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HomeMy WebLinkAboutCRA-R-04-0009 LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number: 04-00990 Final Action Date: A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS"), RESCHEDULING THE OCTOBER, NOVEMBER AND DECEMBER, 2004, BOARD OF DIRECTORS MEETINGS. WHEREAS, section 14-283 of the Code of the City of Miami, Florida, as amended, requires that the Southeast Overtown/Park West Community Redevelopment Agency hold regular meetings no less than once each month with the exception of August; and WHEREAS, due to timing requirements for the adoption of the Southeast Overtown/Park West and Omni Redevelopment District Community Redevelopment Agencies' ("CRAs") Fiscal Year 2004-2005 Budgets, the September 27, 2004 Board of Directors meetings were rescheduled to September 20, 2004; and WHEREAS, the Boards of Directors wish to reschedule the remaining 2004 meetings to provide for a meeting approximately every four weeks and to avoid conflicts during the upcoming holiday season; NOW, THEREFORE, BE IT RESOLVED BY THE BOARDS OF DIRECTORS OF SOUTHEAST OVERTOWN/PARK WEST AND THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES 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 October 25, 2004 Board of Directors meetings are rescheduled to October 18, 2004. Section 3. The November 29, 2004 Board of Directors meetings are rescheduled to November 15, 2004. Section 4. The December 27, 2004 Board of Directors meetings are rescheduled to December 13, 2004. Section 5. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 20th day of September, 2004. ARTHUR E. TEELE, JR., CHAIRMAN City of Miami Page 1 of 2 Printed On: 9/9/2004 File Number: 04-00990 ATTEST: PRISCILLA A. THOMPSON CLERK OF THE BOARD APPROVED AS TO FORM AND CORRECTNESS: MARIA J. CHIARO INTERIM GENERAL COUNSEL City of Miami Page 2 of 2 Printed On: 9/9/2004