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HomeMy WebLinkAboutOMNI-CRA-R-00-0030RESOLUTION NO. OMNI/CRA R-00-30 A RESOLUTION APPROVING THE HIRING OF BRIAN HANKERSON, AS A PART-TIME CONTRACT EMPLOYEE OF THE COMMUNITY DEVELOPMENT AGENCY (THE "CRA") TO ACT IN THE POSITION OF COMPTROLLER AND FURTHER REQUIRING THE DIRECTOR OF OPERATIONS, ADMINISTRATION AND DEVELOPMENTS TO PERSONALLY SIGN, OR COUNTERSIGN, ALL PURCHASE ORDERS, CONTRACTS, AGREEMENTS AND ANY OTHER DOCUMENTS CREATING FINANCIAL OBLIGATIONS 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 retain Brian Hankerson as a part-time contract employee of the CRA to act in the position of Comptroller to assist the CRA and further to require that the Director of Operations, Administration and Developments personally sign, or counter sign, all purchase orders, contracts, agreements and any other documents creating financial obligations of the CRA and further to require that the Director of Operations, Administration and Developments personally sign, or counter sign, all purchase orders, contracts, agreements and any other documents creating financial obligations 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 Board of Directors of the CRA hereby approves the employment of Brian Hankerson as a part-time contract employee of the CRA as its Comptroller to be compensated on an hourly basis of $60 per hour, a based on a sixteen (16) hour work week, effective as of May 22, 2000, conditioned upon Mr. Kuster complying with the pre -employment screening requirements of the CRA, including, without limitation, drug testing. Mr. Hankerson shall not be entitled to any health care benefits or retirement benefits in connection with his employment. Section 3. The Board of Directors of the CRA hereby directs the Director of Operations, Administration and Developments to personally sign, or counter sign, all purchase orders, contracts, agreements and any other documents creating financial obligations of the CRA. Section 4. This resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 22 day of May, 2000. APPROVED AS TO FORM AND CORRECTNESS: Holland & Knight LLP CRA Legal Counsel MIA1 #952802 v1 Arthur E. Teele, Jr., Chairman 2 V /CR,A () 0 - 30 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM :TEM #- �6 TO: Arthur E. Teele, Jr. DATE: May 17,2000 FILE Chairman, CRA SUBJECT: Designation of Brian Hankerson as Comptroller for the CRA FROM: Robert Tyler Director of Op., Admin., and Dev. RECOMMENDATION REFERENCES: CRA Board Agenda, May 22, 2000 ENCLOSURES: It is respectfully recommended that the CRA Board of Directors approve the Director's recommendation authorizing the Community Redevelopment Agency to appoint (hire) of Brian Hankerson, as comptroller of the CRA on a partial basis of 16hrs/wk with an additional 16hrs/wk on an for an amount not to exceed $60.00 per hour to be drawn on approval basis from operating fund #689004.550011.6.90, and approve the resolution requiring the Director of Operations, Administration and Developments to personally sign, or countersign, all purchase orders, contracts, agreements, and any other documents creating financial obligations of the CRA. BACKGROUND The CRA Board through resolution has authorized the Director of Operations, Administration and Development to hire staff as necessary for the operation of the CRA. In lieu of the fact that the current Fiscal Director has resigned effective May 19, 2000, the Director seeks to appoint Brian Hankerson as Comptroller on a part time basis of a minimum of 16 hours/week with an additional 16 hours available if approved by the Director of Operations, Administration and Development, at an amount not to exceed $60.00 per hour. There have been instances in the past where persons other than the Executive Director or the Director of Operations, Administration and Development have signed binding documents_ on behalf of the CRA. This resolution assures a.? ystem of "Checks and Balances". cc: Honorable Mayor Joe Carollo Honorable Vice -Chairman Gort Members of the CRA Board Special Counsel, William Bloom City Attorney, Alex Vilarello City Clerk, Walter Foeman City Manager, Carlos Gimenez y� O