HomeMy WebLinkAboutOMNI CRA 2022-02-28 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda February 28, 2022
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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
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
Monday, February 28, 2022
11:00 AM City Hall
CALL TO ORDER
Present: Chair Diaz de la Portilla, Commissioner Reyes and Commissioner King
Absent: Vice Chair Carollo and Commissioner Russell
On the 28th day of February 2022, the Board of Commissioners of the OMNI
Community Redevelopment Agency of the City of Miami met in special 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 11:11 a.m., and was adjourned at
11:15 a.m.
ALSO PRESENT:
Isiaa Jones, Chief Legal Officer, CRA
Victoria Mendez, General Counsel, CRA
Todd B. Hannon, Clerk of the Board
INVOCATION AND PLEDGE OF ALLEGIANCE
OMNI Community Redevelopment Agency Page 1 Printed on 2/28/2022
OMNI Community Redevelopment Agency
Marked Agenda February 28, 2022
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.
ENACTMENT NUMBER: CRA-R-22-0009
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Christine King, Board Member, District Five
AYES: Diaz de la Portilla, Reyes, King
ABSENT: Carollo, Russell
NA - NON -AGENDA ITEM(S)
1. OMNI CRA DISCUSSION
11584 DIRECTION BY CHAIR DIAZ DE LA PORTILLA TO INTERIM EXECUTIVE
DIRECTOR, BARNABY L. MIN, TO SCHEDULE A BOARD OF
COMMISSIONERS MEETING OF THE OMNI COMMUNITY
REDEVELOPMENT AGENCY FOR WEDNESDAY, MARCH 9, 2022, AT 10:00
A.M. OR THEREAFTER.
ADJOURNMENT
RESULT: DISCUSSED
The meeting adjourned at 11:15 a.m.
OMNI Community Redevelopment Agency Page 2 Printed on 2/28/2022