HomeMy WebLinkAboutOMNI CRA 2019-06-13 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Omni
C R A
Meeting Agenda
Thursday, June 13, 2019
9:00 AM
(OR THEREAFTER)
City Hall
3500 Pan American Drive
Miami, FL 33133
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, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
OMNI Community Redevelopment Agency
Meeting Agenda June 13, 2019
CALL TO ORDER
OMNI CRA PRESENTATION(S)
1. OMNI CRA DISCUSSION
5955 PERSONAL APPEARANCE BY SYMERIA HUDSON, PRESIDENT AND
CHIEF EXECUTIVE OFFICER (CEO) OF CHAPMAN PARTNERSHIP.
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
5500 OMNI CRA ADDITIONAL FINANCING.
3. OMNI CRA DISCUSSION
5126 DISCUSSION ITEM REGARDING OMNI CRA PROJECTS.
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
5957 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENTS, ACCEPTING THE AMENDED 2019 OMNI
REDEVELOPMENT PLAN, ATTACHED AND INCORPORATED AS EXHIBIT
"A" ("AMENDED 2019 PLAN"), PREPARED BY PMG ASSOCIATES, INC.;
FURTHER AUTHORIZING THE EXTENSION OF LIFE OF THE CRA TO
2047; AUTHORIZING THE NON-CONTIGUOUS EXPANSION OF THE
BOUNDARIES OF THE CRA TO INCLUDE THE WEST GROVE AREA;
DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT THE AMENDED
2019 PLAN AND THE CRA'S RECOMMENDATION FOR APPROVAL TO
THE MIAMI CITY COMMISSION AND THE MIAMI-DADE COUNTY BOARD
OF COUNTY COMMISSIONERS FOR FURTHER APPROPRIATE 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 EXECUTE AN
INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM,
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 June 13, 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/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
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OMNI Community Redevelopment Agency
Meeting Agenda June 13, 2019
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 (4/5THS) 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 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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