HomeMy WebLinkAboutMCRA 2007-07-30 Marked AgendaCity of Miami
Marked Agenda
Midtown Community Redevelopment Agency
Michelle Spence -Jones, Chair
Marc David Sarnoff, Vice Chair
Angel Gonzalez, Commissioner
Joe Sanchez, Commissioner
Tomas Regalado, Commissioner
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CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Monday, July 30, 2007 5:00 PM
ICE PALACE (AT BIG TIME PRODUCTIONS)
59 Northwest 14th Street
Miami, Florida 33136
Minutes are transcribed verbatim. Periodically, agenda items are revisited during a
meeting. "[Later...]" refers to discussions that were interrupted and later continued.
Present: Commissioner Gonzalez, Commissioner Regalado and Chair Spence -Jones
Absent: Commissioner Sanchez and Vice Chair Sarnoff
On the 30th day of July 2007, the Board of Directors of the Community Redevelopment
Agency (CRA) for the Midtown District of the City of Miami met in regular session at the Ice
Palace, 59 Northwest 14th Street, Miami, Florida 33136. The meeting was called to order by
Chair Michelle Spence -Jones at 5:23 p.m. and was adjourned at 5:28 p.m.
ALSO PRESENT:
James Villacorta, Interim Executive Director, CRA
Gail A. Dotson, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Pamela E. Burns, Assistant Clerk of the Board
RESOLUTION
1. 07-00931 MCRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S
PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT
FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1,
2007 AND ENDING SEPTEMBER 30, 2008; AND DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
Memo.pdf
Legislation.pdf
MCRA-R-07-0001
MOVED:
SECONDED:
Tomas Regalado
Angel Gonzalez
Motion that this matter be ADOPTED PASSED by the following vote.
City of Miami Page 1 Printed on 8,1/2007
Midtown Community Redevelopment Agency
Marked Agenda July 30, 2007
AYE: Commissioner Gonzalez, Commissioner Regalado and Chair Spence -Jones
ABSENT: Commissioner Sanchez and Vice Chair Sarnoff
Direction by Commissioner Regalado instructing the City Clerk to research the minutes
regarding the commitments made to the Wynwood community regarding the City of Miami
Midtown Community Redevelopment Agency.
City of Miami Page 2 Printed on 8,1,2007