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