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HomeMy WebLinkAboutCRA-R-12-0069 09-24-2012 Cover MemoSEOPW Board of Commissioners Meeting September 24, 2012 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Michelle Spence -Jones Date: September 14, 2012 File: 12-01058 and Members of the CRA Board From: Clarence E. Woods, III Executive Director Subject: Resolution Authorizing the Executive Director's Compensation, retroactive to April 30, 2012 References: Enclosures: Supporting Documentation; Legislation BACKGROUND: It is recommended that the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") approve and adopt the attached Resolution authorizing the Executive Director's compensation, retroactive to April 30, 2012. The Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA"), by Resolution No. CRA-R-12-0034, passed and adopted on April 30, 2012, appointed Clarence E. Woods, III the Executive Director of the CRA. The CRA will reimburse the full cost of the Executive Director's compensation package to the Office of the City Manager, as this position is assigned to the City of Miami, City Manager's Office. JUSTIFICATION: Chapter 163.356(c), Florida Statutes provides the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency the ability to employ an executive director, and determine the Executive Director's compensation. This Resolution carries out these objectives. FUNDING: Funds to be allocated from the SEOPW Tax Increment Fund.