HomeMy WebLinkAboutOMNI CRA 2022-02-24 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
4110
Omni
C R A
Meeting Agenda
Thursday, February 24, 2022
12:00 PM
(OR THEREAFTER)
City Hall
3500 Pan American Drive
Miami, FL 33133
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
Christine King, Board Member, District Five
OMNI 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 February 24, 2022
CALL TO ORDER
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
11550 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), ACCEPTING THE VOLUNTARY
RESIGNATION OF JASON WALKER ("WALKER") AS THE EXECUTIVE
DIRECTOR OF THE CRA; APPROVING A SEVERANCE PACKAGE FOR
WALKER; AUTHORIZING AND DELEGATING ARTHUR NORIEGA V TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS, ALL IN FORMS
ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSES
STATED HEREIN.
2. OMNI CRA RESOLUTION
11551 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") RESCINDING RESOLUTION NO. CRA-R-21-0030 ADOPTED ON
SEPTEMBER 13, 2021 IN ITS ENTIRETY; DIRECTING THE STAFF OF THE
CRA TO TAKE ANY AND ALL ACTIONS TO CANCEL AND TERMINATE ANY
AND ALL AGREEMENTS THAT MAY HAVE BEEN EXECUTED AS A
RESULT OF RESOLUTION NO. CRA-R-21-0030; FURTHER DIRECTING
THE STAFF OF THE CRA TO SEEK ANY AND ALL REIMBURSEMENT THE
CRA IS ENTITLED TO FROM THE WEST GROVE COMMUNITY
REDEVELOPMENT AGENCY.
ADJOURNMENT
OMNI Community Redevelopment Agency Page 2 Printed on 2/23/2022