HomeMy WebLinkAboutSEOPW-CRA-R-98-0029.2L
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Agenda Item No. 1.G.
RESOLUTTIoONWNO. 9 8 — 2 9. 2
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COMMUNITY REDEVELOPMENT AGENCY APPROVING
AND AUTHORIZING KPMG PEAT MARWICK TO PERFORM
A MANAGEMENT AUDIT OF THE HOMEOWNERS'
ASSOCIATION FORPOINCIANA VILLAGE CONDOMINIUM;
AUTHORIZING THE EXECUTIVE DIRECTOR TO
DETERMINE THE SCOPE OF SERVICES TO BE
PERFORMED RELATIVE TO THE STUDY AND TO
NEGOTIATE A FEE ARRANGEMENT FOR SUCH STUDY
FOR APPROVAL BY THE BOARD OF DIRECTORS;
PROVIDING AN EFFECTIVE DATE; AND FOR SUCH
OTHER PURPOSES.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
COMMUNITY REDEVELOPMENT AGENCY:
SECTION 1: The Board of Directors hereby approves and authorizes a
management audit of the Homeowners' Association for Poinciana Village Condominiums and
provide a written report with respect to the management audit.
SECTION 2: The Executive Director of the CRA is hereby authorized and to
identify and determine with KPMG Peat Marwick the scope of services for the above
management audit.
SECTION 3: The Executive Director is further authorized and directed to
negotiate a fee arrangement for the study which shall be presented to the Board of Directors for
approval prior to the commencement of any work authorized by this Resolution.
00M9 8 _ � 9.2
SECTION 4: This Resolution shall become effective immediately upon its
adoption.
PASSED AND ADOPTED ON THIS 16 th DAY OF November
T ST•
Walter. . oeman, Clerk
APPROVED AS TO FORM AND LEGAL
SUFFICIENCY:
/+ Hollandll& Knight LLP
Counsel to the CRA
MIA4-674471.1
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Arthur E. Teele, r. , Chairman
sBoPW/CP,A S 8 _ 2 9. 2,