HomeMy WebLinkAboutMCRA 2012-07-26 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Minutes
Thursday, July 26, 2012
12:00 PM
or thereafter
MIAMI CITY HALL, 3500 Pan American Drive
Midtown Community Redevelopment Agency
Francis Suarez, Chair
Wifredo (Willy) Gort, Vice Chair
Marc David Sarnoff, Commissioner
Frank Carollo, Commissioner
Michelle Spence -Jones, Commissioner
OMNI & MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Midtown Community Redevelopment Agency
Meeting Minutes July 26, 2012
1.
12-00803
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
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 PROPOSED GENERAL
OPERATING BUDGETAND TAX INCREMENT FUND BUDGET, FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2012 AND ENDING
SEPTEMBER 30, 2013; DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMITA 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
Motion by Board Member Carollo, seconded by Board Member Sarnoff, that this matter be
DEFERRED PASSED by the following vote.
Votes: 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.
Chair Suarez: Defer the budget.
Commissioner Carollo: So move.
Commissioner Sarnoff. So move.
Chair Suarez: Moved by -- I don't even know what your title is on this board, if any --
Commissioner and Commissioner, Board Member Carollo and Sarnoff. All in favor, signify by
saying "aye."
The Commissioners (Collectively): Aye.
Chair Suarez: Adjourned. That's it.
Priscilla A. Thompson (Clerk of the Board): Thank you.
Chair Suarez: Good night, guys. Get some rest.
The meeting adjourned at 9: 2S p.m.
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