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HomeMy WebLinkAboutOMNI CRA 2025-06-17 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda June 17, 2025 4 11 .. 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 Ralph "Rafael" Rosado, 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.omnicra.com Tuesday, June 17, 2025 9:30 AM City Hall CALL TO ORDER Present: Chair Pardo, Commissioner Gabela, Commissioner Rosado and Commissioner King Absent: Vice Chair Carollo On the 17th day of June 2025, the Board of Commissioners of the OMNI Community Redevelopment Agency of the City of Miami met in special session at Miami City Hall located at 3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chair Pardo at 6:43 p.m., and was adjourned at 6:47p.m. ALSO PRESENT: Isiaa Jones, Executive Director, CRA Domini Gibbs-Sorey, Assistant City Attorney Todd B. Hannon, Clerk of the Board PUBLIC COMMENTS FOR ALL ITEM(S) OMNI Community Redevelopment Agency Page I Printed on 6/23/2025 OMNI Community Redevelopment Agency Marked Agenda June 17, 2025 APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - APR 10, 2025 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, Gabela, King NAYS: Rosado ABSENT: Carollo 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. RESULT: DISCUSSED OMNI Community Redevelopment Agency Page 2 Printed on 6/23/2025 OMNI Community Redevelopment Agency Marked Agenda June 17, 2025 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. ENACTMENT NUMBER: CRA-R-25-0022 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Board Member, District One SECONDER: Christine King, Board Member, District Five AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo OMNI Community Redevelopment Agency Page 3 Printed on 6/23/2025 OMNI Community Redevelopment Agency Marked 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. ENACTMENT NUMBER: CRA-R-25-0023 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Board Member, District One SECONDER: Christine King, Board Member, District Five AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo OMNI Coin/nullity Redevelopment Agency Page 4 Printed on 6/23/2025 OMNI Community Redevelopment Agency Marked Agenda June 17, 2025 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 ENACTMENT NUMBER: CRA-R-25-0024 MOTION TO: Adopt RESULT: ADOPTED MOVER: Miguel Angel Gabela, Board Member, District One SECONDER: Christine King, Board Member, District Five AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo The meeting adjourned at 6: 47 p.m. OMNI Coin/nullity Redevelopment Agency Page 5 Printed on 6/23/2025