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HomeMy WebLinkAboutMCRA 2005-05-26 MinutesCity of Miami tti4� � j► t fJ- 1116per BRAII0 ( J ti Midtown Community Redevelopment Agency Verbatim Minutes Thursday, May 26, 2005 Commencing after 2:30 p.m. Miami City Hall Commission Chamber 3500 Pan American Drive Miami, FI 33133 www.ci.miami.fl.us * * ** * * ** * * ** * * ** * * Johnny L. Winton, Chairman Jeffery L. Allen, Vice Chairman Angel Gonzalez, Board Member Joe Sanchez, Board Member Tomas Regalado, Board Member ****************** Midtown CRA Office Address: 49 NW 5th Street, Suite 100, Miami, FL 33128 Phone: (305) 679-6800 1 May 26, 2005 1. AUTHORIZE THE CRA'S CHAIRMAN TO EXECUTE INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AMONG CITY OF MIAMI, MIAMI-DADE COUNTY, AND MIDTOWN COMMUNITY REDEVELOPMENT AGENCY DELINEATING AND DELEGATING POWERS OF CRA. Chairman Winton: Good afternoon. I'd like to call the order of these -- Board Member Sanchez: But I believe we have to adjourn this meeting. James Villacorta (Assistant City Attorney): If you're going to meet as the Midtown CRA (Community Redevelopment Agency), if you're going to do those two items. Chairman Winton: Oh, which one are we doing, Midtown? Mr. Villacorta: The Midtown. Chairman Winton: Oh. Board Member Sanchez: All right. Chairman Winton: Just show you what I know. Mr. Villacorta: Yeah. Board Member Sanchez: Well, you're still the Chair on that one, right? Mr. Villacorta: Right. Chairman Winton: OK, right, right. Mr. Villacorta: You recess this meeting and -- Chairman Winton: So -- Mr. Villacorta: -- adjourn the -- or -- and call to order the Midtown CRA. Chairman Winton: OK. Could we call to order the Midtown CRA Board meeting of -- what's the date today? Mr. Villacorta: May 26. Board Member Regalado: 25th -- 26th. Chairman Winton: What is it, May 26? Board Member Regalado: 26. 2 May 26, 2005 Vice Chairman Allen: May 26. Mr. Villacorta: Correct. Chairman Winton: 2005. Lori, you're up. Mr. Chairman, her mike's off. Board Member Sanchez: I am so sorry. It's on. It is now. Chairman Winton: No, it's not on. Laura Billberry (Acting Director, Economic Development): Still not on. Wait. Board Member Sanchez: Yes, it is. It's on. Ms. Billberry: OK. Right now it is. These are the same two items that were on the Commission agenda, RE.1 and RE.2. This is -- you're sitting now as the Midtown CRA Board. The first one is authorizing an agreement between the County, the City, and the Midtown CRA, which will delineate the powers of the CRA, and again, for the record, the County would like us to include an indemnification clause that we're willing to, subject to being able to procure insurance and the indemnification limits being limited to the amounts of insurance. Chairman Winton: Need a motion. Vice Chairman Allen: So move, Mr. Chairman. Chairman Winton: We got a -- Board Member Sanchez: Second. Chairman Winton: -- motion and a second. Is this a public hearing? Mr. Villacorta: No. Chairman Winton: OK. We have a motion and a second on this item. Do we have any further discussion? If not, all in favor, "aye." The Board (Collectively): Aye. Chairman Winton: Like sign, opposed. Motion carries. 3 May 26, 2005 The following resolution was introduced by Vice Chairman Allen, who moved for its adoption: MIDTOWN/CRA R-05-0003 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT (S), AUTHORIZING THE CRA'S CHAIRMAN TO EXECUTE AN INTERLOCAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AMONG THE CITY OF MIAMI, MIAMI-DADE COUNTY, AND THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY DELINEATING AND DELEGATING THE POWERS OF THE CRA. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk) Upon being seconded by Board Member Sanchez, 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 Joe Sanchez None. Board Member Angel Gonzalez 2. AUTHORIZE CRA'S CHAIRMAN TO EXECUTE AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO INTERLOCAL AGREEMENT AMONG CITY OF MIAMI, MIAMI-DADE COUNTY, AND MIDTOWN MIAMI COMMUNITY DEVELOPMENT DISTRICT TO ADD MIDTOWN COMMUNITY AGENCY AS PARTY TO AGREEMENT. Chairman Winton: Second item. Laura Billberry (Acting Director, Economic Development): The second item is an amendment to the existing interlocal agreement between the City, the County, and the Midtown CRA (Community Redevelopment Agency), and this is to include the Midtown CRA as a party to that agreement. Vice Chairman Allen: Move the item, Mr. Chairman. Chairman Winton: We have a motion. Board Member Sanchez: Second. 4 May 26, 2005 Chairman Winton: And a second. Any further discussion on this item? If not, all in favor, "aye." The Board (Collectively): Aye. Chairman Winton: Like sign opposed. Motion carries. The following resolution was introduced by Vice Chairman Allen, who moved for its adoption: MIDTOWN/CRA R-05-0004 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH ATTACHMENT (S), AUTHORIZING THE CRA'S CHAIRMAN TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO THE INTERLOCAL AGREEMENT AMONG THE CITY OF MIAMI, MIAMI-DADE COUNTY, AND THE MIDTOWN MIAMI COMMUNITY DEVELOPMENT DISTRICT TO ADD THE MIDTOWN COMMUNITY AGENCY AS A PARTY TO THE AGREEMENT. (Here follows body of resolution, omitted here and on file in the Office of the City Clerk) Upon being seconded by Board Member Sanchez, 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 Joe Sanchez None. Board Member Angel Gonzalez Chairman Winton: Does that -- Ms. Billberry: Thank you. That's -- James Villacorta (Assistant City Attorney): And that concludes the agenda. Chairman Winton: Then we will adjourn the -- Mr. Villacorta: The Midtown CRA. 5 May 26, 2005 Chailiiian Winton: -- Midtown CRA Board meeting. Mr. Villacorta: Correct. 6 May 26, 2005