HomeMy WebLinkAboutSEOPW-CRA-R-00-0102ITEM 2
SEOPW/CRA
RESOLUTION NO. SEOPW/CRA 0 0 � � � 111-3
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COMMUNITY REDEVELOPMENT AGENCY ("CRA") APPROVING
THE ESTABLISHMENT OF A SPECIAL COMMITTEE TO DEAL
WITH PUBLIC EDUCATION REGARDING TECHNOLOGY ISSUES
WITHIN THE REDEVELOPMENT AREA.
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 to establish a special subcommittee (the
"Subcommittee") to address public education regarding technology issues in the
Redevelopment Area consisting of six members. The Subcommittee shall be
chaired by a member of the Board of Directors. Each member of the Board of
it Directors shall appoint one member of the Subcommittee.
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
establishment of the Subcommittee to address public education regarding
technology in the Redevelopment Areas to consist of six members, with a member
of the Board of Directors to be the chairman of the Subcommittee and each
member of the Board of Directors of the CRA appointing one member.
Section 3. The resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 20th day of November, 2000.
® Arthur E. Teele, Jr., Chairman
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ATTEST:
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ITEM 2
SEOPW/CRA
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Walter J. Foeman, City Clerk
APPROVED AS TO FORM
AND CORRECTNESS:
Holland & Knight LLP
CRA Legal Counsel
Co- 102
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
ITEM 2
Chairman Teele and DATE: November 6, 2000 FILE
Members of the CRA Board
SUBJECT: Special Technology Committee
FROM: Dipak M. Paz REFERENCES:
Executive Dire
ENCLOSURES: Resolution
RECOMMENDATION
It is recommended that the CRA Board of Directors approve the attached resolution designating a
Special Technology Committee and appointing said members to the Committee.
BACKGROUND
A Resolution of the Board of Directors of the CRA approving the establishment of a Special Committee
to deal with public education regarding technology issues within the redevelopment area. The
establishment of the Special Technology Committee was requested by the Chairman of the CRA at the
CRA Board of Directors meeting held on September 25, 2000.
Funding Source: N/A
Account Number: N/A
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