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Home My WebLink AboutOMNI CRA 2019-06-13 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda June 13, 2019 Omni C R A City of Miami Marked Agenda 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 OMNI & MIDTOWN CRA OFFICE ADDRESS 1401 N. Miami Avenue, 2nd Floor, Miami 33136 Phone: (305) 679-6868 www.miamicra.com Thursday, June 13, 2019 9:00 AM City Hall CALL TO ORDER Present: Chair Russell, Vice Chair Hardemon, Commissioner Gort, Commissioner Carollo and Commissioner Reyes. On the lath day of June 2019, the Board of Commissioners of the OMNI Community Redevelopment Agency of the City of Miami met in regular session at Miami City Hall located at 3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chair Russell at 9:37 a.m., recessed at 11:05 a.m., reconvened at 11:50 a.m., and was adjourned at 12:59 p.m. Note for the Record: Commissioner Carollo entered the meeting at 9:44 a.m. ALSO PRESENT: Jason Walker, Executive Director, CRA Isiaa Jones, Chief Legal Officer, CRA Barnaby L. Min, Deputy General Counsel, CRA Todd B. Hannon, Clerk of the Board OMNI CRA PRESENTATION(S) 1. OMNI CRA DISCUSSION 5955 PERSONAL APPEARANCE BY SYMERIA HUDSON, PRESIDENT AND CHIEF EXECUTIVE OFFICER (CEO) OF CHAPMAN PARTNERSHIP. RESULT: PRESENTED OMNI Community Redevelopment Agency Page 1 Printed on 6/13/2019 OMNI Community Redevelopment Agency Marked Agenda June 13, 2019 OMNI CRA DISCUSSION ITEM(S) 1. OMNI CRA DISCUSSION 5127 DISCUSSION ITEM REGARDING THE REBRANDING OF OMNI CRA LOGO AND WEBSITE. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Board Member, District One SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Carollo ABSENT: Reyes Note for the Record: Item I was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. 2. OMNI CRA DISCUSSION 5500 OMNI CRA ADDITIONAL FINANCING. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Board Member, District One SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Carollo ABSENT: Reyes Note for the Record: Item 2 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. 3. OMNI CRA DISCUSSION 5126 DISCUSSION ITEM REGARDING OMNI CRA PROJECTS. MOTION TO: Continue RESULT: CONTINUED MOVER: Wifredo (Willy) Gort, Board Member, District One SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Carollo ABSENT: Reyes Note for the Record: Item 3 was continued to the next scheduled OMNI Community Redevelopment Agency (CRA) Meeting. OMNI Community Redevelopment Agency Page 2 Printed on 6/13/2019 OMNI Community Redevelopment Agency Marked Agenda June 13, 2019 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. ENACTMENT NUMBER: CRA-R-19-0012 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Board Member, District Three SECONDER: Wifredo (Willy) Gort, Board Member, District One AYES: Russell, Hardemon, Gort, Carollo NAYS: Reyes 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. ENACTMENT NUMBER: CRA-R-19-0013 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Joe Carollo, Board Member, District Three SECONDER: Wifredo (Willy) Gort, Board Member, District One AYES: Russell, Hardemon, Gort, Carollo NAYS: Reyes OMNI Community Redevelopment Agency Page 3 Printed on 6/13/2019 OMNI Community Redevelopment Agency Marked 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. ENACTMENT NUMBER: CRA-R-19-0014 MOTION TO: Adopt RESULT: ADOPTED MOVER: Keon Hardemon, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Carollo NAYS: Reyes OMNI Community Redevelopment Agency Page 4 Printed on 6/13/2019 OMNI Community Redevelopment Agency Marked Agenda June 13, 2019 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. ENACTMENT NUMBER: CRA-R-19-0015 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Board Member, District One SECONDER: Joe Carollo, Board Member, District Three AYES: Russell, Hardemon, Gort, Carollo, Reyes OMNI Community Redevelopment Agency Page 5 Printed on 6/13/2019 OMNI Community Redevelopment Agency Marked Agenda June 13, 2019 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 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. ENACTMENT NUMBER: CRA-R-19-0016 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Board Member, District One SECONDER: Joe Carollo, Board Member, District Three AYES: Russell, Hardemon, Gort, Carollo, Reyes OMNI Community Redevelopment Agency Page 6 Printed on 6/13/2019 OMNI Community Redevelopment Agency Marked Agenda June 13, 2019 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 MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Wifredo (Willy) Gort, Board Member, District One SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Carollo ABSENT: Reyes The meeting adjourned at 12:59 p.m. OMNI Community Redevelopment Agency Page 7 Printed on 6/13/2019