HomeMy WebLinkAboutCC 2010-03-25 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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IMCORP GROTED
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Meeting Minutes
Thursday, March 25, 2010
9:00 AM
SUPPLEMENTAL
City Hall Commission Chambers
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chairman
Frank Carollo, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Francis Suarez, Commissioner District Four
Richard P. Dunn II, Commissioner District Five
Carlos A. Migoya, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Minutes March 25, 2010
9:00 AM
SP.1 10-00358
SEOPW/OMNI
Community
Redevelopment
Agencies
Present: Vice Chairman Carollo, Commissioner Gort, Chairman Sarnoff, Commissioner Suarez
and Commissioner Dunn II
On the 25th day ofMarch 2010, the City Commission of the City ofMiami, Florida, met at its
regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The meeting was called to order by Chair Sarnoff at 9:38 a.m., recessed at 1:27 p.m.,
reconvened at 2: 30 p.m., and adjourned at 5:16 p.m.
Note for the Record: Vice Chair Carollo entered the Commission chambers at 9:48 a.m. and
Commissioner Suarez entered the Commission chambers at 9: 51 a.m.
Note for the Record: Commissioner Dunn entered the Commission chambers at 2: 38 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Priscilla A. Thompson, City Clerk
RESOLUTION
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE COMMUNITY
REDEVELOPMENT AGENCY'S PROPOSED GENERAL OPERATING
BUDGET AND THE AMENDED BUDGETS OF THE SOUTHEAST
OVERTOWN/PARK WEST, OMNI REDEVELOPMENT DISTRICT, AND
MIDTOWN COMMUNITY REDEVELOPMENT AGENCIES, ATTACHED AND
INCORPORATED, FOR THE FISCAL YEAR COMMENCING OCTOBER 1,
2009 AND ENDING SEPTEMBER 30, 2010, AS APPROVED BY THEIR
RESPECTIVE BOARDS OF COMMISSIONERS.
10-00358 Legislation.pdf
10-00358 Exhibit.pdf
10-00358 Summary Form.pdf
10-00358 Memo.pdf
10-00358 Letter.pdf
Motion by Commissioner Dunn II, seconded by Commissioner Suarez, that this matter be
ADOPTED PASSED by the following vote.
Votes: Ayes: 4 - Commissioner(s) Gort, Sarnoff, Suarez and Dunn II
Absent: 1 - Commissioner(s) Carollo
R-10-0145
Chair Sarnoff All right, last item of business on this agenda is accepting and adopting the CRA
(Community Redevelopment Agency) budget. That is RE.4 [sic]. I believe it's a supplemental
agenda --
Priscilla A. Thompson (City Clerk): No, no.
Chair Sarnoff SP.1. I'm sorry.
Ms. Thompson: Thank you.
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City Commission
Meeting Minutes March 25, 2010
Chair Sarnoff Not RE.4, SP.1. And you're recognized for the record, Clarence.
Clarence Woods: Good afternoon. Clarence Woods, the assistant director of the City ofMiami
Community Redevelopment Agencies. This particular resolution is accepting the CRA's budgets.
As the board, you guys have already approved the budgets. Now we're here to have you accept
it so that we can then forward those budgets over to Miami -Dade County.
Chair Sarnoff All right. Do I have a motion?
Commissioner Dunn: So move.
Chair Sarnoff Motion by Commissioner --
Commissioner Suarez: Second.
Chair Sarnoff -- Dunn, second by Commissioner Suarez. Any discussion, gentlemen? Just for
my point of clarification, Clarence, this is the exact budget you presented to the CRA board,
right?
Mr. Woods: Exact budget.
Chair Sarnoff Okay. All right, gentlemen, all in favor, please say "aye."
The Commission (Collectively): Aye.
Chair Sarnoff All right, motion to adjourn?
Commissioner Suarez: So -- second.
Chair Sarnoff All right, there's a motion by Commissioner Suarez, second by Commissioner
Dunn. All in favor, please say "aye."
The Commission (Collectively): Aye.
Chair Sarnoff It is now Commissioner Dunn's meeting.
City ofMiami Page 3 Printed on 4/14/2010