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HomeMy WebLinkAboutOMNI-CRA-R-99-0025F RESOLUTION NO. OMNI/CRA R-99-25 A RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR OF THE COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") TO PURCHASE, WITHIN THE FISCAL YEAR 1998-1999 BUDGET, TELEPHONE EQUIPMENT, COMPUTER EQUIPMENT, GENERAL OFFICE EQUIPMENT AND SUPPLIES AND PROVIDE TECHNICAL AND OTHER SUPPORT SERVICES TO THE CRA, UNDER THE TERMS OF EXISTING CONTRACTS WITH THE STATE OF FLORIDA, MIAMI- DADE COUNTY AND/OR THE CITY OF MIAMI (COLLECTIVELY, "EQUIPMENT, SUPPLIES AND SERVICES"). 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, in order for the CRA to implement the Redevelopment Plan the CRA must acquire Equipment, Supplies and Services to enable the CRA to implement the Redevelopment Plan. 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 Executive Director of the CRA is hereby authorized to procure Equipment, Supplies and Services under existing contracts with the State of Florida, Miami -Dade County, the City of Miami and/or other governmental units and public agencies within the Fiscal Year 1998-1999 budget. The technical support services will be provided to the CRA may include without limitation such services as required to enable the CRA to develop a website with respect to redevelopment activities within the Redevelopment Area. I on Section 3. The Executive Director is hereby authorized to purchase Equipment, Supplies and Services within the Fiscal Year 1998-1999 budget, subject to retroactive approval by the Board of Directors. Section 4. This resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 2 8 th day of September, 1999. • ����ty Clerk APPROVED AS TO FORM AND CORRECTNESS: Holland & Knight LLP CRA Legal Counsel MIA1 #870542 v3 AGENDA ITEM #5 Arthur R Teele, Jr., Chairman ..r 2