HomeMy WebLinkAboutMCRA 2016-09-08 Marked AgendaCity of Miami
Marked Agenda
Midtown Community Redevelopment Agency
Francis Suarez, Chair
Wifredo (Willy) Gort, Vice Chair
Ken Russell, 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 8, 2016
12:00 PM Miami City Hall
RESOLUTIONS
1.
16-01182
Midtown Community
Redevelopment
Agency
Present:
Chair Suarez, Commissioner Carollo, Vice Chair Gort and Commissioner
Russell
Absent: Commissioner Hardemon
On the 8th day of September 2016, 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 12:04 p.m., and was adjourned at 12:05 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Barnaby L. Min, Deputy General Counsel, CRA
Todd B. Hannon, Clerk of the Board
MCRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVLEOPMENT AGENCY ("MIDTOWN CRA"),
WITH ATTACHMENT(S), ACCEPTING AND ADOPTING THE MIDTOWN
CRA'S AMENDED BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2015 AND ENDING SEPTEMBER 30, 2016; FURTHER
DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE
AMENDED BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
16-01182 Cover Memo.pdf
16-01182 Legislation.pdf
16-01182 Exhibit.pdf
MCRA-R-16-0001
MOVED:
Frank Carollo
SECONDED: Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYE:
Vice Chair Gort, Chair Suarez, Commissioner Russell and Commissioner
Carollo
ABSENT: Commissioner Hardemon
City of Miami
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Midtown Community Redevelopment Agency Marked Agenda September 8, 2016
2. MCRA RESOLUTION
16-01198 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
Midtown Community ATTACHMENT(S), APPROVING AND ADOPTING THE CRA'S PROPOSED
Redevelopment GENERAL OPERATING BUDGET AND TAX INCREMENT FUND BUDGET
Agency FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2016 AND ENDING
SEPTEMBER 30, 2017; DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF MIAMI AND
MIAMI-DADE COUNTY.
ADJOURNMENT
16-01198 Cover Memo.pdf
16-01198 Legislation.pdf
16-01198 Exhibit.pdf
MCRA-R-16-0002
MOVED:
SECONDED:
Frank Carollo
Wifredo (Willy) Gort
Motion that this matter be ADOPTED PASSED by the following vote.
AYE:
Vice Chair Gort, Chair Suarez, Commissioner Russell and Commissioner
Carollo
ABSENT: Commissioner Hardemon
The meeting adjourned at 12:05 p.m.
City of )W iami Page 2 Printed on 9/9/2016