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HomeMy WebLinkAboutCRA-R-25-0066 MemorandumOMNI Board of Commissioners Meeting October 30, 2025 OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM Board Chair Damian Pardo and Members of the CRA Board Isiaa Jones Executive Director Date: October 30, 2025 File: 18391 Subject: OMNI CRA Executive Director Separation Enclosures: 18391 Exhibit A BACKGROUND: Pursuant to Resolution No. CRA-R-24-0030, adopted on April 25, 2024, Isiaa Jones ("Ms. Jones") was appointed as the Executive Director of the Omni Redevelopment District Community Redevelopment Agency ("CRA"). Isiaa Jones will no longer serve as the Executive Director of the CRA as of the effective date of the accompanying resolution and will be replaced by a newly appointed Executive Director under a separate resolution. Upon separation, Isiaa Jones shall receive the benefits outlined in Resolution No. CRA-R-24-0030 and the CRA's Employee Manual, as further detailed in attached and incorporated Exhibit "A." RECOMMENDATION: Isiaa Jones is no longer the Executive Director of the CRA, as of the effective date of this resolution. Upon separation, Isiaa Jones shall receive the severance and benefits as outlined in Resolution No. CRA-R-24-0030 and the CRA's Employee Manual/Employee Handout, as further detailed in Exhibit "A," and the newly appointed Executive Director shall be authorized to execute any required documents in a form acceptable to the General Counsel. -•••1111, Omni CRA City of Miami Legislation OMNI CRA Resolution CRA-R-25-0066 OMNI CRA 1401 N. Miami Avenue Miami, FL 33136 www.miamicra.com File Number: 18391 Final Action Date:10/30/2025 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. WHEREAS, pursuant to Resolution No. CRA-R-24-0030, adopted on April 25, 2024, Ms. Isiaa Jones ("Ms. Jones") was appointed as the Executive Director of the Omni Redevelopment District Community Redevelopment Agency ("CRA"); and WHEREAS, Ms. Jones is no longer the Executive Director of the CRA, as of the effective date of this resolution, and will be replaced by a newly appointed Executive Director who will be appointed by a separate resolution; and WHEREAS, upon separation, Ms. Jones shall receive the benefits outlined in Resolution No. CRA-R-24-0030 and the CRA's Employee Manual, all as described in further detail in the attached and incorporated Exhibit "A"; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated herein as if fully set forth in this Section. Section 2. The Board of Commissioners authorizes the separation of the employment of Ms. Jones as Executive Director from the CRA. Section 3. Ms. Jones' severance, as approved upon hire in Resolution No. CRA-R-24- 0030 and as detailed in the CRA's Employee Handout is hereby approved, all as described in further detail in the attached and incorporated Exhibit "A". Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: Cif of iami /j - - / / Page 2 of 3 File ID: 18391 (Revision: A) Printed On: 10/31/2025 GEORGE K. WYSONG III, GENERAL COUNSEL City of Miami Page 3 of 3 File ID: 18391 (Revision: A) Printed On: 10/31/2025