HomeMy WebLinkAboutMCRA 2014-03-05 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
Keon Hardemon, 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
Wednesday, March 5, 2014
12:00 PM Miami City Hall
FINANCIALS
1.
14-00188
RESOLUTIONS
2.
14-00189
Present: Vice Chair Gort, Commissioner Sarnoff and Commissioner Hardemon
Absent: Commissioner Carollo and Chair Suarez
On the 5th day of March 2014, 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 12:06 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Barnaby L. Min, Assistant General Counsel, CRA
Todd B. Hannon, Clerk of the Board
CRA REPORT
PRESENTATION OF EXTERNAL AUDIT REPORT FOR FISCAL YEAR 2013.
14-00188 Cover Memo.pdf
14-00188 Report-MCRA External Audit for FY 2013.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'S PROPOSED AMENDED 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.
City of Miami Page 1 Printed on 3i5,2014
Midtown Community Redevelopment Agency
Marked Agenda March 5, 2014
ADJOURNMENT
14-00189 Cover Memo.pdf
14-00189 Legislation.pdf
14-00189 Exhibit 1.pdf
MCRA-R-14-0001
MOVED:
SECONDED:
Marc David Sarnoff
Keon Hardemon
Motion that this matter be ADOPTED PASSED by the following vote.
AYE: Vice Chair Dort, Commissioner Hardemon and Commissioner Sarnoff
ABSENT: Commissioner Carollo and Chair Suarez
The meeting adjourned at 12:06 p.m.
City of Miami Page 2 Prinked on 3/5/2014