HomeMy WebLinkAboutOMNI CRA 2022-09-22 MinutesCity of Miami
3500 Pan American Drive
Miami, FL 33133
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Meeting Minutes
Thursday, September 22, 2022
9:30 AM
City Hall
3500 Pan American Drive
Miami, FL 33133
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, 2"d Floor
Miami, FL 33136
Phone: (305) 679-6868
www.miamicra.com
OMNI Community Redevelopment Agency
Meeting Minutes September 22, 2022
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. Bt.
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
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OMNI Community Redevelopment Agency
Meeting Minutes 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.
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
Chair Diaz de la Portilla: Good afternoon, everyone. I am calling to order the
September 22nd, 2022, Omni CRA, (Community Redevelopment Agency) meeting. Mr.
Executive Director, good afternoon.
H. Bert Gonzalez (Executive Director, CRA): Good afternoon, Chairman.
Chair Diaz de la Portilla: Please read the agenda briefly on CRA Resolution Number
1 into the record.
Mr. Gonzalez: (INAUDIBLE).
Chair Diaz de la Portilla: Put your microphone on.
Board Member King: The little button.
Chair Diaz de la Portilla: Press the little button.
Mr. Gonzalez: Okay, got it. A resolution of the Board of Commissioners of the Omni
Redevelopment District Community Redevelopment Agency, CRA, with attachments,
approving and adopting the CRA's proposed general operating budget and tax
increment fund budget for the fiscal year commencing October lst, 2022, and ending
September 30th, 2023, directing the executive director to transmit a copy of the budget
to the City and of Miami -Dade County.
Board Member Reyes: Is that it? I move it.
Chair Diaz de la Portilla: Thank you, Mr. Executive Director. We have to open for
public comment first. So, we're opening up on CRA Resolution 1 for public comment.
Any public comment? Seeing no public comment, public comment is now closed.
Board Member Reyes: Move it.
Board Member King: Second.
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OMNI Community Redevelopment Agency
Meeting Minutes September 22, 2022
ADJOURNMENT
Chair Diaz de la Portilla: Moved by Commissioner Reyes, seconded by Chairwoman
King. All those in favor, say "aye."
The Board Members (Collectively): Aye.
Todd B. Hannon (Clerk of the Board): And that's as is?
Chair Diaz de la Portilla: It passes as is.
Mr. Hannon: Understood.
Chair Diaz de la Portilla: We are now on CRA Resolution Number 2. I'm sorry.
Mr. Gonzalez: No, it's --
Board Member Reyes: No, that's it.
Mr. Gonzalez: We only have one.
Chair Diaz de la Portilla: We're done.
Mr. Gonzalez: We're done.
Board Member Reyes: Yeah, we're done.
Chair Diaz de la Portilla: It was all done in one fell swoop. I thought we had another
one.
Mr. Gonzalez: We have -- that's all, sir.
Chair Diaz de la Portilla: Well, thank you everybody for being here today.
Board Member Reyes: I was wondering because --.
Chair Diaz de la Portilla: I appreciate your participation and your explanations.
Board Member Reyes: I was brief (UNINTELLIGIBLE). I said what the
(UNINTELLIGIBLE).
Chair Diaz de la Portilla: We are now adjourned.
The meeting adjourned at 3:27 p.m.
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