HomeMy WebLinkAboutOMNI CRA 2022-05-12 Marked AgendaOMNI Community Redevelopment Agency
Marked Agenda May 12, 2022
Omni
C R A
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, FL 33136
Phone: (305)679-6868
www.miamicra.com
Thursday, May 12, 2022
12:00 PM City Hall
CALL TO ORDER
Present: Chair Diaz de la Portilla, Commissioner Russell, and Commissioner King
Absent: Vice Chair Carollo and Commissioner Reyes
On the 12th day of May 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 12:05 p.m., and was adjourned at 12: 07p.m.
ALSO PRESENT:
H. Bert Gonzalez, Executive Director
Elizabeth Hernandez, Assistant City Attorney, CRA
Todd B. Hannon, Clerk of the Board
OMNI Community. Redevelopment Agency Page I Printed on 5/16/2022
OMNI Community Redevelopment Agency
Marked Agenda May 12, 2022
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
11954 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A
FIRST AMENDMENT TO THE AGREEMENT FOR THE DEVELOPMENT OF
PROPERTY WITH WYNWOOD WORKS, LLC DATED NOVEMBER 24, 2020
("AGREEMENT") TO PROVIDE FOR AN EXTENSION OF THE FINANCING
COMMITMENT AND CLOSING DATES, IN A FORM ACCEPTABLE TO THE
GENERAL COUNSEL; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER
NECESSARY DOCUMENTS, ALL IN ACCORDANCE WITH THE TERMS
AND CONDITIONS OF THE AGREEMENT.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-22-0018
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Ken Russell, Board Member, District Two
SECONDER: Christine King, Board Member, District Five
AYES: Diaz de la Portilla, Russell, King
ABSENT: Carollo, Reyes
The meeting adjourned at 12: 07 p.m.
OMNI Community. Redevelopment Agency Page 2 Printed on 5/16/2022