HomeMy WebLinkAboutOMNI-CRA-M-02-0068ITEM 18B
RESOLUTION NO. OMNI/CRA R V 2- 68
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY
REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE EXECUTIVE DIRECTOR TO
ENTER INTO AN AGREEMENT WITH THE ACCOUNTING AND MANAGEMENT FIRM,
IN A FORM ACCEPTABLE TO GENERAL COUNSEL IN AN AMOUNT NOT TO
EXCEED $ TO EDUCATE THE CRA BOARD AND TO ASSIST THE CHIEF FINANCIAL
OFFICERS OF THE CRA AND THE CITY OF MIAMI, THE CRA FIDUCIARY, IN THE
IMPLEMENTATION OF GASB 34, SUBJECT TO THE AVAILABILITY OF FUNDS FROM
ACCOUNT NUMBER
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 Executive Director is hereby authorized to enter into an agreement with the
Accounting and Management Firm, in a form acceptable to General Counsel in an amount not to
exceed $ to educate the CRA Board assist the Chief Financial Officers of the CRA and City of Miami,
the CRA fiduciary, on implementation of GASB 34, subject to the availability of funds from account number
Section 3. This resolution shall be effective immediately upon its adoption.
PASSED AND ADOPTED this 291h day of July, 2002.
Pricilla Thompson
Clerk of the Board
APPROVED AS TO FORM
AND CORRECTNESS:
Alejandro Vilarello
CRA General Counsel
Arthur E. Teele, Jr., Chairman
OMNT/CRA
02- 68
SF
OPW I CFA
02- 140
CRA AGENDA July 29, 2002