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HomeMy WebLinkAboutSEOPW-CRA-R-02-0172SEOPW/CRA POCKET ITEM 1 RESOLUTION NO. 0 2 " 172 A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AND THE OMNI REDEVELOPMENT AGENCY (COLLECTIVELY THE "CRAS") SELECTING, APPROVING AND APPOINTING FRANK ROLLASON AS THE EXECUTIVE DIRECTOR AND ANNETTE LEWIS AS THE CHIEF FINANCIAL OFFICER OF THE CRAS, AT SALARIES TO BE DETERMINED BY THE BOARDS OF THE CRAS. NOW, THEREFORE, BE IT RESOLVED BY' -THE -BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1: The recitals and findings contained in the Preamble to the Resolution are incorporated herein as if fully set forth in this section. Section 2: The Boards of Directors of the Southeast Overtown/Park West Community Redevelopment Agency and the Omni Redevelopment Agency (collectively the "CRAS") selecting, approving and appointing Frank Rollason as .the Executive Director and Annette Lewis as the Chief Financial Officer of the CRAS, at salaries to be determined by the Boards of the CRAS. SEOpW/CRA - 17 Section 3: The resolution shall be effective upon its adoption. PASSED AND ADOPTED this 25th day of November, 2002 ATTEST: PRISCILLA A. THOi-IPSOT CITY CLERK APPROVED AS TO FORM .AND CORRECTNESS ALEJ RO VILARELLO CITY ATTORNEY SEOPW/CRA R-02-172:ELF ARTHUR E. TEELE, JR. CHAIRMAN Page 2 of 2 5Op / CRA 4 o `7 2