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HomeMy WebLinkAboutOMNI-CRA-R-02-0038OMNI/CRA ITEM 6 RESOLUTION NO. 0 2 - 38 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO SUPPORT THE ACTIVITIES OF THE "GOOMBAY FESTIVAL," SCHEDULED TO TAKE PLACE JUNE 7-9, 2002, IN THE CITY OF MIAMI, FOR ANY RESTRICTED ACTIVITIES TAKING PLACE WITHIN THE DOWNTOWN OR REDEVELOPMENT AREAS, IN AN AMOUNT NOT TO EXCEED $7,500, SUBJECT TO THE AVAILABILITY OF FUNDS FROM OMNI TAX INCREMENT FUNDS, ACCOUNT NUMBER 686001.590320. 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 support the activities of the "Goombay Festival," scheduled to take place June 7-9, 2002, in the City of Miami, for any restricted activities taking place within the downtown or redevelopment areas, in an amount not to exceed 02 - 38V Im $7,500, subject to the availability of funds from Omni Tax Increment Funds, account number 686001.590320. Section 3. This resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED this 30th day of May, 2002. ATTEST: PRISCILLA A. TH MPS0 CITY CLERK APPROVED AS TO FROM AND CORRECTNESS: ARTHUR E. TEELE, JR. CHAIRMAN Page 2 of 2 0 2 - 38 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM May 30, 2002 TO: DATE: FILE: ITEM 6 Chairman Arthur E. Teele, Jr. and ""'May 30, 2002 Members of the CRA Board FROM: REFEREQ@@81bay Festival, June 7-9, 2002 Annette E. Lewis ENCLOSURES: Acting Executive Director, CRA Resolution, supporting documents RECOMMENDATION It is respectfully recommended that the CRA Board of Directors approve the attached resolution authorizing the Executive Director to support the activities of the Goombay Festival scheduled to take place in the City of Miami from June 7-9, 2002, for any restricted activities taking place within the Downtown or Redevelopment Areas, in an amount not to exceed $7,500, subject to the availability of SEOPW TIF funds from account number 689001-550108-6-270. BACKGROUND General Source: SEOPW TIF Account Number: 689001-550108-6-270 SEOPW/CRA O '" OMT\TT/C' o2- �8