FLORIDA CITY COMMUNITY REDEVELOPMENT AGENCY

BOARD OF DIRECTORS MEETING

TUESDAY, SEPTEMBER 10TH, 2019 - 7:10 PM

 

1.                                          CALL TO ORDER

 

11.                                      ROLL CALL

 

III.                 APPROVAL OF MINUTES

                        Minutes of CRA Meeting of July 9th, 2019

IV.                                     CONSENT AGENDA

 

V.                                         OLD BUSINESS

 

VI.)                       NEW BUSINESS

 

VIA.)        CRA Resolution No: 19-08: A Resolution of the Community Redevelopment Agency of the City of Florida City, Florida adopting the Fiscal Year 2019-2020 Budget for the Community Redevelopment Agency in the amount of $8,511,653 and directing the Executive Director to Submit said Budget to Miami-Dade County and to the Florida City Commission for their approval; providing for an effective date

 

Recommended Action:         Motion to Discuss/Approve

 

Exhibit VIA.)                         1.  Memo from CRA Director dd 09/10/19

                                               

2.  Verbal Presentation by CRA Director

 

3.      Copy of Proposed Reso # 19-08 with attachment

 

VIB.)         CRA Resolution No: 19-08: A Resolution of the Community Redevelopment Agency (CRA) of the City of Florida City, Florida approving and Adopting the Fiscal Year 2018-2019 Annual Report for the CRA; directing the Executive Director of the CRA to submit said Annual Report to the Florida City Commission and to the Miami-Dade County Board of County Commissioners for their review; directing the Executive Director to publicize the Adoption and Availability of the Annual Report to the Public; and providing for an effective date

 

Recommended Action:         Motion to Discuss/Approve

 

Exhibit VIB.)                         1.  Memo from CRA Director dd 09/10/19

                                               

                                                                 2. Verbal Presentation by CRA Director

 

                                                                       3.  Copy of Proposed Reso # 19-09

                                                                        4.  Attachment

 

VII.)        PUBLIC COMMENTS

 

VIII.)   BUSINESS FROM EXECUTIVE DIRECTOR

 

1X.)           ADJOURNMENT