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RESOLUTION NO. OMNI/CRA R-00-29
A RESOLUTION AUTHORIZING THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA') TO RETAIN
KPMG TO PROVIDE MANAGEMENT ADVISORY
SERVICES TO THE CRA AT AN AMOUNT NOT TO
EXCEED $15,000.00, SUBJECT TO THE AVAILABILITY
OF FUNDS FROM ACCOUNT NUMBER
689004.550011.6.280.
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 KPMG to provide management
advisory services to 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 retain KPMG to provide
management advisory services to the CRA at a cost not to exceed $15,000.00,
subject to the availability of general funds from account number
689004.550011.6.280.
Section 3. This resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 22nd day of May, 2000.
Arthur E. Teele, Jr., Chairman
APPROVED AS TO FORM
AND CORRECTNESS:
Holland & Knight LLP
CRA Legal Counsel
MIA1 #930977 v2
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CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO: Arthur E. Teele, Jr. DATE: May 17,2000 FILE
Chairman, CRA
SUBJECT: KPMG to provide Management
Advisor to the CRA
FROM: REFERENCES:
Robert Tyler 6 kT ENCLOSURES:
Director of Operations and Admin
GRw Board Agenda, May 22 2000
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RECOMMENDATION
It is respectfully recommended that the CRA Board of Directors adopt the attached Resolution
authorizing the Community Redevelopment Agency to retain KPMG to provide management
advisory services to the CRA at an amount not to exceed $15,000.00, subject to the availability
of funds from account number 689004.550011.6.280.
BACKGROUND
The CRA is undergoing an extensive financial audit and management review. As a result of
this review and audit, there are on -going financial and management services recommend. We
estimate our needs to require approximately 10 hours per month.
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
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