HomeMy WebLinkAboutSEOPW CRA 2013-10-24 Marked Agenda SupplementalCity of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Michelle Spence -Jones, Chair
Wifredo (Willy) Gort, Vice Chair
Marc David Sarnoff, Commissioner
Frank Carollo, Commissioner
Francis Suarez, Commissioner
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SEOPW CRA OFFICE ADDRESS:
1490 NW 3rd Avenue, Suite 105
Miami, FL 33136
Phone: (305) 679-6800, Fax: (305) 679-6835
www.miamicra.com
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Thursday, October 24, 2013
12:00 PM Miami City Hall
3500 Pan American Drive
RESOLUTIONS
1.
13-01271
Present:
Chair Spence -Jones, Commissioner Sarnoff, Commissioner Suarez and
Commissioner Carollo
Absent: Vice Chair Gort
On the 24th day of October 2013, 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 American Drive, Miami, Florida. The
meeting was called to order by Chair Spence -Jones at 3:15 p.m., recessed at 4:53 p.m.,
reconvened at 9:16 p.m., and was adjourned at 9:47 p.m.
ALSO PRESENT:
Clarence Woods, Executive Director, CRA
Jessica Pacheco, Special Counsel, CRA
William Bloom, Special Counsel, CRA
Todd B. Hannon, 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); APPROVING THE VARIANCES
APPROVED BY MIAMI-DADE COUNTY WITH RESPECT TO THE
DEVELOPMENT OF BLOCKS 45 AND 56.
File # 13-01271 Cover Memo.pdf
File # 13-01271 Legislation.pdf
CRA-R-13-0071
MOVED:
SECONDED:
Francis Suarez
Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Chair Spence -Jones, Commissioner Suarez and Commissioner Sarnoff
NOES: Commissioner Carollo
City of Miami Page 1 Printed on 10,31/2013
SEOPW Community Redevelopment Agency Marked Agenda October 24, 2013
ABSENT: Vice Chair Gort
2. CRA RESOLUTION
13-01274
ADJOURNMENT
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S); APPROVING THE VARIANCES
APPROVED BY MIAMI-DADE COUNTY WITH RESPECT TO THE
DEVELOPMENT OF BLOCK 36.
File # 13-01274 CoverMemo.pdf
File # 13-01274 Legislation.pdf
CRA-R-13-0072
MOVED:
Francis Suarez
SECONDED: Marc David Sarnoff
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Chair Spence -Jones, Commissioner Suarez and Commissioner Sarnoff
NOES: Commissioner Carollo
ABSENT: Vice Chair Gort
The meeting adjourned at 9:47 p.m.
City of Miami Page 2 Printed on 10,31/2013