HomeMy WebLinkAboutSEOPW-CRA-M-02-0140ITEM 18B
RESOLUTION NO. SEOPW/CRA R- 02- 140
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK
WEST (SEOPW) 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 ASSIST THE
CHIEF FINANCIAL OFFICERS OF THE CRA AND THE CITY OF MIAMI, THE CRA
FIDUCIARY IN THE IMPLEMENTATION OFGASB 34, SUBJECT TO THE AVAILABILITY OF
FUNDS FROM ACCOUNT NUMBER 689001.550108.6.280.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE SEOPW 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 and to 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 29`h 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
OImcpA
02- 68
SEOPW/CR A
02- 140
CRA AGENDA July 29, 2002