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HomeMy WebLinkAboutCRA-R-25-0017 MemorandumOMNI Board of Commissioners Meeting April 10, 2025 OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM Board Chair Damian Pardo and Members of the CRA Board Isiaa Jones Executive Director Date: April 9, 2025 File: 17464 Subject: Direction to the Executive Director - OMNI Budget Enclosures: 17464 Exhibit A 17464 Backup BACKGROUND: A Resolution of the Board of Commissioners ("Board") of the Omni Community Redevelopment Agency ("CRA") directing the Executive Director to designate an amount not to exceed Two Million Five Hundred Thousand Dollars ($2,500,000.00) from the 2024-2025 fiscal years reserve account, pursuant to Section 163.387(7)(a), Florida Statutes (F.S.), for the funds to be returned to the taxing authority which paid the increment. JUSTIFICATION: The CRA is responsible for carrying out community redevelopment activities and projects within the Omni Redevelopment Area ("Area") in accordance with the 2019 CRA Redevelopment Plan ("Plan"). Section 163.387(7)(a), F.S., provides that, on the last day of the fiscal year, any money which remains in the trust fund after the payment of expenses pursuant to Section 163.387(6), F.S. for such year shall be returned to each taxing authority that paid the increment in proportion to the amount contributed by each taxing authority. The CRA identified Six Million, Seven Hundred Fifty Thousand, Four Hundred Eighty -Five and 00/100 Dollars ($6,750,485.00) in its 2024-2025 Fiscal Year, attached and incorporated herein as (Exhibit "A") ("FY 2025") Budget reserve account. In December 2024 the CRA entered into a settlement agreement, pursuant to CRA Resolution CRA-R-24-0069, to prevent litigation that reduced the FY 2025 Budget reserve amount by Two Million, One Hundred Thousand Dollars and 00/100 ($2,100,000.00). Based on the December 2024 settlement agreement, the current amount in the FY 2025 Budget reserve is now Four Million, Six Hundred Fifty Thousand, Four Hundred Eighty -Five Dollars and 00/100 ($4,650,485.00). Pursuant to Section 163.387(7)(a), F.S., the Executive Director is directed to designate an amount not to exceed Two Million, Five Hundred Thousand and 00/100 Dollars ($2,500,000.00) ("Funds") from the reserve account to be returned to each taxing authority which paid the increment into the Trust Fund. The return of the Funds shall be in accordance with laws of the State of Florida and reflect the CRA's continued commitment to transparency and financial responsibility. The Board of Commissioners finds that the adoption of this Resolution is in further compliance with statutory requirements, serves public purpose, and upholds the fiduciary duties of the CRA. FUNDING: FY 2025 Budget Reserve. City of Miami Page 2 of 4 File ID: 17464 (Revision:) Printed On: 9/15/2025 Omni C R A City of Miami Legislation OMNI CRA Resolution CRA-R-25-0017 OMNI CRA 1401 N. Miami Avenue Miami, FL 33136 www.miamicra.com File Number: 17464 Final Action Date:4/10/2025 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. WHEREAS, the Omni Redevelopment District Community Redevelopment Agency ("CRA") is responsible for carrying out community redevelopment activities and projects within the Omni Redevelopment Area ("Area") in accordance with the 2019 Omni CRA Redevelopment Plan ("Plan"); and WHEREAS, Section 163.387(7)(a), Florida Statutes (F.S.) provides that, on the last day of the fiscal year, any money which remains in the trust fund after the payment of expenses pursuant to Section 163.387(6), F.S. for such year shall be returned to each taxing authority that paid the increment in proportion to the amount contributed by each taxing authority; and WHEREAS, the CRA identified Six Million, Seven Hundred Fifty Thousand, Four Hundred Eighty -Five and 00/100 Dollars ($6,750,485.00) in its 2024-2025 Fiscal Year, attached and incorporated herein as (Exhibit "A") ("FY 2025") Budget reserve account; and WHEREAS, in December 2024 the CRA entered into a settlement agreement, pursuant to CRA Resolution CRA-R-24-0069, to prevent litigation that reduced the FY 2025 Budget reserve amount by Two Million, One Hundred Thousand Dollars and 00/100 ($2,100,000.00); and WHEREAS, based on the December 2024 settlement agreement the current amount in the FY 2025 Budget reserve is now Four Million, Six Hundred Fifty Thousand, Four Hundred Eighty -Five Dollars and 00/100 ($4,650,485.00); and WHEREAS, pursuant to Section 163.387(7)(a), F.S., the Executive Director is directed to designate an amount not to exceed Two Million, Five Hundred Thousand and 00/100 Dollars ($2,500,000.00) ("Funds") from the reserve account to be returned to each taxing authority which paid the increment into the Trust Fund; and City of Miami Page 3 of 4 File ID: 17464 (Revision:) Printed On: 9/15/2025 WHEREAS, the return of the Funds shall be in accordance with laws of the State of Florida and reflect the CRA's continued commitment to transparency and financial responsibility; and WHEREAS, the Board of Commissioners finds that the adoption of this Resolution is in further compliance with statutory requirements, serves public purpose, and upholds the fiduciary duties of the CRA. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated herein as if fully set forth in this Section. Section 2. The Executive Director is hereby directed to designate Funds, pursuant to Section 163.387(7)(a), F.S., from the FY 2025 Reserve Account, which shall be returned to each taxing authority which paid the increment in the proportion that the amount of the payment of such taxing authority bears to the total amount paid into the Trust Fund. Section 3. The Executive Director is hereby authorized to negotiate and execute all documents necessary, all in forms acceptable to the General Counsel, for the purpose stated herein. Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: ORGE . WYSON III, .IENERAL COUNSEL City of Miami Page 4 of 4 File ID: 17464 (Revision:) Printed On: 9/15/2025