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HomeMy WebLinkAboutOMNI-CRA-R-98-0008RESOLUTION NO. OMNI/CRA R-98-8 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") I) AUTHORIZING AND APPROVING KPMG PEAT MARWICK ("KPMG") TO PREPARE A STUDY OF THE EFFECT THAT PROPERTY CONVEYANCE TO GOVERNMENTAL OR TAX EXEMPT ORGANAZATIONS MAY BE HAVING ON THE CRA'S ABILITY TO REMOVE SLUM AND BLIGHT FROM THE REDEVELOPMENT AREA (THE "STUDY") AND II) AUTHORIZING THE EXECUTIVE DIRECTOR OF THE CRA TO DETERMINE THE SCOPE OF SERVICES TO BE PERFORMED RELATIVE TO THE STUDY AND TO NEGOTIATE A FEE ARRANGEMENT TO BE APPROVED BY THE BOARD OF DIRECTORS OF THE CRA. WHEREAS, the City of Miami approved and adopted the Omni Area Redevelopment Plan pursuant to Resolution Nos. 86-868 and 86-607 (the "Redevelopment Plan"); and WHEREAS, the CRA is responsible for carrying out community redevelopment activities and projects in the Omni Redevelopment Area (the "Redevelopment Area") established pursuant to the Redevelopment Plan; and WHEREAS, the CRA desires to have KPMG prepare the Study. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are incorporated herein as if fully set forth in this Section. Section 2. The Board of Directors of CRA hereby i) authorizes KPMG to prepare the Study, and authorizes the Executive Director to determine the scope of services to be performed relative to the study and to negotiate a fee arrangement for the Study to be approved by the Board of Directors of the CRA. Section 3. This resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 16th day of November, 1999. APPROVED AS TO FORM AND CORRECTNESS: Holland & Knight LLP CRA Legal Counsel MIAI #995271 v1 S Arthur E. Teele, Jr., Chairman 2 OMT/CRA Q) S - S