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HomeMy WebLinkAboutCRA-R-11-0066City of Miami Legislation CRA Resolution: CRA-R-11-0066 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 12-00017 Final Action Date: 12/15/2011 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY HEREBY RATIFIES THE PAYMENT OF THE ADDITIONAL EXPENSES, IF ANY, TO REIMBURSE COMMISSIONER SARNOFF FOR HIS TRIP TO TALLAHASSEE ON DECEMBER 6, 2011, TO ADDRESS THE PROPOSED CHANGES TO CHAPTER 163 OF THE FLORIDA STATUTES, HOUSE BILL 487 AND THE GAMING BILL; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL; ALLOCATING FUNDS FROM THE GENERAL OPERATING FUND, ACCOUNT CODE NO. 10030.920101.540000.0000.00000. 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, the Board of Commissioners had already approved the expenditures for the Executive Director and the Assistant Executive Director of the Omni CRA to travel to Tallahassee to address HB 487 and the Gaming Bill; and WHEREAS, the Board of Commissioners wishes to authorize the payment of additional expenses, if any, to reimburse Commissioner Sarnoff for his trip to Tallahassee, on December 6, 2011, to address the proposed changes to Chapter 163 of the Florida Statutes, House Bill 487 and the Gaming Billon behalf of the CRA; 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 Board of Commissioners hereby authorizes the payment of additional expenses, if any, to reimburse Commissioner Sarnoff for his trip to Tallahassee, on December 6, 2011, to address the proposed changes to Chapter 163 of the Florida Statutes, House Bill 487 and the Gaming Bill, on behalf of the CRA. Section 3. The Executive Director is hereby authorized to disburse funds, at his discretion, on a reimbursement basis or directly to vendors, upon presentation of invoices and satisfactory documentation. City of Miami Page 1 of 2 File Id: 12-00017 (Version: 1) Printed On: 11/7/2022 File Number: 12-00017 Enactment Number: CRA-R-11-0066 Section 4. Funds to be allocated from the General Operating Fund, Account Code No. 10030.920101.540000.0000.00000. Section 5. This resolution shall become effective immediately upon its adoption. City of Miami Page 2 of 2 File Id: 12-00017 (Version: 1) Printed On: 11/7/2022