Meeting Transcript

Is there a motion to approve the minutes from June eleventh, twenty twenty six Omni CRA meeting? Move. So second. Great. All right. All in favor. Our attorney will briefly read agenda items. CRA resolutions number one and two and through the record. Thank you, Mr. Chair. Good afternoon. Javi Aban Deputy City Attorney and Counsel for the Omni CRA. Item number one is a resolution of the Omni CRA by four fifths affirmative vote, ratifying confirming, and approving the executive director's written finding that an emergency exists and waiving the competitive seal bidding requirements for soon to section eighteen ninety of the 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 to fifty Northwest Fourteenth Street. Item number two is a resolution of the Omni CRA pursuing to section 18105 of the city code authorizing the settlement of disputed claim of Paramount Security in an amount not to exceed $85,000 in full and final settlement and satisfaction of all claims for security guard services previously rendered to the CRA allocating funds from account titled other contractual services, authorizing executive director to disperse 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. Thank you. The public comment period is now open for all resolution on today's agenda. Seeing no further public comment, the public comment period is now closed. Is there any discussion amongst the board members regarding resolution motion second? All in favor? Resolutions pass. Thank you, everyone. This concludes our Omni CRA meeting. We will move right into the Southeast Overtown Park West CRA meeting as soon as the tape is flipped. It's flipped. Flipping, okay.