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HomeMy WebLinkAboutCRA-R-04-0023 LEGISLATIONCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number: 04-01326 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'), RATIFYING THE ACTIONS OF THE EXECUTIVE DIRECTOR RENEWING THE GRAS' GROUP HEALTH INSURANCE COVERAGE WITH NEIGHBORHOOD HEALTH PARTNERSHIP, INC. FOR CALENDAR YEAR 2005, AT AN ANNUAL COST NOT TO EXCEED $36,000; FUNDS TO BE ALLOCATED FROM GENERAL OPERATING FUND, "GROUP INSURANCE CONTRIBUTION," ACCOUNT CODE NO. 689004.550011.6.130. WHEREAS, the Southeast Overtown/Park West and Omni Redevelopment District Community Redevelopment Agencies ("CRAs") by Resolutions No. SEOPW/CRA R-03-89 and OMNI/CRA R-03- 58, both passed and adopted on October 27, 2003, defined group health insurance as a fringe benefit to be provided to full-time CRA staff; and WHEREAS, the CRAs' existing group health insurance coverage with Neighborhood Health Partnership, Inc. ("NHP") was to expire on December 31, 2004; and WHEREAS, quotes were solicited from competing insurers; and WHEREAS, three (3) quotes were received and reviewed, and the Executive Director determined that continuation of coverage with NHP was in the best interest of the CRAs; and WHEREAS, to ensure uninterrupted health insurance coverage, the Executive Director authorized renewal of coverage with NHP, effective January 1, 2005, at an annual cost not to exceed $ 36,000; NOW, THEREFORE, BE IT RESOLVED BY THE BOARDS OF DIRECTORS OF THE 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 herein as if fully set forth in this Section. Section 2. The Boards of Directors ratify the actions of the Executive Director renewing the CRAs' group health insurance coverage with Neighborhood Health Partnership, Inc. for calendar year 2005, at an annual cost not to exceed $36,000. Section 3. Funds are to be allocated from General Operating Fund, "Group Insurance Contribution," Account Code No. 689004.550011.6.130. City of Miami Page 1 of 2 Printed On: 12/2/2004 File Number: 04-01326 Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: JORGE F RNANDEZ GEN L UNSEL Cilyy of Miami Page 2 of 2 Printed On: 12/2/2004