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HomeMy WebLinkAboutOMNI CRA 2019-09-26 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda September 26, 2019 City of Miami Marked Agenda Omnu OMNI Community Redevelopment Agency CRA 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, September 26, 2019 9:00 AM City Hall CALL TO ORDER Present: Chair Russell, Vice Chair Hardemon, Commissioner Gort, and Commissioner Reyes Absent: Commissioner Carollo On the 26th day of September 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 2:26 p.m., and was adjourned at 2:29 p.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 Community Redevelopment Agency Page 1 Printed on 10/1/2019 OMNI Community Redevelopment Agency Marked Agenda September 26, 2019 APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - SEP 12, 2018 5:30 PM MOTION TO: Approve RESULT: APPROVED MOVER: Keon Hardemon, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Reyes ABSENT: Carollo 2. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - FEB 19, 2019 5:00 PM MOTION TO: Approve RESULT: APPROVED MOVER: Keon Hardemon, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Reyes ABSENT: Carollo 3. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - JUN 13, 2019 9:00 AM MOTION TO: Approve RESULT: APPROVED MOVER: Keon Hardemon, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Reyes ABSENT: Carollo OMNI CRA DISCUSSION ITEM(S) 1. OMNI CRA DISCUSSION 5500 OMNI CRA ADDITIONAL FINANCING. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Keon Hardemon, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Reyes ABSENT: Carollo OMNI Community Redevelopment Agency Page 2 Printed on 10/1/2019 OMNI Community Redevelopment Agency Marked Agenda September 26, 2019 2. OMNI CRA DISCUSSION 5127 DISCUSSION ITEM REGARDING THE REBRANDING OF OMNI CRA LOGO AND WEBSITE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Keon Hardemon, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Reyes ABSENT: Carollo 3. OMNI CRA DISCUSSION 5126 DISCUSSION ITEM REGARDING OMNI CRA PROJECTS. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Keon Hardemon, Board Member, District Five SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Reyes ABSENT: Carollo 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. ENACTMENT NUMBER: CRA-R-19-0028 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Board Member, District One SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Reyes ABSENT: Carollo OMNI Community Redevelopment Agency Page 3 Printed on 10/1/2019 OMNI Community Redevelopment Agency Marked Agenda September 26, 2019 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 (4/5THS) 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 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. ENACTMENT NUMBER: CRA-R-19-0029 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Board Member, District One SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Reyes ABSENT: Carollo OMNI Community Redevelopment Agency Page 4 Printed on 10/1/2019 OMNI Community Redevelopment Agency Marked Agenda September 26, 2019 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 (4/5THS) 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 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. ENACTMENT NUMBER: CRA-R-19-0030 MOTION TO: Adopt RESULT: ADOPTED MOVER: Wifredo (Willy) Gort, Board Member, District One SECONDER: Ken Russell, Board Member, District Two AYES: Russell, Hardemon, Gort, Reyes ABSENT: Carollo NA - NON -AGENDA ITEM(S) 1. OMNI CRA DISCUSSION 6579 DIRECTION BY CHAIR RUSSELL TO OMNI CRA'S EXECUTIVE DIRECTOR TO PREPARE AND PLACE AN ITEM, AUTHORIZING THE ALLOCATION OF GRANT FUNDS TO LOTUS HOUSE, ON A FUTURE AGENDA FOR THE BOARD'S CONSIDERATION. ADJOURNMENT RESULT: DISCUSSED The meeting adjourned at 2:29 p.m. OMNI Community Redevelopment Agency Page 5 Printed on 10/1/2019