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Meeting Minutes
Wednesday, September 3, 2008
5:00 PM
ICE PALACE(AT BIG TIME PRODUCTIONS)
59 NW 14TH STREET
MIAMI, FLORIDA
Midtown Community Redevelopment
Agency
Marc David Sarnoff, Chair
Angel Gonzalez, Vice Chair
Joe Sanchez, Commissioner
Thomas Regalado, Commissioner
Michelle Spence -Jones, Commissioner
CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
Midtown Community Redevelopment Agency
Meeting Minutes September 3, 2008
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
RESOLUTIONS
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
Motion by Commissioner Spence -Jones, seconded by Commissioner Regalado, that this
matter be ADOPTED PASSED by the following vote.
Votes: Aye: Commissioner Spence -Jones, Chair Sarnoff and Commissioner Regalado
Absent: Commissioner Sanchez and Vice Chair Gonzalez
MCRA-R-08-0002
Chair Sarnoff All right. Chair of the Midtown meeting is now open. We have one thing on the
agenda. Please put --
James H. Villacorta (Interim Executive Director, Community Redevelopment Agency): Item --
Chair Sarnoff. -- it on the agenda [sic], Jim.
Mr. Villacorta: -- number 1 is a resolution of the Board of Commissioners of the Midtown
Community Redevelopment Agency approving and adopting the CRA's (Community
Redevelopment Agency's) proposed general operating and tax increment fimd 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.
Commissioner Spence -Jones: So move.
Commissioner Regalado: Second.
Chair Sarnoff. All in favor, please say "aye."
The Commissioners (Collectively): Aye.
City of Miami Page 2 Printed on 9/15/2008
Midtown Community Redevelopment Agency
Meeting Minutes September 3, 2008
Chair Sarnoff. I move to adjourn the agenda.
Mr. Villacorta: Thank you.
Commissioner Regalado: That was easy. We should do the Midtown more (INAUDIBLE).
Mr. Villacorta: We want to invite all of you to the grand opening -- reopening of the 9th Street
Mall tomorrow at 10:30.
City of Miami Page 3 Printed on 9/15/2008