HomeMy WebLinkAboutCRA-R-04-0009 COVR MEMO-MTG DATESCRA Board of Directors Meeting
September 20, 2004
SOUTHEAST OVERTOWN/PARK WEST
AND OMNI
COMMUNITY REDEVELOPMENT AGENCIES
INTER -OFFICE MEMORANDUM
Chairman Arthur E. Teele, Jr.
and Members of the CRA Board
Date: File ID: 04-00990
Subject: Recommendation to Change
Board Meeting Dates for
Balance of 2004
Fr on : Frank K. Rollason References:
Executive Director
Enclosures: Resolution
RECOMMENDATION:
It is recommended that the Board of Directors of the Southeast Overtown/Park West and the
Omni Community Redevelopment Agencies ("CRA") approve the attached Joint Resolution
changing the balance of the CRA Board meeting dates for the balance of the 2004 calendar
year as follows:
from October 25th to October 18th
from November 29th to November 15th
from December 27th to December 13th
JUSTIFICATION:
The meeting date for September was already pushed ahead to September 20th from the 27th to
allow for the CRA Budgets for FY '05 to be acted on. By moving the October meeting to the
18th, we keep about one month in-between the September and the October meeting. In the
past, we have combined the November and the December meetings because of the holiday
season, but I have been advised by General Counsel that the City Code requires at least one
meeting per month of the Board except during the month of August (copy attached). Therefore,
the changes for November and December are suggested to accommodate the holidays
occurring in both of these months.
NO FISCAL IMPACT
FKRIeh