HomeMy WebLinkAboutMCRA 2019-09-12 Marked AgendaMidtown Community Redevelopment Agency
Marked Agenda September 12, 2019
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 & MIDTOWN CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2"d Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Thursday, September 12, 2019
12:00 PM City Hall
CALL TO ORDER
Present: Chair Reyes, Vice Chair Gort, Commissioner Russell, Commissioner Carollo
and Commissioner Hardemon
On the 12th day of September 2019, 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 12:51 p.m., and was adjourned at 12:52 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 9/16/2019
Midtown Community Redevelopment Agency
Marked Agenda September 12, 2019
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S):
1. MIDTOWN COMMUNITY REDEVELOPMENT AGENCY - REGULAR - SEP
27, 2018 12:00 PM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Ken Russell, Board Member, District Two
SECONDER: Joe Carollo, Board Member, District Three
AYES: Reyes, Gort, Russell, Carollo, Hardemon
MCRA RESOLUTION(S)
1. MCRA RESOLUTION
6227 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENT(S), ACCEPTING AND APPROVING THE 2020 PROPOSED
BUDGET OF THE CRA, ATTACHED AND INCORPORATED AS EXHIBIT "A",
IN THE AMOUNT OF $8,883,704.00, FOR THE FISCAL YEAR
COMMENCING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020;
DIRECTING THE EXECUTIVE DIRECTOR TO TRANSMIT A COPY OF
EACH BUDGET TO THE CITY OF MIAMI AND TO MIAMI-DADE COUNTY.
ADJOURNMENT
ENACTMENT NUMBER: MCRA-R-19-0001
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Wifredo (Willy) Gort, Board Member, District One
SECONDER: Joe Carollo, Board Member, District Three
AYES: Reyes, Gort, Russell, Carollo, Hardemon
The meeting adjourned at 12: 52 p.m.
Midtown Community Redevelopment Agency Page 2 Printed on 9/16/2019