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HomeMy WebLinkAboutCommunity_Redevelopment_Agency_Board_-_Jul_09_2025_-_Minutes_(1).docxCity of Miami Gardens Community Redevelopment Agency Board Minutes July 9, 2025 1. CALL TO ORDER/ROLL CALL The Community Redevelopment Agency Board for the City of Miami Gardens, Florida, met in a special session, Jul 09 2025, beginning at 5:27 PM, in the Council Chambers, 18605 NW 27th Avenue, Miami Gardens, Florida. The following members of the CRA Board were present: Chair Rodney Harris, 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. A motion made by Board Member Julien, seconded by Board Member Baskin, to excuse the absence of Vice Chair Stephens passed and carried by a unanimous voice vote. 2. INVOCATION Board Member Wilson delivered the Invocation. 3. PLEDGE OF ALLEGIANCE Recited in unison. 4. APPROVAL OF MINUTES 5. ORDER OF BUSINESS A motion made by Board Member Julien, seconded by Board Member Baskin, to approve the Agenda passed and carried by a unanimous voice vote. 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, ACCEPTING THE FISCAL YEAR 2024 MIAMI GARDENS COMMUNITY REDEVELOPMENT AGENCY AUDIT REPORT; PROVIDING FOR ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. Docusign Envelope ID: 0C7D02F6-E826-8F6A-80D5-70314C3DC0E2 Page 2 of 3 July 9, 2025 CRA Board Meeting Assistant City Manager Vernita Nelson provided an overview of the item and requested the board's acceptance of the audit report. A motion offered by Board Member Julien, seconded by Board Member Leon, to approve the Resolution. passed and carried by a 6 to 0 roll call vote of the Board. Chair Harris Yes Vice Chair Stephens Absent Board Member Baskin Yes Board Member Leon Yes Board Member Powell, D.O., MPH Yes Board Member Wilson Yes Board Member Julien Yes 8.2. A RESOLUTION OF THE MIAMI GARDENS COMMUNITY REDEVELOPMENT AGENCY OF MIAMI GARDENS, FLORIDA, APPROVING THE AMENDED FISCAL YEAR 2025 MIAMI GARDENS COMMUNITY REDEVELOPMENT AGENCY BUDGET, AS SET FORTH IN EXHIBIT “A”; PROVIDING FOR ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. Assistant City Manager Nelson provided an overview of the amendment and recommended approval. A motion offered by Board Member Leon, seconded by Board Member Julien, to approve the Resolution passed and carried by a 6 to 0 roll call vote of the Board. Chair Harris Yes Vice Chair Stephens Absent 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 5:32 p.m. Docusign Envelope ID: 0C7D02F6-E826-8F6A-80D5-70314C3DC0E2 Page 3 of 3 July 9, 2025 CRA Board Meeting Rodney Harris, Chair Mario Bataille, City Clerk Docusign Envelope ID: 0C7D02F6-E826-8F6A-80D5-70314C3DC0E2