HomeMy WebLinkAboutOMNI-CRA-R-00-0039RESOLUTION NO. OMNI/CRA R -00-39
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE COMMUNITY REDEVELOPMENT AGENCY (THE
"CRA") TO I) INDEMNIFY CHARLAYNE THOMPKINS,
AS DIRECTOR OF FISCAL OPERATIONS, DURING HER
TENURE AT THE CRA, RELATING TO THE USE OF
HER SOCIAL SECURITY AND/OR TAX
IDENTIFICATION NUMBER IN CONNECTION WITH
THE CR.A'S APPLICATION TO THE FEDERAL
GOVERNMENT FOR A TAX IDENTIFICATION
NUMBER AND II) TO FURTHER STIPULATE THAT
CHARLAYNE THOMPKINS HAS NOT BEEN DIRECTOR
OF FISCAL OPERATIONS OF THE CRA SINCE MAY, 19,
2000 AND IS NO LONGER RESPONSIBLE FOR SAID
POSITION, AND THEREFORE, HER NAME SHOULD
BE REMOVED.
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 i) indemnify Charlayne Thompkins, as
Director of Fiscal Operations, during her tenure at the CRA, relating to the
use of her social security and/or tax identification number in connection with
the CRA's application to the federal government for a tax identification
number and ii) to further stipulate that Charlayne Thompkins has not been
Director of Fiscal Operations of the CRA since May, 19, 2000 and is no longer
responsible for said position, and therefore, her name should be removed.
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.
OMM/CRA 0 0 - 39
Section 2. The CRA is hereby authorized i) indemnify Charlayne
Thompkins, as Director of Fiscal Operations, during her tenure at the CRA,
relating to the use of her social security and/or tax identification number in
connection with the CRA's application to the federal government for a tax
identification number and ii) to further stipulate that Charlayne Thompkins
has not been Director of Fiscal Operations of the CRA since May, 19, 2000
and is no longer responsible for said position, and therefore, her name should
be removed.
Section 3. This resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 26th day of June, 2000.
ArthNr E. Teele, Jr., Chair
APPROVED AS TO FORM
AND CORRECTNESS:
Holland & Knight LLP
CRA Legal Counsel
MIAI #995240 v1
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RESOLUTION NO, OMN1/CRA
RESOLUTION RATIFYING ACTIONS OF THE
DIRECTOR OF FISCAL OPERATIONS AND
INDEMNIFYING THE DIRECTOR OF FISCAL
OPERATIONS FROM THE IRS
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WHEREAS, Charlayne W. Thompkins was hired on August 1, 1999 as the
Director of Fiscal Operations for the City of Miami Community Redevelopment Agency,
WHEREAS, Charlayne W. Thompkins was the agency's chief financial officer,
WHEREAS, Charlayne W.Thompkins resigned the position of Director of Fiscal
Operations effective, May 19, 2000,
WHEREAS, the Director of Fiscal Operations approved all expenditures for
payment during her tenure including expenditures incurred and/or reimbursed relative to
the position of Director of Fiscal Operations, but did not issue nor disburse any payments,
WHEREAS, the City of Miami is the fiduciary for the Community
Redevelopment Agency and as such issued and disbursed all payments approved by the
Community Redevelopment Agency, in accordance with generally accepted accounting
procedures,
WHEREAS, the Director of Fiscal Operations personalty, used her social
security number to secure a federal identification number for the agency and the agency
not having appointed a replacement principle officer or director nor has the agency applied
to have the federal identification number recognized as tax exempt by the IRS,
NOW THEREFORE BE IT RESOLVED BY THE BOARD OF DIRECTORS
OF THE, COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MI.ANIl,
FLORII)k
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 ratifies the actions exercised by Charlayne W. Thompkins
as the Director of Fiscal Operations and chief financial officer for all expenditures
approved for payment including expenditures incurred and/or reimbursed relative to the
position of Orector of Fiscal Operations during her tenure, and that we INDEMNIFY her
and hold her harmless from the CRA `s continued use of the federal identification number
from the IRS.
Section 1 The resolution shall be effective upon its adoption.
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MASSED AND ADOPTED ON TUIIS 26T)I day of June, 2000.
Arthur E. Teele, Jr., Chairman
ATTEST:
Walter J. Foeman, City Clerk
APPROVED AS TO CORM AND CORRKTNI SS
Holland & Knight, LIT
CRA Legal Counsel
OMM/L.1 A
CITY OF MIAMI. FLORIDA
INTER -OFFICE MEMORANDUM
TO The Honorable Arthur Teele DATE June 22, 2000 FILE
Commissioner, Dist. 5,
Chair CR SUBJECT.
FROM REFERENCES:
Wifredo (Willy) Gort ENCLOSURES:
Commissioner
Ms. Charlayne Thompkins recently met with me with regard to a letter she
received from the Community Redevelopment Agency (CRA). She
advised me that she has already met and discussed the contents of the
letter with you and the other board members. If you feel this matter needs
to be addressed please schedule it for discussion at the CRA Board
meeting on June 26, 2000.
Thank you for your cooperation.
WG/kk
MEMO/CHARLAYNE THOMPkINS
C.: The Honorable Joe Sanchez, CRA Board Member
The Honorable Tomas Regalado, CRA Board Member
The Honorable Johnny Winton, CRA Board Member
Mr. Carlos Gimenez, City Manager
Mr. Alejandro Vilarello, City Attorney
Mr. Walter Foeman, City Clerk
Mr. Robert L. Tyler, CRA Director of Operations, Administration, and Development
Mr. Bill Bloom, Attorney for the CRA Board
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I�Mi�1I/CRA , f — •