HomeMy WebLinkAboutCRA-R-07-0005 2-legislationCity of Miami
Legislation
CRA Resolution
City Haig
3500 Pan American
Drive
Miami, FL. 33133
www.miamigov.com
File Number: 07-00114
Final Action Date:
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.
CIO of Miami Page 1 of 2 Primed On: 2/19/2007
File Number: 07-00114
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10040.920101.532000.0000.00000.
Section 4. This Resolution shall become effective immediately upon its adoption.
APPROVED A$7TO FORM AND CORRECTNESS:
JORGE L. FES AE
GENERAL COUNSEL/
City of Miami Page 2 of 2 Printed On: 2/19/2007