HomeMy WebLinkAboutMCRA 2020-08-31 Marked AgendaMidtown Community Redevelopment Agency Marked Agenda August 31, 2020
City of Miami
Marked Agenda
Midtown Community Redevelopment Agency
Ken Russell, Chair, District Two
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Board Member, District One
Manolo Reyes, Board Member, District Four
Keon Hardemon, Board Member, District Five
MIDTOWN CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Monday, August 31, 2020
10:00 AM City Hall
CALL TO ORDER
Present: Chair Russell, Vice Chair Carollo, Commissioner Diaz de la Portilla and
Commissioner Hardemon
Absent: Commissioner Reyes
On the 31st day of August, 2020, the Board of Commissioners of the Midtown
Community Redevelopment Agency of the City of Miami, conducted and broadcasted a
virtual meeting from City Hall, 3500 Pan American Drive, Miami, Florida, in regular
session. The Commission Meeting was called to order by Chair Russell at 10:30 a.m.,
and adjourned at 10:46 a.m.
Note for the Record: Vice Chair Carollo entered the meeting at 10:33 a.m.
ALSO PRESENT:
Miguel A. Valentin, Finance Officer, CRA
Victoria Mendez, General Counsel
Xavier Alban, Assistant General Counsel
Todd B. Hannon, Clerk of the Board
ORDER OF THE DAY
Midtown Community Redevelopment Agency Page 1 Printed on 8/31/2020
Midtown Community Redevelopment Agency Marked Agenda August 31, 2020
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S)
1. MIDTOWN COMMUNITY REDEVELOPMENT AGENCY - REGULAR
MEETING - SEP 12, 2019 12:00 PM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Alex Diaz de la Portilla, Board Member, District One
SECONDER: Ken Russell, Board Member, District Two
AYES: Russell, Carollo, Diaz de la Portilla, Hardemon
ABSENT: Reyes
MCRA RESOLUTION(S)
1. MCRA RESOLUTION
7795 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENT(S), ACCEPTING AND APPROVING THE 2021 PROPOSED
BUDGET OF THE CRA, ATTACHED AND INCORPORATED AS EXHIBIT "A",
IN THE AMOUNT OF $15,279,146 FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2020 AND ENDING SEPTEMBER 30, 2021; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE BUDGET TO THE
CITY OF MIAMI AND MIAMI-DADE COUNTY.
ADJOURNMENT
ENACTMENT NUMBER: MCRA-R-20-0001
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Alex Diaz de la Portilla, Board Member, District One
SECONDER: Ken Russell, Board Member, District Two
AYES: Russell, Carollo, Diaz de la Portilla, Hardemon
ABSENT: Reyes
The meeting adjourned at 10:46 a. m.
Midtown Conununity Redevelopment Agency Page 2 Printed on 8/31/2020