HomeMy WebLinkAboutMCRA 2012-02-27 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
Michelle Spence -Jones, 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
www.miamicra.com
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Monday, February 27, 2012 5:00 PM
HILTON MIAMI DOWNTOWN
1601 BISCAYNE BLVD.
MIAMI, FL. 33132
(in the Symphony Ballroom)
Present:
Vice Chair Gort, Commissioner Spence -Jones and Commissioner
Sarnoff
Absent: Commissioner Carollo and Chair Suarez
On the 27th day of February 2012, the Board of Commissioners of the Midtown
Community Redevelopment Agency of the City of Miami met in regular session at the
Hilton Miami Downtown, Symphony Ballroom, 1601 Biscayne Boulevard, Miami, Florida.
The meeting was called to order by Vice Chair Gort at 6:16 p.m. and was adjourned at
6:18 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
1. CRA REPORT
12-00176 PRESENTATION OF AUDITED FINANCIAL STATEMENTS
File # 12-00176 02-27-12 Cover Memo.pdf
File # 12-00176 02-27-12 Backup.pdf
PRESENTED
2. MCRA RESOLUTION
12-00177
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 AND GENERAL OPERATING
BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2011 AND
ENDING SEPTEMBER 30, 2012; FURTHER 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 3,16'2012
Midtown Community Redevelopment Agency Marked Agenda February 27, 2012
File # 12-00177 02-27-12 Legislation with attachments.pdf
MCRA-R-12-0001
MOVED:
SECONDED:
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYE: Vice Chair Gort, Commissioner Spence -Jones and Commissioner Sarnoff
ABSENT: Commissioner Carollo and Chair Suarez
3. MCRA RESOLUTION
12-00178
ADJOURNMENT
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA")
AUTHORIZING A PAYMENT, IN AN AMOUNT NOT TO EXCEED
$1,620,359.73, TO THE MIDTOWN MIAMI COMMUNITY DEVELOPMENT
DISTRICT ("CDD"), PURSUANT TO THE SECOND AMENDMENT TO THE
INTERLOCALAGREEMENT DATED MAY 28, 2004; FUNDS FROM
MIDTOWN TAX INCREMENT FUND, "OTHER CURRENT CHARGES AND
OBLIGATIONS," ACCOUNT CODE NO. 10000.920101.549000.0000.00000.
File # 12-00178 02-27-12 Cover Memo.pdf
File # 12-00178 Financial Form.pdf
File # 12-00178 02-27-12 Legislation (signed).pdf
MCRA-R-12-0002
MOVED:
SECONDED:
Marc David Sarnoff
Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYE: Vice Chair Gort, Commissioner Spence -Jones and Commissioner Sarnoff
ABSENT: Commissioner Carollo and Chair Suarez
Meeting adjourned at 6:18 p.m.
City of Miami Page 2 Printed on 3,16'2012