HomeMy WebLinkAboutOMNI CRA 2018-09-12 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Wednesday, September 12, 2018
5:30 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 September 12, 2018
CALL TO ORDER
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
MAY 24, 2018 12:30 PM
2. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
JUL 12, 2018 12:00 PM
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
4776 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S
PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT
FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2018
AND ENDING SEPTEMBER 30, 2019; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
2. OMNI CRA RESOLUTION
4777 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), ACCEPTING THE PROPOSAL RECEIVED ON
MARCH 7, 2018 PURSUANT TO REQUEST FOR QUALIFICATIONS ("RFQ")
NO. 17-18-005 FROM R.J. HEISENBOTTLE ARCHITECTS, P.A. TO
PROVIDE PROFESSIONAL ARCHITECTURAL AND ENGINEERING
SERVICES FOR THE RESTORATION OF THE CRA PROPERTY LOCATED
AT 1367 NORTH MIAMI AVENUE, MIAMI, FLORIDA; ALLOCATING FUNDS
FROM THE CRA SERIES 2018 A LOAN, SUBJECT TO THE AVAILABILITY
OF FUNDS; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE THE NEGOTIATED CONTRACT, IN SUBSTANTIALLY THE
ATTACHED FORM, AND EXECUTE ANY SUBSEQUENT PROJECT
PHASES INCLUDING ANY AMENDMENTS, RENEWALS, EXTENSIONS,
AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE
TO THE EXECUTIVE DIRECTOR AND TO THE GENERAL COUNSEL, AS
MAY BE NECESSARY FOR SAID PURPOSE.
3. OMNI CRA RESOLUTION
4778 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
AUTHORIZING THE ISSUANCE OF A GRANT FROM ACCOUNT NO.
10040.920501.883000 IN AN AMOUNT NOT TO EXCEED $100,000.00 TO
THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF
MIAMI, FLORIDA TO EXPAND THE DOWNTOWN ENHANCEMENT TEAM
INTO THE OMNI REDEVELOPMENT AREA FOR AN ADDITIONAL PERIOD
OF ONE (1) YEAR ("PROGRAM"); AUTHORIZING THE EXECUTIVE
OMNI Community Redevelopment Agency Page 2 Printed on 9/6/2018
OMNI Community Redevelopment Agency
Meeting Agenda September 12, 2018
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
4781 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") ALLOCATING $500,000.00 TO A BUSINESS GRANT PROGRAM
FOR THE PURPOSES OF BUSINESS DEVELOPMENT IN THE OMNI
REDEVELOPMENT AREA FROM ACCOUNT NO. 10040.920501.883000;
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT
HIS DISCRETION, AS A LOAN TO BUSINESS ENTITIES ON A
REIMBURSEMENT BASIS TO BUSINESS ENTITIES OR DIRECTLY TO
VENDORS UPON PRESENTATION OF INVOICES AND/ OR
SATISFACTORY DOCUMENTATION TO QUALIFYING BUSINESSES IN
ORDER TO DISBURSE FUNDS AS STATED HEREIN SUBJECT TO THE
AVAILABILITY OF FUNDS.
5. OMNI CRA RESOLUTION
4782 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), BY A FOUR -FIFTHS (4/STHS) 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 TO THE CRA 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 $500,000.00 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.
ADJOURNMENT
OMNI Community Redevelopment Agency Page 3 Printed on 9/6/2018