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Home My WebLink AboutOMNI CRA 2024-07-25 MinutesCity of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Omni C R A Meeting Minutes Thursday, July 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 July 25, 2024 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: 07p.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) Chair Pardo: The public comment period is now open for all items on today's' agenda. Seeing no _further public comment for the agenda items, the public comment period is now closed. OMNI Community Redevelopment Agency Page 1 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes 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 Chair Pardo: Good afternoon, everyone. I'm calling to order the July 25th, 2024 Omni CRA (Community Redevelopment Agency) meeting. Is there a motion to approve the minutes for the June 18th, 2024 -- Board Member King: Motion. Chair Pardo: -- special Omni CRA -- Board Member Gabela: Second. Chair Pardo: -- meeting? Board Member King: Motion. Board Member Gabela: Second. Chair Pardo: All in favor? The Board Members (Collectively): Aye. OMNI CRA RESOLUTION(S) OMNI Community Redevelopment Agency Page 2 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes July 25, 2024 1. OMNI CRA RESOLUTION 16405 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, 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 LAYES: Pardo, Carollo, Gabela, Reyes, King Chair Pardo: Madam Executive Director, please briefly read Agenda Items CRA (Community Redevelopment Agency) Resolutions 1 through 6 into the record. Isiaa Jones (Executive Director): Thank you, Commissioner. RE.1 is a grant to Florida Film, LLC, for the First Aid Youth Film Program. RE.2 is a four -fifth grant for the project located at 2003 North Miami Avenue for affordable housing. RE.3 is authorization for commercial -- for the CRA use and lease of commercial space at the Wynwood Works project. RE.4 is a four -fifths grant to Prizm Art Fair. RE.5 is a resolution establishing policy for affordable to be prioritized at 100 percent and below AMI (Area Median Income). RE.6 is a resolution ratifying and approving a revocable license agreement with Omni CRA and the Mount Olivette Missionary Baptist Church. [Later...] Chair Pardo: Is there a --? OMNI Community Redevelopment Agency Page 3 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes July 25, 2024 Board Member Reyes: 1 move it. Board Member King: Second. Chair Pardo: All in favor? The Board Members (Collectively): Aye. Chair Pardo: Is there any discussion amongst the board members regarding Resolutions 1 through 6? Board Member Gabela: No, I just wanted to come -- Vice Chair Carollo: RE.2, what is the amount that we're giving for each unit? Ms. Jones: Commissioner, the amount that we're giving for each unit I believe is a little bit less than $100,000. Less than 200 -- my apologies, less than 200,000. We have 11 -- Vice Chair Carollo: No, no, no, no. You have almost $282,000. Ms. Jones: No, so my -- Vice Chair Carollo: There's 11 units. Ms. Jones: May I correct? Vice Chair Carollo: Yes. Ms. Jones: So part of the project we have, it's a mixed unit development project. It's a historic building that was in the City built in 1926. Vice Chair Carollo: Right. Ms. Jones: On the second floor of the building, we have 11 units, affordable housing units. On the first floor of the property, we also have commercial and retail space. We have a restaurant that is now being fully rebuilt and rehabilitated. We are also asking the owner of the property and owner of the restaurant to train some of our girls and students from Pace Center in the City. We're asking them to provide training to children who are leaving Chapman and who are leaving Camillus House so that they have an early introduction into the workforce. At the end of this program, they'll receive a certificate. So it's not just the affordable housing units, Commissioner, it's also a complete rehab of the entire property. Vice Chair Carollo: Okay, but how many square feet do you have in retail space? And how many of that does the restaurant encumber? Ms. Jones: Hold on for me just a few minutes, Commissioner, so I can provide the details. I'm having the owner of the property approach. Board Member Gabela: Can I ask you a question, Isiaa? Is this the famous property -- is this the famous restaurant that we've been at it for eight years? Ms. Jones: Yes, yes, Commissioner. This is the Kush by Lokal restaurant. It is right beside our Wynwood Works project. When we went to the area, we realized that this property was -- it was a dilapidated building and needed -- you know, in need of serious repair. We realized that we had the opportunity to bring in some affordable OMNI Community Redevelopment Agency Page 4 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes July 25, 2024 housing units for the people that work in the restaurant. So Matt is the owner of the restaurant. May you please approach? Matthew Kuscher: Hello, Matthew Kuscher, 2003 North Miami Avenue. Did you have a specific question or did you want me to just start speaking? It's my first time, Sony. Vice Chair Carollo: Well, I had asked a question of the executive director of how many square feet of retail space do we have in the building, and how much of that was for you and the restaurant? Mr. Kuscher: So, I believe 60 percent is for affordable housing. And there's -- Vice Chair Carollo: No, no, that's not my question. Ms. Jones: The retail space on the first floor. Vice Chair Carollo: Just retail space. Mr. Kuscher: Yeah, so we have apartments on the second floor and on the first floor. So it's 4,000 square feet on both levels. And there's apartments on the entire second floor and also on the first floor. Vice Chair Carollo: Okay, so the retail space, including apartments that are also on the first floor out of the 11 is 4,000 square feet. Mr. Kuscher: Yeah, the building is 4,000 square feet. So again, the second floor is, with both floors, is 7,000 square feet but -- Vice Chair Carollo: Both floors, 7,000. Mr. Kuscher: Yeah, so -- Vice Chair Carollo: Okay, so it's not 8,000. Mr. Kuscher: Yeah, so like 60 percent of it is -- Vice Chair Carollo: What is -- what -- what is your retail space out of that 7,000? Mr. Kuscher: It's the rest, so it's -- sorry, it should be in the briefing notes here. It's about 6, 12, 15 -- I guess that it's about 2,500 square feet. Vice Chair Carollo: Approximately 2,500 square feet. Mr. Kuscher: Of retail, yeah. Vice Chair Carollo: Okay, and how much is the restaurant encumber of that space? Mr. Kuscher: About 40 percent of that, sir. I'm looking for exact numbers here. Vice Chair Carollo: A thousand square feet. Mr. Kuscher: Yeah, so if I do the quick math in my head, it's about 1,700 square feet, and the restaurant is about 1,500 square feet. Sony. Vice Chair Carollo: Okay. How many people are you employing in the restaurant? It's a small restaurant, very, small. OMNI Community Redevelopment Agency Page 5 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes July 25, 2024 Mr. Kuscher: Sure. Hold on a second. Ms. Jones: For Kush, 1 believe we have about 40 to 50 people at this restaurant. And then -- Vice Chair Carollo: In a small restaurant like that? How many square feet again did you say? Mr. Kuscher: 1,500 square feet is the restaurant. Vice Chair Carollo: 1,500. Mr. Kuscher: It's a small restaurant. We've been there for 10 years. Vice Chair Carollo: Yeah, but 40, 50 people in a restaurant of 1,500 square feet -- Mr. Kuscher: Yeah, I have -- I serve -- I have about 200 employees between all my restaurants -- Vice Chair Carollo: I'm not talking about -- no, no, no. Mr. Kuscher: -- and I have 45 to 50 in that restaurant. Vice Chair Carollo: Please answer my questions on this restaurant -- Mr. Kuscher: 45 to 50. Vice Chair Carollo: -- where we're giving you the money. Mr. Kuscher: 45 to 50. Vice Chair Carollo: Seems like a lot of people in that restaurant. Mr. Kuscher: We do good volume. We've been there for 10 years. We've won a lot of awards, so I have a scratch kitchen. We prep everything in-house. Vice Chair Carollo: Are you the part owner of the building or just the restaurant -- Mr. Kuscher: So -- Vice Chair Carollo: -- or you lease the restaurant? Mr. Kuscher: -- 1 am the sole owner of the building. It was a dilapidated building that was set to be demolished that I took over because I didn 't want my restaurant to die. Vice Chair Carollo: Okay. Mr. Kuscher: And that's why I'm here, because I'm trying to move forward with it. Vice Chair Carollo: Alright. How much are you putting in to rehabilitate the building? Mr. Kuscher: I've already spent a million and a half;and I'm ready to put another $3 million in there. So the whole project's around $7 million and we're asking for 3.1. So, I'm not a rich guy. I'm a restaurant guy and this is a -- I'm not a big developer here. OMNI Community Redevelopment Agency Page 6 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes July 25, 2024 Vice Chair Carollo: No, but three and a half million it's not money for a poor guy either. It's serious money. Mr. Kuscher: Yeah, well financing. Vice Chair Carollo: Yeah and not everybody walks in that's got a building like this with a small restaurant that gets that kind of money. What I'd like to be sure of is that outside of whatever money he's put in already, that he claims he's put in, based on what he said, he's going to put in an equal amount to our 3.1, that he matches our 3.1 with another 3.1. Ms. Jones: Absolutely, Commissioner. Vice Chair Carollo: And we only give money out -- and this would be part of what I would put as a resolution, if it's approved by this board -- that we only give monies out at the same time he's putting an equal amount. Ms. Jones: Absolutely, Commissioner. Vice Chair Carollo: So he's got some -- something in this too. Ms. Jones: Absolutely. And we also have in the resolution language that we do not provide a CRA (Community Redevelopment Agency) financing until the full financing is set up for the entire project. So there is language to support Pr that. Vice Chair Carollo: Okay, but we're going to have from here forward, not whatever he did in the past, an equal amount that he's going to invest in it. So there's no mistake on it. Okay? Ms. Jones: Yes, Commissioner. Vice Chair Carollo: And -- all right. Ms. Jones: Thank you. And Commissioner Gabela, I wanted to -- Board Member Gabela: Yeah, I have some questions. Go ahead, I'm sorry. Ms. Jones: 1 wanted to correct you. I believe when you were asking about what restaurant it is, it is not the one on our building. Board Member Gabela: Okay. Ms. Jones: This is a separate property. Board Member Gabela: That's what I wanted to make clear, because I've got a problem with that eight year guy that's been there for eight years and nothing -- Ms. Jones: I know. Board Member Gabela: -- has been done about it. This is not the same gentleman. Ms. Jones: Not the same gentleman. Board Member Gabela: This is somebody else, okay. Ms. Jones: This is a different -- different property. OMNI Community Redevelopment Agency Page 7 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes July 25, 2024 Mr. Kuscher: 1 have a nice speech prepared. 1 just got a little nervous here, so if you want to hear it, 'm ready to do it, but if you don't, then -- Board Member Gabela: No, no, my problem was I got you mixed up with somebody - - somebody else. I repeat, this is not the one that we spoke of that they've been at it for eight years and still hasn't -- right? Vice Chair Carollo: Right. Ms. Jones: This is a different property. Board Member Gabela: Okay. Ms. Jones: He owns the building, and he's invested a lot, and we're here to support all of our business owners in the CRA. Board Member Gabela: Okay. So I agree with -- Vice Chair Carollo: Through the Chair, well, obviously, if you want to give a speech Mr. Kuscher: Sure, I mean -- Vice Chair Carollo: -- as long as it's short, we're not going to say no, but I would advise that since you're doing good right now -- Mr. Kuscher: I'm just going to -- Vice Chair Carollo: -- you're better off not to give a speech and we vote on it. Mr. Kuscher: All right. I'll (UNINTELLIGIBLE). 1 had some of my kitchen guys who actually lived upstairs coming in today to talk about how it affected them. Vice Chair Carollo: Well, you never know what could be said that night make anybody here change their mind. Mr. Kuscher: All right. Vice Chair Carollo: You're doing good now. Mr. Kuscher: I'll keep my mouth shut. Ms. Jones: Thank you, Matt. Chair Pardo: Okay. So is there -- Mr. Kuscher: I'll tell you later. It's a good speech. Chair Pardo: Is there a /notion for Resolutions 1 through 6, including --? Todd B. Hannon (Clerk of the Board): Chair -- Vice Chair Carollo: There's a motion. Mr. Hannon: -- there's already a motion made by Commissioner Reyes, seconded by Commissioner King at 11:58 a.m. OMNI Community Redevelopment Agency Page 8 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes July 25, 2024 Chair Pardo: Okay, but there's three fourths [sic] items here. Mr. Hannon: Oh, no. Chair Pardo: Oh. Mr. Hannon: The motion was made for Items 1 through 6. Vice Chair Carollo: Yeah. Chair Pardo: Got it. Mr. Hannon: You have five commissioners on the dais. It doesn't seem like there's any -- Chair Pardo: Beautiful. All those in favor? Vice Chair Carollo: That's right. The Board Members (Collectively): Aye. Chair Pardo: Perfect, motion carries. Ms. Jones: Thank you. Mr. Kuscher: Thank you, thank you very much. Chair Pardo: Thank you for being here today. This concludes the Omni CRA meeting. OMNI Community Redevelopment Agency Page 9 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes 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), 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 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 Note for the Record: For minutes referencing Item 2, please see Item 1. OMNI Community Redevelopment Agency Page 10 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes 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 LAYES: Pardo, Carollo, Gabela, Reyes, King Note for the Record: For minutes referencing Item 3, please see Item 1. OMNI Community Redevelopment Agency Page 11 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes 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), 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 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 Note for the Record: For minutes referencing Item 4, please see Item 1. OMNI Community Redevelopment Agency Page 12 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes 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 Note for the Record: For minutes referencing Item 5, please see Item 1. OMNI Community Redevelopment Agency Page 13 Printed on 8/13/2024 OMNI Community Redevelopment Agency Meeting Minutes 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 Note for the Record: For minutes referencing Item 6, please see Item 1. The meeting adjourned at 12: 07 p.m. OMNI Community Redevelopment Agency Page 14 Printed on 8/13/2024