Loading...
HomeMy WebLinkAboutCommunity_Redevelopment_Agency_Board_-_Jan_08_2025_-_Minutes.docxCity of Miami Gardens Community Redevelopment Agency Board Minutes January 8, 2025 1. CALL TO ORDER/ROLL CALL The Community Redevelopment Agency Board for the City of Miami Gardens, Florida, met in a special session, Jan 08 2025, beginning at 5:30 PM, in the Council Chambers, 18605 NW 27th Avenue, Miami Gardens, Florida. The following members of the CRA Board were present: Chair Rodney Harris, Vice Chair Robert Stephens, Board Member Katrina L. Baskin, Board Member Reggie Leon, Board Member Michelle C. Powell, D.O., MPH, Board Member Katrina Wilson, and Board Member Linda Julien. Also in attendance were: City Manager Cameron Benson, City Attorney Sonja Dickens, and City Clerk Mario Bataille. 2. INVOCATION Vice Chair Stephens delivered the Invocation. 3. PLEDGE OF ALLEGIANCE Recited in unison. 4. APPROVAL OF MINUTES 5. ORDER OF BUSINESS The agenda was accepted by consensus. 6. SPECIAL PRESENTATIONS (5 MINUTES EACH) 7. PUBLIC COMMENTS There were no public comments. 8. RESOLUTION(S)/AGENCY BUSINESS 8.1. A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI GARDENS, FLORIDA, AUTHORIZING THE CHAIRPERSON OF THE CRA AND THE CLERK OF THE BOARD TO EXECUTE AND ATTEST RESPECTIVELY, THAT CERTAIN AGREEMENT BETWEEN THE MIAMI GARDENS COMMUNITY REDEVELOPMENT AGENCY AND MIAMI-DADE COUNTY; IN SUBSTANTIAL FORM AS THAT AGREEMENT ATTACHED HERETO AS EXHIBIT “A”; ACCEPTING FUNDING IN THE AMOUNT OF SEVEN MILLION, TWO HUNDRED THIRTY-EIGHT THOUSAND, NINE HUNDRED EIGHTY-TWO DOLLARS AND SEVENTY-NINE CENTS ($7,238,982.79) FROM MIAMI-DADE COUNTY IN SUPPORT OF THE MIAMI GARDENS PERFORMING ARTS CENTER; ALLOWING FOR THE ACCEPTANCE OF FUTURE FUNDS FROM MIAMI-DADE COUNTY IN SUPPORT OF THE MIAMI GARDENS PERFORMING Docusign Envelope ID: 0C7D02F6-E826-8F6A-80D5-70314C3DC0E2 Page 2 of 2 January 8, 2025 CRA Board Meeting Minutes ARTS CENTER; PROVIDING FOR ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. City Manager Benson provided an overview of the item and recommended approval. Answering a question posed by Board Member Leon, Mr. Benson acknowledged that County Board Commissioner Oliver Gilbert sponsored the funding to be provided by the County. Board Member Julien spoke in support of the item and shared her appreciation of the support from outside agencies for the Miami Gardens Performing Arts Center. A motion offered by Board Member Leon, seconded by Vice Chair Stephens, to approve the Resolution passed and carried by a 7 to 0 roll call vote of the Board. Chair Harris Yes Vice Chair Stephens Yes Board Member Baskin Yes Board Member Leon Yes Board Member Powell, D.O., MPH Yes Board Member Wilson Yes Board Member Julien Yes 9. ADJOURNMENT There being no further business to discuss before this body, the meeting adjourned without objection at 5:35 p.m. Rodney Harris, Chair Mario Bataille, City Clerk Docusign Envelope ID: 0C7D02F6-E826-8F6A-80D5-70314C3DC0E2