HomeMy WebLinkAboutOMNI CRA 2018-07-12 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 & MIDTOWN CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2"d Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Thursday, July 12, 2018
12:00 PM Commission Chambers
CALL TO ORDER
Present: Chair Russell, Vice Chair Hardemon, Commissioner Gort and Commissioner
Reyes
Absent: Commissioner Carollo
On the 12th day of July 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 2: 09 p.m., and was adjourned at 2:11 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 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.
RESULT: DISCUSSED
OMNI Community Redevelopment Agency Page 1 Printed on 7/16/2018
OMNI Community Redevelopment Agency
Marked Agenda July 12, 2018
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.
ENACTMENT NUMBER: CRA-R-18-0033
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Manolo Reyes, Commissioner
AYES: Russell, Hardemon, Gort, Reyes
ABSENT: Carollo
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
ENACTMENT NUMBER: CRA-R-18-0032
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Commissioner
SECONDER: Keon Hardemon, Vice Chair
AYES: Russell, Hardemon, Gort, Reyes
ABSENT: Carollo
The meeting adjourned at 2:11 p.m.
OMNI Community Redevelopment Agency Page 2 Printed on 7/16/2018