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Home My WebLink AboutOMNI CRA 2025-07-24 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda July 24, 2025 I la Amini; City of Miami Omni Marked Agenda R A 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, July 24, 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 24th day of July 2025, the Board of Commissioners of the OMNI Community Redevelopment Agency of the City of Miami met in regular session at Miami City Hall located at 3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chair Pardo at 3:04 p.m., and was adjourned at 3:07p.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 7/29/2025 OMNI Community Redevelopment Agency Marked Agenda July 24, 2025 APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - SPECIAL MEETING - JUN 17, 2025 9:30 AM MOTION TO: Approve RESULT: APPROVED MOVER: Miguel Angel Gabela, Board Member, District One SECONDER: Ralph "Rafael" Rosado, Board Member, District Four AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo 2. OMNI COMMUNITY REDEVELOPMENT AGENCY - SPECIAL MEETING - J U N 26, 2025 9:30 AM MOTION TO: Approve RESULT: APPROVED MOVER: Miguel Angel Gabela, Board Member, District One SECONDER: Ralph "Rafael" Rosado, Board Member, District Four AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo OMNI Coin/nullity Redevelopment Agency Page 2 Printed on 7/29/2025 OMNI Community Redevelopment Agency Marked Agenda July 24, 2025 OMNI CRA RESOLUTION(S) 1. OMNI CRA RESOLUTION 17718 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY DEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), PURSUANT TO SECTION 163.380 FLORIDA STATUTES, AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE A GRANT OF EASEMENT ("EASEMENT"), IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, TO FLORIDA POWER & LIGHT COMPANY ("FPL"), A FOR -PROFIT FLORIDA CORPORATION, FOR A PERPETUAL, NON-EXCLUSIVE, 21.3 FOOT -WIDE, 496 SQUARE - FOOT ABOVEGROUND AND UNDERGROUND EASEMENT OF CRA- OWNED PROPERTY LOCATED AT 1367 NORTH MIAMI AVENUE, MIAMI, FLORIDA 33136 (FOLIO NO. 01-3136-009-0220) ("PROPERTY"), AS MORE PARTICULARLY DESCRIBED IN EXHIBIT "A" ATTACHED AND INCORPORATED ("EASEMENT AREA"), FOR THE PURPOSE OF CONSTRUCTION, OPERATION, AND MAINTENANCE OF UNDERGROUND AND ABOVEGROUND ELECTRIC UTILITY FACILITIES IN ACCORDANCE WITH THE TERMS AND CONDITIONS OF THE EASEMENT, WITH THE RIGHT TO RECONSTRUCT, IMPROVE, AND REMOVE ALL OR ANY OF THE FACILITIES WITHIN SAID EASEMENT AREA ONLY AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0040 MOTION TO: Adopt RESULT: ADOPTED MOVER: Christine King, Board Member, District Five SECONDER: Miguel Angel Gabela, Board Member, District One AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo OMNI Community Redevelopment Agency Page 3 Printed on 7/29/2025 OMNI Community Redevelopment Agency Marked Agenda July 24, 2025 2. OMNI CRA RESOLUTION 17882 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") AUTHORIZING THE ISSUANCE OF A GRANT IN AN AMOUNT NOT TO EXCEED THREE MILLION FIVE HUNDRED THOUSAND DOLLARS ($3,500,000.00) ("FUNDS") TO THE CITY OF MIAMI ("CITY') FOR COSTS ASSOCIATED WITH THE DEVELOPMENT AND COORDINATION OF OPEN SPACE RUNNING THROUGH THE DOWNTOWN AREA OF THE CITY RELATED TO THE INTERSTATE 395/STATE ROAD 836 HERITAGE TRAIL/SIGNATURE BRIDGE UNDERDECK PROJECT ("PROJECT") LOCATED WITHIN THE BOUNDARIES OF THE OMNI CRA REDEVELOPMENT AREA, WITH ALL WORK TO BE PERFORMED THROUGH AN AGREEMENT BETWEEN THE FLORIDA DEPARTMENT OF TRANSPORTATION AND THE CITY; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO APPOINT A REPRESENTATIVE FROM THE OMNI CRA TO BE ADVISED ON ALL PLANS AND PROPOSALS FOR THE PROJECT; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, ALL IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM OMNI CRA ACCOUNT CODE 10040.920501.891000.0000.00000 — INTERFUND TRANSFER AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0041 MOTION TO: Adopt with Modification(s) RESULT: ADOPTED WITH MODIFICATION(S) MOVER: Christine King, Board Member, District Five SECONDER: Miguel Angel Gabela, Board Member, District One AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo OMNI Coin/nullity Redevelopment Agency Page 4 Printed on 7/29/2025 OMNI Community Redevelopment Agency Marked Agenda July 24, 2025 3. OMNI CRA RESOLUTION 17883 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") AUTHORIZING THE ISSUANCE OF A GRANT IN AN AMOUNT NOT TO EXCEED TWO HUNDRED SEVENTEEN THOUSAND FIVE HUNDRED DOLLARS ($217,500.00) ("FUNDS"), TO THE CITY OF MIAMI FOR COSTS ASSOCIATED WITH IMPROVEMENTS AND MURAL RESTORATION ("PROJECT") AT DORSEY PARK LOCATED AT 1701 NORTH WEST 1ST AVENUE MIAMI FLORIDA, WITHIN THE OMNI CRA'S REDEVELOPMENT AREA, CONSISTENT WITH THE 2019 REDEVELOPMENT PLAN OF THE OMNI CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY, FOR SAID PURPOSE, ALL IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL; ALLOCATING FUNDS FROM " OTHER GRANT AND AIDS," ACCOUNT CODE NO. 10040.920501.883000.0000.00000; PROVIDING FOR THE INCORPORATION OF RECITALS AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0042 MOTION TO: Adopt RESULT: ADOPTED MOVER: Christine King, Board Member, District Five SECONDER: Miguel Angel Gabela, Board Member, District One AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo OMNI Community Redevelopment Agency Page 5 Printed on 7/29/2025 OMNI Community Redevelopment Agency Marked Agenda July 24, 2025 4. OMNI CRA RESOLUTION 17884 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 TO THE CRA 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; ALLOCATING AN ADDITIONAL AMOUNT OF GRANT FUNDS, FROM THE CRA'S FISCAL YEAR 2024-2025 BUDGET IN AN AMOUNT NOT TO EXCEED ONE HUNDRED FIFTY THOUSAND DOLLARS ($150,000.00) FOR A TOTAL AMOUNT NOT TO EXCEED THREE HUNDRED THOUSAND DOLLARS ($300,000.00) TO FLORIDA FILM HOUSE LLC, A FLORIDA LIMITED LIABILITY COMPANY ("GRANTEE") TO HELP UNDERWRITE THE COSTS ASSOCIATED WITH JOB SKILLS TRAINING AND EMPLOYMENT OPPORTUNITIES ASSOCIATED WITH GRANTEE'S 1ST TAKE YOUTH FILM PROGRAM OPERATING AT THE DORSEY LIBRARY LOCATED AT 100 NORTH WEST 17TH STREET, MIAMI, FLORIDA 33136, LOCATED IN THE CRA REDEVELOPMENT AREA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS IN HER DISCRETION, SUBJECT TO THE AVAILABILITY OF FUNDING AND BUDGETARY APPROVAL; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL AGREEMENTS NECESSARY AND AMENDMENTS THERETO, ALL IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN, AND PROVIDING FOR AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0043 MOTION TO: Adopt RESULT: ADOPTED MOVER: Christine King, Board Member, District Five SECONDER: Miguel Angel Gabela, Board Member, District One AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo OMNI Coin/nullity Redevelopment Agency Page 6 Printed on 7/29/2025 OMNI Community Redevelopment Agency Marked Agenda July 24, 2025 5. OMNI CRA RESOLUTION 17885 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") ESTABLISHING A PROPERTY IMPROVEMENT GRANT PROGRAM FOR THE PURPOSE OF ASSISTING PROPERTY OWNERS WITHIN THE CRA'S REDEVELOPMENT AREA WITH THE REQUIREMENTS ASSOCIATED WITH THE 40/50-YEAR RECERTIFICATION PROCESS, PROFESSIONAL CONSULTATION SERVICES, AND PERMITTING FEES ("PROGRAM"); ALLOCATING FUNDING IN THE AMOUNT NOT TO EXCEED THREE HUNDRED THOUSAND DOLLARS ($300,000.00) FOR THE PROGRAM FROM ACCOUNT NO. 10040.920501.8830000.0000.00000; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HER DISCRETION, AS A GRANT OR AS A REIMBURSEMENT LOAN TO PROPERTY OWNERS OR DIRECTLY TO VENDORS UPON PRESENTATION OF INVOICES AND/OR SATISFACTORY DOCUMENTATION TO QUALIFYING BUSINESSES, SUBJECT TO THE AVAILABILITY OF FUNDS; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0044 MOTION TO: Adopt RESULT: ADOPTED MOVER: Christine King, Board Member, District Five SECONDER: Miguel Angel Gabela, Board Member, District One AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo OMNI Community Redevelopment Agency Page 7 Printed on 7/29/2025 OMNI Community Redevelopment Agency Marked Agenda July 24, 2025 6. OMNI CRA RESOLUTION 17886 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI 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 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE OMNI CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE OMNI CRA; AUTHORIZING THE ALLOCATION OF FUNDING IN AN AMOUNT NOT TO EXCEED FIFTY-NINE THOUSAND DOLLARS AND ZERO CENTS ($59,000.00) PER YEAR FOR A PERIOD OF THREE (3) YEARS FOR A TOTAL ALLOCATION NOT TO EXCEED ONE HUNDRED SEVENTY- SEVEN THOUSAND DOLLARS AND ZERO CENTS ($177,000.00) ("FUNDS") TO ANCLA CLEANING SERVICES CORPORATION, A FLORIDA FOR PROFIT CORPORATION, WITH PRINCIPAL ADDRESS AT 1800 SOUTH WEST 23RD AVENUE MIAMI, FLORIDA ("ANCLA CLEANING SERVICES CORP"), FOR THE PROVISION OF JANITORIAL SERVICES AT THE PROPERTY LOCATED AT 1401 N MIAMI AVE, MIAMI, FLORIDA 33136, IN THE OMNI CRA AREA ("PURPOSE"); FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING ANY RENEWALS, EXTENSIONS OR MODIFICATIONS, ALL IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, FOR THE PURPOSES STATED HEREIN; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ENACTMENT NUMBER: CRA-R-25-0045 MOTION TO: Adopt RESULT: ADOPTED MOVER: Christine King, Board Member, District Five SECONDER: Miguel Angel Gabela, Board Member, District One AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo OMNI Community Redevelopment Agency Page 8 Printed on 7/29/2025 OMNI Community Redevelopment Agency Marked Agenda July 24, 2025 7. OMNI CRA RESOLUTION 17887 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2025, AND ENDING SEPTEMBER 30, 2026; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. ADJOURNED ENACTMENT NUMBER: CRA-R-25-0046 MOTION TO: Adopt RESULT: ADOPTED MOVER: Christine King, Board Member, District Five SECONDER: Miguel Angel Gabela, Board Member, District One AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo The meeting adjourned at 3: 07 p.m. OMNI Coin/nullity Redevelopment Agency Page 9 Printed on 7/29/2025