HomeMy WebLinkAboutMCRA 2018-09-27 Marked AgendaMidtown Community Redevelopment Agency Marked Agenda September 27, 2018
City of Miami
Marked Agenda
Midtown Community Redevelopment Agency
Manolo Reyes, Chair, District Four
Wifredo (Willy) Gort, Vice Chair, District One
Ken Russell, Board Member, District Two
Joe Carollo, Board Member, District Three
Keon Hardemon, Board Member, District Five
OMNI 8 MIDTOWN CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2nd Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Thursday, September 27, 2018
12:00 PM City Hall
CALL TO ORDER
Present: Chair Reyes, Vice Chair Gort, Commissioner Russell, Commissioner Carollo
and Commissioner Hardemon
On the 27th day of September 2018, 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 Reyes at 12:22 p.m., and was adjourned at 12:28 p.m.
ALSO PRESENT:
Rafael Suarez -Rivas, Assistant City Attorney, Supervisor
Todd B. Hannon, Clerk of the Board
Midtown Community Redevelopment Agency
Page 1 Printed on 9/27/2018
Midtown Community Redevelopment Agency Marked Agenda September 27, 2018
MCRA RESOLUTIONS
1. MCRA RESOLUTION
4755 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENT(S), ACCEPTING AND APPROVING THE 2018 AMENDED
BUDGET OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY,
ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT OF
$6,628,202, 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.
ENACTMENT NUMBER: MCRA-R-18-0001
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Vice Chair, District One
SECONDER: Manolo Reyes, Chair, District Four
AYES: Reyes, Gort, Russell, Carollo, Hardemon
2. MCRA RESOLUTION
4756 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENT(S), ACCEPTING AND APPROVING THE 2019 PROPOSED
BUDGET OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY,
ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT OF
$6,818,257, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2018
AND ENDING SEPTEMBER 30, 2019; 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-18-0002
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Keon Hardemon, Board Member, District Five
SECONDER: Joe Carollo, Board Member, District Three
AYES: Reyes, Gort, Russell, Carollo, Hardemon
The meeting adjourned at 12: 28 p.m.
Midtown Community Redevelopment Agency Page 2 Printed on 9/27/2018