HomeMy WebLinkAboutOMNI CRA 2022-03-10 Marked AgendaOMNI Community Redevelopment Agency
Marked Agenda March 10, 2022
•, -Nola 1111.
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
Thursday, March 10, 2022
2:30 PM City Hall
CALL TO ORDER
Present: Chair Diaz de la Portilla, Commissioner Russell, Commissioner Reyes and
Commissioner King
Absent: Vice Chair Carollo
On the 10th day of March 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 3:00 p.m., and was adjourned at 3:03 p.m.
ALSO PRESENT:
Barnaby L. Min, Interim Executive Director
Isiaa Jones, Chief Legal Officer, CRA
Elizabeth Hernandez, Assistant City Attorney, CRA
Todd B. Hannon, Clerk of the Board
OMNI CRA DISCUSSION(S)
1. OMNI CRA DISCUSSION
11620 DISCUSSION ITEM REGARDING THE OMNI CRA EXECUTIVE DIRECTOR
SEARCH.
RESULT: DISCUSSED
OMNI Community Redevelopment Agency
Page I Printed on 3/15/2022
OMNI Community Redevelopment Agency
Marked Agenda March 10, 2022
NA - NON -AGENDA ITEM(S)
1. OMNI CRA RESOLUTION
11665 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), APPOINTING H. BERT GONZALEZ AS THE
EXECUTIVE DIRECTOR.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-22-0010
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
The meeting adjourned at 3:03 p. m.
OMNI Co1r21141mity Redevelopment Agency
Page 2 Printed on 3/15/2022