HomeMy WebLinkAboutOMNI CRA 2022-06-09 Marked AgendaOMNI Community Redevelopment Agency
Marked Agenda June 9, 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, FL 33136
Phone: (305) 679-6868
www.miamicra.com
Thursday, June 9, 2022
12:00 PM City Hall
CALL TO ORDER
Present: Chair Diaz de la Portilla, Vice Chair Carollo, Commissioner Russell,
Commissioner Reyes and Commissioner King
On the 9th day of June 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 12:41 p.m., and was adjourned at 12: 49 p.m.
ALSO PRESENT:
H. Bert Gonzalez, Executive Director, CRA
George Wysong, Assistant City Attorney, Supervisor
Todd B. Hannon, Clerk of the Board
OMNI Community Redevelopment Agency
Page 1 Printed on 6/10/2022
OMNI Community Redevelopment Agency
Marked Agenda June 9, 2022
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
12071 A RESOLUTION OF THE BOARD OF THE COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE CRA TO REBATE TO
K-P 1900 BISCAYNE JV LLC, A DELAWARE LIMITED LIABILITY COMPANY
("DEVELOPER"), THE TAX INCREMENT FINANCE ("TIF") REVENUES
GENERATED ONLY FROM THE DEVELOPMENT BY THE DEVELOPER OF
THE PROJECT IN AN AMOUNT NOT TO EXCEED 95% OF THE TIF
COLLECTED FROM THE PROJECT ANNUALLY, PAYMENT BEING UPON
SUBSTANTIAL COMPLETION OF THE PROJECT RECEIVING A
CERTIFICATE OF OCCUPANCY OR TEMPORARY CERTIFICATE OF
OCCUPANCY, SUBJECT TO THE RENTS FOR NOT LESS THAN 10% OF
THE PROJECT'S DWELLING UNITS BEING RESTRICTED UNTIL 2030, OR
UNTIL 2047 IF THE LIFE OF THE CRA IS EXTENDED TO 2047, AT RENTS
SERVING HOUSEHOLDS EARNING NOT LESS THAN 60% OF AREA
MEDIAN INCOME (AMI) AND NOT MORE THAN 100% OF AMI; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, ALL IN A FORM ACCEPTABLE TO GENERAL COUNSEL.
ENACTMENT NUMBER: CRA-R-22-0019
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Christine King, Board Member, District Five
SECONDER: Joe Carollo, Board Member, District Three
AYES: Diaz de la Portilla, Carollo, Reyes, King
NAYS: Russell
OMNI Community Redevelopment Agency Page 2 Printed on 6/10/2022
OMNI Community Redevelopment Agency
Marked Agenda June 9, 2022
2. OMNI CRA RESOLUTION
12072 A RESOLUTION OF THE BOARD OF THE COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE CRA TO REBATE TO K-P 2000 BISCAYNE JV
LLC, A DELAWARE LIMITED LIABILITY COMPANY ("DEVELOPER"), THE
TAX INCREMENT FINANCE ("TIF") REVENUES GENERATED ONLY FROM
THE DEVELOPMENT BY THE DEVELOPER OF THE PROJECT IN AN
AMOUNT NOT TO EXCEED 95% OF THE TIF COLLECTED FROM THE
PROJECT ANNUALLY, PAYMENT BEING UPON SUBSTANTIAL
COMPLETION OF THE PROJECT RECEIVING A CERTIFICATE OF
OCCUPANCY OR TEMPORARY CERTIFICATE OF OCCUPANCY,
SUBJECT TO THE RENTS FOR NOT LESS THAN 10% OF THE PROJECT'S
DWELLING UNITS BEING RESTRICTED UNTIL 2030, OR UNTIL 2047 IF
THE LIFE OF THE CRA IS EXTENDED TO 2047, AT RENTS SERVING
HOUSEHOLDS EARNING NOT LESS THAN 60% OF AREA MEDIAN
INCOME (AMI) AND NOT MORE THAN 100% OF AMI; FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SAID
PURPOSE, ALL IN A FORM ACCEPTABLE TO GENERAL COUNSEL.
ENACTMENT NUMBER: CRA-R-22-0020
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Christine King, Board Member, District Five
SECONDER: Joe Carollo, Board Member, District Three
AYES: Diaz de la Portilla, Carollo, Reyes, King
NAYS: Russell
3. OMNI CRA RESOLUTION
12073 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") ISSUING A GRANT FROM 2021-2022 OMNI CRA BUDGET IN AN
AMOUNT NOT TO EXCEED $30,000.00 TO FLORIDA FILM HOUSE
INTERNATIONAL, INC. TO UNDERWRITE COSTS ASSOCIATED WITH
THEIR 1ST TAKE YOUTH FILM AFTER -SCHOOL PROGRAM AT THE
DORSEY LIBRARY; AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO
EFFECTUATE THE PROGRAM, ALL IN FORMS ACCEPTABLE TO THE
GENERAL COUNSEL.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-22-0021
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Christine King, Board Member, District Five
SECONDER: Joe Carollo, Board Member, District Three
AYES: Diaz de la Portilla, Carollo, Russell, Reyes, King
The meeting adjourned at 12: 49 p.m.
OMNI Community Redevelopment Agency Page 3 Printed on 6/10/2022