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HomeMy WebLinkAboutCRA-R-11-0050 10-24-2011 Signed LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 11-00952 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO TRANSFER FUNDS THE AMOUNT NOT TO EXCEED SEVENTEEN THOUSAND FIVE HUNDRED DOLLARS ($17,500) FOR FISCAL YEAR 2011, AND AN ADDITIONAL AMOUNT NOT TO EXCEED SEVENTEEN THOUSAND FIVE HUNDRED DOLLARS ($17,500) FOR FISCAL YEAR 2012, TO THE CITY OF MIAMI'S OFFICE OF THE CITY CLERK FOR SERVICES RENDERED AS THE CLERK OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY. ALLOCATING FUNDING FROM SEOPW GENERAL OPERATING FUND, ACCOUNT CODE NO. 10030.920101.891000.0000.00000. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with its approved Redevelopment Plan; and WHEREAS, this annual contribution allows the City Clerk's Office to provide an employee from the City Clerk's Office with the primary function of providing the necessary support for CRA matters, required by law, including, but not limited to, attending Regular and Special .CRA Board Meetings, transcribing the record of meetings via Legistar, logging, certifying, and filing into the permanent record all actions and legislation of the CRA Board, receiving and processing all formal bids issued by the CRA, and serving as the repository for official CRA records; and WHEREAS, pursuant to Florida Statutes Chapter 163.356(3)(d), the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency may appropriate to the CRA any amounts deemed necessary for the administrative expenses and to carry out its operations ; and WHEREAS, the Board of Commissioners wishes to authorize the transfer a total amount not to exceed Seventeen Thousand Five Hundred Dollars ($17,500) to the City of Miami, Office of the City Clerk for their services for fiscal years 2011 and 2012; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY 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 Southeast Overtown/Park West Community Redevelopment Agency Executive Director is hereby authorized to transfer funds, in an amount not to exceed Seventeen Thousand Five Hundred Dollars ($17,500) for fiscal year 2011, and an additional amount not to exceed Seventeen City of Miami Page 1 of 2 File Id: 11-00952 (Version: 1) Printed On: 10/12/2011 File Number: 11-00952 Thousand Five Hundred Dollars ($17,500) for fiscal year 2012, to the City of Miami's Office of the City Clerk for services rendered as the Clerk of the Southeast Overtown/ Park West Community Redevelopment Agency. Section 3. $17,500 for Fiscal Year 2011, shall come from SEOPW General Operating Fund, Account Code No. 10030.920101.891000.0000.00000; $17,500 for Fiscal Year 2012, shall come from SEOPW General Operating Fund, Account Code No. 10030.920101.891000.0000.00000. Section 4. This resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: JULIE O. BRU GENERAL COUNSEL City ofMianri Page 2 of 2 File Id: 11-00952 (version: 1) Printed On: 10/12/2011