HomeMy WebLinkAboutOMNI CRA 2024-06-18 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
tit
Omni
CRA
Meeting Agenda
Tuesday, June 18, 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 and MIDTOWN 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 June 18, 2024
CALL TO ORDER
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
16182 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
BIG BIG CANASTA LLC, AND 17 EAST MR. P, LLC ("SELLER") FOR THE
ACQUISITION OF REAL PROPERTY LOCATED AT 41 NW 20TH ST., MIAMI,
FLORIDA 33127, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF
15,600 SQUARE FEET ("PROPERTY") FOR A TOTAL PURCHASE PRICE
NOT TO EXCEED FIVE MILLION SEVEN HUNDRED AND NINETY FIVE
THOUSAND DOLLARS ($5,795,000.00); 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
SIX MILLION THREE HUNDRED SEVENTY-FOUR THOUSAND FIVE
HUNDRED DOLLARS ($6,374,500.00) INCLUSIVE OF SAID ACQUISITION
COST, 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; FURTHER AUTHORIZING GENERAL
COUNSEL TO ENGAGE OUTSIDE COUNSEL FOR THE PURPOSES OF
THE CLOSING AND PROVIDING FOR AN EFFECTIVE DATE.
2. OMNI CRA RESOLUTION
16204 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 FIVE HUNDRED THOUSAND DOLLARS ($500,000.00) FOR AN
AFFORDABLE HOUSING DEVELOPMENT PROJECT CONSISTING OF ONE
(1) UNIT AT FIFTY PERCENT (50%) AREA MEDIAN INCOME ("AMI"), TWO
(2) UNITS AT EIGHTY PERCENT (80%) AMI, AND ONE (1) UNIT AT
CURRENT MARKET RATE AT THE PROPERTIES LOCATED AT 1437
NORTH WEST 1ST PLACE, MIAMI, FLORIDA 33136, WITHIN THE CRA
OMNI Community Redevelopment Agency Page 2 Printed on 6/13/2024
OMNI Community Redevelopment Agency
Meeting Agenda June 18, 2024
REDEVELOPMENT AREA, TO THE OVERTOWN FAMILY LAND TRUST
("GRANTEE"); AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
FUNDS IN HER DISCRETION; AUTHORIZING THE EXECUTIVE DIRECTOR
TO NEGOTIATE AND EXECUTE ANY AND ALL AGREEMENTS
NECESSARY AND AMENDMENTS, ALL IN FORMS ACCEPTABLE TO THE
GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN; ALL BEING
SUBJECT TO THE AVAILABILITY OF FUNDING AND THE RENTS BEING
RESTRICTED FOR TWENTY-FIVE (25) YEARS AS MORE PARTICULARLY
DETAILED IN A RESTRICTIVE COVENANT TO BE RECORDED IN THE
PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, AND PROVIDING
FOR AN EFFECTIVE DATE.
3. OMNI CRA RESOLUTION
16184 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("OMNI CRA"), AUTHORIZING THE ACCESSING OF THE CITY OF MIAMI
("CITY") CONTRACT NO. RFP 352306(29) ("CONTRACT") WITH
ATTACHMENT(S), FOR THE PROVISION OF DESIGN-BUI LD-OPERATE-
MAINTAIN ("DBOM") STREET LIGHTING DESIGN, INSTALLATION,
REPAIRS, AND MAINTENANCE SERVICES, FOR THE OMNI CRA,
PURSUANT TO SECTION 18-111 OF THE CODE OF THE CITY OF MIAMI,
FLORIDA AS AMENDED ("CITY CODE"), WITH HORSEPOWER ELECTRIC
INC., A FLORIDA FOR PROFIT CORPORATION, ("HORSEPOWER")
BETWEEN THE CITY AND HORSEPOWER WHICH WAS COMPETITIVELY
SOLICITED ON AN AS -NEEDED CONTRACTUAL BASIS, RATIFYING
EXPENDITURES AND UTILIZING THE SERVICES, AND IN AN AMOUNT
NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000.00),
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 A 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 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, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL,
AND IN COMPLIANCE WITH APPLICABLE REGULATIONS, AS MAY BE
NECESSARY FOR SAID PURPOSE.
ADJOURNMENT
OMNI Community Redevelopment Agency Page 3 Printed on 6/13/2024