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HomeMy WebLinkAboutMaster ReportCity of Miami Master Report Enactment Number: R-04-0042 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 04-00055 Version: 1 File Type: Resolution Status: Passed Reference: Controlling Body: Office of the City Clerk File Name: Pocket - Teele - Little Haiti Fed. Credit Union Introduced: 1/21/2004 Requester: Cost: Final Action: 1/22/2004 Title: A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO APPOINT AN ADVISORY AND OVERSIGHT COMMITTEE ("COMMITTEE") TO THE BOARD OF DIRECTORS ("BOARD") OF THE LITTLE HAITI EDISON FEDERAL CREDIT UNION ("CREDIT UNION") OF NOT LESS THAN THREE (3) NOR MORE THAN SEVEN (7) PERSONS FROM GOVERNMENT AND PRIVATE SECTORS TO INCLUDE BUT NOT BE LIMITED TO PROVIDING: (1) A REVIEW OF ALL GOVERNMENT DOLLARS ("DONATED GOVERNMENT FUNDS") THAT HAVE BEEN INFUSED INTO THE CREDIT UNION TO SUPPORT OPERATION OF THE CREDIT UNION, (2) A RECOMMENDATION FOR THE AMOUNT OF DONATED GOVERNMENT FUNDS NECESSARY FOR THE CREDIT UNION TO BECOME SELF-SUFFICIENT IN THE NEXT 3 YEARS, (3) A SURVEY OF SIMILARLY SITUATED CREDIT UNIONS IN THE SOUTH FLORIDA AREA THAT HAVE RECEIVED DONATED GOVERNMENT FUNDS AND THE AMOUNTS RECEIVED, AND (4) A PLAN FOR SELF-SUFFICIENCY WITHIN THREE (3) YEARS, APPROVED BY THE BOARD OF DIRECTORS, AND APPROVED AND AUTHORIZED BY THE NATIONAL CREDIT UNION ADMINISTRATION ("NCUA"), WHICH PLAN IS ANALYZED AND REVIEWED BY THE NCUA TO BE FULLY COMPLIANT WITH APPLICABLE REGULATIONS; INSTRUCTING THE CITY ATTORNEY TO PROVIDE LEGAL ADVICE TO THE COMMITTEE; FURTHER DIRECTING THE CITY MANAGER TO PRESENT A THREE-YEAR PLAN FOR SELF-SUFFICIENCY TO THE BOARD AND THE CITY COMMISSION AT THE MARCH 12, 2004 CITY COMMISSION MEETING; DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE NCUA UNDER SEAL. Sponsors: Notes: Indexes: Attachments: 04-00055 - petition.pdf, History of Legislative File Version: Acting Body: Date: Action: Sent To: Due Date: Return Date: Result: 1 City Commission 1/22/2004 ADOPTED Pass 1 Office of the City 1/23/2004 Reviewed and Attorney Approved 1 Office of the Mayor 1/23/2004 Signed by the Mayor City of Miami Page 1 Printed on 8/26/2016