HomeMy WebLinkAboutMCRA 2012-04-26 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
Thursday, April 26, 2012
12:00 PM City Hall
3500 Pan American Drive
RESOLUTION
Present:
Vice Chair Gort, Commissioner Carollo, Commissioner Spence -Jones,
Commissioner Sarnoff and Chair Suarez
On the 26th day of April 2012, the Board of Commissioners of the Midtown Community
Redevelopment Agency of the City of Miami met in regular session in Miami City Hall,
3500 Pan American Drive, Miami, Florida. The meeting was called to order by Chair
Suarez at 2:39 p.m. and was adjourned at 2:41 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
12-00406
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S SECOND
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.
File # 12-00406 04-26-12 Cover Memo.pdf
File # 12-00406 04-26-12 Backup.pdf
File # 12-00406 04-26-12 Legislation with Attachment.pdf
MCRA-R-12-0003
MOVED:
SECONDED:
Wifredo (Willy) Gort
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYE:
NO:
Vice Chair Gort, Commissioner Spence -Jones, Commissioner Sarnoff and
Chair Suarez
Commissioner Carollo
City of Miami Page 1 Printed on 5,7,2012
Midtown Community Redevelopment Agency Marked Agenda April 26, 2012
ADJOURNMENT
The meeting adjourned at 2:41 p.m.
City of Miami Page 2 Printed on 5/7/2012