HomeMy WebLinkAboutSEOPW CRA 2011-03-10 Marked AgendaCity of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
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
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, March 10, 2011 2:00 PM
Miami City Hall
3500 Pan American Drive
Miami, Florida
RESOLUTIONS
1.
11-00170a
Present:
Chair Dunn II, Commissioner Sarnoff, Vice Chair Suarez, Commissioner
Carollo and Commissioner Gort
On the 10th day of March 2011, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami met in
special session at Historic Miami City Hall, 3500 Pan American Drive, Miami, Florida.
The meeting was called to order by Chair Dunn at 5:04 p.m. and was adjourned at 5:37
p.m.
ALSO PRESENT:
Pieter Bockweg, Executive Director, CRA
Veronica Xiques, Assistant 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 ATTACHMENT(S), AUTHORIZING THE
EXECUTION OF AN AMENDMENT ("FIRST AMENDMENT"), IN
SUBSTANTIALLY THE ATTACHED FORM, TO THAT CERTAIN GRANT
AGREEMENT DATED MAY 13, 2010 BETWEEN THE CRA AND CAMILLUS
HOUSE, INC.
File 11-00170a 03-10-2011 Cover Memo.pdf
File 11-00170a 03-10-2011 Legislation.pdf
File 11-00170a 03-10-2011 Legislation (Attachment).pdf
CRA-R-11-0014
MOVED:
SECONDED:
UNANIMOUS
Marc David Sarnoff
Francis Suarez
City of Miami Page 1 Printed on 3/15,2011
SEOPW Community Redevelopment Agency
Marked Agenda March 10, 2011
Motion that this matter be ADOPTED WITH MODIFICATIONS PASSED by the following
vote.
AYES:
Commissioner Gort, Commissioner Carollo, Chair Dunn II, Commissioner
Sarnoff and Vice Chair Suarez
City of Miami Page 2 Printed on 3/15,2011