HomeMy WebLinkAboutOMNI CRA 2019-02-19 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Omni
C R A
Meeting Agenda
Tuesday, February 19, 2019
5:00 PM
Ampersand Studios
31 NE 17th Street
Miami, FL 33132
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 February 19, 2019
CALL TO ORDER
OMNI CRA DISCUSSION ITEM(S)
1. OMNI CRA DISCUSSION
5500 OMNI CRA ADDITIONAL FINANCING.
2. OMNI CRA DISCUSSION
5126 DISCUSSION ITEM REGARDING OMNI CRA PROJECTS.
3. OMNI CRA DISCUSSION
5127 DISCUSSION ITEM REGARDING THE REBRANDING OF OMNI CRA LOGO
AND WEBSITE.
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
5248 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A
PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM
ACCEPTABLE TO THE GENERAL COUNSEL, BETWEEN THE CRA AND
MIA TOWNERS, LLC FOR THE ACQUISITION OF REAL PROPERTY
LOCATED AT 1428 NW 1ST AVENUE, MIAMI, FLORIDA 33136
CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 7860 SQUARE
FEET ("PROPERTY") FOR A TOTAL PURCHASE PRICE NOT TO EXCEED
THREE HUNDRED NINETY THREE THOUSAND DOLLARS ($393,000.00)
CONTINGENT UPON THE CRA OBTAINING A WRITTEN APPRAISAL
FROM A LICENSED FLORIDA APPRAISER STATING THAT THE
APPRAISED VALUE OF THE PROPERTY IS AT A MINIMUM THE
REFERENCED AMOUNT HEREIN; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL
NECESSARY DOCUMENTS, INCLUDING ANY AMENDMENTS AND
MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO
THE GENERAL COUNSEL, THAT MAY BE NECESSARY TO EFFECTUATE
SAID ACQUISITION; ALLOCATING FUNDS FROM ACCOUNT NO.
10040.920501.661000 IN A TOTAL AMOUNT NOT TO EXCEED FOUR
HUNDRED FIFTY THOUSAND DOLLARS ($450,000.00) INCLUSIVE OF
SAID ACQUISITION, THE COST OF A SURVEY, ENVIRONMENTAL
REPORT, TITLE INSURANCE, AND RELATED CLOSING COSTS
ASSOCIATED WITH SAID ACQUISITION, ALL IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING
GENERAL COUNSEL TO ENGAGE OUTSIDE COUNSEL FOR THE
PURPOSES OF THE CLOSING.
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OMNI Community Redevelopment Agency
Meeting Agenda February 19, 2019
2. OMNI CRA RESOLUTION
5129 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), 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 FROM ACCOUNT CODE
10040.920501.531000; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, DIRECTLY TO
RESIDENTS OR TO VENDORS FOR ELIGIBLE COSTS; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE
THE PROGRAM, ALL IN A FORM ACCEPTABLE TO THE GENERAL
COUNSEL.
3. 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/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 $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 ON A REIMBURSEMENT BASIS DIRECTLY TO THE GRANTEE OR
DIRECTLY TO VENDORS, AT THE EXECUTIVE DIRECTOR'S DISCRETION,
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.
4. OMNI CRA RESOLUTION
5249 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE
REVOCABLE LICENSE AGREEMENTS FOR THE SHORT TERM USE OF
CRA PROPERTIES, SUBJECT TO THE CONDITIONS AND LIMITATIONS
PROVIDED HEREIN AND IN A FORM ACCEPTABLE TO THE GENERAL
COUNSEL.
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OMNI Community Redevelopment Agency
Meeting Agenda February 19, 2019
5. OMNI CRA RESOLUTION
4782 MAY BE WITHDRAWN
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), 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., A 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 ON A REIMBURSEMENT BASIS TO REBUILDING OR DIRECTLY
TO VENDORS UPON PRESENTATION OF INVOICES AND SATISFACTORY
DOCUMENTATION, AT THE EXECUTIVE DIRECTOR'S DISCRETION;
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.
6. OMNI CRA RESOLUTION
5128 MAY BE CONTINUED
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
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.
7. OMNI CRA RESOLUTION
5501 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA") AUTHORIZING THE ISSUANCE OF A GRANT IN AN
AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000.00) TO
THE CITY OF MIAMI FOR COSTS ASSOCIATED WITH THE DESIGN AND
OPERATIONAL ASSESSMENT OF THE 33 ACRES OF OPEN SPACE
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OMNI Community Redevelopment Agency
Meeting Agenda February 19, 2019
RUNNING THROUGH DOWNTOWN MIAMI RELATED TO THE I-395/SR
836/1-95 DESIGN BUILD RECONSTRUCTION PROJECT CONSTRUCTED
BY THE FLORIDA DEPARTMENT OF TRANSPORTATION ("PROJECT");
AUTHORIZING THE EXECUTIVE DIRECTOR TO APPOINT A
REPRESENTATIVE FROM THE OMNI CRA TO REVIEW ALL PLANS AND
PROPOSALS RELATED TO THE PROJECT AND PROVIDE COMMENTS
ACCORDINGLY; AUTHORIZING THE EXECUTION OF ANY AND ALL
DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM
ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM 2019
OMNI CRA TIF REVENUES — 10040.920501.883000 — OTHER GRANT AND
AIDS; DIRECTING THE EXECUTIVE DIRECTOR TO FORWARD A COPY OF
THIS RESOLUTION TO THE OFFICIALS STATED HEREIN.
ADJOURNMENT
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