HomeMy WebLinkAboutOMNI CRA 2024-11-21 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda November 21, 2024
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
Thursday, November 21, 2024
9:30 AM City Hall
CALL TO ORDER
Present: Chair Pardo, Vice Chair Carollo, Commissioner Gabela, Commissioner Reyes
and Commissioner King
On the 21st day of November 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 12:32 p.m., and was adjourned at 12:42 p.m.
ALSO PRESENT:
Isiaa Jones, Executive Director, CRA
Kevin Jones, Deputy 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 -
SEP 7, 2024 10:30 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 I Printed on 12/2/2024
OMNI Community Redevelopment Agency Marked Agenda November 21, 2024
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
ENACTMENT NUMBER: CRA-R-24-0069
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Miguel Angel Gabela, Board Member, District One
AYES: Pardo, Carollo, Gabela, Reyes, King
The meeting adjourned at 12:42 p. m.
OMNI Conumrn ity Redevelopment Agency
Page 2 Printed on 12/2/2024