HomeMy WebLinkAboutMCRA 2012-09-13 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, September 13, 2012
12:00 PM MIAMI CITY HALL
3500 Pan American Drive, Miami, FL 33133
Present: Vice Chair Gort, Commissioner Spence -Jones and Chair Suarez
Absent: Commissioner Carollo and Commissioner Sarnoff
On the 13th day of September 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 6:27 p.m. and was adjourned at 6:28 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
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
MCRA-R-12-0004
MOVED:
Wifredo (Willy) Gort
SECONDED: Michelle Spence -Jones
Motion that this matter be ADOPTED PASSED by the following vote.
AYE: Vice Chair Gort, Commissioner Spence -Jones and Chair Suarez
ABSENT: Commissioner Carollo and Commissioner Sarnoff
City of Miami Page 1 Printed on 9/28/2012