HomeMy WebLinkAboutMCRA 2017-09-19 Marked AgendaCity of Miami
Marked Agenda
Midtown Community Redevelopment Agency
Francis Suarez, Chair
Wifredo (Willy) Gort, Vice Chair
Ken Russell, Board Member, District 2
Frank Carollo, Board Member, District 3
Keon Hardemon, Board Member, District 5
OMNI 8 MIDTOWN CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Tuesday, September 19, 2017
12:00 PM Commission Chambers
CALL TO ORDER
Present: Chair Suarez, Vice Chair Gort, Commissioner Russell, Commissioner
Carollo and Commissioner Hardemon
On the 19th day of September, 2017, the Board of Commissioners of the Midtown
Community Redevelopment Agency of the City of Miami met in regular session at
Miami City Hall located at 3500 Pan American Drive, Miami, Florida. The meeting
was called to order by Chair Suarez at 5:07p.m., and was adjourned at 5:09 p.m.
Note for the Record: Commissioner Hardemon entered the meeting at 5: 08 p.m.
ALSO PRESENT:
Miguel Valentin, Finance Officer, CRA
Barnaby L. Min, Deputy General Counsel, CRA
Nicole N. Ewan, Assistant Clerk of the Board
Midtown Community Redevelopment Agency Page 1 Printed on 9/27/2017
Midtown Community Redevelopment Agency
Marked Agenda September 19, 2017
MIDTOWN CRA RESOLUTIONS
1. MCRA RESOLUTION
2769 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
COMMUNITY REDEVLEOPMENT AGENCY ("MIDTOWN CRA"), WITH
ATTACHMENT(S), ACCEPTING AND ADOPTING THE MIDTOWN CRA'S
AMENDED BUDGET FOR THE FISCAL YEAR COMMENCING OCTOBER 1,
2016 AND ENDING SEPTEMBER 30, 2017; FURTHER DIRECTING THE
EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF THE AMENDED
BUDGET TO THE CITY OF MIAMI AND MIAMI-DADE COUNTY.
ENACTMENT NUMBER: MCRA-R-17-0001
MOTION TO: Adopt
RESULT: Adopted
MOVER: Frank Carollo, Commissioner
SECONDER: Wifredo (Willy) Gort, Vice Chair
AYES: Russell, Gort, Hardemon, Carollo, Suarez
2. MCRA RESOLUTION
2767 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
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, 2017 AND ENDING
SEPTEMBER 30, 2018; DIRECTING THE EXECUTIVE DIRECTOR TO
TRANSMIT A COPY OF EACH BUDGET TO THE CITY OF MIAMI AND
MIAMI-DADE COUNTY.
ADJOURNMENT
ENACTMENT NUMBER: MCRA-R-17-0002
MOTION TO: Adopt
RESULT: Adopted
MOVER: Wifredo (Willy) Gort, Vice Chair
SECONDER: Frank Carollo, Commissioner
AYES: Russell, Gort, Hardemon, Carollo, Suarez
The meeting adjourned at 5: 09 p.m.
Midtown Community Redevelopment Agency Page 2 Printed on 9/27/2017