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HomeMy WebLinkAboutOMNI CRA 2025-10-30 Marked AgendaOMNI Community Redevelopment Agency Marked Agenda October 30, 2025 110 ,�'! City of Miami Omni Marked Agenda CRA 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, October 30, 2025 11:30 AM City Hall CALL TO ORDER Present: Chair Pardo, Commissioner Gabela, Commissioner Rosado and Commissioner King Absent: Vice Chair Carollo On the 30th day of October 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 12:05 p. m., and was adjourned at 12:13 p.m. ALSO PRESENT: Isiaa Jones, Executive Director, CRA Domini Gibbs-Sorey, Assistant City Attorney Nicole 1V. Ewan, Assistant Clerk of the Board APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - SEP 25, 2025 9:30 AM MOTION TO: Approve RESULT: APPROVED MOVER: Christine King, Board Member, District Five SECONDER: Miguel Angel Gabela, Board Member, District One AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo OMNI Community Redevelopment Agency Page 1 Printed on 11/7/2025 OMNI Community Redevelopment Agency Marked Agenda October 30, 2025 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. ENACTMENT NUMBER: CRA-R-25-0066 rMOTION TO: Adopt RESULT: ADOPTED MOVER: Christine King, Board Member, District Five SECONDER: Ralph "Rafael" Rosado, Board Member, District Four AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo 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. ENACTMENT NUMBER: CRA-R-25-0067 MOTION TO: Adopt RESULT: ADOPTED MOVER: Christine King, Board Member, District Five SECONDER: Ralph "Rafael" Rosado, Board Member, District Four AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo OMNI Commznity Redevelopment Agency Page 2 Printed on 11/7/2025 OMNI Community Redevelopment Agency Marked Agenda October 30, 2025 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 ENACTMENT NUMBER: CRA-R-25-0068 I MOTION TO: Adopt RESULT: ADOPTED MOVER: Christine King, Board Member, District Five SECONDER: Ralph "Rafael" Rosado, Board Member, District Four AYES: Pardo, Gabela, Rosado, King ABSENT: Carollo The meeting adjourned at 12:13 p.m. OMNI Community Redevelopment Agency Page 3 Printed on 11/7/2025