HomeMy WebLinkAboutMCRA 2015-03-26 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Minutes
Thursday, March 26, 2015
12:00 PM
Miami City Hall
Midtown Community Redevelopment Agency
Francis Suarez, Chair
Wifredo (Willy) Gort, Vice Chair
Marc David Sarnoff, Commissioner
Frank Carollo, Commissioner
Keon Hardemon, Commissioner
OMNI & MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Midtown Community Redevelopment Agency
Meeting Minutes March 26, 2015
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: 06p.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
Chair Suarez: Thank you. Good afternoon. This is the -- opening the meeting for the Midtown
CRA (Community Redevelopment Agency). Mr. Director.
Pieter A. Bockweg (Executive Director, Midtown Community Redevelopment Agency): Thank
you, Commissioner. Again, Richard Tandoc could not be here to present the audit, but he's
allowed me to present it for him. There were no reportable conditions for the Midtown audit, as
well as it was a clean audit. And if there's any questions you may have, he's willing to come back
at next meeting, or you may present them to me and I will forward them to him and answer them.
But again, there were no reportable conditions; it was a clean audit.
Chair Suarez: Thank you. Any questions? Hearing none, seeing none, move on to the next item,
please.
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 COPY OF THE AMENDED
BUDGETS TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
15-00379 Cover Memo.pdf
15-00379 Legislation.pdf
15-00379-Exhibit 1-SUB.pdf
City of Miami Page 2 Printed on 4/20/2015
Midtown Community Redevelopment Agency
Meeting Minutes March 26, 2015
ADJOURNMENT
Motion by Board Member Sarnoff, seconded by Vice -Chair Gort, that this matter be
ADOPTED WITH MODIFICATIONS PASSED by the following vote.
Votes: Aye: Vice Chair Gort, Commissioner Sarnoff and Chair Suarez
Absent: Commissioner Carollo and Commissioner Hardemon
MCRA-R-15-0001
Pieter A. Bockweg (Executive Director, Midtown Community Redevelopment Agency): The next
item is the amended budget. As you know, we come back for the second time. It is pretty much
the same as it was in July, when we did the estimated budget, with slight modifications in the
contribution, but overall, it is pretty straightforward and it's the same as the one that moved in
July.
Chair Suarez: Thank you. Is there a motion?
Vice Chair Gort: Move it.
Board Member Sarnoff. So move -- second.
Chair Suarez: Moved and seconded; moved by Commissioner -- Board Member SarnofJ
seconded by Board Member Gort. Any discussion? All in favor, sign by saying "aye."
The Board (Collectively): Aye.
Chair Suarez: Are there any other items?
Todd B. Hannon (City Clerk): As amended.
Mr. Bockweg: That's it.
Chair Suarez: As amended. Thank you.
Mr. Bockweg: Thank you.
Chair Suarez: Meeting is adjourned.
The meeting adjourned at 3: 06 p.m.
City of Miami Page 3 Printed on 4/20/2015