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Home My WebLink AboutOMNI CRA 2024-07-25 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda July 25, 2024 -;ak Omni C R A 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 Thursday, July 25, 2024 9:30 AM City Hall CALL TO ORDER Present: Chair Pardo, Vice Chair Carollo, Commissioner Gabela, Commissioner Reyes and Commissioner King On the 25th day of July 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 11:56 a.m., and was adjourned at 12: 07 p.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 7/29/2024 OMNI Community Redevelopment Agency Marked Agenda July 25, 2024 APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - SPECIAL MEETING - JUN 18, 2024 9:30 AM MOTION TO: Approve RESULT: APPROVED MOVER: Christine King, Board Member, District Five SECONDER: Miguel Angel Gabela, Board Member, District One AYES: Pardo, Carollo, Gabela, Reyes, King OMNI CRA RESOLUTION(S) 1. OMNI CRA RESOLUTION 16405 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, SUBJECT TO THE AVAILABILITY OF FUNDING, FROM THE CRA'S FISCAL YEAR 2023-2024 BUDGET IN AN AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) TO FLORIDA FILM HOUSE LLC, A FLORIDA LIMITED LIABILITY COMPANY ("GRANTEE") TO HELP UNDERWRITE THE COSTS ASSOCIATED WITH JOB SKILLS TRAINING AND EMPLOYMENT OPPORTUNITIES FOR THE YOUTH AT THE GRANTEE'S 1ST TAKE YOUTH FILM PROGRAM OPERATING AT THE DORSEY LIBRARY LOCATED AT 100 NORTH WEST 17TH STREET, MIAMI, FLORIDA 33136, LOCATED IN THE CRA REDEVELOPMENT AREA; 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 THERETO, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN, AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-24-0045 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, Reyes, King OMNI Conumcnity Redevelopment Agency Page 2 Printed on 7/29/2024 OMNI Community Redevelopment Agency Marked Agenda July 25, 2024 2. OMNI CRA RESOLUTION 16406 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 THREE MILLION ONE HUNDRED THOUSAND DOLLARS ($3,100,000.00) FOR A MIXED -USE AFFORDABLE HOUSING DEVELOPMENT PROJECT CONSISTING OF NINE (9) MICRO UNITS AT 80% AREA MEDIAN INCOME ("AMI") AND TWO (2) AT 100% AMI AT THE PROPERTY LOCATED AT 2003 NORTH MIAMI AVENUE, MIAMI, FLORIDA 33127, LOCATED IN THE CRA REDEVELOPMENT AREA, TO KUSH PROPERTY LLC ("GRANTEE"); AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS IN HER DISCRETION; FURTHER 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 THIRTY (30) 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-24-0046 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, Reyes, King OMNI Community Redevelopment Agency Page 3 Printed on 7/29/2024 OMNI Community Redevelopment Agency Marked Agenda July 25, 2024 3. OMNI CRA RESOLUTION 16408 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A LEASE AGREEMENT BETWEEN THE "CRA" AND WYNWOOD WORKS, LLC, A FLORIDA LIMITED LIABILITY COMPANY; ALLOCATING FUNDS FROM THE CRA'S FISCAL YEAR 2023-2024 BUDGET IN AN AMOUNT NOT TO EXCEED TWO HUNDRED FORTY-NINE THOUSAND NINE HUNDRED NINETY-SIX DOLLARS ($249,996.00) ANNUALLY FOR FIVE THOUSAND ONE HUNDRED FIFTY THREE (5,153) SQUARE FEET OF RENTABLE RETAIL AND/OR COMMERCIAL SPACE LOCATED AT 2037 NORTH MIAMI AVENUE, MIAMI, FL 33127 ("PROPERTY") ALSO REFERRED TO AS "WYNWOOD WORKS", LOCATED WITHIN THE CRA REDEVELOPMENT AREA; FOR A PERIOD OF SEVENTY-TWO (72) MONTHS; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS AT HER DISCRETION, SUBJECT TO THE AVAILABILITY OF FUNDS; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY INCLUDING ANY AND ALL AMENDMENTS THERETO, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-24-0047 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, Reyes, King OMNI Conumcn ity Redevelopment Agency Page 4 Printed on 7/29/2024 OMNI Community Redevelopment Agency Marked Agenda July 25, 2024 4. OMNI CRA RESOLUTION 16409 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 NON -TAX INCREMENT FUND, "OTHER GRANTS AND AIDS," ACCOUNT CODE NO. 10040.920501.883000.0000.00000 IN AN AMOUNT NOT TO EXCEED FIFTY THOUSAND DOLLARS ($50,000.00), TO PRIZM ART FAIR, LLC, A FLORIDA LIMITED LIABILITY COMPANY, TO UNDERWRITE COSTS ASSOCIATED WITH THE PRODUCTION, DISSEMINATION OF CRA INFORMATION AND ACTIVITIES, AND ADDITIONAL SECURITY TO THE PRIZM 2024 ART FAIR TO TAKE PLACE FROM DECEMBER 2, 2024 TO DECEMBER 8, 2024, WITHIN THE CRA REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO GENERAL COUNSEL FOR SAID PURPOSE AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-24-0048 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, Reyes, King OMNI Conumcn ity Redevelopment Agency Page 5 Printed on 7/29/2024 OMNI Community Redevelopment Agency Marked Agenda July 25, 2024 5. OMNI CRA RESOLUTION 16410 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), ADOPTING AND ESTABLISHING A HOUSING AFFORDABILITY POLICY TO ENSURE THAT ALL PROJECTS RECEIVING MORE THAN FIVE MILLION DOLLARS ($5,000,000.00) OF CRA FUNDING FOR HOUSING PRIORITIZE FUNDING FOR AFFORDABLE AND/OR WORKFORCE HOUSING PROJECTS THAT ARE DEEMED AFFORDABLE TO PERSONS OR FAMILIES WHOSE TOTAL HOUSEHOLD INCOME IS AT OR BELOW 100% OF THE AREA MEDIAN INCOME ("AMI") FOR CRA ASSISTED UNITS; FURTHER CONFIRMING THAT THE CRA SHALL NOT SEEK AN A EXTENSION OF LIFE BEYOND JULY 7, 2047; AUTHORIZING THE EXECUTIVE DIRECTOR TO IMPLEMENT SAID POLICY IN THE STANDARD OPERATING PROCEDURES; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS AND AMENDMENTS THERETO, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-24-0049 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, Reyes, King OMNI Conumcn ity Redevelopment Agency Page 6 Printed on 7/29/2024 OMNI Community Redevelopment Agency Marked Agenda July 25, 2024 6. OMNI CRA RESOLUTION 16418 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") RATIFYING, APPROVING AND CONFIRMING A REVOCABLE LICENSE AGREEMENT BETWEEN THE CRA AND MT. OLIVETTE MISSIONARY BAPTIST CHURCH, INC., A FLORIDA NOT -FOR -PROFIT CORPORATION ("MT. OLIVETTE"), FOR THE USE OF THEIR PROPERTY LOCATED AT 1450 NORTH WEST 1ST COURT, MIAMI, FLORIDA 33136 TO BE USED BY THE PURPLE SHIRTS TEAM FOR A PERIOD OF ONE (1) YEAR ("PURPOSE"); FURTHER AUTHORIZING THE CRA TO PAY A MONTHLY USE FEE TO MT. OLIVETTE IN AN AMOUNT NOT TO EXCEED ONE THOUSAND FIVE HUNDRED DOLLARS ($1,500.00), WITH ADDITIONAL TERMS AND CONDITIONS AS MORE PARTICULARLY SET FORTH IN SAID AGREEMENT; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE SAID AGREEMENT, INCLUDING ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, TO EFFECTUATE THE PURPOSE STATED HEREIN AND PROVIDING FOR AN EFFECTIVE DATE. ADJOURNMENT ENACTMENT NUMBER: CRA-R-24-0050 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, Reyes, King The meeting adjourned at 12: 07 p.m. OMNI Conumcn ity Redevelopment Agency Page 7 Printed on 7/29/2024