HomeMy WebLinkAboutMCRA 2011-05-31 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
Tuesday, May 31, 2011 5:00 PM
Frederick Douglass Elementary
314 NW 12th Street
Miami, FI.
Present:
Vice Chair Gort, Commissioner Carollo, Commissioner Dunn II and
Chair Suarez
Absent: Commissioner Sarnoff
On the 31st day of May 2011, the Board of Commissioners of the Midtown Community
Redevelopment Agency of the City of Miami met in regular session at Frederick
Douglass Elementary School, 314 Northwest 12th Street, Miami, Florida. The meeting
was called to order by Chair Suarez at 7:08 p.m. and was adjourned at 7:08 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
1. MCRA RESOLUTION
11-00461
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("MCRA")
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE A LEASE
AGREEMENT, IN A FORM ACCEPTABLE WITH GENERAL COUNSEL,
WITH KONICA MINOLTA BUSINESS SOLUTIONS USA, INC. FOR THE
LEASE OF A PHOTOCOPIER, INCLUDING MAINTENANCE AND
SUPPLIES, FOR A PERIOD OF THREE (3) YEARS, AT A BASE COST OF
$170 PER YEAR, AND NOT TO EXCEED $511 IN TOTAL FOR THE NEXT
THREE (3) YEARS; INCLUDING AN ALLOWANCE IN AN AMOUNT NOT TO
EXCEED $10 PER MONTH, AS REQUIRED, FOR EXCESS COPIES;
FUNDS TO BE ALLOCATED FROM MIDTOWN GENERAL OPERATING
FUNDS, "RENTALS AND LEASES," ACCOUNT NO.
10030.920101.544000.0000.00000.
File # 11-00461-05-31-2011-Cover Memo.pdf
File # 11-00461-05-31-2011-Financial Form.pdf
File# 11-00461-05-31-2011-Backup.pdf
File # 11-00461-05-31-2011-Backup(2).pdf
File #11-00461-05-31-2011-Legislation.pdf
File # 11-00461 05-31-2011-Legislation(Signed).pdf
City of Miami Page 1 Printed on 6/8/2011
Midtown Community Redevelopment Agency
Marked Agenda May 31, 2011
MCRA-R-11-0005
MOVED:
SECONDED:
Frank Carollo
Richard Dunn II
Motion that this matter be ADOPTED PASSED by the following vote.
AYE:
Vice Chair Gort, Commissioner Carollo, Commissioner Dunn II and Chair
Suarez
ABSENT: Commissioner Sarnoff
City of Miami Page 2 Printed on 6/8,2011