HomeMy WebLinkAboutSEOPW CRA 2020-08-31 Marked AgendaSoutheast Overtown/Park West CRA
Marked Agenda August 31, 2020
City of Miami
Marked Agenda
SEOPW Community Redevelopment Agency
Keon Hardemon, Chair, District Five
Alex Diaz de la Portilla, Vice Chair, District One
Ken Russell, Board Member, District Two
Joe Carollo, Board Member, District Three
Manolo Reyes, Board Member, District Four
819 NW 2nd AVE, 3rd FLOOR
MIAMI FL 33136
Phone: (305) 679-6800, Fax (305) 679-6835
www.miamicra.com
Monday, August 31, 2020
10:00 AM Virtual Meeting
CALL TO ORDER
Present: Chair Hardemon, Vice Chair Diaz de la Portilla and Commissioner Russell
Absent: Commissioner Carollo and Commissioner Reyes
On the 31st day of August, 2020, the Board of Commissioners of the Southeast
Overtown/Park West Community Redevelopment Agency of the City of Miami,
conducted and broadcasted a virtual meeting from City Hall, 3500 Pan American
Drive, Miami, Florida, in regular session. The Commission Meeting was called to
order by Chair Hardemon at 10:05 a.m., and adjourned at 10:11 a.m.
ALSO PRESENT:
Cornelius Shiver, Executive Director, CRA
Chanel Jefferson, Staff Counsel, CRA
Victoria Mendez, General Counsel
Xavier Alban, Assistant General Counsel
Todd B. Hannon, Clerk of the Board
ORDER OF THE DAY
SEOPW CRA Page I Printed on 8/31/2020
Southeast Overtown/Park West CRA Marked Agenda August 31, 2020
CRA PUBLIC COMMENTS
7827 CRA DISCUSSION
PUBLIC COMMENTS SUBMITTED ONLINE BY MEMBERS OF THE PUBLIC
FOR THE AUGUST 31, 2020 VIRTUAL SOUTHEAST OVERTOWN/PARK
WEST ("SEOPW') CRA MEETING.
RESULT: PRESENTED
CRA RESOLUTION
1. CRA RESOLUTION
7799 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT
AGENCY'S PROPOSED GENERAL OPERATING AND TAX INCREMENT
FUND BUDGET, IN THE AMOUNT OF $80,658,213.00, FOR THE FISCAL
YEAR COMMENCING OCTOBER 1, 2020 AND ENDING SEPTEMBER 30,
2021 AS SET FORTH IN EXHIBIT "A"; DIRECTING THE EXECUTIVE
DIRECTOR TO TRANSMIT A COPY OF SAID BUDGET TO THE CITY OF
MIAMI AND MIAMI-DADE COUNTY.
ADJOURNMENT
ENACTMENT NUMBER: CRA-R-20-0010
MOTION TO: Adopt
RESULT: ADOPTED
MOVER: Alex Diaz de la Portilla, Board Member, District One
SECONDER: Ken Russell, Board Member, District Two
AYES: Hardemon, Diaz de la Portilla, Russell
ABSENT: Carollo, Reyes
The meeting adjourned at 10:11 a.m.
SEOPW CRA Page 2 Printed on 8/31/2020