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HomeMy WebLinkAboutOMNI CRA 2024-09-07 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda September 7, 2024 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 Saturday, September 7, 2024 10:30 AM City Hall CALL TO ORDER Present: Chair Pardo, Vice Chair Carollo, Commissioner Gabela, Commissioner Reyes and Commissioner King On the 7th day of September 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: 03 p.m., and was adjourned at 12: 49 p.m. ALSO PRESENT: Isiaa Jones, Executive Director, CRA George K. Wysong III, City Attorney Domini Gibbs-Sorey, Assistant City Attorney Todd B. Hannon, Clerk of the Board APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - JUL 25, 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 Community Redevelopment Agency Page 1 Printed on 9/9/2024 OMNI Community Redevelopment Agency Marked Agenda September 7, 2024 OMNI CRA RESOLUTION(S) 1. OMNI CRA RESOLUTION 16538 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024, AND ENDING SEPTEMBER 30, 2025; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE BUDGET TO THE CITY OF MIAMI AND MIAMI- DADE COUNTY. ADJOURNMENT ENACTMENT NUMBER: CRA-R-24-0054 MOTION TO: Adopt RESULT: ADOPTED MOVER: Manolo Reyes, Board Member, District Four SECONDER: Damian Pardo, Board Member, District Two AYES: Pardo, Reyes, King NAYS: Carollo, Gabela The meeting adjourned at 12:49 p.m. OMNI Community Redevelopment Agency Page 2 Printed on 9/9/2024