HomeMy WebLinkAboutSEOPW OMNI CRA 2003-10-27 Marked Agenda£*
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Community Redevelopment Agency
For the Southeast Overtown/Park West and Omni
Redevelopment Areas
www.miami-cra.org
BOARD OF DIRECTORS MEETING
REGULAR AGENDA
The Miami Arena
701 Arena Boulevard
VIP Room
October 27, 2003
5:00 p.m.
➢ OFFICIAL REPORT
1. Harvey, Branker & Associates, P.A., CPA Consulting Firm:
Status of outstanding Fiscal Year 2002 External Audit findings
and other observations.
2. Harvey, Branker & Associates, P.A., CPA Consulting Firm: CRA
Financial Summary through Month End September 30, 2003.
➢ RESOLUTIONS
3. Joint Resolution establishing the benefits for CRA General
Employees.
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4. Joint Resolution clarifying the Executive Benefits to be
received by the Executive Director, with funds allocated from
the General Operating Fund, Account Code No.,
689004.550011.6.080.
5a. Joint Resolution for the complete execution of the 401(a)
adoption materials and the implementation of the plan for the
CRA Executive Director and other Executive staff with funds
allocated from General Operating -Retirement Contribution,
Account Code No., 689004.550011.6.110.
5b. Joint Resolution for the complete execution of the 401(a)
adoption materials and the implementation of the plan for the
CRA General Staff with funds allocated from General Operating -
Retirement Contribution Funds, Account Code No.,
689004.550011.6.110.
6. Joint Resolution authorizing the Executive Director to
implement a deferred compensation program with Nationwide
Retirement Solutions in the form of the U.S. Conference of
Mayors Prototype Deferred Compensation Program; designating
the Executive Director as administrator of the plan
representing the CRAS; and further authorizing the Executive
Director to execute such agreements and contracts as are
necessary to implement the program; funds to be allocated from
General Operating Fund, "Retirement Contribution," Account
Code No. 689004.550011.6.110.
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7. Joint Resolution authorizing the transfer of funds from the
CRA in the amount of thirty five ($35,000) dollars to the City
of Miami Clerk's Office for services rendered as CRA Clerk of
the Board, based on the request from the City of Miami
Commission that the agencies of the city share in the cost of
services provided, with allocated funds from General
Operating -Special Sources, Account Code No.,
689004.550011.6.289, such transfer of funds to be made upon
the condition that any unused funds be returned to the CRA at
the end of the 4th quarter.
➢ REPORT BY GENERAL COUNSEL
8. Submission of printed status report on Pending Legal
Agreements.
DISCUSSED
➢ REPORT BY SPECIAL COUNSEL
9. Sub -Lease agreement between the CRA and the City of Miami,
relating to Park Place, LLC.
➢ REPORT BY EXECUTIVE DIRECTIVE
10. Discussion as to the date and location of the remaining 2003
CRA Board of Directors meetings.
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