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HomeMy WebLinkAboutCRA-R-07-0005City of Miami Legislation CRA Resolution: CRA-R-07-0005 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 07-00114 Final Action Date: 2/26/2007 A JOINT RESOLUTION OF THE BOARDS OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST AND OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCIES ("CRAS") AUTHORIZING THE EXECUTIVE DIRECTOR TO EXERCISE THE CRAS' OPTION TO EXTEND THE AGREEMENT FOR EXTERNAL AUDITING SERVICES WITH SANSON, KLINE, JACOMINO & COMPANY, LLP, FOR ONE YEAR AT A COST NOT TO EXCEED $46,000; FUNDS TO BE ALLOCATED AS FOLLOWS: $34,500 FROM SEOPW TIF FUND ENTITLED "AUDITING AND ACCOUNTING SERVICES," ACCOUNT CODE NO. 10050.920101.532000.0000.00000, AND $11,500 FROM OMNI TIF FUND ENTITLED "AUDITING AND ACCOUNTING SERVICES," ACCOUNT CODE NO. 10040.920101.532000.0000.00000. WHEREAS, after considering the rankings of the evaluation committee and the recommendation of the Executive Director, the Boards of Commissioners of the Southeast Overtown/Park West and Omni Redevelopment District Community Redevelopment Agencies ("CRAs"), by Resolutions Nos. SEOPW/CRA R-03-98 and Omni/CRA R-03-67, both passed and adopted on December 8, 2003, authorized the engagement of Sanson, Kline, Jacomino & Company, LLP ("SKJ") to provide the CRAs with external auditing services; and WHEREAS, the agreement with SKJ for external auditing services is in its final option year; and WHEREAS, the Executive Director has negotiated a base fee for external auditing services for Fiscal Year 2007 of $46,000; and WHEREAS, the Boards of Commissioners wish to authorize the Executive Director to exercise the option to extend the agreement for external auditing services with Sanson, Kline, Jacomino & Company, LLP for Fiscal Year 2007; NOW, THEREFORE, BE IT RESOLVED BY THE BOARDS OF COMMISSIONERS 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 Executive Director is authorized to exercise the CRAs' option to extend the agreement for external auditing services with Sanson, Kline, Jacomino & Company, LLP for one year at a cost not to exceed $46,000. Section 3. Funds are to be allocated as follows: $34,500, from SEOPW TIF Fund, entitled "Auditing and Accounting Services," Account Code No. 10050.920101.532000.0000.00000, and $11,500, from Omni TIF Fund, entitled "Auditing and Accounting Services," Account Code No. City of Miami Page 1 of 2 File Id: 07-00114 (Version: 1) Printed On: 1/10/2023 File Number: 07-00114 Enactment Number: CRA-R-07-0005 10040.920101.532000.0000.00000. Section 4. This Resolution shall become effective immediately upon its adoption. City of Miami Page 2 of 2 File Id: 07-00114 (Version: 1) Printed On: 1/10/2023