HomeMy WebLinkAboutMCRA 2011-02-28 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
Monday, February 28, 2011 5:00 PM
Villa 221
221 N.E. 17th Street
Miami, Florida
FINANCIALS
1.
11-00135
RESOLUTIONS
2.
11-00136
Present:
Vice Chair Gort, Commissioner Carollo, Commissioner Dunn II,
Commissioner Sarnoff and Chair Suarez
On the 28th day of February 2011, the Board of Commissioners of the Midtown
Community Redevelopment Agency of the City of Miami met in regular session at Villa
221, 221 N.E. 17th Street, Miami, Florida. The meeting was called to order by Chair
Suarez at 7:37 p.m. and was adjourned at 7:50 p.m.
Note for the Record: Commissioner Carollo entered the meeting at 7:39 p.m. and Vice
Chair Gort entered the meeting at 7:40 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
CRA REPORT
PRESENTATION OF EXTERNAL AUDIT REPORT FOR FISCAL YEAR 2010.
File 11-00135 02-28-2011 Cover Memo.pdf
File 11-00135 02-28-2011 Audited FY2010 Financial Statements.pdf
PRESENTED
MCRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S AMENDED
SPECIAL REVENUE FUND BUDGET FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2010 AND ENDING SEPTEMBER 30, 2011;
FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMITA
COPY OF THE AMENDED BUDGET TO THE CITY OF MIAMI AND
City of Miami Page 1 Printed on 3,3,2011
Midtown Community Redevelopment Agency
Marked Agenda February 28, 2011
MIAMI-DADE COUNTY.
File 11-00136 02-28-2011 Cover Memo.pdf
File 11-00136 02-28-2011 Legislation.pdf
File 11-00136 02-28-2011 Legislation (Attachment).pdf
MCRA-R-11-0001
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYE:
Vice Chair Gort, Commissioner Carollo, Commissioner Sarnoff,
Commissioner Dunn II and Chair Suarez
3. MCRA RESOLUTION
11-00164
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE NEW LOGO FOR
THE CRA.
File 11-00164 02-28-2011 Cover Memo.pdf
File 11-00164 02-28-2011 Legislation.pdf
File 11-00164 02-28-2011 Legislation (Attachment).pdf
MCRA-R-11-0002
MOVED:
SECONDED:
UNANIMOUS
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYE:
Vice Chair Gort, Commissioner Carollo, Commissioner Sarnoff,
Commissioner Dunn II and Chair Suarez
4. MCRA RESOLUTION
11-00131
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA")
AUTHORIZING A PAYMENT, IN AN AMOUNT NOT TO EXCEED $1,576,072,
TO THE MIDTOWN MIAMI COMMUNITY DEVELOPMENT DISTRICT
("CDD"), PURSUANT TO THE SECOND AMENDMENT TO THE
INTERLOCALAGREEMENT DATED MAY 28, 2004; ALLOCATING FUNDS
FROM MIDTOWN TAX INCREMENT FUND, "OTHER CURRENT CHARGES
AND OBLIGATIONS," ACCOUNT CODE NO.
10000.920101.549000.0000.00000.
File 11-00131 02-28-2011 Cover Memo.pdf
File 11-00131 02-28-2011 Financial Form.pdf
File 11-00131 02-28-2011 Legislation.pdf
MCRA-R-11-0003
City of Miami Page 2 Printed on 3/3,2011
Midtown Community Redevelopment Agency
Marked Agenda February 28, 2011
MOVED:
SECONDED:
UNANIMOUS
Wifredo (Willy) Gort
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYE:
Vice Chair Gort, Commissioner Carollo, Commissioner Sarnoff,
Commissioner Dunn II and Chair Suarez
5. MCRA RESOLUTION
11-00165
NON -AGENDA ITEMS
NA.1
11-00215
NA.2
11-00216
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA")
APPOINTING PIETERA. BOCKWEG AS THE EXECUTIVE DIRECTOR OF
THE AGENCY.
File 11-00165 02-28-2011 Cover Memo.pdf
File 11-00165 02-28-2011 Legislation.pdf
MCRA-R-11-0004
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Richard Dunn II
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYE:
Vice Chair Gort, Commissioner Carollo, Commissioner Sarnoff,
Commissioner Dunn II and Chair Suarez
CRA DISCUSSION
MOMENT OF SILENCE IN REMEMBRANCE OF JAMES H. VILLACORTA,
PREVIOUS DIRECTOR OF THE MIDTOWN COMMUNITY
REDEVELOPMENT AGENCY.
DISCUSSED
CRA DISCUSSION
BRIEF DISCUSSION REGARDING CONNECTION OF MEETING VENUE,
VILLA 221, AND BAY OF PIGS INVASION.
DISCUSSED
City of Miami Page 3 Printed on 3/3,2011