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HomeMy WebLinkAboutOMNI-CRA-R-01-0013OMNI/CPA ITEM 3G RA RESOLUTION NO. � -- �� 13 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO PROVIDE TECHNICAL AND FINANCIAL SUPPORT TO THE CONSTRUCTION MANAGEMENT INSTITUTE, INC. ("CMI"), FOR A THREE YEAR PERIOD OF TIME, IN AN AMOUNT NOT TO EXCEED $90,000 FOR THE FIRST YEAR AND FOR THE FIRST THREE YEARS A TOTAL AMOUNT NOT TO EXCEED $168,000. WHEREAS, the CPA is responsible for carrying out community redevelopment activities and projects in the CRA Redevelopment Area established pursuant to the Redevelopment Plan; and WHEREAS, CMI was established specifically to promote business development, administrative expertise and long-term financial stability for small and emerging construction -oriented businesses by means of hands on assistance through mentoring, partnering and educational advocacy; and WHEREAS, the CRA recommends that the Board of Directors authorize the Executive Director to assist the Construction OI /CRAB 41- 13 Management Institute of Dade County, Inc. ("CMI") with its startup efforts; and WHEREAS, the CRA proposes to provide financial assistance to CMI in the amount of $90,000 for the first year, with projected total financial support in the amount of $168,000 over the first three years. NOW; THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE OMNI 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 authorizes the Executive Director to provide technical and financial support to The Construction Management Institute of Dade County, Inc., for a three year period of time, in an amount not to exceed $90,000 for the first year and for the first three years a total not to exceed $168,000. Oil/CRA. Page 2 of 3 ® 1 e, 13 Section 3. The Resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 210t day of May, 2001. ATTEST: WALTER J. FOEMAN CITY CLERK .APPROVED AS CiaJ l'Jfd C].LV 1V.V V 1L1-11tJ.J JJLV CITY TTORNEY ARTHUR E. TEELE, JR., CHAIRMAN MESS: Page 3 of 3 0/CR.A 01- 13 TO: Chairman Teele and Members of the CRA Board FROM: 4 Dipak M. Parekh Executive Director RECOMMENDATION CITY OF MIAMI, FLORIDA ITEM 3G INTER -OFFICE MEMORANDUM DATE: May 21, 2001 FILE SUBJECT: Resolution authorizing the CRA to provide Technical and Financial support to The Construction REFERENCESManagement Institute of Dade ENCLOSURES: County, Inc. Resolution It is recommended that the Board of Directors of the Southeast Overtown/Park West Community Redevelopment Agency authorize the Executive Director to provide technical and financial assistance to The Construction Management Institute of Dade County, Inc. Financial support for the first year is recommended at $90,000, with projected total financial support for the first three years in the amount of $168,000. BACKGROUND The Construction Management Institute is a construction industry consulting firm, established specifically to promote business development, administrative expertise and long-term financial stability for small and emerging construction -orientated businesses by means of hands-on assistance through mentoring, partnering and educational advocacy. The Construction Management Institute assists its candidates in finding substantial work, gathering the necessary resources to accomplish that work and�effecting meaningful economic change in their businesses. Funding Source: General Fund Account Number: 689004.550011.6.860 01 - 13 SEOPW AND OMNI/CRA l CITY CLERK'S REPORT MEETING DATE: May 21, 2001 ITEM 3f A RES UTION OF THE SOUTHEAST OVERTO ARK WEST COMMUNITY REDEVELOPM T AGENCY (THE "CRA") AUTHORIZING T EXECUTIVE DIRECTOR TO COMMIT THE C TO (1) PROVIDE BLACK ARCHIVES FOUND TION WITH STAFF ASSISTANCE IN EXE TING A SERIES OF EVENTS FOR THE HAPP BIRTHDAY MIAMI EVENT AND (2) TO PROV A GRANT IN AN AMOUNT NOT TO EXCEED $1 00.00. 1 _!EM 3-g A RESOLUTION OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (THE" "CRA") AUTHORIZING THE CRA TO PROVIDE TECHNICAL AND FINANCIAL SUPPORT TO THE CONSTRUCTION MANAGEMENT INSTITUTE OF DADE COUNTY, INC., AS FOLLOWS: (A) FINANCIAL SUPPORT FOR THE FIRST YEAR, IN THE/AMOUNT OF $90,000; AND (B) FINANCIAL SUPPORT FOR THE FIRST THREE YEARS TOTALING $168,000. Page No. 29 SEOPW/CRA R-01-61 MOVED: GORT SECONDED: WINTON ABSENT: SANCHEZ SEOPW/CRA R-01-62 OMNI/CRA R-01-13 MOVED: WINTON SECONDED: GORT ABSENT:. SANCHEZ OMNI/CRA ®f_ 1�