HomeMy WebLinkAboutCRA-R-11-0056 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: 11-00965
and Members of the CRA Board
From: Pieter A. Bockweg
Executive Director
Subject: Resolution for Payment to City Clerk for
Fiscal Year 2011 and FY 2012
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 Executive Director
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 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 Omni
Redevelopment District Community Redevelopment Agency.
JUSTIFICATION:
This annual contribution allows the Clerk of the Boards 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.
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 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 agreements, necessary to effectuate the purposes and provisions of the Omni
Redevelopment District Community Redevelopment Agency Plan.
This Resolution carries out these objectives.
FUNDING: $17,500 for Fiscal Year 2011 from OMNI General Operating Fund, Account Code No.
10030.920101.891000.0000.00000; $17,500 for Fiscal Year 2012 from OMNI General Operating Fund, Account
Code No. 10030.920101.891000.0000.00000