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HomeMy WebLinkAboutMCRA 2010-02-11 Marked AgendaCity of Miami Marked Agenda Midtown Community Redevelopment Agency Marc David Sarnoff, Chairman Francis Suarez, Commissioner Wifredo (Willy) Gort, Commissioner Frank Carollo, Commissioner Richard P. Dunn II, Commissioner ************************** 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, February 11, 2010 5:00 PM Miami City Hall 3500 Pan American Drive Miami, FL 33133 Present: Commissioner Dunn II, Chair Sarnoff, Commissioner Suarez and Commissioner Gort Absent: Commissioner Carollo On the 11th day of February 2010, 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 Miami City Hall, 3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chair Suarez at 6:32 p.m. and was adjourned at 6:34 p.m. ALSO PRESENT: James Villacorta, Interim Executive Director, CRA Julie O. Bru, General Counsel, CRA Gail A. Dotson, Assistant General Counsel, CRA Priscilla A. Thompson, Clerk of the Board 1. 10-00157 MCRA RESOLUTION A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING PAYMENT, IN AN AMOUNT NOT TO EXCEED $3,862,462, TO THE MIDTOWN MIAMI COMMUNITY DEVELOPMENT DISTRICT, IN ACCORDANCE WITH THE SECOND AMENDMENT TO THE INTERLOCAL AGREEMENT DATED MAY 28, 2004; FUNDS TO BE ALLOCATED FROM THE MIDTOWN TAX INCREMENT FUND, "OTHER CURRENT CHARGES AND OBLIGATIONS," ACCOUNT CODE NO. 10000.920101.549000.0000.00000. File # 10-00157 Cover Memo 2-11-2010.pdf File # 10-00157 Financial Form 2-11-2010.pdf File # 10-00157 Legislation 2-11-2010.pdf MCRA-R-10-0001 MOVED: Marc David Sarnoff SECONDED: Wifredo (Willy) Gort Motion that this matter be ADOPTED PASSED by the following vote. AYE: ABSENT: Commissioner Gort, Commissioner Dunn II, Commissioner Suarez and Chair Sarnoff Commissioner Carollo City of Miami Page 1 Printed on 2/17/2010 Midtown Community Redevelopment Agency Marked Agenda February 11, 2010 Motion to Adjourn A motion was made by Commissioner Sarnoff, seconded by Commissioner Dunn, and was passed unanimously, with Commissioner Carollo absent, to adjourn today's meeting. City of Miami Page 2 Printed on 2/17/2010