HomeMy WebLinkAboutOMNI CRA 2019-09-26 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Omni
CRA
Meeting Agenda
Thursday, September 26, 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, 2"d Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
OMNI Community Redevelopment Agency
Meeting Agenda September 26, 2019
CALL TO ORDER
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
SEP 12, 2018 5:30 PM
2. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
FEB 19, 2019 5:00 PM
3. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
JUN 13, 2019 9:00 AM
OMNI CRA DISCUSSION ITEM(S)
1. OMNI CRA DISCUSSION
5500 OMNI CRA ADDITIONAL FINANCING.
2. OMNI CRA DISCUSSION
5127 DISCUSSION ITEM REGARDING THE REBRANDING OF OMNI CRA LOGO
AND WEBSITE.
3. OMNI CRA DISCUSSION
5126 DISCUSSION ITEM REGARDING OMNI CRA PROJECTS.
OMNI Community Redevelopment Agency Page 2 Printed on 9/21/2019
OMNI Community Redevelopment Agency
Meeting Agenda September 26, 2019
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
6553 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S
PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT
FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2019
AND ENDING SEPTEMBER 30, 2020; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF THE BUDGET TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
2. OMNI CRA RESOLUTION
6551 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 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 OMNI CRA TIF REVENUE
2018-2019 IN AN AMOUNT NOT TO EXCEED $175,000.00 TO CAMILLUS
HOUSE, INC. TO UNDERWRITE A PORTION OF COSTS ASSOCIATED
WITH THE "MIAMI SHELTER PROGRAM" ("PROGRAM"); 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
6552 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 OMNI CRA TIF
REVENUE 2019-2020 IN AN AMOUNT NOT TO EXCEED $175,000.00 TO
CAMILLUS HOUSE, INC. TO UNDERWRITE A PORTION OF COSTS
ASSOCIATED WITH THE "MIAMI SHELTER PROGRAM" ("PROGRAM");
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.
ADJOURNMENT
OMNI Community Redevelopment Agency Page 3 Printed on 9/21/2019