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HomeMy WebLinkAboutOMNI CRA 2018-02-22 Marked AgendaCity of Miami Marked Agenda 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 8 MIDTOWN CRA OFFICE ADDRESS 1401 N. Miami Avenue, 2' ' Floor, Miami 33136 Phone: (305) 679-6868 www.miamicra.com Thursday, February 22, 2018 12:00 PM Commission Chambers CALL TO ORDER Present: Chair Russell, Vice Chair Hardemon, Commissioner Gort, Commissioner Carollo and Commissioner Reyes On the 22nd day of February 2018, the Board of Commissioners of the OMNI Community Redevelopment Agency of the City of Miami met in regular session at Miami City Hall located at 3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chair Russell at 12:19 p.m., and was adjourned at 1:07p.m. ALSO PRESENT: Jason Walker, Executive Director, CRA Isiaa Jones, Chief Legal Officer, CRA Barnaby L. Min, Deputy General Counsel, CRA Todd B. Hannon, Clerk of the Board Note for the Record: Commissioner Carollo entered the meeting at 12:30 p.m. 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. RESULT: DISCUSSED Note for the Record: A motion was made by Commissioner Gort, seconded by Chair Russell, and was passed unanimously, with Vice Chair Hardemon and Commissioner OMNI Community Redevelopment Agency Page 1 Printed on 2/27/2018 OMNI Community Redevelopment Agency Marked Agenda February 22, 2018 Carollo absent, directing the Executive Director to move forward with the loan financing consistent with CRA Resolution No. CRA-R-17-0034. 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. ENACTMENT NUMBER: CRA-R-18-0008 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Commissioner SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Hardemon, Gort, Carollo, Reyes OMNI Community Redevelopment Agency Page 2 Printed on 2/27/2018 OMNI Community Redevelopment Agency Marked Agenda February 22, 2018 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 MOTION TO: Continue RESULT: CONTINUED MOVER: Manolo Reyes, Commissioner SECONDER: Keon Hardemon, Vice Chair AYES: Russell, Hardemon, Gort, Carollo, Reyes Note for the Record: Item 2 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) meeting. The meeting adjourned at 1: 07 p.m. OMNI Community Redevelopment Agency Page 3 Printed on 2/27/2018