HomeMy WebLinkAboutMCRA 2014-07-23 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, July 23, 2014
12:00 PM Miami City Hall
RESOLUTION
1.
14-00704
Midtown Community
Redevelopment
Agency
Present: Vice Chair Gort, Commissioner Sarnoff and Chair Suarez
Absent: Commissioner Carollo and Commissioner Hardemon
On the 23rd day of July 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 Chair Suarez at 12:33 p.m., and was adjourned at 12:35 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Barnaby L. Min, 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, 2014 AND ENDING SEPTEMBER 30, 2015; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
14-00704 Cover Memo.pdf
14-00704 Draft Legislation.pdf
14-00704 Exhibit 1-SUB.pdf
MCRA-R-14-0002
MOVED:
Marc David Sarnoff
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYE: Vice Chair Gort, Commissioner Sarnoff and Chair Suarez
City of Miami Page 1 Printed on 7/28/2014
Midtown Community Redevelopment Agency
Marked Agenda July 23, 2014
ADJOURNMENT
ABSENT: Commissioner Carollo and Commissioner Hardemon
The meeting adjourned at 12:35 p.m.
City of Miami Page 2 Printed on 7/28/2014