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HomeMy WebLinkAboutSEOPW-CRA-R-02-0175M RESOLUTION NO. SEOPW/CRA R- OMNI/CRA R- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN PARK WEST (SEOPW) AND OMNI COMMUNITY REDEVELOPMENT AGENCIES AUTHORIZING THE SALARY TO BE RECEIVED BY THE EXECUTIVE DIRECTOR IS IDENTIFIED AS STEP 5 OF THE EXECUTIVE COMPENSATION CHART EXHBITED BY ATTACHMENT "A"; DEFINING EXECUTIVE BENEFITS TO BE RECEIVED BY THE EXECUTIVE DIRECTOR AND OTHER MEMBERS(S) OF THE EXECUTIVE STAFF OF THE CRA AS EXHIBITED BY ATTACHMENT "B' ; FUTHER INCORPORATING ATTACHMENTS "A" AND "B" AS PARTS HEREIN. WHEREAS, the CRA is responsible for carrying out community redevelopment activities and projects in the Southeast Overtown/Park West Redevelopment Area established pursuant to the Redevelopment Plan; and WHEREAS, the CRA wishes to approve the salary for the Executive Director and define benefits for the Executive Director and other Executive staff. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN PARK WEST COMMUNITY AND OMNI 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 authorizes the salary to be received by the Executive Director is identified as step 5 of the executive compensation chart exhibited by Attachment "A"; further defining executive benefits to be received by SEOPW / CRA OT. ITVCRA 9 2 - 175 02- 95 the Executive Director and other member(s) of the executive staff of the CRA as exhibited by Attachment "B"; Further incorporating Attachments "A" and "B" as parts herein. Section 3. This resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED this 16`h day of December, 2002. Priscilla Thompson Clerk of the Board APPROVED AS TO FORM AND CORRECTNESS: Alejandro Vilarello CRA General Counsel Arthur E. Teele, Jr., Chairman Old / CrU SEOPW / CRA 02- 95 02- 175 CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM To: Chairman Arthur E. Teele, Jr. and Date: December 16, 2002 File: Members of the CRA Board Subject: CRA Staff Benefits From: Annette Lewis References: Acting Executive Directo Enclosures: RECOMMENDATION: It is recommended that the Board of Directors of the CRA authorize the salary of the Executive Director and approve the schedule of benefits for CRA Executive staff. JUSTIFICATION: The current CRA as an operating entity is still fairly new as an organization separate from the City and the County. The CRA has not previously set the framework for salaries and benefits for the organization as a whole. General employees benefits tend to mirror that of our governing body but no framework has been set for that executive ranks. OM,Nu / CRA 02- 95 SEOPW/CRA 02- 1'75 dd 1ST City of Miami CRA - Salary Schedule U Increment Ranges for Executive Compensation Step 1 115,000.00 i 4 Step 2 120,750.00 Step 3 126,787.50 Step 4 133,126.88 Step 5 139,783.22 Step 6 146,772.38 Step 7 154,111.00 ` Based on 5% increments i ATTACHMENT "B" City of Miami Community Redevelopment Agency a Executive Benefits Package: O W Salary Based on Board approval or Executive Director approval Expense Allowance To be specified by the Board or Departmental subject to reimbursement for authorized expenditures Medical Reimbursement/Dental Reimbursement basis not to exceed $600 per month Vision Combine as part of medical/dental Q� Pension (401 A) 8% of base salary (one year vesting) Deferred Comp. (457) 5% of base salary Car Allowance Allowance not to exceed $1,000 per month/or lease agreement incl. insurance not to exceed $1,200/month O Cq Cell Phone Option reimbursement up to $175 per month or CRA issued with package @ $175 C� Pager/Two way CRA issued Vacation 240 hours per year - usage policy pending Sick 240 hours per year - usage policy pending Paid holidays 11 per year - coincide with the City of Miami Accidental Death/Dismemberment CRA issued - limits 2 times base pay Life Insurance CRA issued - limits 2 times base pay ATTACHMENT "B" U City of Miami Community Redevelopment Agency a4 C4 General Employee Benefits Package: f Salary Medical Reimbursement/Dental Vision Pension (401 A) Cell Phone Vacation Sick Paid holidays Accidental Death/Dismemberment Life Insurance Based on position - competitive based on function CRA pays the rate for single employee - 90 day qualification Combine as part of medical/dental 5% of base salary (one year vesting) ' Option reimbursement up to $75 per month or CRA issued with package @ $75 Coincide with City s General Employees with some variations Coincide with City's General Employees with some variations 11 per year - coincide with the City of Miami CRA issued - limits same as City for general employees with some variation CRA issued - limits same as City for general employees with some variation ` Based on employee's function with the Agency G1t