HomeMy WebLinkAboutMCRA 2023-09-09 Marked AgendaMidtown Community Redevelopment Agency Marked Agenda September 9, 2023
City of Miami
Marked Agenda
Midtown Community Redevelopment Agency
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Board Member, District One
Sabina Covo, Board Member, District Two
Manolo Reyes, Board Member, District Four
Christine King, Board Member, District Five
MIDTOWN CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2nd Floor
Miami, FL 33136
Phone: (305) 679-6868
www.miamicra.com
Saturday, September 9, 2023
10:00 AM City Hall
CALL TO ORDER
Present: Vice Chair Carollo, Commissioner Covo, Commissioner Reyes and
Commissioner King
Absent: Commissioner Diaz de la Portilla
On the 9th day of September 2023, the Board of Commissioners of the Midtown
Community Redevelopment Agency of the City of Miami met in regular session at
Miami City Hall located at 3500 Pan American Drive, Miami, Florida. The meeting
was called to order by Vice Chair Carollo at 12:22 p.m., and was adjourned at 12:26
p.m.
ALSO PRESENT:
George Wysong, Deputy City Attorney
Todd B. Hannon, Clerk of the Board
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S)
1. MIDTOWN COMMUNITY REDEVELOPMENT AGENCY - REGULAR - SEP
13, 2022 9:30 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Christine King, Board Member, District Five
AYES: Carollo, Covo, Reyes, King
ABSENT: Diaz de la Portilla
Midtown Community Redevelopment Agency
Page I Printed on 9/11/2023
Midtown Community Redevelopment Agency Marked Agenda September 9, 2023
MCRA RESOLUTION(S)
1. MCRA RESOLUTION
14464 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENT(S), ACCEPTING AND APPROVING 2024 PROPOSED
BUDGET OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY,
ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT OF
$13,436,326 FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2023
AND ENDING SEPTEMBER 30, 2024 RESPECTIVELY; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
ADJOURNMENT
ENACTMENT NUMBER: MCRA-R-23-0001
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Christine King, Board Member, District Five
AYES: Carollo, Covo, Reyes, King
ABSENT: Diaz de la Portilla
The meeting adjourned at 12: 26 p.m.
Midtolvn Community Redevelopment Agency Page 2 Printed on 9/11/2023