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Home My WebLink AboutOMNI CRA 2025-05-22 AgendaCity of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Omni C R A Meeting Agenda Thursday, May 22, 2025 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 Christine King, Board Member, District Five Board Member, District Four 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 May 22, 2025 CALL TO ORDER APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - APR 10, 2025 10:30 AM OMNI CRA DISCUSSION ITEM(S) 1. OMNI CRA DISCUSSION 17530 DISCUSSION REGARDING AN UNSOLICITED PROPOSAL SUBMITTED BY DRAGONFLY INVESTMENTS, LLC FOR THE OMNI CRA-OWNED VACANT LOT LOCATED AT 1428 NW 1ST AVENUE, MIAMI, FL. OMNI CRA RESOLUTION(S) 1. OMNI CRA RESOLUTION 16965 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") ESTABLISHING THE OMNI CRA FUTURE LEADERS SCHOLARSHIP PROGRAM FOR THE PURPOSES OF SUPPORTING HIGHER EDUCATION AND VOCATIONAL TRAINING FOR ELIGIBLE RESIDENTS WITHIN THE OMNI REDEVELOPMENT AREA ("SCHOLARSHIP PROGRAM"); FURTHER ALLOCATING AN AMOUNT NOT TO EXCEED ONE HUNDRED THOUSAND DOLLARS ($100,000.00) ANNUALLY, FOR THE LIFE OF THE OMNI CRA OR UNTIL AVAILABLE FUNDING HAS BEEN EXHAUSTED, FROM NON-TIF REVENUE SOURCE ACCOUNT CODE 10040.920501.883000 TO FUND THE PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS IN HER DISCRETION TO QUALIFYING STUDENTS BASED ON ESSAY SUBMISSIONS, HOUSEHOLD INCOME, AND PROOF OF ACCEPTANCE OR ENROLLMENT IN A SUPPORTED COLLEGE MAINTAINING A GRADE POINT AVERAGE ("GPA") OF 3.0 OR HIGHER, SUBJECT TO THE AVAILABILITY OF FUNDS; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSE STATED HEREIN. OMNI Community Redevelopment Agency Page 2 Printed on 5/13/2025 OMNI Community Redevelopment Agency Meeting Agenda May 22, 2025 2. OMNI CRA RESOLUTION 16969 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A" THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, WITH SUPPORTING DOCUMENTS BETWEEN THE CRA AND EWB HOLDINGS, LLC, A FLORIDA LIMITED LIABILITY COMPANY FOR A MIXED -INCOME DEVELOPMENT PROJECT ("PROJECT") OF THE PROPERTIES LOCATED AT 1433 NORTH WEST 1ST COURT, MIAMI, FLORIDA AND 1435 NORTH WEST 1ST COURT, MIAMI, FLORIDA WITHIN THE CRA'S REDEVELOPMENT AREA; FURTHER AUTHORIZING THE ALLOCATION OF FUNDS IN AN AMOUNT NOT TO EXCEED TWO MILLION NINE HUNDRED SEVENTY-SIX THOUSAND SEVEN HUNDRED NINETY-EIGHT DOLLARS ($2,976,798.00) FOR THE PROJECT; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSE STATED HEREIN, ALL BEING SUBJECT TO THE AVAILABILITY OF FUNDING AND THE RENTS BEING RESTRICTED FOR THIRTY (30) YEARS AS MORE PARTICULARLY DETAILED IN A RESTRICTIVE COVENANT TO BE RECORDED IN THE PUBLIC RECORDS OF MIAMI-DADE COUNTY, FLORIDA, AND PROVIDING FOR AN EFFECTIVE DATE. 3. OMNI CRA RESOLUTION 17639 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI COMMUNITY DEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A CONSENT TO COLLATERAL ASSIGNMENT OF THE ECONOMIC INCENTIVE AGREEMENT BETWEEN THE CRA AND WYNWOOD HAUS, LLC FOR MIXED -USE AND MIXED -INCOME DEVELOPMENT PROJECT OF PROPERTIES LOCATED AT FOLIOS 01- 3136-003-0140, 01-3136-003-0150, 01-3136-003-0160, 01-3136-003-0170, 01-3136-003-0180, AND 01-3136-003-0190, ALL LOCATED IN THE CRA REDEVELOPMENT AREA; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE ANY AND ALL DOCUMENTS NECESSARY, INCLUDING 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 5/13/2025 OMNI Community Redevelopment Agency Meeting Agenda May 22, 2025 4. OMNI CRA RESOLUTION 15521 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND FINDING, ATTACHED AND INCORPORATED AS EXHIBIT "A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18-85 AND 18-86 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ("CITY CODE"), AS ADOPTED BY THE CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A SECOND AMENDMENT TO THE ECONOMIC INCENTIVE AGREEMENT DATED MAY 21, 2020 ("AGREEMENT"), FOR MIXED -USE AND MIXED -INCOME PROJECT KNOWN AS "UNI-TOWER" ("PROJECT") FOR THE DEVELOPMENT OF PROPERTY LOCATED WITHIN A UNITED STATES SMALL BUSINESS ADMINISTRATION DESIGNATED HUBZONE AT 70 NE 17TH STREET, 90 NE 17TH STREET, AND 1642 NE 1ST AVENUE, MIAMI, FLORIDA, FURTHER AUTHORIZING THE ALLOCATION OF GRANT FUNDS IN AN ADDITIONAL AMOUNT NOT TO EXCEED TWO MILLION FIVE HUNDRED THOUSAND AND 00/100 DOLLARS ($2,500,000.00), IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL FOR THE PURPOSE STATED HEREIN AND PROVIDING FOR AN EFFECTIVE DATE. 5. OMNI CRA RESOLUTION 17635 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO GENERAL COUNSEL, TO CONVEY TO MIAMI-DADE COUNTY, A POLITICAL SUBDIVISION OF THE STATE OF FLORIDA ALL WATER AND SEWER FACILITIES BUILT AND CONSTRUCTED TO SERVE THE PROPERTY COMMONLY REFERRED TO AS CITIZENS BANK, LOCATED AT 1367 NORTH MIAMI AVENUE, MIAMI FLORIDA 33132 (FOLIO NO. 01-3136-009-0220), SECTION 36, TOWNSHIP 53, RANGE 41E, MIAMI-DADE COUNTY, FLORIDA, AS MORE PARTICULARLY DEPICTED IN EXHIBIT "A" AND COMPOSITE EXHIBIT "B," ATTACHED AND INCORPORATED HEREIN, FOR THE MAINTENANCE, CONSTRUCTION, AND OPERATION OF WATER AND SEWER FACILITIES THEREOF, AS DESCRIBED IN EXHIBIT "C," ATTACHED AND INCORPORATED HEREIN, FOR THE SUM OF TEN DOLLARS AND 00/100 ($10.00) AND OTHER GOOD AND VALUABLE CONSIDERATION; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, ALL IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ADJOURNMENT OMNI Community Redevelopment Agency Page 4 Printed on 5/13/2025