HomeMy WebLinkAboutMCRA 2015-03-26 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
Thursday, March 26, 2015
12:00 PM Miami City Hall
FINANCIALS
1.
15-00378
RESOLUTIONS
1.
15-00379
Present: Vice Chair Gort, Commissioner Sarnoff and Chair Suarez
Absent: Commissioner Carollo and Commissioner Hardemon
On the 26th day of March 2015, 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 3:05 p.m., and was adjourned at 3:06 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 2014.
15-00378 Cover Memo.pdf
15-00378 Report-MCRA External Audit for FY2014.pdf
PRESENTED
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 TAX
INCREMENT FUND AND GENERAL OPERATING BUDGET, FOR THE
FISCAL YEAR COMMENCING OCTOBER 1, 2014 AND ENDING
SEPTEMBER 30, 2015; 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. 30, 2015
Midtown Community Redevelopment Agency Marked Agenda March 26, 2015
ADJOURNMENT
15-00379 Cover Memo.pdf
15-00379 Legislation.pdf
15-00379 Exhibit 1.pdf
MCRA-R-15-0001
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
ABSENT: Commissioner Carollo and Commissioner Hardemon
The meeting adjourned at 3:06 p.m.
City of Miami Page 2 Printed on 3,30/2015