HomeMy WebLinkAboutMCRA 2013-02-28 Marked AgendaCity of Miami
Marked Agenda
Midtown Community Redevelopment Agency
Francis Suarez, Chair
Wifredo (Willy) Gort, Vice Chair
Marc David Sarnoff, Commissioner
Frank Carollo, Commissioner
Michelle Spence -Jones, Commissioner
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OMNI & MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, February 28, 2013
12:00 PM Miami City Hall
FINANCIALS
1.
13-00257
RESOLUTIONS
2.
13-00256
Present:
Vice Chair Gort, Commissioner Spence -Jones, Commissioner Sarnoff
and Chair Suarez
Absent: Commissioner Carollo
On the 28th day of February 2013, the Board of Commissioners of the Midtown
Community Redevelopment Agency of the City of Miami met in regular session at Miami
City Hall, 3500 Pan American Drive, Miami, Florida. The meeting was called to order by
Chair Suarez at 12:06 p.m. and was adjourned at 12:10 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
Veronica Xiques, Assistant General Counsel, CRA
Todd B. Hannon, Clerk of the Board
CRA REPORT
PRESENTATION OF EXTERNAL AUDIT REPORT FOR FISCAL YEAR
2012.
13-00257 Cover Memo.pdf
PRESENTED
MCRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING
THE CRA'SAMENDED TAX INCREMENT FUND BUDGET AND GENERAL
OPERATING BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER
1, 2012 AND ENDING SEPTEMBER 30, 2013; FURTHER DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE AMENDED
BUDGETS TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
City of Miami Page 1 Printed on 3:6,2013
Midtown Community Redevelopment Agency Marked Agenda February 28, 2013
ADJOURNMENT
13-00256 Cover Memo.pdf
13-00256 Exhibit 1.pdf
MCRA-R-13-0001
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYE:
Vice Chair Gort, Commissioner Spence -Jones, Commissioner Sarnoff and
Chair Suarez
ABSENT: Commissioner Carollo
The meeting was adjourned at 12:10 p.m.
City of Miami Page 2 Prinked on 3,6,2013