HomeMy WebLinkAboutOMNI CRA 2018-04-18 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Wednesday, April 18, 2018
5:00 PM
CHAPMAN Partnership
1550 North Miami Avenue
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
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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 April 18, 2018
CALL TO ORDER
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
JAN 17, 2018 5:00 PM
2. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
FEB 22, 2018 12:00 PM
OMNI CRA DISCUSSION ITEM(S)
1. OMNI CRA DISCUSSION
3982 DISCUSSION REGARDING THE AUDITED FINANCIAL STATEMENTS OF
THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY.
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
3983 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA"), WITH ATTACHMENT(S), ACCEPTING AND ADOPTING THE
OMNI CRA'S AMENDED BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018; FURTHER
DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE
AMENDED BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
2. OMNI CRA RESOLUTION
3980 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 FINDING THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS
ADOPTED BY THE CRA; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS
FROM ACCOUNT NO. 10040.920501.883000 IN AN AMOUNT NOT TO
EXCEED $175,000.00 TO CAMILLUS HOUSE, INC. TO UNDERWRITE A
PORTION OF COSTS ASSOCIATED WITH THE "MIAMI SHELTER
PROGRAM" ("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.
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OMNI Community Redevelopment Agency
Meeting Agenda April 18, 2018
3. OMNI CRA RESOLUTION
3984 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 FINDING THAT
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT
PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A)
OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS
ADOPTED BY THE CRA; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS
FROM ACCOUNT NO. 10040.920501.883000 IN AN AMOUNT NOT TO
EXCEED $600,000 TO REBUILDING TOGETHER MIAMI-DADE, INC. TO
PROVIDE PARTIAL FUNDING FOR A "HOME IMPROVEMENT FA?ADE
PROGRAM" ("PROGRAM"); AUTHORIZING THE EXECUTIVE DIRECTOR
TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT
BASIS OR DIRECTLY TO VENDORS UPON PRESENTATION OF INVOICES
AND SATISFACTORY DOCUMENTATION; 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.
4. OMNI CRA RESOLUTION
3987 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") CREATING A BUSINESS GRANT PROGRAM ("PROGRAM") FOR
THE PURPOSES OF BUSINESS DEVELOPMENT IN THE OMNI
REDEVELOPMENT AREA; ALLOCATING $500,000.00 FROM ACCOUNT
NO. 10040.920501.883000 FOR THE PROGRAM; AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON
A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS UPON
PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION
TO QUALIFYING BUSINESSES; EXEMPTING THE EXECUTIVE DIRECTOR
FROM THE REQUIREMENT TO COMPLY WITH RESOLUTION NO. CRA-R-
16-0042 AS ADOPTED BY THE BOARD OF COMMISSIONERS OF THE CRA
ON SEPTEMBER 13, 2016 IN ORDER TO DISBURSE FUNDS AS STATED
HEREIN.
5. OMNI CRA RESOLUTION
3989 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A
PURCHASE AND SALE AGREEMET ("AGREEMENT"), IN A FORM
ACCEPTABLE TO THE GENERAL COUNSEL, BETWEEN THE CRA AND
DLFA, INC. FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT
2043 NORTH MIAMI AVENUE, 2035 NORTH MIAMI AVENUE, AND 2037
NORTH MIAMI AVENUE, MIAMI, FLORIDA, CONTAINING AN
APPROXIMATE TOTAL LOT AREA OF 20,238 SQUARE FEET
("PROPERTY") FOR A TOTAL PURCHASE PRICE NOT TO EXCEED SIX
MILLION ONE HUNDRED SIXTY TWO DOLLARS AND TWENTY-FOUR
CENTS ($6,000,162.24) CONTINGENT UPON THE CRA OBTAINING A
WRITTEN APPRAISAL FROM A LICENSED FLORIDA APPRAISER
STATING THAT THE APPRAISED VALUE OF THE PROPERTY IS AT A
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OMNI Community Redevelopment Agency
Meeting Agenda April 18, 2018
MINIMUM THE REFERENCED AMOUNT HEREIN; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING ANY
AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, IN A FORM
ACCEPTABLE TO THE GENERAL COUNSEL, THAT MAY BE NECESSARY
TO EFFECTUATE SAID ACQUISITION; ALLOCATING FUNDS FROM THE
PROCEEDS OF CRA SERIES 2018 B LOAN IN A TOTAL AMOUNT
SUBJECT TO THE NOT TO EXCEED AMOUNT OF SIX MILLION ONE
HUNDRED THOUSAND DOLLARS ($6,100,000.00) TO PROVIDE FOR THE
COST OF SAID ACQUISITION INCLUSIVE OF THE COST OF A SURVEY,
ENVIRONMENTAL REPORT, TITLE INSURANCE, AND RELATED CLOSING
COSTS ASSOCIATED WITH SAID ACQUISITION; AUTHORIZING THE
GENERAL COUNSEL TO ENGAGE A CLOSING ATTORNEY FOR THE
ACQUISITION.
6. OMNI CRA RESOLUTION
3484 TO BE CONTINUED
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
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