FL - Miami: Omni Community Redevelopment Agency

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Omni Community Redevelopment Agency

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OMNI Community Redevelopment Agency

Regular Meeting 4/18/2018 5:00 PM

CHAPMAN Partnership1550 North Miami Avenue Miami, FL 33136

Downloads: Agenda Agenda Packet

Call to Order Approving the Minutes of the Following Meeting(s): 1. Minutes of Jan 17, 2018 5:00 PM 2. Minutes of Feb 22, 2018 12:00 PM 1. OMNI CRA Discussion Item(s) 1. DISCUSSION REGARDING THE AUDITED FINANCIAL STATEMENTS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY. OMNI CRA Discussion Agenda Summary and Legislation a. 3982 2017 Audit Results and Required Communications 2. OMNI CRA Resolution(s) 1. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ( OMNI CRA ), WITH ATTACHMENT(S), ACCEPTING AND ADOPTING THE OMNI CRA'S AMENDED BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018; FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE AMENDED BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. OMNI CRA Resolution Agenda Summary and Legislation a. 3983 Exhibit 2. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ( CRA ) BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE CRA; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM ACCOUNT NO. 10040.920501.883000 IN AN AMOUNT NOT TO EXCEED 175,000.00 TO CAMILLUS HOUSE, INC. TO UNDERWRITE A PORTION OF COSTS ASSOCIATED WITH THE MIAMI SHELTER PROGRAM ( PROGRAM ); AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE PROGRAM, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL. OMNI CRA Resolution Agenda Summary and Legislation a. 3980 Bid Waiver Memo b. 3980 Notice to the Public 3. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ( CRA ) BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR S FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS, PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE CRA; WAIVING THE REQUIREMENTS FOR SAID PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM ACCOUNT NO. 10040.920501.883000 IN AN AMOUNT NOT TO EXCEED 600,000 TO REBUILDING TOGETHER MIAMI-DADE, INC. TO PROVIDE PARTIAL FUNDING FOR A HOME IMPROVEMENT FA ADE PROGRAM ( PROGRAM ); AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO EFFECTUATE THE PROGRAM, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL. OMNI CRA Resolution Agenda Summary and Legislation a. 3984 Bid Waiver Memo b. 3984 Notice to the Public 4. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ( CRA ) CREATING A BUSINESS GRANT PROGRAM ( PROGRAM ) FOR THE PURPOSES OF BUSINESS DEVELOPMENT IN THE OMNI REDEVELOPMENT AREA; ALLOCATING 500,000.00 FROM ACCOUNT NO. 10040.920501.883000 FOR THE PROGRAM; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION TO QUALIFYING BUSINESSES; EXEMPTING THE EXECUTIVE DIRECTOR FROM THE REQUIREMENT TO COMPLY WITH RESOLUTION NO. CRA-R-16-0042 AS ADOPTED BY THE BOARD OF COMMISSIONERS OF THE CRA ON SEPTEMBER 13, 2016 IN ORDER TO DISBURSE FUNDS AS STATED HEREIN. OMNI CRA Resolution Agenda Summary and Legislation 5. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ( CRA ) AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A PURCHASE AND SALE AGREEMET ( AGREEMENT ), IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, BETWEEN THE CRA AND DLFA, INC. FOR THE ACQUISITION OF REAL PROPERTY LOCATED AT 2043 NORTH MIAMI AVENUE, 2035 NORTH MIAMI AVENUE, AND 2037 NORTH MIAMI AVENUE, MIAMI, FLORIDA, CONTAINING AN APPROXIMATE TOTAL LOT AREA OF 20,238 SQUARE FEET ( PROPERTY ) FOR A TOTAL PURCHASE PRICE NOT TO EXCEED SIX MILLION ONE HUNDRED SIXTY TWO DOLLARS AND TWENTY-FOUR CENTS ( 6,000,162.24) CONTINGENT UPON THE CRA OBTAINING A WRITTEN APPRAISAL FROM A LICENSED FLORIDA APPRAISER STATING THAT THE APPRAISED VALUE OF THE PROPERTY IS AT A MINIMUM THE REFERENCED AMOUNT HEREIN; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, INCLUDING ANY AMENDMENTS AND MODIFICATIONS TO THE AGREEMENT, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL, THAT MAY BE NECESSARY TO EFFECTUATE SAID ACQUISITION; ALLOCATING FUNDS FROM THE PROCEEDS OF CRA SERIES 2018 B LOAN IN A TOTAL AMOUNT SUBJECT TO THE NOT TO EXCEED AMOUNT OF SIX MILLION ONE HUNDRED THOUSAND DOLLARS ( 6,100,000.00) TO PROVIDE FOR THE COST OF SAID ACQUISITION INCLUSIVE OF THE COST OF A SURVEY, ENVIRONMENTAL REPORT, TITLE INSURANCE, AND RELATED CLOSING COSTS ASSOCIATED WITH SAID ACQUISITION; AUTHORIZING THE GENERAL COUNSEL TO ENGAGE A CLOSING ATTORNEY FOR THE ACQUISITION. OMNI CRA Resolution Agenda Summary and Legislation 6. TO BE CONTINUED A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ( CRA ), BY A FOUR-FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR S RECOMMENDATION AND FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS 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; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL NECESSARY AGREEMENTS, IN A FORM ACCEPTABLE TO THE GENERAL COUNSEL; ALLOCATING GRANT FUNDS OF 400,000.00 TO MORGANS 2829, INC. FOR THE REHABILITATION OF THE PROPERTY LOCATED AT 130 NW 14 STREET, MIAMI, FLORIDA, SUBJECT TO THE AVAILABILITY OF FUNDS. OMNI CRA Resolution Agenda Summary and Legislation a. 3484 Bid Waiver Memo b. 3484 Morgans 2829, Inc. Proposal c. 3484 Notice to the Public Adjournment

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Tagged Passions:hearing, budget, legal, streets, property, rfp, RFP, audit, license, purchasing, development, Communications, financial report, advertising, communications, funding, environment, Development, finance, program, grant, insurance, sale, procedure, and business

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