HomeMy WebLinkAboutOMNI CRA 2024-11-21 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Omni
C R A
Meeting Agenda
Thursday, November 21, 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, 2"d Floor
Miami, FL 33136
Phone: (305) 679-6868
www.miamicra.com
OMNI Community Redevelopment Agency
Meeting Agenda November 21, 2024
CALL TO ORDER
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
SEP 7, 2024 10:30 AM
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
16970 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 TERMINATION OF LEASE AGREEMENT AND RELEASE OF
ALL CLAIMS, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL,
BETWEEN THE CRA AND 1401 GROUP, LLC ("LESSEE"), FOR THE USE
OF APPROXIMATELY 5,400 SQUARE FEET OF PROPERTY LOCATED AT
1401 NORTH MIAMI AVENUE, MIAMI, FLORIDA ("PROPERTY") FOR A
RESTAURANT AND ENTERTAINMENT FACILITY, WITH TERMS AS SET
FORTH IN THE TERMINATION AGREEMENT, ATTACHED AND
INCORPORATED HEREIN; FURTHER AUTHORIZING THE EXECUTIVE
DIRECTOR TO ALLOCATE AN AMOUNT NOT TO EXCEED TWO MILLION
ONE HUNDRED THOUSAND DOLLARS ($2,100,000.00) AS PAYMENT FOR
BUILD -OUT AND IMPROVEMENTS AT THE PROPERTY UNDERTAKEN BY
LESSEE AND PROVIDING FOR AN EFFECTIVE DATE.
ADJOURNMENT
OMNI Community Redevelopment Agency Page 2 Printed on 11/18/2024