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HomeMy WebLinkAboutSEOPW-CRA-R-99-0012ow- O RESOLUTION NO. SEOPW/CRA R-99-12 A JOINT RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AND THE OMNI AREA REDEVELOPMENT AGENCY (COLLECTIVELY, THE ("CRA") AUTHORIZING THE CRA TO APPOINT RICHARD H. JUDY AS EXECUTIVE DIRECTOR OF THE CRA AND AUTHORIZING THE SALARY AND BENEFITS DESCRIBED AS EXHIBIT "A' TO BE RECEIVED BY RICHARD H. JUDY IN HIS CAPACITY AS EXECUTIVE DIRECTOR OF THE CRA. WHEREAS, the CRA desires to appoint Richard H. Judy as Executive Director of the CRA and provide to Richard H. Judy, in his capacity as Executive Director of the CRA, the salary and benefits described on Exhibit "A' attached hereto. 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 CRA is hereby authorized to appoint Richard H. Judy as Executive Director of the CRA and provide to Richard H. Judy, in his capacity as Executive Director of the CRA, the salary and benefits described on Exhibit "A' attached hereto. Section 3. The resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 13th day of July, 1999. %NW ur E. Teele, Jr., Chairman A' Walt Jean, City Clerk APPROVED AS TO FORM AND CORRECTNESS: Holland & Knight LLP CRA Legal Counsel MIA1#928216 v1 2 $wl'10 �j �% / j C ✓ QJi' rVr 6 Salary $87,000 Leave Time/Vacation Sick Earned Personal Leave Holidays Insurance Health Cellular Phone Car Allowance Expense Allowance MIA1 #894271 v4 ATTACHMENT NO. 1 BENEFITS 5 Annual (payable biweekly) 30 Days/Yr. 12 Days/Yr. -0- Days/Yr. As per City of Miami Holidays $600 — Reimbursement of Premium $150/$300 Equipment $900 Monthly $1, 500 Monthly e ei .r - 2 SEOPW�� Tifij of ffliami �'CN' op g. 7 ALEIANDRO VILARELLO ? City Attorney atilt nuu 1. .. VVu�` July 8, 1999 Chairman and Members of the Community Redevelopment Agency City Hall 3500 Pan American Drive Coconut Grove, FL 33133 (305)416-1800 Telecopier: (305) 416-1801 Re: Interlocal Agreement between the City of Miami, the Southeast Overtown/Park West Community Redevelopment Agency and the Community Redevelopment Agency of the Omni Area (CRA) and Resolution addressing the appointment of Richard H. Judy. Dear Mr. Chairman and Members of the CRA: Attached please find a black -lined copy of the Interlocal Agreement between the City of Miami, the Southeast Overtown/Park West Community Redevelopment Agency and the Community Redevelopment Agency of the Omni Area (CRA), which contains modifications that were negotiated by and between the Chairman of the State Oversight Board Robert Beatty, City Manager Donald Warshaw, Commissioner Arthur E. Teele, Jr. as Chairman of the CRA and myself. William Bloom, Counsel for the CRA will be forwarding his comments, if any, under separate cover. Also attached please find a Resolution addressing the appointment of Richard H. Judy as the Executive Director of the CRA, together with authorization for the payment of the consequent salary and emoluments. c: Donald H. Warshaw, City Manager. Walter J. Foeman, City Clerk Hilda Tejera, Acting Director Community Redevelopment Agency William Bloom, Esq., Holland Knight CRA Counsel ObN/ CRA � J..- OFFICE OF THE CITY ATTORNFY,/444 S.W. Ind Avenue, Suite 945/Miami, Florida 33130-1910