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HomeMy WebLinkAboutOMNI-CRA-R-00-0040RESOLUTION NO. OMNI/CRA R-00-40 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY ("CRA") DIRECTING THE DIRECTOR OF OPERATIONS, ADMINISTRATION AND DEVELOPMENT ("DOAD") TO OBTAIN GENERAL LIABILITY INSURANCE FOR THE OFFICERS AND DIRECTORS 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 obtain general liability insurance for the officers and directors 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 CRA hereby directs the DOAD to obtain general liability insurance for the officers and directors of the CRA. Section 3. This resolution shall be effective upon its adoption. PASSED AND ADOPTED on this i24th day of July, 2000. Arthur E. Teele, Jr., Chairman OMNI/CR4 00- 40 APPROVED AS TO FORM AND CORRECTNESS: Holland & Knight LLP CRA Legal Counsel NILM #960103 v1 I