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At a glance: North Miami CRA approvals include consultant renewals, vehicle purchase and advisory appointments

2390766 · February 25, 2025
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Summary

The CRA adopted its consent agenda and approved several items by voice vote, including advisory committee reappointments, a consultant renewal for housing-rehab inspections, and reimbursement for a vehicle purchase. All votes recorded carried unanimously or by the stated tallies.

The North Miami Community Redevelopment Agency handled several routine and contract items by voice vote at its Feb. 12 meeting.

Consent agenda: Board Member Charles moved to adopt the consent agenda (tab A); the motion was seconded by Board Member Burns and carried 3-0.

Advisory committee appointments (Agenda item 2): The board approved reappointments and an at-large appointment, recorded as a 3-0 vote. The transcript lists "Kenneth Each" as the District 1 reappointment and "Michael McDair" as an at-large reappointment; packet materials described both as residents and marked the appointments as reappointments.

Green Era agreement (Resolution 2025-001, Agenda item 3): The board approved an amendment to continue Green Era Sustainable Consulting's work providing quality-control and inspection services for the housing rehabilitation grants program. The amendment authorizes payment of up to $2,300 per project and an estimated total not to exceed $57,500 based on an anticipated 25 projects. The motion to approve was made by Board Member Charles, seconded by Board Member Burns, and carried 3-0.

Vehicle purchase interlocal (Resolution 2025-002, Agenda item 4): The board authorized an interlocal agreement with the City of North Miami to reimburse the city up to $61,000 for the purchase of an SUV for CRA use, using cooperative contracts (Florida Sheriffs Association and the State Department of Management Services). Alberto Estrada, purchasing director, presented the item; the motion to approve was made by Board Member Burns, seconded, and carried 3-0. Board members confirmed the vehicle will be titled to the CRA for insurance purposes.

Summary of votes recorded in the meeting transcript: - Consent agenda (tab A): adopted, motion by Board Member Charles; second Board Member Burns; vote 3-0. - Advisory committee appointments (agenda item 2): approved, motion by Board Member Burns; second recorded; vote 3-0. - Resolution 2025-001 (Green Era Sustainable Consulting amendment): approved, motion by Board Member Charles; second Board Member Burns; vote 3-0. Authorizes up to $2,300 per project and estimated total not to exceed $57,500 for 25 projects. - Resolution 2025-002 (vehicle reimbursement interlocal): approved, motion by Board Member Burns; vote recorded 3-0. Authorizes CRA to reimburse City of North Miami up to $61,000.

All items were recorded as carrying by the tally announced at the meeting. Where the transcript did not record individual roll-call votes, the board's recorded tallies above are stated as the meeting minutes reported them.