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
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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, 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