HomeMy WebLinkAboutSEOPW CRA 2018-09-13 AgendaCity of Miami
819NW2ndAve
3rd Floor
Miami, FL 33136
http://miamicra. com
Meeting Agenda
Thursday, September 13, 2018
12:00 PM
City Hall
3500 Pan American Drive
Miami, FL 33133
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair
Wifredo Gort, Vice Chair
Ken Russell, Board Member, District Two
Joe Carollo, Board Member, District Three
Manolo Reyes, Board Member, District Four
SEOPW CRA OFFICE ADDRESS:
819 NW 2ND AVENUE, 3RD FLOOR
MIAMI, FL 33136
Phone: (305) 679-6800 I Fax (305) 679-6835
www.miamicra.com
Southeast Overtown/Park West CRA Meeting Agenda
September 13, 2018
CALL TO ORDER
PUBLIC COMMENTS
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. Thursday, March 01, 2018
2. Thursday, March 29, 2018
3. Tuesday, June 26, 2018
RESOLUTIONS
1. CRA RESOLUTION
4774 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), DE -ALLOCATING $6,895,418.00 IN
UNUSED FUNDS ASSOCIATED WITH PREVIOUSLY DESIGNATED
PROJECTS, AS MORE SPECIFICALLY SET FORTH IN EXHIBIT "A."
File # 4774 Backup
2. CRA RESOLUTION
4775 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY ("CRA"), WITH ATTACHMENT(S), APPROVING AND ADOPTING
THE CRA'S PROPOSED GENERAL OPERATING AND TAX INCREMENT
FUND BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2018
AND ENDING SEPTEMBER 30, 2019 SET FORTH IN EXHIBIT "A"; IN THE
AMOUNT OF $55,797,553.00, DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF SAID BUDGET TO THE CITY OF MIAMI AND
MIAMI-DADE COUNTY.
File # 4775 Exhibit A
ADJOURNMENT
City of Miami Page 2 Printed on 9/5/2018