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HomeMy WebLinkAboutMCRA 2015-09-10 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 ************************** 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 10, 2015 12:00 PM Miami City Hall RESOLUTIONS Present: Vice Chair Gort, Commissioner Carollo, Commissioner Sarnoff, Chair Suarez and Commissioner Hardemon On the 10th day of September 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 12:16 p.m., and was adjourned at 12:17 p.m. ALSO PRESENT: Pieter A. Bockweg, Executive Director, CRA Barnaby L. Min, Assistant General Counsel, CRA Todd B. Hannon, Clerk of the Board 1. MCRA RESOLUTION 15-00879 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT Midtown Community AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING Redevelopment THE CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX Agency INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY. 15-00879 Cover Memo.pdf 15-00879 Legislation.pdf 15-00879 Exhibit.pdf MCRA-R-15-0002 MOVED: SECONDED: UNANIMOUS Frank Carollo Wifredo (Willy) Gort Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following vote. AYE: Vice Chair Gort, Commissioner Carollo, Chair Suarez, Commissioner Hardemon and Commissioner Sarnoff City of Miami Page 1 Printed on 9/17/2015 Midtown Community Redevelopment Agency Marked Agenda September 10, 2015 ADJOURNMENT The meeting adjourned at 12:17 p.m. City of Miami Page 2 Printed on 9/17/2015