HomeMy WebLinkAboutMCRA 2010-07-22 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, July 22, 2010 12:00 PM
Miami City Hall
3500 Pan American Drive
Miami, Florida 33133
INVOCATION AND PLEDGE
Present:
Commissioner Dunn II, Commissioner Sarnoff, Chair Suarez and Vice
Chair Gort
Absent: Commissioner Carollo
On the 22nd day of July 2010, the Board of Commissioners of the Midtown Community
Redevelopment Agency of the City of Miami met in regular session at Miami City Hall,
3500 Pan Amerian Drive, Miami, Florida. The meeting was called to order by Chair
Suarez at 10:39 p.m. and was adjourned at 10:42 p.m.
ALSO PRESENT:
James H. Villacorta, Interim Executive Director, CRA
Clarence Woods, Assistant Executive Director, CRA
Gail A. Dotson, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
Pamela L. Latimore, Assistant Clerk of the Board
1. MCRA RESOLUTION
10-00859
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, 2010 AND ENDING
SEPTEMBER 30, 2011; DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF MIAMI AND
MIAMI-DADE COUNTY.
File # 10-00859 Cover Memo 07-22-2010.pdf
File # 10-00859 Legislation 07-22-2010.pdf
File # 10-00859 Attachment 07-22-2010.pdf
File # 10-00859 Legislation (2) 07-22-2010.pdf
MCRA-R-10-0003
MOVED:
SECONDED:
Marc David Sarnoff
Richard Dunn II
City of Miami Page 1 Printed on 8/11/2010
Midtown Community Redevelopment Agency
Marked Agenda July 22, 2010
Motion that this matter be ADOPTED PASSED by the following vote.
AYE:
Commissioner Sarnoff, Commissioner Dunn II, Vice Chair Gort and Chair
Suarez
ABSENT: Commissioner Carollo
NA.1 CRA DISCUSSION
10-00928
ADJOURNMENT
DISCUSSION REGARDING THE RETAINMENT OF JAMES
VILLACORTAAS EXECUTIVE DIRECTOR OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY.
DISCUSSED
A motion was made by Commissioner Sarnoff, seconded by Commissioner Dunn, and
was passed unanimously, with Commissioner Carollo absent, to adjourn today's
Midtown CRA Meeting.
City of Miami Page 2 Printed on 8/11/2010