HomeMy WebLinkAboutOMNI CRA 2022-02-24 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda February 24, 2022
City of Miami
Marked Agenda
Omni OMNI Community Redevelopment Agency
CRA
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, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Thursday, February 24, 2022
12:00 PM City Hall
CALL TO ORDER
Present: Chair Diaz de la Portilla, Commissioner Russell, Commissioner Reyes and
Commissioner Ring
Absent: Vice Chair Carollo
On the 24th day of February, 2022, 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 Diaz de la Portilla at 12:36 p.m., and was adjourned at
12:41 p.m.
Note for the Record: Commissioner Russell entered the meeting at 12:38 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 2/28/2022
OMNI Community Redevelopment Agency Marked Agenda February 24, 2022
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 SEPARATION 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.
ENACTMENT NUMBER: CRA-R-22-0007
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Christine King, Board Member, District Five
AYES: Diaz de la Portilla, Russell, Reyes, King
ABSENT: Carollo
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
ENACTMENT NUMBER: CRA-R-22-0008
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Christine King, Board Member, District Five
AYES: Diaz de la Portilla, Russell, Reyes, King
ABSENT: Carollo
The meeting adjourned at 12:41 p.m.
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