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HomeMy WebLinkAboutMCRA 2025-11-20 Marked AgendaMidtown Community Redevelopment Agency Marked Agenda November 20, 2025 City of Miami Marked Agenda Midtown Community Redevelopment Agency Christine King, Chair, District Five Joe Carollo, Vice Chair, District Three Miguel Angel Gabela, Board Member, District One Damian Pardo, Board Member, District Two Ralph "Rafael" Rosado, Board Member, District Four MIDTOWN CRA OFFICE ADDRESS 1401 N. Miami Avenue, 2nd Floor Miami, FL 33136 Phone: (305) 679-6868 www.miamicra.com Thursday, November 20, 2025 10:15 AM City Hall CALL TO ORDER Present: Chair King, Vice Chair Carollo, Commissioner Gabela, Commissioner Pardo and Commissioner Rosado On the 20th day of November 2025, 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 King at 12:11 p.m., and was adjourned at 12:14 p.m. Note for the Record: Commissioner Rosado entered the Commission chambers at 12:13 p.m. ALSO PRESENT: Domini Gibbs-Sorey, Assistant General Counsel Todd B. Hannon, Clerk of the Board APPROVING THE MINUTES OF THE FOLLOWING MEETING(S) 1. MIDTOWN COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - OCT 30, 2025 11:45 AM MOTION TO: Approve RESULT: APPROVED MOVER: Joe Carollo, Board Member, District Three SECONDER: Damian Pardo, Board Member, District Two AYES: King, Carollo, Gabela, Pardo, Rosado Midtown Community Redevelopment Agency Page 1 Printed on 11/24/2025 Midtown Community Redevelopment Agency Marked Agenda November 20, 2025 MCRA RESOLUTION(S) 1. MCRA RESOLUTION 18542 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA") ACCEPTING THE PROPOSAL RECEIVED OCTOBER 6, 2025, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 25-01, FROM RICHIE TANDOC, P.A., A FOR PROFIT CORPORATION REGISTERED TO CONDUCT BUSINESS IN FLORIDA ("TANDOC") FOR THE PROVISION OF EXTERNAL AUDITING SERVICES, FOR THE CRA, FOR THE FISCAL YEAR ("FY") 2024-2025 ANNUAL AUDIT, PURSUANT TO SECTION 218.39, FLORIDA STATUTES; AUTHORIZING AN ALLOCATION IN AN AMOUNT NOT TO EXCEED NINE THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($9,500.00), SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, BETWEEN TANDOC AND THE CRA FOR SAID PURPOSE; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ENACTMENT NUMBER: MCRA-R-25-0003 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Damian Pardo, Board Member, District Two AYES: King, Carollo, Gabela, Pardo, Rosado 2. MCRA RESOLUTION 18543 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA") WITH ATTACHMENT(S), APPOINTING ("MR/MRS. ") AS EXECUTIVE DIRECTOR OF THE CRA; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. MOTION TO: Withdraw RESULT: WITHDRAWN MOVER: Joe Carollo, Board Member, District Three SECONDER: Damian Pardo, Board Member, District Two AYES: King, Carollo, Gabela, Pardo, Rosado Midtolrra Community Redevelopment Agency Page 2 Printed on 11/24/2025 Midtown Community Redevelopment Agency Marked Agenda November 20, 2025 NA - NON -AGENDA ITEM(S) 1. MCRA RESOLUTION 18562 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING AN INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, BETWEEN THE CRA AND THE CITY OF MIAMI ("CITY") TO ALLOW FOR THE CITY MANAGER, OR DESIGNEE TO PROVIDE ADMINISTRATIVE SUPPORT SERVICES TO THE CRA, ON A TEMPORARY BASIS, UNTIL AN EXECUTIVE DIRECTOR OF THE CRA IS APPOINTED; AUTHORIZING THE CITY MANAGER, OR DESIGNEE TO NEGOTIATE AND EXECUTE THE INTERLOCAL AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL AND TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ADJOURNMENT ENACTMENT NUMBER: MCRA-R-25-0004 MOTION TO: Adopt RESULT: ADOPTED MOVER: Joe Carollo, Board Member, District Three SECONDER: Damian Pardo, Board Member, District Two AYES: King, Carollo, Gabela, Pardo, Rosado The meeting adjourned at 12:14 p.m. Midtolrra Community Redevelopment Agency Page 3 Printed on 11/24/2025