HomeMy WebLinkAboutMCRA 2008-11-03 AgendaCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
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Meeting Agenda
Monday, November 3, 2008
5:00 PM
This meeting was rescheduled due to the lack of quorum at the
October 27, 2008 meeting.
THE ICE PALACE AT BIG TIME PRODUCTIONS
59 N.W. 14TH STREET
MIAMI, FL. 33136
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 Agenda November 3, 2008
1. 08-01050 MCRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENTS, AUTHORIZING PAYMENT, IN AN AMOUNT NOT TO
EXCEED $1,114,409, TO THE MIDTOWN MIAMI COMMUNITY
DEVELOPMENT DISTRICT, IN ACCORDANCE WITH THE SECOND
AMENDMENT TO THE INTERLOCAL AGREEMENT DATED MAY 28, 2004;
AUTHORIZING REIMBURSEMENT, IN AN AMOUNT NOT TO EXCEED
$81,708, TO THE CITY OF MIAMI FOR COSTS INCURRED IN THE
FORMATION AND OPERATION OF THE CRA; APPROVING AND
ADOPTING THE CRA'S AMENDED 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 THE AMENDED BUDGETS TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY; FUNDS TO BE ALLOCATED AS
FOLLOWS: $1,114,409 FROM THE MIDTOWN TAX INCREMENT FUND,
"OTHER CURRENT CHARGES AND OBLIGATIONS," ACCOUNT CODE
NO. 10000.920101.549000.0000.00000; AND $81,708 FROM GENERAL
OPERATING FUND, "INTERFUND TRANSFERS," ACCOUNT CODE NO.
10030.920101.891000.0000.00000.
cover memo 08-01050.pdf
Financial Form.pdf
Legislation.pdf
City of Miami Page 2 Printed on 10,31/2008