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HomeMy WebLinkAboutCRA-R-11-0056 10-24-2011 LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 11-00965 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT 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 2010, 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 WHEREAS, the Omni Redevelopment District 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 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; and WHEREAS, 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; and WHEREAS, the Board of Commissioners wishes to authorize the transfer a total amount not to exceed Thirty Five Thousand Dollars ($35,000) 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 OMNI REDEVELOPMENT DISTRICT 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 Omni Redevelopment District Community Redevelopment Agency Executive City of Miami Page 1 of 2 File Id: 11-00965 (Version: 1) Printed On: 10/14/2011 File Number: 11-00965 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 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. Section 6. This resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: JULIE O. BRU GENERAL COUNSEL City of Miami Page 2 of 2 File Id: 11-00965 (Version: 1) Printed On: 10/14/2011