HomeMy WebLinkAboutOMNI CRA 2019-05-30 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Omni
C R A
Meeting Agenda
Thursday, May 30, 2019
5:00 PM
CHAPMAN Partnership
1550 North Miami Avenue
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 May 30, 2019
CALL TO ORDER
OMNI CRA PRESENTATIONS
1. OMNI CRA DISCUSSION
5955 PERSONAL APPEARANCE BY SYMERIA HUDSON, PRESIDENT AND
CHIEF EXECUTIVE OFFICER (CEO) OF CHAPMAN PARTNERSHIP.
OMNI CRA DISCUSSION ITEMS
1. OMNI CRA DISCUSSION
5127 DISCUSSION ITEM REGARDING THE REBRANDING OF OMNI CRA LOGO
AND WEBSITE.
2. OMNI CRA DISCUSSION
5500 OMNI CRA ADDITIONAL FINANCING.
3. OMNI CRA DISCUSSION
5126 DISCUSSION ITEM REGARDING OMNI CRA PROJECTS.
OMNI CRA RESOLUTIONS
1. OMNI CRA RESOLUTION
5957 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), ACCEPTING THE ATTACHED AMENDED 2019
OMNI REDEVELOPMENT PLAN ("AMENDED 2019 PLAN"), PREPARED BY
PMG ASSOCIATES, INC.; FURTHER AUTHORIZING THE EXTENSION OF
LIFE OF THE CRA TO 2046; AUTHORIZING THE NON-CONTIGUOUS
EXPANSION OF THE BOUNDARIES OF THE CRA TO INCLUDE THE WEST
GROVE; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT THE
AMENDED 2019 PLAN AND THE CRA'S RECOMMENDATION FOR
APPROVAL TO THE MIAMI CITY COMMISSION AND MIAMI-DADE
COUNTY COMMISSION FOR LEGISLATIVE ACTION.
2. OMNI CRA RESOLUTION
5958 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE AN INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO
THE CHIEF LEGAL OFFICER, BETWEEN THE CRA, THE CITY OF MIAMI,
AND MIAMI-DADE COUNTY; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE CHIEF
LEGAL OFFICER, FOR THE PURPOSES STATED HEREIN.
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OMNI Community Redevelopment Agency
Meeting Agenda May 30, 2019
3. 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 ONE HUNDRED FIFTY THOUSAND DOLLARS
($150,000.00) TO THE CITY OF MIAMI FOR COSTS ASSOCIATED WITH
THE DESIGN AND OPERATIONAL ASSESSMENT OF APPROXIMATELY 33
ACRES OF OPEN SPACE 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 EXECUTIVE
DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE, ALL 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.
4. OMNI CRA RESOLUTION
5956 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") ACCEPTING AND APPROVING THE PROPOSAL RECEIVED ON
MAY 9, 2018 PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO.
830382 FOR MURAL ADVERTISING AT THE MIAMI ENTERTAINMENT
COMPLEX, EUE SCREEN GEMS STUDIO FROM BECKER BOARDS MIAMI,
LLC ("BECKER"); AUTHORIZING THE EXECUTIVE DIRECTOR TO ENTER
INTO A REVOCABLE LICENSE AGREEMENT WITH BECKER FOR AN
INITIAL TERM OF FIVE (5) YEARS WITH THE OPTION TO RENEW FOR
ONE (1) ADDITIONAL FIVE (5) YEAR PERIOD; FURTHER AUTHORIZING
THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND
ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS,
AND EXTENSIONS, ALL IN COMPLIANCE WITH APPLICABLE
PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, AND
IN COMPLIANCE WITH ALL APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
5. OMNI CRA RESOLUTION
5959 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 AND 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
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OMNI Community Redevelopment Agency
Meeting Agenda May 30, 2019
ALLOCATION OF GRANT FUNDS FROM ACCOUNT NO.
10040.920501.883000 IN AN AMOUNT NOT TO EXCEED $400,000.00 TO
BE DISBURSED OVER A TWO (2) YEAR PERIOD TO CHAPMAN
PARTNERSHIP TO UNDERWRITE A PORTION OF COSTS ASSOCIATED
WITH PROPERTY IMPROVEMENTS AND SECURITY OF THE PROPERTY
LOCATED WITHIN THE CRA ; AUTHORIZING THE EXECUTIVE DIRECTOR
TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS
NECESSARY, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL.
6. OMNI CRA RESOLUTION
5130 (MAY BE WITHDRAWN) 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.
ADJOURNMENT
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