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HomeMy WebLinkAboutOMNI CRA 2018-04-18 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 Wednesday, April 18, 2018 5:00 PM CHAPMAN Partnership CALL TO ORDER Present: Chair Russell, Vice Chair Hardemon and Commissioner Gort. Absent: Commissioner Carollo and Commissioner Reyes. On the 18th day of April 2018, the Board of Commissioners of the OMNI Community Redevelopment Agency of the City of Miami met in regular session at Chapman Partnership located at 1550 North Miami Avenue, Miami, Florida, 33136. The meeting was called to order by Chair Russell at 5:09 p.m., and was adjourned at 5:31 p.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 OMNI Community Redevelopment Agency Page 1 Printed on 4/23/2018 OMNI Community Redevelopment Agency Marked Agenda April 18, 2018 APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - JAN 17, 2018 5:00 PM MOTION TO: Approve RESULT: APPROVED MOVER: Keon Hardemon, Vice Chair SECONDER: Ken Russell, Chair AYES: Russell, Hardemon, Gort ABSENT: Carollo, Reyes 2. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - FEB 22, 2018 12:00 PM MOTION TO: Approve RESULT: APPROVED MOVER: Keon Hardemon, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Hardemon, Gort ABSENT: Carollo, Reyes OMNI CRA DISCUSSION ITEM(S) 1. OMNI CRA DISCUSSION 3982 DISCUSSION REGARDING THE AUDITED FINANCIAL STATEMENTS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY. RESULT: DISCUSSED OMNI Community Redevelopment Agency Page 2 Printed on 4/23/2018 OMNI Community Redevelopment Agency Marked Agenda April 18, 2018 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. ENACTMENT NUMBER: CRA-R-18-0022 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Vice Chair SECONDER: Ken Russell, Chair AYES: Russell, Hardemon, Gort ABSENT: Carollo, Reyes 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Chair AYES: Russell, Hardemon, Gort ABSENT: Carollo, Reyes Note for the Record: Item 2 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Community Redevelopment Agency Page 3 Printed on 4/23/2018 OMNI Community Redevelopment Agency Marked 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Chair AYES: Russell, Hardemon, Gort ABSENT: Carollo, Reyes Note for the Record: Item 3 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Community Redevelopment Agency Page 4 Printed on 4/23/2018 OMNI Community Redevelopment Agency Marked Agenda April 18, 2018 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. ENACTMENT NUMBER: CRA-R-18-0023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Vice Chair SECONDER: Ken Russell, Chair AYES: Russell, Hardemon, Gort ABSENT: Carollo, Reyes Note for the Record: Direction by Commissioner Gort to the Executive Director to provide a report of the funds previously awarded to businesses within the OMNI Community Redevelopment Area. OMNI Community Redevelopment Agency Page 5 Printed on 4/23/2018 OMNI Community Redevelopment Agency Marked Agenda April 18, 2018 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 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. ENACTMENT NUMBER: CRA-R-18-0024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Hardemon, Gort ABSENT: Carollo, Reyes OMNI Community Redevelopment Agency Page 6 Printed on 4/23/2018 OMNI Community Redevelopment Agency Marked Agenda April 18, 2018 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. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Commissioner SECONDER: Ken Russell, Chair AYES: Russell, Hardemon, Gort ABSENT: Carollo, Reyes Note for the Record: Item 6 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Community Redevelopment Agency Page 7 Printed on 4/23/2018 OMNI Community Redevelopment Agency Marked Agenda April 18, 2018 OMNI CRA NON -AGENDA ITEM(S) 1. OMNI CRA RESOLUTION 4045 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), AGREEING WITH THE FINDING OF NECESSITY REPORT PREPARED BY PMG ASSOCIATES, INC. FOR THE NON-CONTIGUOUS EXPANSION OF THE BOUNDARIES OF THE CRA TO THE WEST GROVE AREA ("STUDY AREA"), MORE PARTICULARLY DESCRIBED IN EXHIBIT "A;" FURTHER AGREEING WITH THE FINDINGS OF THE MIAMI CITY COMMISSION THAT THE REBUILDING, REHABILITATION, CONSERVATION, AND REDEVELOPMENT OF THE STUDY AREA IS NECESSARY AND IN THE BEST INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS, AND WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI AND MIAMI-DADE COUNTY; FURTHER AGREEING THAT THE STUDY AREA CONSTITUTES A SLUM OR BLIGHTED AREA AS DEFINED IN SECTION 163, FLORIDA STATUTES; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. ENACTMENT NUMBER: CRA-R-18-0025 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Vice Chair SECONDER: Ken Russell, Chair AYES: Russell, Hardemon, Gort ABSENT: Carollo, Reyes 2. OMNI CRA DISCUSSION 4044 ANNOUNCEMENT MADE BY ADAM OLD, OMNI CRA DIRECTOR OF PLANNING & POLICY, REGARDING DADE HERITAGE TRUST'S 2018 PRESERVATION AWARD TO THE OMNI CRA FOR REHABILITATION WORK BEING PERFORMED ON THE HISTORIC CITIZENS' BANK BUILDING LOCATED AT 1367 NORTH MIAMI AVENUE. RESULT: DISCUSSED OMNI Community Redevelopment Agency Page 8 Printed on 4/23/2018 OMNI Community Redevelopment Agency Marked Agenda April 18, 2018 3. OMNI CRA RESOLUTION 4046 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO WORK WITH THE MT ZION DEVELOPMENTS INC. ("MT. ZION") A FLORIDA NON PROFIT CORPORATION FOR THE 16 CORNER LLC AFFORDABLE HOUSING DEVELOPMENT THAT WAS PREVIOUSLY APPROVED BY THE CRA BOARD ON FEBRUARY 22 ,2018 CRA-R-18-0008. ADJOURNMENT ENACTMENT NUMBER: CRA-R-18-0026 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Vice Chair SECONDER: Wifredo (Willy) Gort, Commissioner AYES: Russell, Hardemon, Gort ABSENT: Carollo, Reyes The meeting adjourned at 5:31 p.m. OMNI Community Redevelopment Agency Page 9 Printed on 4/23/2018