HomeMy WebLinkAboutMCRA 2019-09-12 MinutesCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Minutes
Thursday, September 12, 2019
12:00 PM
(OR THEREAFTER)
City Hall
3500 Pan American Drive
Miami, FL 33133
Midtown Community Redevelopment Agency
Manolo Reyes, Chair, District Four
Wifredo Gort, Vice Chair, District One
Ken Russell, Board Member, District Two
Joe Carollo, Board Member, District Three
Keon Hardemon, Board Member, District Five
OMNI and MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2"d Floor, Miami 33136
Phone: (305) 679-6868
www.miamicra.com
Midtown Community Redevelopment Agency
Meeting Minutes September 12, 2019
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
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
Todd B. Hannon (Clerk of the Board): And we also have the minutes. Chair, we
also have the minutes.
Rafael Suarez -Rivas (Assistant City Attorney, Supervisor): We also have the --
Chair Reyes: Also the minutes. The minutes -- I mean, accept the minutes and move to
accept the minutes of the meeting.
Mr. Suarez -Rivas: September 27, 2018 [sic] meeting. Chair Reyes: September 27
meeting.
Board Member Russell: I'll move it. Board Member Carollo: Second.
Chair Reyes: Any discussions? So motion passes. Any other comments on CRA
(Community Redevelopment Agency)? No? Well, this meeting is adjourned. Bye- bye.
Board Member Russell: Well done. Thank you. (Meeting adjourned).
Midtown Community Redevelopment Agency
Page 1 Printed on 8/21/2020
Midtown Community Redevelopment Agency
Meeting Minutes September 12, 2019
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
Chair Reyes: You ready? The City Clerk is ready for the -- then I'm opening up this
meeting. Please, you do it. When I say, "hit it," you hit it. Okay? It's -- we have a full
Commission. We have a quorum, because we have Commissioner Hardemon, Gort,
everybody there. And I am making a resolution to accept the Midtown CRA budget.
Vice Chair Gort: Move it.
Board Member Carollo: Second. Chair Reyes: Having moved --
Rafael Suarez -Rivas (Assistant City Attorney, Supervisor): Any comments on the
budget?
Chair Reyes: Any comments?
Mr. Suarez -Rivas: Public comments.
Chair Reyes: No comments. Okay, let's go and let's vote on it, and all those in
favor, say "aye."
The Board (Collectively): Aye.
Todd B. Hannon (Clerk of the Board): And for the record -- Chair Reyes: Any
opposed?
Todd B. Hannon (City Clerk): -- the public comment period was opened and closed.
Mr. Suarez -Rivas: Yes, opened -- public comments opened and closed.
The meeting adjourned at 12: 52 p.m.
Midtown Community Redevelopment Agency
Page 2 Printed on 8/21/2020