HomeMy WebLinkAboutSEOPW-CRA-R-02-0178SEOPW/CRA ITEM 6
RESOLUTION NO. 0 2 r 17 8
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") ESTABLISHING
ACCOUNTING PROJECT NUMBERS 689010 AND 689011,
FOR THE COMMERCIAL REVITALIZATION
SUPPLEMENTAL GRANT AND COMMERCIAL EQUIPMENT
LOAN PROGRAMS, RESPECTIVELY; AND AUTHORIZING
THE TRANSFER OF CRA BUDGETS RELATING TO
CAPITAL PROJECTS AND PROGRAMS ACTIVITY FOR
FISCAL YEAR 2003, AS AUTHORIZED BY RESOLUTION
NO. 02-147 AND MOTION NO. 02-148, WHICH WERE
PASSED AND ADOPTED ON SEPTEMBER 26, 2002.
WHEREAS, the Board of Directors periodically authorizes the
undertaking of capital projects and programs for purposes of
redevelopment; and
WHEREAS, it has been determined that a series of project
numbers need to be established to account for Board authorized
projects and supporting activity.
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
establish
accounting
project numbers
SEOPW/CRA
02- 178
686010 and 686011, for the Commercial Revitalization
Supplemental Grant Program and Commercial Equipment Loan
Program, respectively, and authorizes the transfer of CRA
budgets relating to capital projects and programs activity for
fiscal year 2003, as authorized by Resolution No. 02-147 and
Motion No. 02-148, which were passed and adopted on September
26, 2002.
Section 3. This resolution shall be effective
immediately upon its adoption.
PASSED AND ADOPTED this 16th day of December, 2002.
ATTEST:
PRISCILLA A. THOMPSON
CITY CLERK
APPROVED AS TO FORM
AND CORRECTNESS:
ALLMILARELLOEY
-- SEX
CRA R-02-178:ELF
ARTHUR E. TEELE, JR., CHAIRMAN
Page 2 of 2
SE®PWOPA
02- 178
CM
ITEM 6
RESOLUTION NO. SEOPW/CRA R- 0 - 178
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST
OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY
(SEOPW CRA) ESTABLISHING ACCOUNTING PROJECT NUMBERS 689010
AND 689011 FOR THE COMMERCIAL REVITALIZTION SUPPLEMENTAL
GRANT AND COMMERCIAL EQUIPMENT LOAN PROGRAMS
RESPECTIVELY, FURTHER AUTHORIZING THE TRANSFER OF BUDGETS
RELATING TO PROJECT AND PROGRAMS ACTIVITY AS AUTHORIZED BY
FY'03 FISCAL YEAR BUDGET RESOLUTION NO. 02-147 AND MOTION M 02-
148 AS PASSED AND ADOPTED ON SEPTEMBER 26, 2002.
WHEREAS, the Finance and Administrative function of the CRA desires to establish a series
of project numbers to account for Board authorized projects and supporting activity.
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
SOUTHEAST OVERTOWN PARK WEST COMMUNITY REDEVELOPMENT AGENCY
CREATED BY 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 establishing of accounting
projects numbers 689010 and 689011 for the Commercial Revitalization Supplemental Grant and
Commercial Equipment Loan Programs respectively, further authorizing the transfer of budgets relating
to projects and programs activity as authorized by FY'03 fiscal year budget Resolution No. 02-147 an
Motion M 02-148 as passed and adopted on September 26, 2002.
SEOpW/CRK
o
wM
Section 3. This resolution shall be effective immediately upon its adoption.
PASSED AND ADOPTED this 16t' day of December, 2002.
Arthur E. Teele, Jr., Chairman
Priscilla Thompson
Clerk of the Board
APPROVED AS TO FORM
AND CORRECTNESS:
Alejandro Vilarello
CRA General Counsel
SEOPW/CRA
02- 178
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
To: Chairman Arthur E. Teele, Jr. and
Members of the CRA Board
From: Annette Lewis
Acting Executive Director
RECOMMENDATION:
ITEM 6
Date: December 3, 2002 File:
Subject: SEOPW Commercial
Revitalization Supplemental
Grant and Commercial
Equipment
Loan Programs
References:
Enclosures: Resolution, Support
Documentation
It is respectfully recommended that CRA Board authorize the establishment of the project number
689010 and 689011 for the CRA Commercial Revitalization Supplemental Grant and Commercial
Equipment Loan programs respectively and further authorize the transfer of related budgets as
authorized by SEOPW Resolution No. 02-147 and Motion M-02-148
JUSTIFICATION:
The systematic numbering of authorized project/programs facilitates the proper mechanism for the
capturing of financial information related to each project/program for its entire life.
SEOPW / CRA
09- 178
15
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: September 26, 2002
Page No. 2
ITEM 7-c
A RESOLUTION OF THE BOARD OF DIRECTORS
SEOPW/CRA R-02-147
—'—"'
OF THE COMMUNITY REDEVELOPMENT
OMNI/CRA R-02-74
AGENCY (CRA) ADOPTING THE CAPITAL
MOVED: REGALADO
PROGRAMS AND ACTIVITIES BUDGET FOR
SECONDED: WINTON
FISCAL YEAR 2003, AS PRESENTED BY THE
UNANIMOUS
CHIEF FINANCIAL OFFICER OF THE CRA.
ITEM 7-d
A MOTION TO DEFER CONSIDERATION OF A
SEOPW/CRA M-02-148
----+
REVIEW AND DISCUSSION OF THE PROPOSED
OMNI/CRA M-02-75
PRELIMINARY CAPITAL PROJECTS AND
MOVED: WINTON
PROGRAMS PRELIMINARY FIVE YEAR BUDGET
SECONDED: SANCHEZ
2004-2009 FOR THE SOUTHEAST
UNANIMOUS
OVERTOWN/PARK WEST (SEOPW) AND THE
OMNI COMMUNITY REDEVELOPMENT AGENCY
(CRA); FURTHER DIRECTING THE EXECUTIVE
DIRECTOR OF THE COMMUNITY
REDEVELOPMENT AGENCY (CRA) TO BRING
THIS ISSUE BACK WHEN THE REFINANCING IS
COMPLETE.
ITEM 8
A RESOLUTION OF THE BOARD OF DIRECTORS
SEOPW/CRA R-02-149
OF THE COMMUNITY REDEVELOPMENT
OMNI/CRA 02-76
AGENCY (CRA) AUTHORIZING THE CRA
MOVED: GONZALEZ
EXECUTIVE DIRECTOR TO ENTER INTO AN
SECONDED: WINTON
AGREEMENT WITH GRAU & COMPANY, P.A., IN
UNANIMOUS
A FORM ACCEPTABLE TO THE CRA GENERAL
COUNSEL IN AN AMOUNT NOT TO EXCEED
$50,000, FOR GASB 34 IMPLEMENTATION AND
TRAINING FOR FISCAL YEAR ENDING
SEPTEMBER 30, 2003.
SEOPW/ClLk
02- 178