HomeMy WebLinkAboutOMNI CRA 2018-07-12 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, July 12, 2018
12:00 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 July 12, 2018
CALL TO ORDER
OMNI CRA DISCUSSION ITEM(S)
1. OMNI CRA DISCUSSION
4476 DISCUSSION ITEM REGARDING AFFORDABLE HOUSING DEVELOPMENT
ON CRA LOTS TO BE PURCHASED IN WYNWOOD, IN THE OMNI
REDEVELOPMENT AREA.
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
4477 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO ENGAGE THE
LAW FIRM OF GOREN, CHEROF, DOODY & EZROL P.A. FOR THE
REPRESENTATION OF THE CRA ON ALL MATTERS IN CONNECTION
WITH THE DECEMBER 31, 2007 INTERLOCAL AGREEMENT BETWEEN
THE CITY OF MIAMI ("CITY"), MIAMI-DADE COUNTY, SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, AND
THE CRA, COMMONLY REFERRED TO AS THE "GLOBAL AGREEMENT,"
INCLUDING BUT NOT LIMITED TO PAYMENTS TO THE CITY REGARDING
MUSEUM PARK AND POTENTIAL RENEGOTIATION OF THE GLOBAL
AGREEMENT; FURTHER AUTHORIZING THE EXPENDITURE OF
ATTORNEYS' FEES AND COSTS ASSOCIATED WITH SAID ENGAGEMENT
WITH FUNDS ALLOCATED FROM ACCOUNT NO.
10040.920501.531010.0000.00000.
2. OMNI CRA RESOLUTION
4479 A RESOLUTION OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY
REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA
("AGENCY") APPROVING THE ISSUANCE OF THE AGENCY'S $15,000,000
TAX INCREMENT REVENUE NOTE, SERIES 2018B; AUTHORIZING THE
PROPER OFFICIALS OF THE AGENCY TO TAKE ANY AND ALL OTHER
ACTIONS DEEMED NECESSARY OR ADVISABLE IN CONNECTION
THEREWITH; PROVIDING FOR SEVERABILITY; AND PROVIDING AN
EFFECTIVE DATE.
ADJOURNED
OMNI Community Redevelopment Agency Page 2 Printed on 7/5/2018