HomeMy WebLinkAboutSEOPW-CRA-R-00-0129ITEM 3
SEOPW/CRA
RESOLUTION NO. SEOPW/CRA 12 9
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COMMUNITY REDEVELOPMENT AGENCY ("CRA") APPROVING
KPMG PEAT MARWICK TO PERFORM VARIOUS AUDIT -
RELATED PROFESSIONAL SERVICES ON BEHALF OF THE CRA
FOR FY 2000 IN AN AMOUNT NOT TO EXCEED $15,000.00.
WHEREAS, the City of Miami approved and adopted the Southeast
Overtown/Park West Community Redevelopment Plan pursuant to
Resolution Nos. 82-755 and 85-1247 (the "Redevelopment Plan"); and
WHEREAS, the CRA is responsible for carrying out community
redevelopment activities and projects in the Southeast Overtown/Park West
Redevelopment Area (the "Redevelopment Area") established pursuant to the
Redevelopment Plan; and
WHEREAS, the CRA desires for KPMG Peat Marwick to perform
various audit -related professional services on behalf of the CRA for FY 2000
in an amount not to exceed $15,000.00.
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 approves KPMG
Peat Marwick to perform various audit -related professional services on behalf
of the CRA for FY 2000 in an amount not to exceed $15,000.00.
Section 3. The resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 18th day of December, 2000.
Arthur . Teele, Jr., Chairman %Z.
nopwlcRA 0 0 - 129
ITEM 3
SEOPW/CRA
SF,OPWI O 0 - 129
TO: Chairman Teele and
Members of the CRA Board
FROM : DlP ak M. Pare j Executive Directo
CITY OF MIAMI, FLORIDA ITEM 3
INTER -OFFICE MEMORANDUM
DATE _ December 6, 2000 FILE:
SUBJECT: KPMG Peat Marwick Professional
Services
REFERENCES:
ENCLOSURES:
Resolution
RECOMMENDATION
It is recommended that the Board approve the attached resolutions approving KPMG Peat Marwick to
perform various audit -related professional services on behalf of the SEO/PW CRA and the Omni CRA
for FY 2000 in an amount not to exceed $20,000.00.
BACKGROUND
The Community Redevelopment Act of 1969 (the "Act") requires that the SEO/PW CRA and Omni
CRA shall provide pursuant to F.S. 163.387(8) an independent financial audit of the Redevelopment
Trust Fund of each Agency each fiscal year and a report of such audit that shall be provided to each
taxing authority. The F.S. 163.356( c) of the Act also requires that each CRA prepare a report of
activities and a complete financial statement setting forth its assets, liabilities, income and operating
expenses as of the end of the fiscal year. Such report shall be filed with the governing body (City of
Miami) and with the Auditor General, on a before March 31 of each year pursuant to the County/City
Interlocal Agreements. Also a copy of the reports should be forwarded to the County Manager of
Miami -Dade County.
•Funding Source: General Funds
Account Number: 686001.590320.6.280
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