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HomeMy WebLinkAboutCRA-R-09-0037 Cover MemoSEOPW & Omni Boards of Commissioners Meeting June 29, 2009 Item # 2 SOUTHEAST OVERTOWN/PARK WEST AND OMNI COMMUNITY REDEVELOPMENT AGENCIES INTER -OFFICE MEMORANDUM To: Board Chair Michelle Spence -Jones Date: June 19, 2009 File: 09-00737 and Members of the CRA Board Subject: Joint Resolution Ratifying Renewal of CRAs' Property and General Liability Insurance Policy. From: James H. Villacortaf'{/✓ References: Executive Directo Enclosures: Supporting Documentation; Legislation BACKGROUND: It is recommended that the Boards of Commissioners of the Southeast Overtown/Park West and Omni Redevelopment District Community Redevelopment Agencies ("CRAs") approve and adopt the attached Joint Resolution ratifying the purchase of commercial general liability and property insurance for the CRAs. The property portion of the policy covers the contents of the CRA offices at 49 N.W. 5th Street, Suite 100, Miami, Honda, including furniture and equipment and the property at 1201-1221 N.W. 3rd Avenue, Miami, Florida. JUSTIFICATION: The property and commercial general liability insurance policy for the redevelopment agencies was set to expire on June 23, 2009. To ensure uninterrupted coverage, the existing policy was renewed through the City of Miami's broker, Brown & Brown of Florida, Inc., for the period of June 24, 2009 through June 23, 2010, at a cost not to exceed $8,000. FUNDING: $8,000 from General Operating Fund, "Insurance," Account Code No. 10030.920101.545000.0000.00000. •