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Home My WebLink AboutOMNI CRA 2019-05-30 Correspondence2019/05/30 05:00 PM OMNI Community Redevelopment Agency Regular Meeting - We... Page 1 of 2 . Print This Page OMNI Community Redevelopment Agency Regular Meeting 5/30/2019 5:00 PM CHAPMAN Partnership 1550 North Miami Avenue Miami, FL 33136 Meeting Cancelled This meeting was cancelled due to a lack of quorum. Downloads: J Agenda ' Agenda Packet Call to Order 1. OMNI CRA Presentations 1. PERSONAL APPEARANCE BY SYMERIA HUDSON, PRESIDENT AND CHIEF EXECUTIVE OFFICER (CEO) OF CHAPMAN PARTNERSHIP. El OMNI CRA Discussion Agenda Summary and Legislation 2. OMNI CRA Discussion Items 1. Discussion item regarding the rebranding of OMNI CRA Logo and Website. d OMNI CRA Discussion Agenda Summary and Legislation a. 5127 Branding Presentation 2. OMNI CRA Additional Financing. 13 OMNI CRA Discussion Agenda Summary and Legislation 3. DISCUSSION ITEM REGARDING OMNI CRA PROJECTS. ❑ OMNI CRA Discussion Agenda Summary and Legislation 3. OMNI CRA Resolutions 1. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), ACCEPTING THE AMENDED 2019 OMNI REDEVELOPMENT PLAN, ATTACHED AND INCORPORATED ("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 FURTHER APPROPRIATE ACTION. d OMNI CRA Resolution Agenda Summary and Legislation a. 5957 Exhibit 2. 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. d OMNI CRA Resolution Agenda Summary and Legislation a. 5958 Interlocal Agreement 3. 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/I-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. d OMNI CRA Resolution Agenda Summary and Legislation 4. 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 http://miamifl.igm2.com/Citizens/Detail Meeting.aspx?ID=2379 5/31/2019 2019/05/30 05:00 PM OMNI Community Redevelopment Agency Regular Meeting - We... Page 2 of 2 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. El OMNI CRA Resolution Agenda Summary and Legislation a. 5956 RFP 830382,2 b. 5956 Becker Boards Response c. 5956 Becker Boards Sunbiz Info. d. 5956 Signed Award Recommendation Memo 5. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/STHS) 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 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. 0 OMNI CRA Resolution Agenda Summary and Legislation a. 5959 Bid Waiver Memo b. 5959 Notice to the Public c. 5959 OMNI CRA Proposal 6. (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. �} OMNI CRA Resolution Agenda Summary and Legislation a. 5130 Bid Waiver Memo b. 5130 Notice to the Public c. 5130 Backup Adjournment (Select Language Powered by Googie Translate http://miamifl.igm2.com/Citizens/Detail_ Meeting.aspx?ID=2379 5/31/2019