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Home My WebLink AboutOMNI CRA 2024-02-08 AgendaCity of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Omni C R A Meeting Agenda Thursday, February 08, 2024 9:30 AM (OR THEREAFTER) City Hall 3500 Pan American Drive Miami, FL 33133 OMNI Community Redevelopment Agency Damian Pardo, Chair, District Two Joe Carollo, Vice Chair, District Three Miguel Gabela, Board Member, District One 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 Agenda February 8, 2024 CALL TO ORDER APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - SEP 28, 2023 9:30 AM 2. OMNI COMMUNITY REDEVELOPMENT AGENCY - SPECIAL MEETING - OCT 12, 2023 9:30 AM OMNI CRA DISCUSSION ITEM(S) 1. OMNI CRA DISCUSSION 15518 DISCUSSION REGARDING THE HISTORIC CITIZENS BANK BUILDING. OMNI CRA RESOLUTION(S) 1. OMNI CRA RESOLUTION 15537 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE ACCEPTANCE OF THE DONATION OF A PORTION OF LAND GENERALLY LOCATED AT 1441 NORTH MIAMI AVENUE, ADJACENT TO THE CRA OFFICE AT 1401 N. MIAMI AVENUE, MIAMI, FLORIDA, LEGALLY DESCRIBED IN EXHIBIT "A," WHICH IS ATTACHED HERETO ("PROPERTY") FROM 14TH STREET DEVELOPMENT, LLC, A FLORIDA LIMITED LIABILITY COMPANY, FOR PURPOSES CONSISTENT WITH THE CRA'S REDEVELOPMENT PLAN, FOR BUSINESS DEVELOPMENT PURPOSES, AND OTHER AUTHORIZED USES AND SERVICES WITHIN THE CRA REDEVELOPMENT AREA; PROVIDING FOR AN EFFECTIVE DATE. 2. OMNI CRA RESOLUTION 15522 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, AUTHORIZING THE ACCESSING OF THE CITY OF MIAMI ("CITY") CONTRACT NO. RFP 985381 (28) ("CONTRACT") FOR THE PROVISION OF SECURITY GUARD SERVICES, FOR THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, WITH KENT SECURITY SERVICES, INC., ("KENT SECURITY"), A FLORIDA PROFIT CORPORATION, WHICH WAS COMPETITIVELY SOLICITED FOR A TERM OF FIVE (5) YEARS FROM OCTOBER 14, 2020, TO OCTOBER 13, 2025, WITH THE OPTION TO RENEW FOR ONE (1) ADDITIONAL THREE (3) YEAR PERIOD, EXTENDING THE AGREEMENT TO OCTOBER 13, 2028, ON AN AS -NEEDED aVINI Community Redevelopment Agency Page 2 Printed on 2/5/2024 OMNI Community Redevelopment Agency Meeting Agenda February 8, 2024 CONTRACTUAL BASIS, SUBJECT TO ANY EXTENSIONS AND/OR REPLACEMENT CONTRACTS BY THE CITY, ALLOCATING FUNDS FROM ACCOUNT NO. 10040.920501.534000.0000.00000, TITLED "OTHER CONTRACTUAL SERVICES"; SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL, AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE THE SUPPLEMENTAL AGREEMENT, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, FOR SAID PURPOSE, FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING ANY AMENDMENTS, RENEWALS, AND EXTENSIONS, SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVAL HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING, THE CITY OF MIAMI'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. 3. OMNI CRA RESOLUTION 15519 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND FINDING, ATTACHED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), AS ADOPTED BY THE OMNI CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE OMNI CRA; AUTHORIZING FUNDING IN AN AMOUNT NOT TO EXCEED ONE MILLION FIVE HUNDRED FORTY FIVE THOUSAND DOLLARS AND ZERO CENTS ($1,500,000.00) ("FUNDS"), TO THE MT. OLIVETTE MISSIONARY BAPTIST CHURCH, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("MT. OLIVETTE"), TO PROVIDE REHABILITATION AND PRESERVATION TO THE PROPERTY LOCATED AT 1450 N.W. 1ST COURT, MIAMI, FLORIDA 33136 ("PURPOSE"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, TO PROVIDE FOR THE FUNDING FOR PURPOSES STATED HEREIN; AND PROVIDING FOR AN EFFECTIVE DATE. 4. OMNI CRA RESOLUTION 15523 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE ISSUANCE OF A GRANT FROM OMNI TAX INCREMENT FUND BUDGET ACCOUNT 10040.920501.883000.0000.00000 TITLED "OTHER GRANT AND AIDS," IN AN AMOUNT NOT TO EXCEED $644,000.00, TO THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY TO EXPAND THE DOWNTOWN ENHANCEMENT TEAM, THEREBY INCREASING THE HOURLY RATE OF PAY AND ALSO INCREASING THE PERSONNEL PROVIDING JOBS, SKILLS TRAINING AND OPPORTUNITIES aVINI Community Redevelopment Agency Page 3 Printed on 2/5/2024 OMNI Community Redevelopment Agency Meeting Agenda February 8, 2024 IN THE OMNI REDEVELOPMENT AREA FOR AN ADDITIONAL PERIOD OF ONE (1) YEAR ("PROGRAM"); AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE PROGRAM, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL. 5. OMNI CRA RESOLUTION 15521 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), AS ADOPTED BY THE CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A SECOND 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"), ALLOCATING GRANT FUNDS IN AN AMOUNT NOT TO EXCEED AN ADDITIONAL 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 A FORM ACCEPTABLE TO THE GENERAL COUNSEL. 6. OMNI CRA RESOLUTION 15538 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY, WITH ATTACHMENT(S), AUTHORIZING AMENDMENT NO. 1 TO THE CONSTRUCTION SERVICES CONTRACT ("CONTRACT") WITH MASS CONSTRUCTION CORPORATION ("MASS"), A FLORIDA PROFIT CORPORATION, FOR ADDITIONAL WORK CONCERNING HISTORIC CITIZENS BANK BUILDING, SOLICITED UNDER EMERGENCY PROCUREMENT CRA R-21-0031, INCREASING THE EXISTING CONTRACT VALUE BY THREE HUNDRED NINETY-FIVE THOUSAND AND EIGHT HUNDRED SEVENTY FOUR DOLLARS AND SEVENTEEN CENTS ($395,874.17), THEREBY INCREASING THE TOTAL COMPENSATION LIMIT FROM SIX MILLION THREE HUNDRED EIGHTY THOUSAND ($6,380,000.00) TO SIX MILLION SEVEN HUNDRED SEVENTY-FIVE THOUSAND EIGHT HUNDRED SEVENTY DOLLARS AND SEVENTEEN CENTS ($6,775,874.17); ALLOCATING FUNDS FROM 10040.920501.670000.0000.00000, AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AMENDMENT NO. 1 TO THE CONTRACT, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ALL OTHER DOCUMENTS, INCLUDING CONTRACTS, OMNI Community Redevelopment Agency Page 4 Printed on 2/5/2024 OMNI Community Redevelopment Agency Meeting Agenda February 8, 2024 AMENDMENTS, AND EXTENSIONS SUBJECT TO ALLOCATIONS, APPROPRIATIONS AND BUDGETARY APPROVALS HAVING BEEN PREVIOUSLY MADE, AND IN COMPLIANCE WITH ALL APPLICABLE PROVISIONS OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), INCLUDING, THE CITY'S PROCUREMENT ORDINANCE, ANTI -DEFICIENCY ACT, AND FINANCIAL INTEGRITY PRINCIPLES, ALL AS SET FORTH IN CHAPTER 18 OF THE CITY CODE, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE NECESSARY FOR SAID PURPOSE. 7. OMNI CRA RESOLUTION 15520 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR'S WRITTEN RECOMMENDATION AND FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE") AS ADOPTED BY THE CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A FIRST AMENDMENT TO THE FORGIVABLE PROJECT LOAN AGREEMENT FOR 14TH STREET DEVELOPMENT, A FIRST AMENDMENT TO THE ECONOMIC INCENTIVE AGREEMENT FOR MIXED -USE AND MIXED -INCOME PROJECT, A FIRST AMENDMENT TO THE DECLARATION OF RESTRICTIVE COVENANTS FOR 14TH STREET DEVELOPMENT, LLC, A FIRST AMENDMENT TO THE MORTGAGE AND SECURITY AGREEMENT FOR 14TH STREET DEVELOPMENT, LLC, A FIRST AMENDMENT TO THE RENT REGULATORY AGREEMENT FOR 14TH STREET DEVELOPMENT, A FIRST AMENDMENT TO THE DISBURSEMENT AGREEMENT FOR 14TH STREET DEVELOPMENT, LLC, AND A FIRST AMENDMENT TO THE PROMISSORY NOTE (CRA FUNDS) FOR 14TH STREET DEVELOPMENT, LLC, AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, ALLOCATING ADDITIONAL GRANT FUNDS IN THE AMOUNT OF $15,000,000.00 FOR A MIXED -USE DEVELOPMENT PROJECT OF PROPERTIES LOCATED AT 1441, 1445, AND 1455 NORTH MIAMI AVENUE, 25 AND 31 NORTHEAST 14TH STREET, AND 1412, 1418, 1428, AND 1432 NORTHEAST MIAMI COURT, MIAMI, FLORIDA WITHIN THE CRA'S REDEVELOPMENT AREA TO 14TH STREET DEVELOPMENT LLC, SUBJECT TO THE EXTENSION OF LIFE OF THE CRA AND THE CRA BEING ABLE TO SUCCESSFULLY SECURE FINANCING AND SUBJECT TO THE AVAILABILITY OF FUNDS. aVINI Community Redevelopment Agency Page 5 Printed on 2/5/2024 OMNI Community Redevelopment Agency Meeting Agenda February 8, 2024 8. OMNI CRA RESOLUTION 15539 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), RESCINDING RESOLUTION NO. CRA-R-23-0012 ADOPTED ON APRIL 27, 2023, IN ITS ENTIRETY; DIRECTING THE STAFF OF THE CRA TO TAKE ANY AND ALL ACTIONS NECESSARY TO TERMINATE THE REVOCABLE LICENSE AGREEMENT BETWEEN THE OMNI CRA AND ORANGE BARREL MEDIA, LLC. AND CEASE ANY FURTHER NEGOTIATIONS. ADJOURNED OMNI Community Redevelopment Agency Page 6 Printed on 2/5/2024