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Home My WebLink AboutOMNI CRA 2024-06-18 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda June 18, 2024 111i Omni CRA City of Miami Marked Agenda 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 Tuesday, June 18, 2024 9:30 AM City Hall CALL TO ORDER Present: Chair Pardo, Vice Chair Carollo, Commissioner Gabela, and Commissioner King Absent: Commissioner Reyes On the 18th day of June 2024, 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 Pardo at 11:49 a.m., and was adjourned at 11:54 a.m. ALSO PRESENT: Isiaa Jones, Executive Director, CRA Domini Gibbs-Sorey, Assistant City Attorney Todd B. Hannon, Clerk of the Board PUBLIC COMMENTS FOR ALL ITEM(S) OMNI Community Redevelopment Agency Page I Printed on 6/20/2024 OMNI Community Redevelopment Agency Marked Agenda June 18, 2024 APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - APR 25, 2024 9:30 AM MOTION TO: Approve RESULT: APPROVED MOVER: Joe Carollo, Board Member, District Three SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, King ABSENT: Reyes 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. ENACTMENT NUMBER: CRA-R-24-0039 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, King ABSENT: Reyes OMNI Conumcn ity Redevelopment Agency Page 2 Printed on 6/20/2024 OMNI Community Redevelopment Agency Marked Agenda June 18, 2024 2. OMNI CRA RESOLUTION 16204 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) 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 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. ENACTMENT NUMBER: CRA-R-24-0040 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, King ABSENT: Reyes OMNI Community Redevelopment Agency Page 3 Printed on 6/20/2024 OMNI Community Redevelopment Agency Marked Agenda June 18, 2024 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 -BUILD -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 ENACTMENT NUMBER: CRA-R-24-0041 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, King ABSENT: Reyes The meeting adjourned at 11:54 a.m. OMNI Conumcn ity Redevelopment Agency Page 4 Printed on 6/20/2024