HomeMy WebLinkAboutMCRA 2013-09-26 Marked AgendaCity of Miami
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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, September 26, 2013
12:00 PM Miami City Hall
RESOLUTION
1.
13-01132
Midtown Community
Redevelopment
Agency
Present:
Vice Chair Gort, Commissioner Spence -Jones and Commissioner
Sarnoff
Absent: Commissioner Carollo and Chair Suarez
On the 26th day of September 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
Vice Chair Gort at 12:03p.m. and was adjourned at 12:05 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Veronica A. Xiques, Assistant General Counsel, CRA
Todd B. Hannon, Clerk of the Board
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'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2013 AND ENDING SEPTEMBER 30, 2014; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
13-01132 Cover Memo.pdf
13-01132 Exhibit 1 Prior to Meeting.pdf
13-01132 Exhibit 1.pdf
13-01132 Legislation.pdf
MCRA-R-13-0002
MOVED:
SECONDED:
Michelle Spence -Jones
Marc David Sarnoff
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
City of Miami Page 1 Printed on 10/1/2013
Midtown Community Redevelopment Agency Marked Agenda September 26, 2013
ADJOURNMENT
AYE: Vice Chair Gort, Commissioner Spence -Jones and Commissioner Sarnoff
ABSENT: Commissioner Carollo and Chair Suarez
The meeting adjourned at 12:05 p.m.
City of Miami Page 2 Printed on 10,1/2013