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HomeMy WebLinkAboutCRA-R-05-0048 Legislation• s City of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.ci.miami.fl.us File Number: 05-00747 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 IN ENGAGING CIRCLE SECURITY SOLUTIONS, LLC, ON AN EMERGENCY BASIS, TO INSTALL A SURVEILLANCE CAMERA SYSTEM IN THE CRAS' OFFICES AT A COST OF $8,975; ALLOCATING FUNDS FROM GENERAL OPERATING FUND, "EQUIPMENT," ACCOUNT CODE NO. 689004.550011.6.610. WHEREAS, there have been two recent burglaries at the offices of the Southeast Overtown/ Park West and Omni Redevelopment District Community Redevelopment Agencies' ("CRAs"); and WHEREAS, to deter such conduct and protect the offices, the Executive Director engaged Circle Security Solutions, LLC on an emergency basis to install a surveillance camera system; and WHEREAS, the Boards of Directors wish to ratify, the Executive Director's actions in installing the system; 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 herein as if fully set forth in this Section. Section 2. The Boards of Directors herby ratify the actions of the Executive Director in engaging Circle Security Solutions, LLC, on an emergency basis, to install a surveillance camera system in the CRAs' Offices at a cost of $8,975. Section 3. Funds are to be allocated from General Operating Fund, "Equipment," Account Code No. 689004.550011.6.610. Section 4. This Resolution shall become effective immediately upon its adoption. APPRO ED AS TO FORM AND CORRECTNESS: ORGE . F RNANDEZ GE C UNSEL Cite of Miami Page 1 of 1 Printed Our 9/15/2005