HomeMy WebLinkAboutMCRA 2008-09-03 Marked AgendaCity of Miami
Marked Agenda
Midtown Community Redevelopment Agency
Marc David Sarnoff, Chair
Angel Gonzalez, Vice Chair
Joe Sanchez, Commissioner
Thomas Regalado, Commissioner
Michelle Spence -Jones, 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
Wednesday, September 3, 2008 5:00 PM
ICE PALACE(AT BIG TIME PRODUCTIONS)
59 NW 14TH STREET
MIAMI, FLORIDA
RESOLUTIONS
Present:
Commissioner Regalado, Commissioner Spence -Jones and Chair
Sarnoff
Absent: Vice Chair Gonzalez and Commissioner Sanchez
On the 3rd day of September 2008, the Board of Commissioners of the Midtown
Community Redevelopment Agency (MCRA) for the Midtown District of the City of Miami
met in regular session at the Ice Palace (at Big Time Productions), 59 NW 14th Street,
Miami, Florida. The meeting was called to order by Chair Sarnoff at 7:48 p.m. and was
adjourned at 7:49 p.m.
ALSO PRESENT:
James Villacorta, Interim Executive Director, CRA
Gail A. Dotson, Assistant General Counsel, CRA
Pamela E. Burns, Assistant Clerk of the Board
1. 08-00943 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, 2008 AND ENDING
SEPTEMBER 30, 2009; DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF MIAMI AND
MIAMI-DADE COUNTY.
Cover Memo.pdf
Legislation.pdf
MCRA-R-08-0002
MOVED:
SECONDED:
Michelle Spence -Jones
Tomas Regalado
Motion that this matter be ADOPTED PASSED by the following vote.
AYE:
Commissioner Spence -Jones, Chair Sarnoff and Commissioner Regalado
City of Miami Page 1 Printed on 9/5/2008
Midtown Community Redevelopment Agency
Marked Agenda September 3, 2008
ABSENT:
Commissioner Sanchez and Vice Chair Gonzalez
City of Miami Page 2 Printed on 9/5/2008