HomeMy WebLinkAboutCC 2010-09-27 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Minutes
Monday, September 27, 2010
4:00 PM
SPECIAL MEETING -A
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 11, Commissioner District Five
Carlos A. Migoya, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Commission
Meeting Minutes September 27, 2010
4:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE
SP.A1
10-01139
(SP.A1)
10-01139a
City Commission
Present: Commissioner Gort, Chairman Sarnoff, Vice Chairman Carollo, Commissioner Suarez
and Commissioner Dunn II
On the 27th day of September 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 special
session. The meeting was called to order by Chair Sarnoff at 4: 50 p.m., and adjourned at 4: 52
p.m.
Note for the record: Commissioner Suarez entered the chambers at 4: 51 p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Carlos A. Migoya, City Manager
Priscilla A. Thompson, City Clerk
Pamela L. Latimore, Assistant City Clerk
Chair Sarnofff. I want to welcome everybody to the September 27, 2010 meeting of the City of
Miami Commission in these historic chambers. The members of the City ofMiami Commission
are Frank Carollo, the Vice Chair, Francis Suarez, W fredo Gort, Reverend Richard P. Dunn,
and myself, Marc David Sarnoff, the Chairman. Also on the dais are Carlos A. Migoya, the City
Manager; Julie O. Bru, the City Attorney; and Priscilla A. Thomson, the City Clerk. The
meeting will be opened with a prayer by Commissioner Suarez and the pledge of allegiance by
Commissioner Gort. Please rise.
Invocation and pledge of allegiance delivered.
ORDER OF THE DAY
DISCUSSION ITEM
DISCUSSION RELATED TO DEMANDS THAT THE CITY OF MIAMI
("CITY") IS MAKING OF THE SOUTHEAST OVERTOWN /PARK WEST
AND OMNI COMMUNITY REDEVELOPMENT AGENCIES ("CRAS")
REGARDING FUNDS THAT THE CITY ADVANCED ON BEHALF OF THE
CRAS.
10-01139 Notice for Special Meeting.pdf
DISCUSSED
RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE AMENDED BUDGETS
OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY AND OMNI COMMUNITY REDEVELOPMENT
AGENCY, ATTACHED AND INCORPORATED, FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010, AS
APPROVED BY THEIR RESPECTIVE BOARDS OF COMMISSIONERS.
City ofMiami Page 2 Printed on 10/25/2010
City Commission
Meeting Minutes September 27, 2010
10-01139a Exhibit.pdf
Motion by Commissioner Dunn II, seconded by Commissioner Gort, that this matter be
ADOPTED PASSED by the following vote.
Votes: Ayes: 5 - Commissioner(s) Gort, Sarnoff, Carollo, Suarez and Dunn II
R-10-0423
Chair Sarnoff Mr. Manager, Madam City Attorney, members of the Commission, we're going to
start the Monday, September 27, special meeting A, agenda. Mr. Manager, it's my
understanding that you have the actual resolution, and I'll recognize you for the record.
Carlos A. Migoya (City Manager): Yes, Mr. Chair. A resolution of the Miami City Commission,
with attachments, accepting and adopting the amended budgets of the Southeast Overtown/Park
West Community Redevelopment Agency and Omni Community Redevelopment Agency, attached
and incorporated, for the fiscal year commencing October 1, 2009 and ending September 30,
2010, as approved by the respective Boards of Commissioners.
Chair Sarnoff All right. Is there a motion?
Commissioner Dunn: So move.
Chair Sarnoff Motion by Commissioner Dunn, second by Commissioner Gort. Any discussion,
gentlemen? Hearing no discussion, all in favor, please say aye."
The Commission (Collectively): Aye.
Chair Sarnoff All right. Madam City -- Madam Clerk, we are -- we're done.
Priscilla A. Thompson (City Clerk): You're going to adjourn this meeting.
Chair Sarnoff We will adjourn the meeting.
Ms. Thompson: Then we have to flip over to your next special meeting agenda.
Chair Sarnoff Which is the special meeting.
Ms. Thompson: Correct.
Chair Sarnoff All right. Do you need a minute?
Ms. Thompson: Yes. Thank you.
Chair Sarnoff Okay.
ADJOURNMENT
The meeting was adjourned at 4:52 p.m.
City ofMiami Page 3 Printed on 10/25/2010