HomeMy WebLinkAboutMCRA 2012-09-13 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Minutes
Thursday, September 13, 2012
12:00 PM
or thereafter
MIAMI CITY HALL
3500 Pan American Drive, Miami, FL 33133
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 September 13, 2012
1.
12-00803
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
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 Vice -Chair Gort, seconded by Board Member Spence -Jones, that this matter be
ADOPTED PASSED by the following vote.
Votes: Aye: Vice Chair Gort, Commissioner Spence -Jones and Chair Suarez
Absent: Commissioner Carollo and Commissioner Sarnoff
MCRA-R-1 2-0004
Chair Suarez: All right, guys. If we have three, we have a quorum. It's only one item, I believe.
Is that correct, Mr. Director?
Pieter Bockweg (Executive Director, Community Redevelopment Agency): Yes, sir, it is.
Vice Chair Gort: Move it.
Chair Suarez: It's moved by Commissioner Gort. Is there --?
Commissioner Spence -Jones: Second.
Chair Suarez: Second by Commissioner Spence -Jones. All in favor, signify by saying ifye. "
The Commissioners (Collectively): Aye.
Chair Suarez: Meeting adjourned.
Mr. Bockweg: Thank you very much.
Chair Suarez: Thank you. That was quick.
City of Miami Page 2 Printed on 3,8/2013