HomeMy WebLinkAboutOMNI CRA 2020-08-31 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda August 31, 2020
Omni
CRA
City of Miami
Marked Agenda
OMNI Community Redevelopment Agency
Alex Diaz de la Portilla, Chair, District One
Joe Carollo, Vice Chair, District Three
Ken Russell, Board Member, District Two
Manolo Reyes, Board Member, District Four
Keon Hardemon, Board Member, District Five
OMNI CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Monday, August 31, 2020
10:00 AM City Hall
CALL TO ORDER
Present: Chair Diaz de la Portilla, Commissioner Russell and Commissioner
Hardemon
Absent: Vice Chair Carollo and Commissioner Reyes
On the 31st day of August 2020, the Board of Commissioners of the OMNI Community
Redevelopment Agency of the City of Miami conducted and broadcasted a virtual
meeting from City Hall located at 3500 Pan American Drive, Miami, Florida in regular
session. The meeting was called to order by Chair Diaz de la Portilla at 10:12 a.m., and
was adjourned at 10:29 a.m.
ALSO PRESENT:
Jason Walker, Executive Director, CRA
Isiaa Jones, Chief Legal Officer, CRA
Victoria Mendez, General Counsel
Xavier Alban, Assistant General Counsel
Todd Hannon, Clerk of the Board
ORDER OF THE DAY
OMNI Community Redevelopment Agency
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OMNI Community Redevelopment Agency Marked Agenda August 31, 2020
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
7797 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, 2020
AND ENDING SEPTEMBER 30, 2021; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF THE BUDGET TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-20-0011
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Ken Russell, Board Member, District Two
SECONDER: Alex Diaz de la Portilla, Board Member, District One
AYES: Diaz de la Portilla, Russell, Hardemon
ABSENT: Carollo, Reyes
The meeting adjourned at 10:29 a.m.
OMNI Community Redevelopment Agencv
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