLEY SCHOOL PROPERTY LOCATED AT 1934 NORTHWEST 1ST COURT, 1801 NORTHWEST 1ST PLACE, AND 1942 NORTHWEST 1ST COURT, MIAMI, FLORIDA, AS MORE PARTICULARLY DESCRIBED IN THE MOU. 4. OMNI CRA RESOLUTION 3007 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") DIRECTING THE EXECUTIVE DIRECTOR TO RENEGOTIATE 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 CONTRIBUTION FOR CAPITAL IMPROVEMENTS AT MUSEUM PARK, AS CONTAINED IN SAID AGREEMENT; DIRECTING THE CLERK OF THE BOARD TO SEND A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. OMNI Community Redevelopment Agency Page 3 Printed on 1/9/2018 OMNI Community Redevelopment Agency Meeting Agenda January 17, 2018 5. OMNI CRA RESOLUTION 3485 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") SETTING THE GOAL OF ALLOCATING ONE HUNDRED MILLION DOLLARS ($100,000,000.00) OF REVENUE FROM TAX INCREMENT FUNDS ("TIF") TOWARD AFFORDABLE HOUSING DURING THE REMAINING LIFE OF THE CRA; DIRECTING THE CLERK OF THE BOARD TO TRANSMIT A CERTIFIED COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. 6. OMNI CRA RESOLUTION 3486 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), 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 ORIGINAL INCENTIVE AGREEMENT ("COMMUNITY IMPROVEMENTS"); INCREASING THE YEARLY CAPACITY OF TAX INCREMENT FUNDS 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 WITHIN THIRTY (30) DAYS. 7. 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. 8. OMNI CRA RESOLUTION 3487 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), RATIFYING THE CRA'S EMPLOYEE HANDBOOK, IN SUBSTANTIALLY THE ATTACHED FORM. OMNI Community Redevelopment Agency Page 4 Printed on 1/9/2018 OMNI Community Redevelopment Agency Meeting Agenda January 17, 2018 9. OMNI CRA RESOLUTION 3488 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT FROM ACCOUNT NO. 10040.920501.883000 IN AN AMOUNT NOT TO EXCEED $100,000.00 TO THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA TO EXTEND THE DOWNTOWN ENHANCEMENT TEAM INTO THE OMNI REDEVELOPMENT AREA FOR AN ADDITIONAL PERIOD OF ONE (1) YEAR ("PROGRAM"); AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE PROGRAM, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL. ADJOURNMENT OMNI Community Redevelopment Agency Page 5 Printed on 1/9/2018