HomeMy WebLinkAboutOMNI CRA 2026-06-25 Marked AgendaOMNI Community Redevelopment Agency
Marked Agenda June 25, 2026
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Omni
C R A
City of Miami
Marked Agenda
OMNI Community Redevelopment Agency
Damian Pardo, Chair, District Two
Christine King, Vice Chair, District Five
Miguel Angel Gabela, Board Member, District One
Rolando Escalona, Board Member, District Three
Ralph "Rafael" Rosado, Board Member, District Four
OMNI CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2nd Floor
Miami, FL 33136
Phone: (305) 679-6868
www.omnicra.com
Thursday, June 25, 2026
9:30 AM City Hall
CALL TO ORDER
Present: Chair Pardo, Vice Chair King, Commissioner Escalona and Commissioner
Rosado
Absent: Commissioner Gabela
On the 25th day of June 2026, 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 l a6 p.m., and was adjourned at 1:18 p.m.
ALSO PRESENT:
Carlos L Suarez, Executive Director, CRA
Xavier Alban, Deputy General Counsel, CRA
Todd B. Hannon, Clerk of the Board
PUBLIC COMMENTS FOR ALL ITEM(S)
OMNI Community Redevelopment Agency
Page 1 Printed on 6/29/2026
OMNI Community Redevelopment Agency
Marked Agenda June 25, 2026
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING -
JUN 11. 2026 9:30 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Christine King, Board Member, District Five
SECONDER: Rolando Escalona, Board Member, District Three
AYES: Pardo, King, Escalona, Rosado
ABSENT: Gabela
OMNI CRA RESOLUTION(S)
1. OMNI CRA RESOLUTION
19479 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY,
WITH ATTACHMENT(S), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE
VOTE, RATIFYING, CONFIRMING, AND APPROVING THE EXECUTIVE
DIRECTOR'S WRITTEN FINDING, ATTACHED AND INCORPORATED AS
EXHIBIT "A," THAT AN EMERGENCY EXISTS AND WAIVING THE
COMPETITIVE SEALED BIDDING REQUIREMENTS PURSUANT TO
SECTION 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS
AMENDED ("CITY CODE"), FOR THE EMERGENCY PURCHASE OF
CERTAIN INTERIOR RENOVATIONS AND LIFE -SAFETY UPGRADES IN
CONNECTION WITH THE RELOCATION OF THE CRA'S ADMINISTRATIVE
OFFICES FROM 1401 NORTH MIAMI AVENUE, MIAMI, FLORIDA 33136 TO
50 NORTHWEST 14TH STREET, MIAMI, FLORIDA 33136 (THE
"SERVICES") FROM MASS CONSTRUCTION CORP. AND QUALITY
WIRING SERVICES, INC. FOR THE AGGREGATE AMOUNT NOT TO
EXCEED ONE HUNDRED FIFTY THOUSAND AND 00/100 DOLLARS
($150,000.00); ALLOCATING FUNDS FROM "CONSTRUCTION WORK IN
PROGRESS" ACCOUNT CODE NO. 10040.920501.169900; AUTHORIZING
THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND
ALL DOCUMENTS, ALL IN FORMS ACCEPTABLE TO THE GENERAL
COUNSEL, SUBJECT TO ALL ALLOCATIONS, APPROPRIATIONS, PRIOR
BUDGETARY APPROVALS, AND COMPLIANCE WITH APPLICABLE LAWS,
RULES, AND REGULATIONS, AS MAY BE DEEMED NECESSARY FOR
SAID PURPOSE.
ENACTMENT NUMBER: CRA-R-26-0030
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Christine King, Board Member, District Five
SECONDER: Rolando Escalona, Board Member, District Three
AYES: Pardo, King, Escalona, Rosado
ABSENT: Gabela
OMNI Community Redevelopment Agency Page 2 Printed on 6/29/2026
OMNI Community Redevelopment Agency
Marked Agenda June 25, 2026
2. OMNI CRA RESOLUTION
19480 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), PURSUANT TO SECTION 18-105 OF THE CITY OF MIAMI, CODE
OF ORDINANCES, AS AMENDED ("CITY CODE"), AUTHORIZING THE
SETTLEMENT OF A DISPUTED CLAIM OF PARAMOUNT FL. SECURITY
GROUP D/B/A GOLDEN SECURITY GUARD ("PARAMOUNT SECURITY") IN
AN AMOUNT NOT TO EXCEED EIGHTY-FIVE THOUSAND AND 00/100
DOLLARS ($85,000.00), IN FULL AND FINAL SETTLEMENT AND
SATISFACTION OF ALL CLAIMS FOR SECURITY GUARD SERVICES
PREVIOUSLY RENDERED TO CRA; ALLOCATING FUNDS FROM
ACCOUNT NO. 10040.920501.534000.0000.00000, TITLED "OTHER
CONTRACTUAL SERVICES"; AUTHORIZING THE EXECUTIVE DIRECTOR
TO DISBURSE FUNDS UPON EXECUTION OF A SETTLEMENT
AGREEMENT AND GENERAL RELEASE; FURTHER AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS
NECESSARY FOR SAID PURPOSE; PROVIDING FOR AN EFFECTIVE
DATE.
ENACTMENT NUMBER: CRA-R-26-0031
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Christine King, Board Member, District Five
SECONDER: Rolando Escalona, Board Member, District Three
AYES: Pardo, King, Escalona, Rosado
ABSENT: Gabela
ADJOURNMENT
The meeting adjourned at 1:18 p.m.
OMNI Community Redevelopment Agency Page 3 Printed on 6/29/2026