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HomeMy WebLinkAboutWG-CRA-R-21-0003City of Miami City Hall 3500 Pan American Drive Legislation Miami, FL 33133 www.miamigov.com WG CRA Resolution: WG-CRA-R-21-0003 File Number: 9483 Final Action Date: 8/10/2021 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE WEST GROVE COMMUNITY REDEVELOPMENT AGENCY ("WEST GROVE CRA") AUTHORIZING THE WEST GROVE CRA'S CHAIRMAN TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY AGREEMENTS PURSUANT TO SECTION 112.24, FLORIDA STATUTES, WITH THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("OMNI CRA") FOR THE OMNI CRA'S STAFF TO PROVIDE ADMINISTRATIVE SERVICES AND SUPPORT TO THE WEST GROVE CRA; APPOINTING JASON WALKER AS THE ACTING EXECUTIVE DIRECTOR FOR THE WEST GROVE CRA; FURTHER AUTHORIZING ANY AMENDMENTS, EXTENSIONS, RENEWALS, AND MODIFICATIONS TO SAID AGREEMENTS, ALL IN FORMS ACCEPTABLE TO THE COUNSEL FOR THE WEST GROVE CRA, FOR SAID PURPOSE. WHEREAS, pursuant to Resolution No. R-709-20 adopted on July 21, 2020, the Board of Commissioners of Miami -Dade County ("County") delegated the power to create a community redevelopment agency in the West Grove Area to the City of Miami ("City") with the initial sole power of preparing and adopting a redevelopment plan; and WHEREAS, pursuant to Resolution No. R-21-0119 adopted on March 25, 2021, the City created the West Grove Community Redevelopment Agency ("West Grove CRA"); and WHEREAS, the West Grove CRA is in need of staff to carry out the daily administrative tasks and duties of the agency; and WHEREAS, Section 122.24, Florida Statutes, allows for the temporary assignment of employees among agencies of government; and WHEREAS, financial support to the West Grove CRA shall also be provided by the Omni Redevelopment District Community Redevelopment Agency ("Omni CRA") subject to the availability of funds and shall be reimbursed to the Omni CRA as soon as the West Grove CRA is self-sufficient; and WHEREAS, in order to make the most efficient use of expertise, staff, and resources, the Board of Commissioners of the West Grove CRA and the Omni CRA intend to use the same staff to manage the administrative tasks and duties of both agencies; and WHEREAS, Jason Walker ("Walker") currently serves as the Executive Director of the Omni CRA; and WHEREAS, the Board of Commissioners believes that Walker is the appropriate person to serve as Acting Executive Director of the West Grove CRA; City of Miami Page 1 of 2 File ID: 9483 (Revision: A) Printed On: 811312021 File ID: 9483 Enactment Number: WG-CRA-R-21-0003 NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE WEST GROVE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The Chairman of the West Grove CRA is authorized to negotiate and execute any and any and all necessary agreements pursuant Florida Statutes with the Omni CRA for the Omni CRA's staff to provide administrative services to the West Grove CRA. Section 3. The West Grove CRA is authorized to accept financial support from the Omni CRA which shall be reimbursed when the West Grove CRA is self-sufficient. Section 4. The Chairman of the West Grove CRA is further authorized to negotiate and execute any necessary amendments, extensions, renewals, and modifications to said agreements, all in forms acceptable to the Counsel for the West Grove CRA, for said purposes. Section 5. The Board of Commissioners appoints Walker to serve as the Acting Executive Director of the West Grove CRA. Section 6. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: Barnaby L. Min, Deputy City Attorney 8/1312021 City of Miami Page 2 of 2 File ID: 9483 (Revision: A) Printed on: 811312021