HomeMy WebLinkAboutMCRA 2008-05-22 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
Thursday, May 22, 2008 10:00 AM
City of Miami City Hall
3500 Pan American Drive
Miami, Florida
Present:
Commissioner Gonzalez, Commissioner Sanchez, Commissioner Regalado,
Chair Spence -Jones and Vice Chair Sarnoff
On the 22nd day of May 2008, the Board of Commissioners of the Midtown Community
Redevelopment Agency (MCRA) for the Midtown District of the City of Miami met in special
session at the City of Miami City Hall, Miami, Florida. The meeting was called to order by
Chair Spence -Jones at 10:34 a.m. and was adjourned at 10:54 a.m.
ALSO PRESENT:
James Villacorta, Interim Executive Director, CRA
Gail A. Dotson, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Pamela E. Burns, Assistant Clerk of the Board
1. 08-00578 MCRA RESOLUTION
A RESOLUTION OF THE MIDTOWN MIAMI COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE
DIRECTOR TO EXECUTE A SECOND AMENDMENT, IN SUBSTANTIALLY
THE ATTACHED FORM, TO THE INTERLOCAL AGREEMENT BETWEEN
THE CITY OF MIAMI, MIAMI-DADE COUNTY, THE MIDTOWN MIAMI
COMMUNITY DEVELOPMENT DISTRICT, AND THE CRA.
Legislation.pdf
Cover Memo.pdf
MCRA-R-08-0001
MOVED: Marc David Sarnoff
SECONDED: Angel Gonzalez
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Vice Chair Sarnoff, Commissioner Gonzalez, Commissioner Regalado,
Chair Spence -Jones and Commissioner Sanchez
Direction by Chair Spence -Jones to the Interim Executive Director to work along with the
City of Miami Department of Community Development to create a program to provide
support and resources to the homeowners and residents in the Wynwood area.
Direction by Chair Spence -Jones to the City Manager to instruct the Department of
City of Miami Page ] Printed on 5,28/2008
Midtown Community Redevelopment Agency
Marked Agenda May 22, 2008
Community Development to work along with the CRA (Community Redevelopment Agency)
and Neisen Kasdin to develop a program to provide support and resources to the
homeowners and residents in the Wynwood area.
City of Miami Page 2 Printed on 5,28/2008