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HomeMy WebLinkAboutOMNI CRA 2025-10-30 AgendaCity of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Omni C R A Meeting Agenda Thursday, October 30, 2025 11:30 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 October 30, 2025 CALL TO ORDER APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - SEP 25, 2025 9:30 AM OMNI CRA RESOLUTION(S) 1. OMNI CRA RESOLUTION 18391 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE SEPARATION OF ISIAA JONES ("MS. JONES") AS THE EXECUTIVE DIRECTOR OF THE CRA, SUBJECT TO THE BENEFITS OUTLINED UPON HIRE IN RESOLUTION NO. CRA-R-24-0030 AND THE TERMS OF THE CRA'S EMPLOYEE'S MANUAL, AS OUTLINED IN EXHIBIT "A," ATTACHED AND INCORPORATED HEREIN; FURTHER AUTHORIZING THE NEWLY APPOINTED EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL REQUIRED DOCUMENTS FOR THIS PURPOSE, ALL IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL AND PROVIDING FOR AN EFFECTIVE DATE. 2. OMNI CRA RESOLUTION 18393 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT(S), APPOINTING CARLOS I. SUAREZ ("MR. SUAREZ") AS EXECUTIVE DIRECTOR OF THE CRA AND PROVIDING FOR AN EFFECTIVE DATE. 3. OMNI CRA RESOLUTION 18394 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA"), AUTHORIZING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE AUDITOR SELECTION COMMITTEE, PURSUANT TO SECTION 218.391 FLORIDA STATUTES, FOR TERMS AS DESIGNATED HEREIN AND PROVIDING FOR AN EFFECTIVE DATE. ADJOURNED OMNI Community Redevelopment Agency Page 2 Printed on 10/22/2025