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HomeMy WebLinkAboutOMNI CRA 2022-09-22 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda September 22, 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, September 22, 2022 9:30 AM City Hall CALL TO ORDER Present: Chair Diaz de la Portilla, Commissioner Russell, Commissioner Reyes and Commissioner King Absent: Vice Chair Carollo On the 22nd day of September 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 3:25 p.m., and was adjourned at 3:27 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 I Printed on 9/27/2022 OMNI Community Redevelopment Agency Marked Agenda September 22, 2022 OMNI CRA RESOLUTION(S) 1. OMNI CRA RESOLUTION 12465 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. ADJOURNMENT ENACTMENT NUMBER: CRA-R-22-0036 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Christine King, Board Member, District Five AYES: Diaz de la Portilla, Russell, Reyes, King ABSENT: Carollo The meeting adjourned at 3: 27 p.m. OMNI Community Redevelopment Agency Page 2 Printed on 9/27/2022