HomeMy WebLinkAboutOMNI CRA 2018-11-14 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Wednesday, November 14, 2018
12:00 PM
Temple Israel of Greater Miami
137 NE 19th Street
Miami, FL 33136
OMNI Community Redevelopment Agency
Ken Russell, Chair, District Two
Keon Hardemon, Vice Chair, District Five
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 November 14, 2018
CALL TO ORDER
OMNI CRA DISCUSSION ITEM(S)
1. OMNI CRA DISCUSSION
5127 DISCUSSION ITEM REGARDING THE REBRANDING OF OMNI CRA LOGO
AND WEBSITE.
2. OMNI CRA DISCUSSION
5126 DISCUSSION ITEM REGARDING OMNI CRA PROJECTS.
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
4782 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENTS, 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 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., FLORIDA NOT FOR PROFIT
CORPORATION ("REBUILDING"), 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 TO REBUILDING 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.
2. OMNI CRA RESOLUTION
5128 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), ACCEPTING AND APPROVING THE
ASSESSMENT OF NEED STUDY PREPARED BY PMG ASSOCIATES, INC.,
ATTACHED AND INCORPORATED AS EXHIBIT "A" ("STUDY"), FOR THE
EXTENSION OF LIFE OF THE CRA; FINDING THAT THE STUDY AREA
CONSTITUTES A SLUM OR BLIGHTED AREA AS DEFINED IN SECTION
163, FLORIDA STATUTES; FINDING THAT THERE IS A SHORTAGE OF
HOUSING AFFORDABLE TO RESIDENTS OF LOW OR MODERATE
INCOME, INCLUDING THE ELDERLY; AND FINDING THAT THE
REBUILDING, REHABILITATION, CONSERVATION, AND
REDEVELOPMENT OF THE STUDY AREA IS NECESSARY AND IS IN THE
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OMNI Community Redevelopment Agency
Meeting Agenda November 14, 2018
BEST INTEREST OF THE PUBLIC HEALTH, SAFETY, MORALS, AND
WELFARE OF THE RESIDENTS OF THE CITY OF MIAMI ("CITY") AND
MIAMI-DADE COUNTY ("COUNTY"); FURTHER DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE STUDY TO THE
CITY AND THE COUNTY FOR FURTHER LEGISLATIVE ACTION.
3. OMNI CRA RESOLUTION
5129 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENTS, APPROVING THE RELOCATION PLAN
PROGRAM, IN SUBSTANTIALLY THE ATTACHED FORM, FOR
TEMPORARY RELOCATION ASSISTANCE TO RESIDENTS THAT ARE
DISPLACED AS A RESULT OF A CRA PROJECT ("PROGRAM");
AUTHORIZING AN AMOUNT NOT TO EXCEED $50,000.00 FOR THE
PROGRAM FROM RESERVE FUNDS; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION,
DIRECTLY TO RESIDENTS OR TO VENDORS THAT MAY ASSIST
RESIDENTS FOR ELIGIBLE COSTS; FURTHER 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.
4. OMNI CRA RESOLUTION
5130 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 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 $400,000.00 OVER A TWO (2) YEAR PERIOD TO INHABIT
EARTH, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("GRANTEE"),
TO PROVIDE PARTIAL FUNDING FOR A POP-UP TEMPORARY URBAN
FARM, NEIGHBORHOOD GREENSPACE, EVENT SPACE, AND OTHER
ADVANCEMENTS RELATED TO IMPROVING THE PUBLIC REALM
("PROGRAM"); AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS DIRECTLY
TO THE GRANTEE OR 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
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