HomeMy WebLinkAboutMCRA 2010-03-11 Marked AgendaCity of Miami
Marked Agenda
Midtown Community Redevelopment Agency
Francis Suarez, Chairman
Wifredo (Willy) Gort, Vice Chairman
Marc David Sarnoff, Commissioner
Frank Carollo, Commissioner
Richard P. Dunn II, 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
Thursday, March 11, 2010 5:00 PM
City of Miami City Hall
3500 Pan American Drive
Miami, FL 33133
CRA REPORT
Present:
Commissioner Dunn II, Commissioner Sarnoff, Chair Suarez and Vice
Chair Gort
Absent: Commissioner Carollo
On the 11th day of March 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 7:26 p.m. and was adjourned at 7:33 p.m.
ALSO PRESENT:
James Villacorta, Interim Executive Director, CRA
Gail A. Dotson, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
1. 10-00307 PRESENTATION
PRESENTATION OF EXTERNAL AUDIT REPORTS FOR FISCAL YEAR
2009.
File # 10-00307 Cover Memo 3-11-2010.pdf
File # 10-00307 Backup 3-11-2010.pdf
PRESENTED
CRA RESOLUTION
2. 10-00306 MCRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENTS, APPROVING AND ADOPTING THE CRA'S AMENDED
TAX INCREMENT FUND AND GENERAL OPERATING BUDGETS FOR
THE FISCAL YEAR COMMENCING OCTOBER 1, 2009 AND ENDING
SEPTEMBER 30, 2010; DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF THE AMENDED BUDGETS TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
City of Miami Page 1 Printed on 3,16,2010
Midtown Community Redevelopment Agency
Marked Agenda March 11, 2010
Motion to Adjourn
File # 10-00306 Cover Memo 3-11-2010.pdf
File # 10-00306 Legislation 3-11-2010.pdf
File # 10-00306 Attachment to Legislation 3-11-2010.pdf
File # 10-00306 Legislation Version 2 3-11-2010.pdf
MCRA-R-10-0002
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYE:
ABSENT:
Commissioner Sarnoff, Commissioner Dunn II, Vice Chair Gort and Chair
Suarez
Commissioner Carollo
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 3/16/2010