HomeMy WebLinkAboutOMNI CRA 2022-02-28 Agenda PacketCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Omni
C R A
Meeting Agenda
Monday, February 28, 2022
11:00 AM
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, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
OM NI Community Redevelopment Agency
Meeting Agenda February 28, 2022
CALL TO ORDER
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
11574 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") APPOINTING BARNABY L. MIN ("MIN") AS INTERIM EXECUTIVE
DIRECTOR UNTIL MARCH 11, 2022 OR UNTIL A PERMANENT EXECUTIVE
DIRECTOR IS APPOINTED BY THE BOARD, WHICHEVER IS SOONER;
AUTHORIZING MIN TO NEGOTIATE AND EXECUTE ANY DOCUMENTS
NECESSARY ON BEHALF OF THE CRA WITH THE CITY OF MIAMI
("CITY'), IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, IN
ORDER TO ALLOW MIN TO BE PLACED ON LOAN FROM THE CITY TO
THE CRA.
ADJOURNMENT
OMNI Community Redevelopment Agency Page 2 Printed on 2/25/2022
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C R A
City of Miami
Legislation
OMNI CRA Resolution
OMNI CRA
1401 N. Miami Avenue
Miami, FL 33136
www.miamicra.com
File Number: 11574 Final Action Date:
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA")
APPOINTING BARNABY L. MIN ("MIN") AS INTERIM EXECUTIVE DIRECTOR UNTIL
MARCH 11, 2022 OR UNTIL A PERMANENT EXECUTIVE DIRECTOR IS
APPOINTED BY THE BOARD, WHICHEVER IS SOONER; AUTHORIZING MIN TO
NEGOTIATE AND EXECUTE ANY DOCUMENTS NECESSARY ON BEHALF OF THE
CRA WITH THE CITY OF MIAMI ("CITY"), IN FORMS ACCEPTABLE TO THE
GENERAL COUNSEL, IN ORDER TO ALLOW MIN TO BE PLACED ON LOAN FROM
THE CITY TO THE CRA.
WHEREAS, Jason Walker ("Walker") voluntarily resigned as Executive Director of the
Omni Redevelopment District Community Redevelopment Agency ("CRA") effective February
24, 2022; and
WHEREAS, the CRA needs to appoint an Interim Executive Director until a permanent
replacement for Walker is found in order to ensure the continuity of operations; and
WHEREAS, Barnaby L. Min ("Min") has served as one of the CRA's General Counsels
since 2013; and
WHEREAS, as General Counsel, Min has been involved with numerous CRA projects;
and
WHEREAS, Min is qualified to serve as Interim Executive Director until March 11, 2022
or until a permanent Executive Director is appointed by the Board, whichever is sooner;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF
THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY:
Section 1. The recitals and findings contained in the Preamble of this Resolution are
adopted by reference thereto and incorporated herein as if fully set forth in this Section.
Section 2. Min is appointed as Interim Executive Director of the CRA until March 11,
2022 or until a permanent Executive Director is appointed, whichever is sooner.
Section 3. Min is authorized to negotiate and execute any and all documents necessary
on behalf of the CRA with the City of Miami ("City"), in a form acceptable to the General
Counsel, in order for Min to be placed on loan from the City to the CRA.
Section 4. This Resolution shall become effective immediately upon its adoption.
City of Miami Page 1 of 2 File ID: 11574 (Revision:) Printed On: 2/25/2022
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APPROVED AS TO FORM AND CORRECTNESS:
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VICTORIA MENDEZ, GENERAL COUNSEL
City of Miami Page 2 of 2 File ID: 11574 (Revision:) Printed On: 2/25/2022
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