HomeMy WebLinkAboutOMNI CRA 2013-09-26 Marked AgendaCity of Miami
Marked Agenda
OMNI Community Redevelopment Agency
Marc David Sarnoff, Chair
Francis Suarez, Vice Chair
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
Michelle Spence -Jones, 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 26, 2013
12:00 PM Miami City Hall
RESOLUTION
1.
13-01131
OMNI Community
Redevelopment
Agency
Present: Commissioner Spence -Jones, Chair Sarnoff and Commissioner Gort
Absent: Vice Chair Suarez and Commissioner Carollo
On the 26th day of September 2013, the Board of Commissioners of the OMNI
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 Sarnoff at 12:02p.m. and was adjourned at 12:03 p.m.
ALSO PRESENT:
Pieter A. Bockweg, Executive Director, CRA
Veronica A. Xiques, Assistant General Counsel, CRA
Todd B. Hannon, Clerk of the Board
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY
("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING THE
CRA'S PROPOSED GENERAL OPERATING BUDGET AND TAX
INCREMENT FUND BUDGET FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2013 AND ENDING SEPTEMBER 30, 2014; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF EACH BUDGET TO
THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
13-01131 Cover Memo.pdf
13-01131 Exhibit 1 Prior to Meeting.pdf
13-01131 Exhibit 1.pdf
13-01131 Legislation.pdf
CRA-R-13-0055
MOVED:
SECONDED:
Wifredo (Willy) Gort
Michelle Spence -Jones
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES: Commissioner Spence -Jones, Commissioner Gort and Chair Sarnoff
City of Miami Page 1 Printed on 10,1/2013
OMNI Community Redevelopment Agency Marked Agenda September 26, 2013
ADJOURNMENT
ABSENT: Commissioner Carollo and Vice Chair Suarez
The meeting adjourned at 12:03 p.m.
City of Miami Page 2 Printed on 10,1/2013