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HomeMy WebLinkAboutCRA-R-06-0036City of Miami Legislation CRA Resolution: CRA-R-06-0036 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 06-01472 Final Action Date: 9/25/2006 A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, WITH COLIN BAENZIGER & ASSOCIATES, TO CONDUCTA NATIONWIDE SEARCH FOR QUALIFIED CANDIDATES FOR THE POSITION OF EXECUTIVE DIRECTOR OF THE CRAS, IN AN AMOUNT NOT TO EXCEED $23,825; FURTHER AUTHORIZING PAYMENT OF EXPENSES CONNECTED WITH THE SEARCH IN AN AMOUNT NOT TO EXCEED $9,000; FUNDS IN THE AMOUNT OF $32,825 TO BE ALLOCATED FROM GENERAL OPERATING FUND, "BUDGET RESERVE," ACCOUNT CODE NO. 689004.550011.6.996. WHEREAS, the Southeast Overtown/Park West and Omni Redevelopment District Community Redevelopment Agencies' ("CRAs"), are in need of executive search services to fill the position of Executive Director; and WHEREAS, the CRAs have solicited three proposals for executive search services; and WHEREAS, the Boards of Commissioners wish to authorize the Executive Director to enter into a professional services agreement with Colin Baenziger & Associates for executive search services; NOW, THEREFORE, BE IT RESOLVED BY THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND 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 Executive Director is authorized to execute an agreement, in substantially the attached form, with Colin Baenziger & Associates, to conduct a nationwide search for qualified candidates for the position of executive director of the CRAs, in an amount not to exceed $23,825. Section 3. Payment of expenses connected with the search in an amount not to exceed $9,000 is authorized. Section 4. Funds are to be allocated from General Operating Fund, "Budget Reserve," Account Code No. 689004.550011.6.996. City of Miami Page 1 of 2 File Id: 06-01472 (Version: 2) Printed On: 1/17/2023 File Number: 06-01472 Enactment Number: CRA-R-06-0036 Section 5. This Resolution shall become effective immediately upon its adoption. City of Miami Page 2 of 2 File Id: 06-01472 (Version: 2) Printed On: 1/17/2023