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HomeMy WebLinkAboutSEOPW-CRA-R-03-0021ITEM 8 RESOLUTION SEOPW/CRA R- 0 3 - 21 • A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY (THE "CRA") RATIFYING THE ACTION OF THE EXECUTIVE DIRECTOR RELATED TO THE PURCHASE OF LAPTOP COMPUTER FROM DELL MARKETING L.L.P. IN THE AMOUNT OF $6,780. • WHEREAS, the executive director of the CRA found it necessary to purchase the equipment described herein for the efficient operation of the CRA. 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 this Resolution are incorporated herein as if fully set forth in.this Section. Section 2. That the CRA Board of Directors hereby ratifies the action of the Executive Director related to the purchase of three laptops computer from Dell Marketing L.L.P. in the total amount of $6,780. Section 3. This Resolution shall be effective upon its adoption. PASSED AND ADOPTED this 31s` day of March, 2003. ARTHUR E. TEELE, JR. AIRMAN ATTEST: PRISCILLA A. TH MPS , CLERK OF THE BOARD APPROVED AS TO FORM AINLKV V1LAKrLLLU CRA GENERAL COUNSEL NOTE: Expenditure authorized by this resolution is funded by CRA General Operating Account Code No. 689004.550011.6.903. (See Attached Financial Information Form) Frank K. Rollason Executive Director Community Redevelopment Agency SE®Pw/CR,X- 03- 21