HomeMy WebLinkAboutMCRA 2015-09-10 MinutesCity of Miami
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
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Meeting Minutes
Thursday, September 10, 2015
12:00 PM
Miami City Hall
Midtown Community Redevelopment Agency
Francis Suarez, Chair
Wifredo (Wily) 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 September 10, 2015
RESOLUTIONS
1.
15-00879
Midtown Community
Redevelopment
Agency
Present: Vice Chair Gort, Commissioner Carollo, Commissioner Sarnoff, Chair Suarez and
Commissioner Hardemon
On the loth day of September 2015, the Board of Commissioners of the MIDTOWN Community
Redevelopment Agency of the City ofMiami 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
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 CRAS
PROPOSED GENERAL OPERATING BUDGET AND TAX INCREMENT FUND
BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2015 AND
ENDING SEPTEMBER 30, 2016; DIRECTING THE EXECUTIVE DIRECTOR
TO TRANSMITA 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 SUB.pdf
Motion by Board Member Carollo, seconded by Vice -Chair Gort, that this matter be
ADOPTED WITH MODIFICATIONS PASSED by the following vote.
Votes: Aye: Vice Chair Gort, Commissioner Carollo, Chair Suarez, Commissioner Hardemon and
Commissioner Sarnoff
M C RA-R-15-0002
Todd B. Hannon (City Clerk): Good to go, sir.
Chair Suarez: Thank you. This is the September 10, 2015 meeting of the Midtown Community
Redevelopment Agency. There is one item on the agenda, which is a resolution approving the
general operating budget for the fiscal year. Is there a motion?
Board Member Carollo: Move it.
Chair Suarez: Moved by Commissioner Carollo. Is there a second?
Vice Chair Gort: Second.
Chair Suarez: Second by Board Member Gort. Anything -- would you like to add anything, Mr.
Executive Director?
Pieter Bockweg (Executive Director, Midtown Community Redevelopment Agency): I would like
to add one thing, but having nothing to do with the budget; just all of you (UNINTELLIGIBLE)
I'm sure my staff has already reached out to you. We will be having the ribbon cutting and grand
City ofMiami Page 2 Printed on 1/22/2016
Midtown Community Redevelopment Agency
Meeting Minutes September 10, 2015
ADJOURNMENT
opening of the movie studio on October 5 at 11 o'clock. I'll make sure that my staff continues to
reach out to you, and accommodate your schedules. We will have a very big announcement that
day for all of you -- andl hope all of you will be there -- that will seriously impact the movie
industry as a whole in South Florida, andl hope that you all will be there, too, for that opening.
Chair Suarez: Did you move the movie studio to Midtown, Mr. Executive Director?
Mr. Bockweg: Not yet, sir.
Chair Suarez: Was I not informed of that? All in favor, signify by saying aye."
The Board (Collectively): Aye.
Chair Suarez: It passes unanimously. Motion to adjourn?
Mr. Hannon: As amended.
Barnaby Min (Deputy City Attorney): Mr. Chair, just for clari --
Chair Suarez: As amended, as amended.
Mr. Min: At 2 o'clock, there's an attorney/client session, which is upstairs. You'll need to come
here first, just to reopen the meeting, but the elected officials can go upstairs; after we reopen the
meeting, you can go upstairs.
Chair Suarez: Thank you.
Vice Chair Gort: Okay. See you back at 2.
The meeting adjourned at 12:17 p.m.
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