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Home My WebLink AboutOMNI CRA 2025-06-26 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda June 26, 2025 gigs Omni C R A 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 Thursday, June 26, 2025 9:30 AM City Hall CALL TO ORDER Present: Chair Pardo, Vice Chair Carollo, Commissioner Gabela, Commissioner Rosado and Commissioner King On the 26th 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 12: 46 p.m., and was adjourned at 12: 56 p.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 6/27/2025 OMNI Community Redevelopment Agency Marked Agenda June 26, 2025 OMNI CRA RESOLUTION(S) 1. 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/STHS) 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. ENACTMENT NUMBER: CRA-R-25-0029 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, Rosado, King OMNI Community Redevelopment Agency Page 2 Printed on 6/27/2025 OMNI Community Redevelopment Agency Marked Agenda June 26, 2025 2. OMNI CRA RESOLUTION 15521 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), BYA FOUR -FIFTHS (4/STHS) 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 NEGOTIATE AND EXECUTE AN AMENDMENT TO THE ECONOMIC INCENTIVE AGREEMENT DATED MAY 21, 2020 ("AGREEMENT") IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE 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 NORTH EAST 17TH STREET, 90 NORTH EAST 17TH STREET, AND 1642 NORTH EAST 1ST AVENUE, MIAMI, FLORIDA; FURTHER AMENDING THE AFFORDABILITY PERIOD OF THE PROJECT TO 2055; AUTHORIZING THE ALLOCATION OF GRANT FUNDS IN AN ADDITIONAL AMOUNT NOT TO EXCEED FIVE MILLION AND 00/100 DOLLARS ($5,000,000.00), SUBJECT TO THE AVAILABILITY OF FUNDS; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AMENDED RESTRICTIVE COVENANT AGREEMENT, AND ANY AND ALL OTHER NECESSARY DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL FOR THE PURPOSE STATED HEREIN AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0030 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, Rosado, King OMNI Community Redevelopment Agency Page 3 Printed on 6/27/2025 OMNI Community Redevelopment Agency Marked Agenda June 26, 2025 3. OMNI CRA RESOLUTION 17814 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA"), APPROVING, ACCEPTING, AND ADOPTING THE CITY OF MIAMI'S ORDER OF BUSINESS AND RULES OF PROCEDURE, AS OUTLINED IN CHAPTER 2/ARTICLE II/SECTION 2-33/SUBSECTION (0) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED ("CITY CODE"), TITLED "ADMINISTRATION/MAYOR AND CITY COMMISSION/ORDER OF BUSINESS AND RULES OF PROCEDURE," TO PROVIDE FOR THE AUTOMATIC CONTINUANCE OF AN OMNI CRA BOARD MEETING WHEN A MEETING IS CANCELLED OR NOT HELD DUE TO LACK OF QUORUM OR OTHER EMERGENCY; CONTAINING A SEVERABILITY CLAUSE AND PROVIDING FOR AN IMMEDIATE EFFECTIVE DATE. ADJOURNMENT ENACTMENT NUMBER: CRA-R-25-0031 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Christine King, Board Member, District Five AYES: Pardo, Carollo, Gabela, Rosado, King The meeting adjourned at 12: 56 p.m. OMNI Coin/nullity Redevelopment Agency Page 4 Printed on 6/27/2025