HomeMy WebLinkAboutOMNI CRA 2022-06-23 Marked AgendaOMNI Community Redevelopment Agency
Marked Agenda June 23, 2022
Iirs
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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 23, 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 23rd day of June 2022, the Board of Commissioners of the OMNI Community
Redevelopment Agency of the City of Miami met in an emergency 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 12:20 p.m., and was adjourned at 12:24
p.m.
Note for the Record: Vice Chair Carollo entered the meeting at 12:23 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 6/30/2022
OMNI Community Redevelopment Agency
Marked Agenda June 23, 2022
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
12192 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A
SECOND 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-22-0022
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Christine King, Board Member, District Five
AYES: Diaz de la Portilla, Carollo, Russell, Reyes, King
The meeting adjourned at 12: 24 p.m.
OMNI Community Redevelopment Agency Page 2 Printed on 6/30/2022