HomeMy WebLinkAboutMCRA 2024-09-26 Marked AgendaMidtown Community Redevelopment Agency Marked Agenda September 26, 2024
City of Miami
Marked Agenda
Midtown Community Redevelopment Agency
Joe Carollo, Vice Chair, District Three
Miguel Angel Gabela, Board Member, District One
Damian Pardo, Board Member, District Two
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
Thursday, September 26, 2024
10:00 AM City Hall
CALL TO ORDER
Present: Vice Chair Carollo, Commissioner Gabela, Commissioner Pardo,
Commissioner Reyes and Commissioner King
On the 26th day of September 2024, 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 Vice Chair Carollo at 5:21 p.m., and was adjourned at 6:38 p.m.
ALSO PRESENT:
George K. Wysong III, City Attorney
Todd B. Hannon, Clerk of the Board
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S)
1. MIDTOWN COMMUNITY REDEVELOPMENT AGENCY - REGULAR - SEP 9,
2023 10:00 AM
MOTION TO: Approve
RESULT: APPROVED
MOVER: Christine King, Board Member, District Five
SECONDER: Damian Pardo, Board Member, District Two
AYES: Carollo, Gabela, Pardo, Reyes, King
Midtown Community Redevelopment Agency
Page I Printed on 10/7/2024
Midtown Community Redevelopment Agency Marked Agenda September 26, 2024
MCRA RESOLUTION(S)
1. MCRA RESOLUTION
16531 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), WITH
ATTACHMENT(S), ACCEPTING AND APPROVING THE 2025 PROPOSED
BUDGET OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY,
ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT OF
$18,838,550.00 FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2024
AND ENDING SEPTEMBER 30, 2025; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF THE BUDGET TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
ADJOURNMENT
ENACTMENT NUMBER: MCRA-R-24-0001
MOTION TO: Adopt with Modification(s)
RESULT: ADOPTED WITH MODIFICATION(S)
MOVER: Christine King, Board Member, District Five
SECONDER: Miguel Angel Gabela, Board Member, District One
AYES: Carollo, Gabela, Pardo, Reyes, King
Note for the Record: Direction by Vice Chair Carollo to the City Clerk to transmit a
copy of the video from today's meeting, including all documents associated with
Commissioner Carollo's presentation, to the Miami -Dade State Attorney's Office,
Broward County State Attorney's Office, Florida Department of Law Enforcement
and Miami -Dade County Commission on Ethics and Public Trust.
The meeting adjourned at 6:38 p.m.
Midtown Conununity Redevelopment Agency Page 2 Printed on 10/7/2024