HomeMy WebLinkAboutOMNI-CRA-R-02-0005January 28, 2002
OMNI/CRA ITEM 1H
RESOLUTION NO. OMNI/CRA
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
a COMMUNITY REDEVELOPMENT AGENCY (CRA) RECEIVING THE
MONTHLY FINANCIAL STATEMENTS, AS PRESENTED BY THE
CHIEF FINANCIAL OFFICER OF THE CRA.
WHEREAS, the Omni Community Redevelopment Agency (CRA) desires that the CRA
Board be kept abreast of the financial status of the CRA; and
WHEREAS, the CRA has been directed to transmit to the CRA Board on a monthly basis a
Statement of Revenues, Expenditures and Changes in Fund Balance and a Balance Sheet ("Financial
Statements");
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 of the CRA hereby receives the Financial Statements as
of December 28, 2001, attached as Exhibit "A".
Section 3. This Resolution shall be effective upon its adoption.
PASSED AND ADOPTED this 281h day of January, 2002.
Walter J. Foeman
Clerk of the Board
APPROVED AS TO FORM
AND CORRECTNESS:
Alejandro Vilarello
General Counsel
Arthur E. Teele, Jr., Chairman
SEOPW/CRA ONM/CRA
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CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM Y January 28, 2002
ITEM 1H
Chairman Arthur E. Teele Jr. and
TO: Members of the CRA Board DATE: January 28, 2002 FILE:
SUBJECT. Transmittal of Cumulative Financials
FROM:Annette E. Lewis
Acting Executive Director ip)
REFERENCES:
ENCLOSUR��61ution and Supporting Documents
RECOMMENDATION
It is recommended that the CRA Board of Directors receive the financial reports as presented as of
October 31, November 30, and December 31, 2001
BACKGROUND
As a formality, the CRA provides each Board member with an updated monthly financial report for
both the Southeast Overtown/Parkwest CRA and the Omni CRA which details the expenditures,
revenues and funds balance of all accounts.
SEOPW/CRK C /CRA
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