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HomeMy WebLinkAboutCRA-R-11-0055 10-24-2011 Cover MemoOmni Board of Commissioners Meeting October 24, 2011 OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Marc D. Sarnoff Date: October 17, 2011 File: 11-00964 and Members of the CRA Board From: Pieter A. Bockweg Executive Director Subject: Renewal CRA's Commercial General Liability, Property, and Workers' Compensation Insurance References: Enclosures: Legislation BACKGROUND: It is recommended that the Board of Commissioners of the Omni Redevelopment District Community Redevelopment Agency ("CRA") approve and adopt the attached Resolution authorizing the renewal of the CRA's commercial general liability, property, and workers' compensation insurance coverage, for an additional one-year period, through Brown & Brown of Florida, Inc., in an amount not to exceed Ten Thousand Seven Hundred Twenty Three Dollars ($10,723). The Board of Commissioners, by Resolution CRA-R-10-0085, passed and adopted on October 14, 2010, authorized the execution of an insurance agreement between the CRA and Brown & Brown of Florida, Inc. for the renewal of the CRA's commercial general liability, property, and workers' compensation insurance coverage, for an additional one-year period, through Brown & Brown of Florida, Inc., in an amount not to exceed Ten Thousand Seven Hundred Twenty Three Dollars ($10,723). JUSTIFICATION: Pursuant to Florida Statutes Chapter 163.356(3)(d), the Board of Commissioners of the Omni Redevelopment District Community Redevelopment Agency may appropriate to the CRA any amounts deemed necessary for the administrative expenses and overhead of the agency. The CRA requires general liability, property, and workers' compensation insurance coverage to carry out its operations. Pursuant to Florida Statutes Chapter 163.370(2)(a), the CRA, through its Executive Director, shall have the power to make and execute contracts, herein the insurance agreement, necessary to effectuate the purposes and provisions of the Omni Redevelopment District Community Redevelopment Agency Plan. The renewal of general commercial liability, property, and workers' compensation insurance will ensure uninterrupted coverage. This Resolution carries out these objectives. FUNDING: $10,723 from OMNI General Operating Fund, Account Code No. 10030.920101.545000.0000.00000.