HomeMy WebLinkAboutMCRA 2012-07-26 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, July 26, 2012
12:00 PM MIAMI CITY HALL, 3500 Pan American Drive
RESOLUTIONS
Present:
Vice Chair Gort, Commissioner Carollo, Commissioner Spence -Jones,
Commissioner Sarnoff and Chair Suarez
On the 26th day of July 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 9:24 p.m. and was adjourned at 9:25 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
12-00803
ADJOURNMENT
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, 2012 AND ENDING
SEPTEMBER 30, 2013; DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF MIAMI AND
MIAMI-DADE COUNTY.
File # 12-00803 07-26-2012 Cover Memo.pdf
File #12-00803 07-26-2012 Signed Legislation with Attachment.pdf
MOVED: Frank Carollo
SECONDED:
UNANIMOUS
Marc David Sarnoff
Motion that this matter be DEFERRED PASSED by the following vote.
AYE:
Vice Chair Gort, Commissioner Carollo, Commissioner Spence -Jones,
Commissioner Sarnoff and Chair Suarez
Note for the Record: Item # 1 was deferred to September 13, 2012.
City of Miami Page 1 Printed on 8/13/2012
Midtown Community Redevelopment Agency
Marked Agenda July 26, 2012
The meeting adjourned at 9:25 p.m.
City of Miami Page 2 Printed on 8/13/2012