HomeMy WebLinkAboutMCRA 2022-09-13 Marked AgendaMidtown Community Redevelopment Agency
Marked Agenda September 13, 2022
City of Miami
Marked Agenda
Midtown Community Redevelopment Agency
Ken Russell, Chair, District Two
Joe Carollo, Vice Chair, District Three
Alex Diaz de la Portilla, Board Member, District One
Manolo Reyes, Board Member, District Four
Christine King, Board Member, District Five
MIDTOWN CRA OFFICE ADDRESS
1401 N. Miami Avenue, 2"d Floor
Miami, FL 33136
Phone: (305) 679-6868
www.miamicra.com
Tuesday, September 13, 2022
9:30 AM City Hall
CALL TO ORDER
Present: Chair Russell, Vice Chair Carollo, Commissioner Reyes and Commissioner
King
Absent: Commissioner Diaz de la Portilla
On the 13th day of September 2022, 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 Russell at 2: 58 p.m., and was adjourned at 2: 59 p.m.
ALSO PRESENT:
George Wysong, 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
13, 2021 10:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Christine King, Board Member, District Five
AYES: Russell, Carollo, Reyes, King
ABSENT: Diaz de la Portilla
Midtown Community Redevelopment Agency
Page 1 Printed on 9/15/2022
Midtown Community Redevelopment Agency
Marked Agenda September 13, 2022
MCRA RESOLUTION(S)
1. MCRA RESOLUTION
12442 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENT(S), ACCEPTING AND APPROVING 2023 PROPOSED
BUDGET OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY,
ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT OF
$27,915,017, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022
AND ENDING SEPTEMBER 30, 2023 RESPECTIVELY; 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-22-0001
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Manolo Reyes, Board Member, District Four
SECONDER: Christine King, Board Member, District Five
AYES: Russell, Carollo, Reyes, King
ABSENT: Diaz de la Portilla
The meeting adjourned at 2: 59 p.m.
Midtown Community Redevelopment Agency Page 2 Printed on 9/15/2022