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HomeMy WebLinkAboutOMNI CRA 2024-04-25 MinutesCity of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com tit Omni CRA Meeting Minutes Thursday, April 25, 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 Angel 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, 2nd Floor Miami, FL 33136 Phone: (305) 679-6868 www.miamicra.com OMNI Community Redevelopment Agency Meeting Minutes April 25, 2024 CALL TO ORDER Present: Chair Pardo, Vice Chair Carollo, Commissioner Gabela, Commissioner Reyes and Commissioner King On the 25th day of April 2024, 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 Pardo at 12:15 p.m., and was adjourned at 12:29 p.m. ALSO PRESENT: Isiaa Jones, Executive Director, CRA George K. Wysong III, Deputy City Attorney Todd B. Hannon, Clerk of the Board PUBLIC COMMENT FOR ALL ITEMS Isiaa Jones (Executive Director): Commissioner, we -- I would request that we open the floor for public comment. Chair Pardo: Sure. Board Member Reyes: Okay. Chair Pardo: Yeah, absolutely. So well go ahead and have the public comment period is now open for all items on today's agenda. Brittany Sager: Can we speak again about the billboards? Okay. Chair Pardo: No, no. We're in a different meeting. Ms. Sager: Okay, thank you. Chair Pardo: But thank you for your participation. Ms. Jones: Commissioner, I'm seeing no comments. OMNI Community Redevelopment Agency Page 1 Printed on 5/16/2024 OMNI Community Redevelopment Agency Meeting Minutes April 25, 2024 APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - FEB 8, 2024 9:30 AM MOTION TO: Approve RESULT: APPROVED MOVER: Joe Carollo, Board Member, District Three SECONDER: Manolo Reyes, Board Member, District Four AYES: Pardo, Carollo, Gabela, Reyes, King Chair Pardo: Good afternoon, everyone. I'm calling to order the April 25th, 2024 Omni CRA (Community Redevelopment Agency) meeting. First order of business, is there a motion to approve the minutes, for the February 8, 2024 Omni CRA? Vice Chair Carollo: Move. Board Member Reyes: Second. Board Member King: 1 have a motion and a second. Chair Pardo: A second. All those in favor? The Board Members (Collectively): Aye. OMNI CRA DISCUSSION ITEM(S) 1. OMNI CRA DISCUSSION 15950 PRESENTATION OF EXTERNAL AUDIT REPORT FOR FISCAL YEAR 2023. RESULT: DISCUSSED Chair Pardo: And then we have Discussion Item Number 1. Isiaa Jones (Executive Director): Discussion Item Number 1 is on the independent annual audit report. I would like to invite our auditor, Richie Tandoc, to update the board on our audit report. Vice Chair Carollo: When we say independent auditor, is that from the CRA (Community Redevelopment Agency) that we hire them -- Ms. Jones: We -- Vice Chair Carollo: -- or the City? Ms. Jones: The CRA hired them. Vice Chair Carollo: Okay. Ms. Jones: Every outside agency, we have to prepare an external audit report. So Richie -- OMNI Community Redevelopment Agency Page 2 Printed on 5/16/2024 OMNI Community Redevelopment Agency Meeting Minutes April 25, 2024 Vice Chair Carollo: Right. Ms. Jones: -- is that -- Board Member Reyes: Through the Chair, (INAUDIBLE) this is an independent auditor hired by the CRA. Chair Pardo: Correct. Board Member Reyes: But we have -- we had -- I remember that we have a resolution. The resolution that calls for an independent auditor hired by the City and it's going to audit all the CRAs, it's going to audit all the -- George Wvsong (City Attorney): Boards and authorities. Board Member Reyes: I mean, everything. It's going to audit the parks, it's going to audit -- I mean, even us if they want to. Chair Pardo: Okay. Go ahead. Richie Tandoc: Good afternoon, Chair and Board Members. My name is Richie Tandoc. I am a partner with Sanson Kline Jacornino 8z Tandoc LLP (Limited Liability Partnership). I am the partner in charge of the Omni CRA's audit engagement for the fiscal year ending September 30, 2023. Before I get into my brief presentation, I just want to thank Isiaa and Miguel for their continued cooperation in assisting us in completing this year's audit. I believe they provided you with our results of the audit for 2023. I just want to go over those required communications, if I could, as your auditor in accordance with generally accepted auditing standards and government auditing standards. So, I will just touch briefly on our responses to each of those required communications. The first one being our responsibilities under generally accepted auditing standards and government auditing standards. We're required to issue an opinion on the agency's financial statements and we have issued that opinion for September 30, 2023, which is an unmodified opinion. We also issued our report on the agency's internal control or financial reporting and on compliance. And as you saw in the financial statements, there were those two significant deficiencies that were reported and those two were related to management's override of internal controls and processes. Even though the CRA does have internal controls in place, you always have the risk that management will override it. And that's in every organization. It's -- you can't stop it, because it could happen. And it just so happened, it was two times that it happened, as you saw on page 28. And that's what we reported to you. And I believe you already discussed the one about the security company. With regards to the significant accounting policies now, you know, your -- the agency's required to describe their significant accounting policies, which were described in note one to the financial statements and all those accounting principles selected by management are consistent with those prescribed by government accounting standards. And the agency's financial statements and related disclosures are clearly presented in a related -- in a complete manner. With regards to any significant and/or unadjusted audit adjustments, we did not come up with any significant or unadjusted audit adjustments. Any adjustments that were made were made by the finance officer and approved by us. With regards to any fraud or illegal acts, we are not aware of any fraud or illegal acts that occurred that involved senior management or any fraud or illegal acts that involved employees that caused a material misstatement of your financial statement. So your financial misstatements were fairly stated. With regards to any -- with regards to independence, there are no relationships between us and the agency that -- or its related entities or the City, that in our professional judgment may reasonably be OMNI Community Redevelopment Agency Page 3 Printed on 5/16/2024 OMNI Community Redevelopment Agency Meeting Minutes April 25, 2024 thought to impede our independence. So yes, we are independent of the CRA and the City. And we're required to notify you of any non -audit services that we perform for you. The only non -audit service that we perform is assistance in preparing the financial statements. And lastly, with regards to the management letter, we have issued a management letter in accordance with the rules of the Auditor General of the State of Florida. And in that management letter, it does reference to the two findings that we have in the two significant deficiencies. So if you have any specific questions about our audit or financial statements, I'd be happy to address those. Chair Pardo: 1 don't. But my colleagues, anyone? Board Member Gabela: I've got a lot of questions. 1 mean, it seems to me that there's been a lot of funny business going on there. And you know, to me, this is unacceptable of all the stories that I've heard. I've even had people come into our office that were there tell us some stories of what went on there. And just to brush this off and say that, you know, everything's okay, it's not -- for me at least. I'm not good with it. I don't know about you. Board Member Reyes: That's why we want a forensic audit. Chair Pardo: Right. Board Member Gabela: I think we need it. Chair Pardo: Right. Board Member Reyes: No, that's -- Chair Pardo: That's going to happen. Board Member Reyes: -- that's a resolution. Chair Pardo: That will happen. Board Member Reyes: That's our resolution. Chair Pardo: That will happen. He found the two main deficiencies which seemed to be -- and listed them, which seemed to be quoted a lot. Other than that, he basically said the processes and the procedures are in place and they follow municipal GAP (Generally Accepted Principles) or generally accounted -- accepted accounting principles. Mr. Tandoc: Principles, correct. Board Member Gabela: Moving forward. Chair Pardo: No, right now, as we are right now. Board Member Gabela: Moving forward, moving forward. Chair Pardo: And moving forward, yes. Mr. Tandoc: Right. Chair Pardo: Yes. Vice Chair Carollo: Okay. OMNI Community Redevelopment Agency Page 4 Printed on 5/16/2024 OMNI Community Redevelopment Agency Meeting Minutes April 25, 2024 Chair Pardo: Okay. All right, well if we're done with that discussion item, thank you everyone for being here today and this meeting is now adjourned. Board Member King: Thank you. OMNI CRA RESOLUTION(S) 1. OMNI CRA RESOLUTION 15951 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") ALLOCATING $500,000 TO A RESIDENTIAL AND BUSINESS BEAUTIFICATION GRANT PROGRAM FOR THE PURPOSES OF PROPERTY ENHANCEMENT IN THE OMNI REDEVELOPMENT AREA FROM ACCOUNT NO. 10040.920501.883000.0000.00000; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS SOLELY IN HIS/HER DISCRETION AS A GRANT TO PROPERTY OWNERS, ON A REIMBURSEMENT BASIS TO PROPERTY OWNERS, OR DIRECTLY TO VENDORS UPON PRESENTATION OF INVOICES AND/OR SATISFACTORY DOCUMENTATION TO QUALIFYING PROPERTY OWNERS IN ORDER TO DISBURSE FUNDS AS STATED HEREIN SUBJECT TO THE AVAILABILITY OF FUNDS; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN. ENACTMENT NUMBER: CRA-R-24-0026 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Joe Carollo, Board Member, District Three AYES: Pardo, Carollo, Gabela, Reyes, King Chair Pardo: Madam Executive Director, please briefly read the agenda items, CRA (Community Redevelopment Agency) Resolutions Number 1 through Number 6, as well as Discussion Item Number 1 into the record. Isiaa Jones (Executive Director): Discussion Item, Independent Audit Report Fiscal Year 2023. RE.1 is a residential and business beautification program. RE.2 is a four - fifths grant to Greater Israel Primitive Baptist Church. RE.3 is a four fifths affordable housing grant rehab for Palm Plaza to Leonardo D. Stark Trust. RE.4 is to be withdrawn. RE.5 is a relocation program. And RE.6 is my appointment as executive director for the Omni CRA. And RE.3 is adopted with modifications to cure the scrivener's error. And RE.5 -- RE.6, my apologies, is to he substituted with the Exhibit A. Vice Chair Carollo: And I'd like to, ifI can, through the Chair, defer Item RE.6. I'm kidding. Board Member Reyes: Mr. Chair, I had a briefing with the director and I was extremely pleased. And also, I support the affordable housing because it goes and it remains within our resolution that they don't go over 100 percent AMI (Area Median Income). And I keep on hammering that because it is a difference between paying OMNI Community Redevelopment Agency Page 5 Printed on 5/16/2024 OMNI Community Redevelopment Agency Meeting Minutes April 25, 2024 $2,200 for -- a month for a studio versus paying $1,700 for a studio. That makes a whole lot of difference, you see. Once you go over 100 percent, you are really leaving a lot of people that are in need out, and it shouldn't be affordable, because that is more or less $2,200 for a little studio, what market -- the market value now, what they are charging for market. And that really, really stresses a lot of people that pay that. So, congratulations. Thank you. Thank you, sir. Chair Pardo: Thank you. Board Member Reyes: Thank you for staying within the -- what we agreed and we voted for. Thank you. Thank you very much. And I move all of them. [Later...] Isiaa Jones (Executive Director): But I wanted to really acknowledge our members from the Greater Israel Primitive Baptist Church. It's a historical black church in the Overtown portion of the Omni CRA (Community Redevelopment Agency). We have our members here, and they really wanted to thank you for supporting their item and renovating their church. We also have the Stark family here and they really wanted to express their gratitude to you. This is a project that is 50 percent AMI (Area Median Income), 80 percent AMI, and 100 percent AMI, Commissioner. Board Member Reyes: That 's fantastic, fantastic. Ms. Jones: Thank you. Board Member King: IfI may, through the Chair. Chair Pardo: Please. Board Member King: I would like to thank the Omni CRA for their work that they're doing. The Southeast Overtown/Park West CRA -- Board Member Reyes: Yes. Board Member King: -- takes care of our historic churches and I'm so glad that you are also doing it. It is a labor of love and to make sure that these places where we come to worship -- Board Member Reyes: Yes. Board Member King: -- and we come in times of need will continue to thrive and be a resource for our community stakeholders. Thank you so much. Thank you so much and I do support RE. 6 as well. Board Member Reyes: I -- Vice Chair Carollo: Call the question. Board Member Reyes: -- had a motion. Todd B. Hannon (Clerk of the Board): Chair, just for the record, the public hearing is now closed. Chair Pardo: Yeah. Public comment period then is now closed. OMNI Community Redevelopment Agency Page 6 Printed on 5/16/2024 OMNI Community Redevelopment Agency Meeting Minutes April 25, 2024 Board Member Reyes: Okay. Now that it's closed, my motion is to accept every single one of all the -- Vice Chair Carollo: Second. Board Member Gabela: Before -- Madam Chair, discussion. So I want to address per our conversation that we had yesterday that we needed -- you guys needed some help. In the past there's been some, you know, very questionable behavior. It was brought to my attention. And the two items -- one of them was the rent abatement issue that we spoke about yesterday. Ms. Jones: Yes, Commissioner. Board Member Gabela: That I would like to thoroughly investigate what happened. Ms. Jones: Okay. Board Member Gabela: And where are we there? Board Member Reyes: I asked that too. Board Member Gabela: I'm sorry? Board Member Reyes: We talked about that too. M. Jones: Yes. Thank you, Commissioner. We're doing our due diligence with the City Attorney's Office and we will take that as our directive to, you know, fully take a look at all transactions at the CRA. Board Member Reyes: Yes. Board Member Gabela: And there is one more item that I told you that I know the gentleman and therefore I would not be directing you but maybe somebody else is interested in it which is the security company that you told me that was questionable what they were securing and when and how and how the money was dispersed. Ms. Jones: Thank you, Commissioner. Board Member Gabela: Does anybody want to talk about that? 1 know the gentleman I don't -- I don 't want to do it because 1 don't want no conflict of interest moment. Board Member Reyes: Through the Chair -- through the Chair, I was informed that that contract has been totally, I mean, now it's null and void. Ms. Jones: It is null and void. Board Member Reyes: Yes. Ms. Jones: We have terminated that contract, Commissioner. Board Member Reyes: Okay. Board Member Gabela: But you were going to ask fbr the money back or something. Did you not tell me that yesterday? Ms. Jones: If there is any portion of the money that were not used, we will seek to issue a demand -- OMNI Community Redevelopment Agency Page 7 Printed on 5/16/2024 OMNI Community Redevelopment Agency Meeting Minutes April 25, 2024 Board Member Reyes: That's right. Ms. Jones: -- for any funds that were not used accordingly. Vice Chair Carollo: Look -- through the Chair. Chair Pardo: Go ahead. Vice Chair Carollo: This is one that I remember was brought up before, and 1 think there were some legitimate probable causes that I heard. It should be looked at. Just like anything that there's probable cause, that there's something solid to look into. I don't think that we should be chasing the rabbit hole just for the sake of doing it, but when there's legitimate reasons to look at something, we certainly should be doing it. Chair Pardo: I assure you, we have been looking at it. Ms. Jones: Thank you. Thank you, Commissioner. We since terminated that contract, and you know, we will do, you know, more due diligence to make sure that if there is anything unused from the funds, that the CRA gets that money back. Vice Chair Carollo: Okay. There's' a discussion item. Chair Pardo: I was going to go through the motions and then come back to the discussion item. Vice Chair Carollo: All right. Chair Pardo: So we had a motion on the floor, which I'll amend to Resolution Number 1, Number 2, Number 3, Number 5, and Number 6. So those are the resolutions we're voting on right now. Vice Chair Carollo: Correct. Chair Pardo: Can I have a motion? Board Member Gabela: Motion. Vice Chair Carollo: Second. Board Member King: You have a second. Chair Pardo: All those in favor? The Board Members (Collectively): Aye. Chair Pardo: Okay, now -- Mr. Hannon: And Chair, just for the record, RE.3 and RE.6 were both amended. Mc. Jones: With amendments. Chair Pardo: Correct. OMNI Community Redevelopment Agency Page 8 Printed on 5/16/2024 OMNI Community Redevelopment Agency Meeting Minutes April 25, 2024 2. OMNI CRA RESOLUTION 15952 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT 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, 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 HUNDRED TWENTY-FIVE THOUSAND DOLLARS AND ZERO CENTS ($125,000.00) ("FUNDS"), TO THE GREATER ISRAEL BETHEL PRIMITIVE BAPTIST CHURCH, A FLORIDA NOT -FOR - PROFIT CORPORATION ("GREATER ISRAEL BETHEL"), TO PROVIDE REHABILITATION AND PRESERVATION TO THE PROPERTY LOCATED AT 160 NW 18TH ST, 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 FUNDING FOR THE PURPOSES STATED HEREIN; AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-24-0027 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Joe Carollo, Board Member, District Three AYES: Pardo, Carollo, Gabela, Reyes, King Note for the Record: For minutes referencing Item Number 2, see Item Number 1. OMNI Community Redevelopment Agency Page 9 Printed on 5/16/2024 OMNI Community Redevelopment Agency Meeting Minutes April 25, 2024 3. OMNI CRA RESOLUTION 15953 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 TO THE CRA PURSUANT TO SECTIONS 18-85 AND 18- 86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CRA; ALLOCATING GRANT FUNDS FROM THE CRA'S FISCAL YEAR 2023-2024 BUDGET IN AN AMOUNT NOT TO EXCEED NINE HUNDRED THOUSAND DOLLARS ($900,000.00) FOR AN AFFORDABLE HOUSING DEVELOPMENT PROJECT CONSISTING OF SIX (6) UNITS AT 50% AMI, THREE (3) UNITS AT 80% AMI, AND NINE (9) UNITS AT 100% AMI AT THE PROPERTY LOCATED AT 102 NW 14TH STREET, MIAMI, FL 33136 TO LEONARDO D. STARKE TRST LAND TRUST, ALL LOCATED IN THE CRA REDEVELOPMENT AREA, TO PALM PLAZA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS IN HIS/HER DISCRETION; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL AGREEMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN; ALL BEING SUBJECT TO THE RENTS BEING RESTRICTED UNTIL 2054 AS MORE PARTICULARLY DETAILED IN A RESTRICTIVE COVENANT THAT IS TO BE RECORDED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA. ENACTMENT NUMBER: CRA-R-24-0028 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Board Member, District Four SECONDER: Joe Carollo, Board Member, District Three LAYES: Pardo, Carollo, Gabela, Reyes, King Note for the Record: For minutes referencing Item Number 3, see Item Number 1. OMNI Community Redevelopment Agency Page 10 Printed on 5/16/2024 OMNI Community Redevelopment Agency Meeting Minutes April 25, 2024 4. OMNI CRA RESOLUTION 15954 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A PURCHASE AND SALE AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, BETWEEN THE CRA AND SHERMAN BULLARD FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 1851 NW 1ST COURT, MIAMI, FLORIDA 33136, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 7,500 SQUARE FEET ("PROPERTY") FOR A TOTAL PURCHASE PRICE NOT TO EXCEED ONE MILLION SEVENTY FIVE THOUSAND DOLLARS ($1,075,000.00) CONTINGENT UPON THE CRA OBTAINING A WRITTEN APPRAISAL FROM A LICENSED FLORIDA APPRAISER STATING THAT THE APPRAISED VALUE OF THE PROPERTY IS, AT A MINIMUM, THE REFERENCED AMOUNT HEREIN; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, THAT MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; ALLOCATING FUNDS FROM ACCOUNT NO. 10040.920501.662000.0000.00000 IN A TOTAL AMOUNT NOT TO EXCEED ONE MILLION ONE HUNDRED EIGHTY-TWO THOUSAND FIVE HUNDRED DOLLARS ($1,182,500.00) INCLUSIVE OF SAID ACQUISITION, THE COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE, AND RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION, ALL IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE AGREEMENT; AUTHORIZING GENERAL COUNSEL TO ENGAGE OUTSIDE COUNSEL FOR THE PURPOSES OF THE CLOSING. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Board Member, District Three SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, Reyes, King Note for the Record: For additional minutes referencing Item Number 4, see Item Number 1. Chair Pardo: I'm going to make a separate motion to withdraw RE (Resolution) Number 4. Vice Chair Carollo: Move. Board Member King: Second. Board Member Reyes: Second. Chair Pardo: All those in favor? The Board Members (Collectively): Aye. OMNI Community Redevelopment Agency Page 11 Printed on 5/16/2024 OMNI Community Redevelopment Agency Meeting Minutes April 25, 2024 5. OMNI CRA RESOLUTION 15958 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING THE RELOCATION PLAN PROGRAM, IN SUBSTANTIALLY THE ATTACHED FORM, FOR TEMPORARY RELOCATION ASSISTANCE TO RESIDENTS THAT ARE DISPLACED AS A RESULT OF A CRA PROJECT ("PROGRAM"); AUTHORIZING AN AMOUNT NOT TO EXCEED $100,000.00 FOR THE PROGRAM FROM RESERVE FUNDS FROM ACCOUNT CODE 10040.920501.531000; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HER DISCRETION, DIRECTLY TO RESIDENTS OR TO VENDORS FOR ELIGIBLE COSTS; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE PROGRAM, ALL IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL. ENACTMENT NUMBER: CRA-R-24-0029 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Joe Carollo, Board Member, District Three AYES: Pardo, Carollo, Gabela, Reyes, King Note for the Record: For minutes referencing Item Number 5, see Item Number 1. 6. OMNI CRA RESOLUTION 15955 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), APPOINTING ISIAA JONES ("MS. JONES") AS EXECUTIVE DIRECTOR. ADJOURNMENT ENACTMENT NUMBER: CRA-R-24-0030 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Manolo Reyes, Board Member, District Four SECONDER: Joe Carollo, Board Member, District Three AYES: Pardo, Carollo, Gabela, Reyes, King Note for the Record: For minutes referencing Item Number 6, see Item Number 1. The meeting adjourned at 12:29 p.m. OMNI Community Redevelopment Agency Page 12 Printed on 5/16/2024