HomeMy WebLinkAboutOMNI CRA 2018-02-22 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, February 22, 2018
12:00 PM
(OR THEREAFTER)
City Hall
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
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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 February 22, 2018
CALL TO ORDER
OMNI CRA DISCUSSION ITEM(S)
1. OMNI CRA DISCUSSION
3482 DISCUSSION REGARDING THE UPDATED TERMS AND PREVIOUS
APPROVAL OF THE OMNI CRA'S BANK LOAN WITH BANK UNITED.
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.
2. OMNI CRA RESOLUTION
3484 TO BE DEFERRED
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.
ADJOURNMENT
OMNI Community Redevelopment Agency Page 2 Printed on 2/13/2018