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1
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MINUTES PREPARED BY:
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REPORT:
Flora Garcia, Commission Reporter
(305) 375-4906
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1A
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ROLL CALL
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REPORT:
Chairwoman Edmonson convened the meeting at 1:00 p.m.
In addition to the members of the Board, the following staff members were also present:
- County Attorney Abigail Price-Williams and First Assistant County Attorney Geri Bonzon-Keenan
- Clerk of the Board Acting Director Melissa Adames and Deputy Clerk Flora Garcia
MOTION TO SET THE AGENDA:
It was moved by Commissioner Moss that the Board of County Commissioners set the agenda for the West Perrine Community Redevelopment Agency (CRA) meeting as presented. This motion was seconded by Vice Chairwoman Sosa; and upon being put to a vote, the motion passed by a vote of 12-0 (Commissioner Suarez was absent).
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1B
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REASONABLE OPPORTUNITY FOR THE PUBLIC TO BE HEARD AS PROVIDED IN RULE 6.06
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REPORT:
Chairwoman Edmonson opened the reasonable opportunity for the public to be heard; and hearing no one wishing to speak, the opportunity to speak was closed.
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2
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SPECIAL ITEM(S)
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Special Item No. 1
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201336
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Resolution
 Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY (''AGENCY'') APPROVING A GRANT AGREEMENT BY AND AMONG THE AGENCY AND MZ. GOOSE INC., A FLORIDA NOT-FOR-PROFIT CORPORATION, IN AN AMOUNT NOT TO EXCEED $75,000.00 FOR OPERATIONAL AND MAINTENANCE SUPPORT TO THE HISTORIC BETHEL HOUSE MUSEUM; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT ON BEHALF OF THE AGENCY AND TO EXERCISE AMENDMENTS, MODIFICATIONS, CANCELLATION OR TERMINATION CLAUSES CONTAINED THEREIN(Office of Management and Budget)
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Adopted
Resolution CRA-1-20
Mover: Dennis C. Moss
Seconder: Jean Monestime
Vote: 12 - 0
Absent: Suarez
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Special Item No. 2
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201337
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY (''AGENCY'') APPROVING A GRANT AGREEMENT BY AND AMONG THE AGENCY AND RICHMOND-PERRINE OPTIMIST CLUB, INC. OF MIAMI, FLORIDA A FLORIDA NOT-FOR-PROFIT CORPORATION AND A 501(C)(3) ORGANIZATION, FOR A TERM OF ONE YEAR WITH TWO ONE-YEAR OPTIONS TO RENEW, AND IN A TOTAL AMOUNT NOT TO EXCEED $500,000.00 OF WHICH $150,000.00 WILL BE USED FOR OPERATIONAL AND MAINTENANCE SUPPORT AND $350,000.00 FOR CAPITAL IMPROVEMENTS; AND AUTHORIZING THE COUNTY MAYOR OR THE COUNTY MAYOR�S DESIGNEE TO EXECUTE SAID AGREEMENT ON BEHALF OF THE AGENCY, AND TO EXERCISE AMENDMENTS, MODIFICATIONS, CANCELLATION OR TERMINATION CLAUSES CONTAINED THEREIN(Office of Management and Budget)
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Adopted
Resolution CRA-2-20
Mover: Dennis C. Moss
Seconder: Jean Monestime
Vote: 12 - 0
Absent: Suarez
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Special Item No. 3
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201338
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Resolution
Clerk's Official Copy
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Dennis C. Moss
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RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY APPROVING THE BUDGET FOR FISCAL YEAR 2019-20 FOR THE WEST PERRINE COMMUNITY REDEVELOPMENT AGENCY AND WEST PERRINE COMMUNITY REDEVELOPMENT AREA TOTALING $1,215,226.00(Office of Management and Budget)
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Adopted
Resolution CRA-3-20
Mover: Dennis C. Moss
Seconder: Daniella Levine Cava
Vote: 11 - 1
No: Martinez
Absent: Suarez
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ADJOURNMENT
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REPORT:
There being no further business to come before the Board of County Commissioners, West Perrine Community Redevelopment Agency (CRA), the meeting adjourned at 1:19 p.m.
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3
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CONSENT AGENDA
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| 8/21/2026 |
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Agenda Key: 4449 |