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HomeMy WebLinkAboutOMNI CRA 2025-06-17 AgendaCity of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Omni C R A Meeting Agenda Tuesday, June 17, 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 Ralph "Rafael" Rosado, 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 June 17, 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, VOCATIONAL TRAINING, AND ACCREDITED CERTIFICATE PROGRAMS FOR ELIGIBLE RESIDENTS WITHIN THE OMNI REDEVELOPMENT AREA ("SCHOLARSHIP PROGRAM"); FURTHER ALLOCATING AN AMOUNT NOT TO EXCEED TWO HUNDRED THOUSAND DOLLARS ($200,000.00), FROM NON-TIF REVENUE SOURCE ACCOUNT CODE 10040.920501.883000 TO FUND THE SCHOLARSHIP PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS IN HER DISCRETION TO QUALIFYING STUDENTS BASED ON ESSAY OR VIDEO SUBMISSION, HOUSEHOLD INCOME, AND PROOF OF ACCEPTANCE OR ENROLLMENT IN A SUPPORTED COLLEGE, UNIVERSITY, VOCATIONAL SCHOOL, OR ACCREDITED CERTIFICATE PROGRAM; REQUIRING STUDENTS ENROLLED IN A COLLEGE OR UNIVERSITY TO MAINTAIN A GRADE POINT AVERAGE ("GPA") OF 3.0 OR HIGHER, OR FOR STUDENTS ENROLLED IN A VOCATIONAL OR CERTIFICATE PROGRAM TO DEMONSTRATE SATISFACTORY PROGRESS AS DETERMINED BY THE VOCATIONAL SCHOOL OR ACCREDITED CERTIFICATE PROGRAM'S STANDARD, 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 6/12/2025 OMNI Community Redevelopment Agency Meeting Agenda June 17, 2025 2. 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. 3. 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. ADJOURNED OMNI Community Redevelopment Agency Page 3 Printed on 6/12/2025