HomeMy WebLinkAboutOMNI CRA 2022-10-13 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda October 13, 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, October 13, 2022
9:30 AM City Hall
CALL TO ORDER
Present: Chair Diaz de la Portilla, Vice Chair Carollo, Commissioner Reyes and
Commissioner King
Absent: Commissioner Russell
On the lath day of October 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 3:16 p.m., and was adjourned at 3:34
p.m.
ALSO PRESENT:
H. Bert Gonzalez, Executive Director, CRA
George Wysong, Assistant City Attorney, Supervisor
Todd B. Hannon, Clerk of the Board
PUBLIC COMMENTS FOR ALL ITEM(S)
OMNI Community Redevelopment Agency
Page 1 Printed on 10/17/2022
OMNI Community Redevelopment Agency Marked Agenda October 13, 2022
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
12760 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENTS, DEALLOCATING FUNDS ASSOCIATED
WITH CERTAIN PROJECTS AND ACTIVITIES, AS MORE SPECIFICALLY
SET FORTH IN ATTACHMENT "A."
ENACTMENT NUMBER: CRA-R-22-0040
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
ABSENT: Russell
2. OMNI CRA RESOLUTION
12761 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A
THIRD 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.
ENACTMENT NUMBER: CRA-R-22-0041
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
ABSENT: Russell
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OMNI Community Redevelopment Agency Marked Agenda October 13, 2022
3. OMNI CRA RESOLUTION
12762 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 ECONOMIC INCENTIVE AGREEMENT FOR
MIXED -USE AND MIXED -INCOME PROJECT KNOWN AS "UNI-TOWER"
FOR THE DEVELOPMENT OF PROPERTY LOCATED AT 70 NE 17TH
STREET, 90 NE 17TH STREET, AND 1642 NE 1ST AVENUE, MIAMI,
FLORIDA DATED MAY 21, 2020 ("AGREEMENT") TO PROVIDE FOR
ADDITIONAL GRANT FUNDING IN THE AMOUNT OF FIVE MILLION AND
00/100 DOLLARS ($5,000,000.00), 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.
ENACTMENT NUMBER: CRA-R-22-0042
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
ABSENT: Russell
4. OMNI CRA RESOLUTION
12763 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENTS, AUTHORIZING AN AGREEMENT WITH
KSF AND ASSOCIATES, LLC; FOR A CONTRACT PERIOD OF ONE (1)
YEAR, WITH ONE (1) ONE (1) YEAR OPTION TO RENEW TOTALING AN
AMOUNT NOT TO EXCEED $125,000.00, SUBJECT TO ANNUAL BUDGET
APPROVAL; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE;
AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT
HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO
VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY
DOCUMENTATION; ALLOCATING FUNDS; AND PROVIDING FOR AN
EFFECTIVE DATE.
ENACTMENT NUMBER: CRA-R-22-0043
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
ABSENT: Russell
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OMNI Community Redevelopment Agency Marked Agenda October 13, 2022
NA - NON -AGENDA ITEM(S)
1. OMNI CRA DISCUSSION
12776 DISCUSSION BY THE OMNI CRA BOARD OF COMMISSIONERS
REGARDING TAX INCREMENT FUND ("TIF") REVENUES AND PAYMENTS
FOR PROJECTS ASSOCIATED WITH THE 2007 GLOBAL AGREEMENT.
ADJOURNMENT
RESULT: DISCUSSED
The meeting adjourned at 3:34 p.m.
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