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HomeMy WebLinkAboutMCRA 2022-09-13 MinutesCity of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Minutes Tuesday, September 13, 2022 9:30 AM (OR THEREAFTER) City Hall 3500 Pan American Drive Miami, FL 33133 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, 2nd Floor Miami, FL 33136 Phone: (305) 679-6868 www.miamicra.com Midtown Community Redevelopment Agency Meeting Minutes September 13, 2022 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.nz. 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 Chair Russell: One. Thank you very much. That's all right, and the other will be the approval of the 2023 budget to present the City Commission. I'll start with any comment from the public on the Midtown CRA (Community Redevelopment Agency). Seeing none, I'll close public comment. Is there a motion? Board Member Reyes: Move it. Board Member Russell: Which item? Both items? Board Member Reyes: Both of them. Board Member Russell: All right, there's a motion on both items. Both the minutes as well as the budget for 2023. Any comments or questions? Board Member Reyes: (INAUDIBLE). Board Member Russell: All in favor, say "aye. Todd B. Hannon (Clerk of the Board): I'm sorry, Chair, who is the seconder? Board Member Reyes: (INAUDIBLE). Midtown Community Redevelopment Agency Page 1 Printed on 1/10/2023 Midtown Community Redevelopment Agency Meeting Minutes September 13, 2022 Chair Russell: Motion by -- Mr. Hannon: Commissioner Reyes. Chair Russell: Motion by Reyes, second by King. All in favor, say "aye." The Board Members (Collectively): Aye. Chair Russell: Any opposed? Motion passes, meeting adjourned. Thank you. 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 Note for the Record: For minutes referencing Item Number 1, please see the approval of the minutes. The meeting adjourned at 2:59 p.m. Midtown Community Redevelopment Agency Page 2 Printed on 1/10/2023