OMNI CRA Meeting

City of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, June 25, 2026 9:30 AM (OR THEREAFTER) City Hall 3500 Pan American Drive Miami, FL 33133 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 OMNI Community Redevelopment Agency Meeting Agenda June 25, 2026 CALL TO ORDER APPROVING THE MINUTES OF THE FOLLOWING MEETING(S): 1. OMNI COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - JUN 11, 2026 9:30 AM 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. 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. ADJOURNMENT OMNI Community Redevelopment Agency Page 2 Printed on 6/17/2026