HomeMy WebLinkAboutOMNI CRA 2018-05-24 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, May 24, 2018
12:30 PM
(OR THEREAFTER)
Commission Chambers
3500 Pan American Drive
Miami, FL 33133
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 May 24, 2018
CALL TO ORDER
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
APR 18, 2018 5:00 PM
OMNI CRA DISCUSSION ITEM(S)
1. OMNI CRA DISCUSSION
4166 DISCUSSION REGARDING THE UPDATED TERMS AND PREVIOUS
APPROVAL OF THE OMNI CRA'S BANK LOAN SERIES 2018B WITH BANK
UNITED.
OMNI CRA RESOLUTION(S)
1. 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,
FOR THE PURPOSES STATED HEREIN; 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.
2. 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 FAQADE
OMNI Community Redevelopment Agency Page 2 Printed on 5/15/2018
OMNI Community Redevelopment Agency
Meeting Agenda May 24, 2018
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.
3. 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.
ADJOURNMENT
OMNI Community Redevelopment Agency Page 3 Printed on 5/15/2018