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HomeMy WebLinkAboutCRA-R-06-0014 Cover MemoSOUTHEAST OVERTOWN/PARK WEST AND OMNI COMMUNITY REDEVELOPMENT AGENCIES INTER -OFFICE MEMORANDUM Chairman Johnny L. Winton and Members of the CRA Board SEOPW & Omni Board of Directors meeting April 24, 2006 Item #2 Date April 14, 2006 06-00577 Subject: Ratification of Tools For Change Purchase Order iTrom: Fran cl<'K. Rollason References - Executive Director Enclosures: Supporting Documentation; Legislation RECOMMENDATION: It is recommended that the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency (SEOPW CRA) approve and adopt the attached Resolution ratifying the actions taken by the Executive Director in issuing a Purchase Order to the Black Economic Development Coalition, Inc. d/b/a Tools For Change to provide Technical Services for existing businesses and new businesses to the SEOPW CRA Area for an amount not to exceed $25,000.00. JUSTIFICATION: This item was presented by the Vice Chair at the March 9, 2006, Southeast Overtown/Park West Community Redevelopment Agency Board meeting as a Non -Agenda Motion instructing the Executive Director to prepare a Resolution to present to the Board for approval of this Grant. Due to the short time span between the March 9th meeting and the March 27th meeting, it was not possible to bring the issue back on the 27th (the final proposal from Tools For Change arrived after the Chairman approved the March 27th agenda on March 13th). In an effort to expedite the services to the community, the Vice Chair brought this item up for approval as a pocket on the March 27th Board meeting. After discussion by the Board and, upon the suggestion of the Executive Director, it was decided that the Executive Director could approve the proposal from Tools For Change as an emergency and present the item to the Board as a ratification of action already taken at the April Regular Board meeting. As such, the Executive Director approved the attached proposal and authorized the issuance of a Purchase Order to the Black Economic Development Coalition, Inc., in an amount not to exceed $25,000.00 and now requires that emergency action to be ratified by the Board. Tools For Change will be assisting people and businesses located within the boundaries of the SEOPW CRA with technical assistance which will help them to obtain better markets for their services/products, contracts, access to loans to help the businesses to grow, with the primary goal of making the businesses successful and create employment opportunities. FUNDING SOURCE: SEOPW TIF ACCOUNT NO. 689001.550105.6.270 entitled Professional Services - Other. FKR/eh