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HomeMy WebLinkAboutCRA-R-20-0012I I `rr Omni CRA OMNI Community Redevelopment Agency Legislation OMNI CRA Resolution: CRA-R-20-0012 OMNI CRA 1401 N. Miami Avenue Miami, FL 33136 www.omnicra.com File Number: 7948 Final Action Date:9/24/2020 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), AUTHORIZING THE ISSUANCE OF A PAYMENT IN THE AMOUNT OF TWO MILLION DOLLARS ($2,000,000.00), FROM THE OMNI CRA FY 2020-2021 BUDGET TO THE CITY OF MIAMI TO BE ALLOCATED TO THE MAURICE FERRE PARK FOR CAPITAL IMPROVEMENTS; FUNDING TO BE ALLOCATED FROM THE OMNI CRA'S FY 2020-2021 BUDGET RESERVE ACCOUNT OR BUDGET LINE ITEM 24 TITLED "OTHER GRANTS AND AIDS"; AUTHORIZING FOR THIS PAYMENT TO BE DEDUCTED FROM THE TOTALOMNI CRA CONTRIBUTION TO THE CITY OF MIAMI FOR MAURICE FERRE PARK THAT MAY BE DUE AND OUTSTANDING; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THIS PAYMENT, ALL IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL. WHEREAS, the Omni Redevelopment District Community Redevelopment Agency ("Omni CRA"), by Resolution No. CRA-R-20-0011 adopted on August 31, 2020, accepted and adopted its Special Revenue Fund Budget for the fiscal year commencing October 1, 2020 and ending September 30, 2021; and WHEREAS, the City of Miami ("City") wishes to implement certain capital improvements at Maurice Ferro Park ("Park") located in the City of Miami and within the boundaries of the Redevelopment Area; and WHEREAS, the Bayfront Park Management Trust ("Trust") is a limited agency and instrumentality of the City which manages and operates the Park; and WHEREAS, the Board of Commissioners of the Omni CRA wishes to provide Two Million Dollars ($2,000,000.00) to the City to fund the capital improvements at the Park ("Payment") in a manner consistent with the Redevelopment Plan and Chapter 163, Florida Statutes; and WHEREAS, funding for the Payment is to be allocated from the Omni CRA Fiscal Year 2020-2021 budget reserve account or budget line item 24 titled "Other grants and Aids"; and WHEREAS, upon receipt of the Payment, the City has indicated it will immediately transfer the Payment to the Trust for the capital improvements at the Park; and City of Miami Page 1 of 2 File ID: 7948 (Revision:) Printed On: 9/4/2025 File ID: 7948 Enactment Number: CRA-R-20-0012 WHEREAS, the Payment will be deducted from any and all monies that may be due and owing to the City for the Park; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated herein as if fully set forth in this Section. Section 2. The Board of Commissioners of the Omni CRA hereby authorizes the payment of Two Million Dollars ($2,000,000.00) to the City for the purposes of funding certain capital improvements at the Park with funds allocated from the Omni CRA's Fiscal Year 2020-2021 budget reserve account or budget line item 24 titled "Other grants and Aids." Section 3. The Payment shall be deducted from any monies that may be due and owing from the Omni CRA to the City for capital improvements at the Park. Section 4. The Board of Commissioners of the Omni CRA hereby authorizes the Executive Director to negotiate and execute any and all documents necessary to effectuate such payment, all in forms acceptable to the General Counsel. Section 5. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: Barnaby I_. Min, Deputy City Attorney 10/1/2020 City of Miami Page 2 of 2 File ID: 7948 (Revision:) Printed on: 9/4/2025