HomeMy WebLinkAboutSEOPW CRA 2010-09-27 Marked AgendaCity of Miami
Marked Agenda
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
SEOPW Community Redevelopment Agencies
Richard P. Dunn II, Chairman
Francis Suarez, Vice -Chairman
Marc David Sarnoff, Commissioner
Wifredo (Willy) Gort, Commissioner
Frank Carollo, Commissioner
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CRA OFFICE ADDRESS:
49 NW 5th ST, SUITE 100, Miami, FL 33128
Phone: (305) 679-6800, Fax: (305) 679-6835
Monday, September 27, 2010 3:00 PM
Miami City Hall
3500 Pan American Drive
Miami, Florida
RESOLUTIONS
1.
10-01149
Present:
Commissioner Gort, Chair Dunn II, Commissioner Sarnoff, Vice Chair
Suarez and Commissioner Carollo
On the 27th day of September 2010, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
special session at Miami City Hall, 3500 Pan Amerian Drive, Miami, Florida. The meeting
was called to order by Chair Sarnoff at 3:59 p.m. and was adjourned at 4:20 p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
Clarence Woods, Assistant Executive Director, CRA
Julie O. Bru, General Counsel, CRA
William R. Bloom, Special Counsel, CRA
Priscilla A. Thompson, Clerk of the Board
CRA RESOLUTION
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENTS, APPROVING AND ADOPTING
THE CRA'S AMENDED TAX INCREMENT FUND AND GENERAL
OPERATING BUDGETS FOR THE FISCAL YEAR COMMENCING
OCTOBER 1, 2009 AND ENDING SEPTEMBER 30, 2010; DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE AMENDED
BUDGETS TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
File 10-01149 Cover Memo 9-27-2010.pdf
File 10-01149 Legislation 09-27-2010.pdf
CRA-R-10-0081
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
City of Miami Page 1 Printed on 9,30/2010
SEOPW Community Redevelopment Agencies
Marked Agenda September 27, 2010
AYES:
Commissioner Gort, Chair Dunn II, Commissioner Sarnoff, Commissioner
Carollo and Vice Chair Suarez
2. CRA RESOLUTION
10-01083
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), DE -ALLOCATING $6,658,577 IN
UNUSED FUNDS ASSOCIATED WITH PREVIOUSLY AUTHORIZED
PROJECTS, AS MORE SPECIFICALLY SET FORTH IN ATTACHMENT"A."
File # 10-01083 Cover Memo 09-20-2010.pdf
File # 10-01083 Legislation 09-20-2010.pdf
File # 10-01083 Attachment A 09-20-2010.pdf
File # 10-01083 Legislation (2) 09-20-2010.pdf
File 10-01083 Cover Memo 09-27-2010.pdf
CRA-R-10-0079
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
Motion that this matter be ADOPTED PASSED by the following vote.
AYES:
Commissioner Gort, Chair Dunn II, Commissioner Sarnoff, Commissioner
Carollo and Vice Chair Suarez
3. CRA RESOLUTION
10-01163
MOTION TO ADJOURN
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY AUTHORIZING A TRANSFER, IN AN AMOUNT NOT TO EXCEED
$5,271,317, TO THE CITY OF MIAMI, FOR THE REPAYMENT OF
ADMINISTRATIVE OPERATING SUBSIDIES GIVEN TO THE CRA DURING
THE PERIOD BEGINNING FISCALYEAR2000 AND ENDING FISCAL YEAR
2005; ALLOCATING FUNDING FROM SEOPW TAX INCREMENT FUND,
"GENERAL OPERATING," ACCOUNT CODE NO.
10050.920101.891000.0000.00000.
File 10-01163 Cover Memo 9-27-2010.pdf
File 10-01163 Financial Form 09-27-2010.pdf
File 10-01163 Backup 9-27-2010.pdf
File 10-01163 Legislation 9-27-2010.pdf
CRA-R-10-0080
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Wifredo (Willy) Gort
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gort, Chair Dunn II, Commissioner Sarnoff, Commissioner
Carollo and Vice Chair Suarez
City of Miami Page 2 Printed on 9,30/2010
SEOPW Community Redevelopment Agencies
Marked Agenda September 27, 2010
A motion was made by Commissioner Sarnoff, seconded by Vice Chair Suarez, and was
passed unanimously, to adjourn today's meeting.
City of Miami Page 3 Printed on 9/30/2010