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HomeMy WebLinkAboutCRA-R-12-0069 09-24-2012 LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 12-01058 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ESTABLISHING THE COMPENSATION PACKAGE TO BE RECEIVED BY THE EXECUTIVE DIRECTOR EFFECTIVE APRIL 30, 2012. WHEREAS, the Southeast Overtown/Park West 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 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; and WHEREAS, the Southeast Overtown/Park West Community wishes to approve the compensation package for the Executive Director. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST 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 Directors of the Southeast Overtown/Park West Community Redevelopment Agency authorizes the compensation package as outlined below. A. Base Salary of $120,000.00/year; B. Cellular phone allowance: $200.00/month; C. Car Allowance: $500.00/month D. Annual Leave (vacation, ill time, holidays, bereavement) - As established by the City of Miami. E. Health Care Coverage including medical, dental and vision - As established by the City of Miami. F. Employee's Pension Plan - As established by the City of Miami. G. Accidental Death and Dismemberment (2X Annual Salary). Section 3. The Southeast Overtown/Parkwest Community Redevelopment Agency will reimburse the full cost of the Executive Director's position assigned to the Office of the City Manager to the City of Miami since Mr. Clarence E. Woods III is a loaned City's employee. Section 4. This resolution shall become effective immediately upon its adoption. City of Miami Page 1 of 2 File Id: 12-01058 (Version: 1) Printed On: 9/19/2012 File Number: 12-01058 APPROVED AS TO FORM AND CORRECTNESS: JULIE 0. BRU GENERAL COUNSEL City of Miami Page 2 of 2 File Id: 12-01058 (Version: 1) Printed On: 9/19/2012