HomeMy WebLinkAboutSEOPW-CRA-R-99-0014M
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RESOLUTION NO. SEOPW/CRA R-99-14
A RESOLUTION AUTHORIZING THE COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA") TO
INSTRUCT ITS FIDUCIARIES TO ESTABLISH A
COMMUNITY REDEVELOPMENT OPERATING
ACCOUNT IN THE SEOPW TRUST FUND FOR
PURPOSE OF ACCOUNTING FOR OPERATIONAL AND
CAPITAL EXPENDITURES OF THE CRA AND FOR THE
ESTABLISHMENT BY THE CRA'S FIDUCIARIES OF AN
IMPREST ACCOUNT FOR THE PURPOSES OF
ISSUING PAYROLL CHECKS.
WHEREAS, the City of Miami approved and adopted the Southeast
Overtown/Park West Community Redevelopment Plan, pursuant to
Resolution Nos. 82-755 and 85-1247, (the "Redevelopment Plan"); and
WHEREAS, the CRA is responsible for carrying out the community
redevelopment activities and projects in the Southeast Overtown/Park West
Redevelopment Area (the "Redevelopment Area") established pursuant to the
Redevelopment Plan; and
WHEREAS, in order for the CRA to implement the Redevelopment
Plan the CRA must maintain accurate books and records and the
establishment of the Community Redevelopment operating account in the
SEOPW Trust Fund for the purpose of accounting for operational and capital
expenditures of the CRA and the establishment of an imprest account for the
purpose of issuing payroll checks will enhance the operation of the CRA.
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 direct its fiduciaries to
establish a Community Redevelopment operating account in the SEOPW
Trust Fund for the purpose of accounting for operational and capital
expenditures of the CRA and to authorize the CRA's fiduciaries to establish
an imprest account for the purpose of issuing payroll checks for employees of
the CRA.
Section 3. This resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 16th day of August, 1999.
APPROVED AS TO FORM
AND CORRECTNESS:
Holland & Knight LLP
CRA Legal Counsel
MIA1 #859216 v3
Arthur E. Teele, Jr.,
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