HomeMy WebLinkAboutMCRA 2005-04-14 MinutesCity of Miami
Midtown
Community Redevelopment Agency
Verbatim Minutes
Thursday, April 14, 2005
Commencing after 10:00 a.m.
Miami City Hall
Commission Chamber
3500 Pan American Drive
Miami, FI 33133
www.ci.miami.fl.us
1 April 14, 2005
1. APPROVE MIDTOWN REDEVELOPMENT PLAN; DIRECT THAT PLAN AND CRA'S
RECOMMENDATION FOR APPROVAL AND ADOPTION BE TRANSMITTED TO CITY
OF MIAMI CITY MANAGER; REQUEST CITY MANAGER TRANSMIT PLAN AND
RECOMMENDATIONS TO MIAMI CITY COMMISSION AND BOARD OF COUNTY
COMMISSIONERS OF MIAMI-DADE COUNTY FOR LEGISLATIVE ACTION.
Chairman Winton: May we call the order the Midtown Community Redevelopment Agency
meeting of Thursday, April 14, 2005. We have one agenda item then or do we have two?
Board Member Sanchez: One.
James Villacorta (Assistant General Counsel): Just one.
Board Member Allen: Just one.
Chairman Winton: OK, so the one agenda item we have is to accept the Midtown Miami CRA
(Community Redevelopment Agency) plan.
Laura Billberry (Assistant Director, Economic Development): Plan, correct.
Chairman Winton: Is that correct?
Ms. Billberry: A redevelopment plan.
Board Member Sanchez: All right, so move.
Board Member Allen: Second.
Chairman Winton: We have a motion by Board Member Sanchez and a second by Board
Member Allen. Is this a public hearing also?
Priscilla A. Thompson (Clerk of the Board): Yes.
Chairman Winton: This is a public hearing. Anyone from the public would like to speak on
PZ.1? Or -- no, I guess it's not PZ.1 anymore.
Mr. Villacorta: Midtown/CRA Resolution 1.
Ms. Thompson: It's Midtown, Midtown 1.
Chairman Winton: On the Midtown/CRA, seeing none, we'll close the public hearing. We have
a motion and a second. Any further discussion? If not, all in favor, "aye."
The Board Members (Collectively): Aye.
Chairman Winton: Like sign, opposed. Motion carries.
2 April 14, 2005
The following resolution was introduced by Board Member Sanchez, who moved for its
adoption:
MIDTOWN/CRA R-05-0002
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA"),
WITH ATTACHMENT(S), APPROVING THE MIDTOWN
REDEVELOPMENT PLAN ("PLAN"), ATTACHED AND
INCORPORATED; DIRECTING THAT THE PLAN AND THE CRA'S
RECOMMENDATION FOR APPROVAL AND ADOPTION BE
TRANSMITTED TO THE CITY OF MIAMI CITY MANAGER; AND
REQUESTING THE CITY MANAGER TRANSMIT THE PLAN AND
RECOMMENDATIONS TO THE MIAMI CITY COMMISSION AND
THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE
COUNTY FOR LEGISLATIVE ACTION.
(Here follows body of resolution, omitted here and on file in the Office of the City Clerk.)
Upon being seconded by Board Member Allen, the resolution was passed and adopted by the
following vote:
AYES:
NAYS:
ABSENT:
Chairman Johnny L. Winton
Vice Chairman Jeffery L. Allen.
Board Member Tomas Regalado
Board Member Angel Gonzalez
Commissioner Joe Sanchez
None.
None.
Chairman Winton: Now, do we do --
Board Member Sanchez: Re -- no, you adjourn --
Chairman Winton: Do we recess?
Mr. Villacorta: Now you adjourn.
Board Member Sanchez: No, you adjourn the CRA -- the meeting.
Chairman Winton: I need to adjourn?
Mr. Fernandez: Adjourn the meeting.
3 April 14, 2005
Board Member Allen: I move that we adjourn, Mr. Chairman.
Board Member Sanchez: Second.
Chairman Winton: We have a motion and a second for adjournment. All in favor, "aye."
The Board Members (Collectively): Aye.
Chairman Winton: Like sign, opposed. The motion carries. We are adjourned.
4 April 14, 2005