HomeMy WebLinkAboutOMNI CRA 2025-04-10 AgendaCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Omni
C R A
Meeting Agenda
Thursday, April 10, 2025
10:30 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.omnicra.com
OMNI Community Redevelopment Agency
Meeting Agenda April 10, 2025
CALL TO ORDER
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
NOV 21, 2024 9:30 AM
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
17454 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE AN AGREEMENT WITH THE CITY OF MIAMI ("CITY") FOR THE
INSTALLATION, INTEGRATION, AND MONITORING OF REAL TIME CRIME
CENTER ("RTCC") CAMERAS TO ENHANCE PUBLIC SAFETY WITHIN THE
REDEVELOPMENT AREA ("PROGRAM"); FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO ALLOCATE FUNDS IN AN AMOUNT NOT TO
EXCEED TWO HUNDRED AND FIFTY THOUSAND DOLLARS ($250,000.00)
("FUNDS"), FOR THE PROGRAM; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY,
ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL FOR THE
PROGRAM; ALLOCATING FUNDS FROM OMNI CRA'S TAX INCREMENT
FUND, TITLED "OTHER GRANTS AND AIDS," ACCOUNT CODE
NO.10040.920501.883000.0000.00000; PROVIDING FOR THE
INCORPORATION OF RECITALS AND AN EFFECTIVE DATE.
2. OMNI CRA RESOLUTION
17455 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND
EXECUTE AN AGREEMENT WITH THE CITY OF MIAMI FOR CONTINUED
ENHANCED POLICING SERVICES AND ADDITIONAL SAFETY MEASURES
WITHIN THE REDEVELOPMENT AREA ("PROGRAM"); FURTHER
AUTHORIZING THE EXECUTIVE DIRECTOR TO ALLOCATE FUNDS IN AN
AMOUNT NOT TO EXCEED FIVE HUNDRED THOUSAND DOLLARS
($500,000.00) ("FUNDS"), FOR THE PROGRAM; FURTHER AUTHORIZING
THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS
NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL
FOR THE PROGRAM; ALLOCATING FUNDS FROM " OTHER GRANT AND
AIDS," ACCOUNT CODE NO. 10040.920501.883000.0000.00000;
PROVIDING FOR THE INCORPORATION OF RECITALS AN EFFECTIVE
DATE.
OMNI Community Redevelopment Agency Page 2 Printed on 4/9/2025
OMNI Community Redevelopment Agency
Meeting Agenda April 10, 2025
3. OMNI CRA RESOLUTION
17464 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), DIRECTING THE EXECUTIVE DIRECTOR
TO DESIGNATE AN AMOUNT NOT TO EXCEED TWO MILLION, FIVE
HUNDRED THOUSAND AND 00/100 DOLLARS ($2,500,000.00) ("FUNDS")
FROM THE 2024-2025 FISCAL YEAR ("FY 2025") RESERVE ACCOUNT,
PURSUANT TO SECTION 163.387(7)(A), FLORIDA STATUTES, FOR THE
FUNDS TO BE RETURNED TO EACH TAXING AUTHORITY WHICH PAID
THE INCREMENT; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR
TO NEGOTIATE AND EXECUTE ALL DOCUMENTS NECESSARY, ALL IN
FORMS ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSE
STATED HEREIN; PROVIDING FOR THE INCORPORATION OF RECITALS
AND AN EFFECTIVE DATE.
4. OMNI CRA RESOLUTION
17456 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"),) RESCINDING RESOLUTION NO. CRA-R-24-0047, IN ITS
ENTIRETY; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE
AND EXECUTE A SUBLEASE AGREEMENT BETWEEN THE CRA AND
WYNWOOD WORKS MANAGER, LLC, A FLORIDA LIMITED LIABILITY
COMPANY, FOR A PERIOD NOT TO EXCEED SEVENTY-TWO (72)
MONTHS ("AGREEMENT"); ALLOCATING FUNDS FROM THE CRA'S
FISCAL YEAR 2024 — 2025 BUDGET IN AN AMOUNT NOT TO EXCEED
TWO HUNDRED FIFTY THOUSAND DOLLARS ($250,000.00) ANNUALLY,
PLUS AN INCREASE OF THREE PERCENT (3%) EVERY YEAR FOR THE
TERM OF THE AGREEMENT, 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,
FLORIDA 33127 ("PROPERTY") ALSO REFERRED TO AS "WYNWOOD
WORKS", LOCATED WITHIN THE CRA REDEVELOPMENT AREA;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE
FUNDS IN ACCORDANCE WITH THE TERMS OF THE AGREEMENT,
SUBJECT TO THE AVAILABILITY OF FUNDS; FURTHER AUTHORIZING
THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND
ALL DOCUMENTS NECESSARY TO IMPLEMENT AND ENFORCE THE
AGREEMENT, INCLUDING BUT NOT LIMITED TO ANY AND ALL
AMENDMENTS THERETO, ALL IN FORMS ACCEPTABLE TO THE
GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN AND
PROVIDING FOR AN EFFECTIVE DATE.
OMNI Community Redevelopment Agency Page 3 Printed on 4/9/2025
OMNI Community Redevelopment Agency
Meeting Agenda April 10, 2025
5. OMNI CRA RESOLUTION
17459 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE ACCEPTANCE OF
HARBOUR CONSTRUCTION, INC. ("HARBOUR CONSTRUCTION") AS THE
TOP-RANKING PROPOSAL FOR CONSTRUCTION SERVICES IN
RESPONSE TO IFQ NO. 1874386, ISSUED ON JUNE 7, 2024, ATTACHED
AND INCORPORATED HEREIN AS COMPOSITE EXHIBIT "A";
AUTHORIZING THE EXECUTIVE DIRECTOR TO PROCEED WITH
HARBOUR CONSTRUCTION'S SERVICES, AS OUTLINED IN THE
PROPOSAL, ATTACHED AND INCORPORATED HEREIN AS COMPOSITE
EXHIBIT "A" FOR THE CHANGE OF CONTRACTOR AND INSTALLATION
OF A GREASE TRAP ("CONSTRUCTION PROJECT") AT THE
RESTAURANT LOCATED AT 1401 N MIAMI AVENUE, MIAMI, FLORIDA
("PROPERTY"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR,
PURSUANT TO SECTION 163.400, FLORIDA STATUTES, TO NEGOTIATE
AND EXECUTE AN AGREEMENT WITH CITY OF MAMI ("CITY") TO
MANAGE AND OVERSEE THE CONSTRUCTION PROJECT; AUTHORIZING
THE ALLOCATION OF FUNDS IN AN AMOUNT NOT TO EXCEED THREE
HUNDRED TWENTY THOUSAND SEVEN HUNDRED DOLLARS
($320,700.00) FROM THE CRA'S FISCAL YEAR 2024-2025 TO THE CITY
ON A REIMBURSEMENT BASIS, OR UPON THE PRESENTATION OF
INVOICES FOR THE COSTS ASSOCIATED WITH THE CONSTRUCTION
PROJECT; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO
NEGOTIATE AND EXECUTE ANY DOCUMENTS NECESSARY, ALL IN
FORMS ACCEPTABLE TO THE GENERAL COUNSEL FOR THE PURPOSE
STATED HEREIN; PROVIDING FOR THE INCORPORATION OF THE
RECITALS AND FOR AN EFFECTIVE DATE.
6. OMNI CRA RESOLUTION
17457 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA") ALLOCATING AN ADDITIONAL AMOUNT NOT TO EXCEED FIVE
HUNDRED THOUSAND DOLLARS ($500,000.00) ANNUALLY FOR FIVE
YEARS TO THE BUSINESS GRANT PROGRAM FOR THE PURPOSE OF
BUSINESS DEVELOPMENT IN THE OMNI REDEVELOPMENT AREA
(PROGRAM") FROM ACCOUNT NO. 10040.920501.883000; AUTHORIZING
THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HER
DISCRETION, AS A GRANT OR A LOAN TO BUSINESS ENTITIES, OR
DIRECTLY TO VENDORS, ON A REIMBURSEMENT BASIS, UPON
PRESENTATION OF INVOICES AND/OR SATISFACTORY
DOCUMENTATION TO QUALIFYING BUSINESSES, SUBJECT TO THE
AVAILABILITY OF FUNDS, FOR THE PURPOSE STATED HEREIN;
FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE
AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN FORMS
ACCEPTABLE TO GENERAL COUNSEL, FOR THE PURPOSE STATED
HEREIN; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN
EFFECTIVE DATE.
ADJOURNMENT
OMNI Community Redevelopment Agency Page 4 Printed on 4/9/2025