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HomeMy WebLinkAboutCRA-R-13-0045 Cover MemoSEOPW Board of Commissioners Meeting July 25, 2013 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY 1NTER-OFFICE MEMORANDUM To: Board Chair Michelle Spence -Jones and Members of the CRA Board Date: July 18, 2013 File: 13-00847 Subject: Resolution Accepting Selection of External Auditor. From. Lrence E. Woods, Ill References: Executive Director Enclosures: Supporting Documentation; Legislation BACKGROUND: The attached Resolution accepts the Executive Director's recommendation of Sanson, Kline, Jacomino, Tandoc & Gamarra, LLP ("SKJGT") to provide external auditing services to the Southeast Overtown/Park West Community Redevelopment Agency, and authorizing the execution of an agreement with SKJTG for external auditing services for an initial term of two (2) years at an annual fee for basic audit services not to exceed $25,000 per year, for a total amount not to exceed $50,000 for the initial two-year term, with options to renew for three (3) additional one (1) year periods. On March 18, 2013, the CRA issued a Request for Proposals ("RFP") No. 13-001 for the provision of external auditing services. Thereafter, on May 6, 2013, five (5) proposals in response to RFP No. 13-001 were received by the Clerk of the Board and forwarded to the CRA for consideration. A committee consisting of Erica Paschal, Terry Y. Kwong, and Miguel Valentin was formed to evaluate the proposals received in response to RFP No. 13- 001, and ultimately recommended the selection of SKJTG. The Executive Director, after considering the proposals and the committee's decision, recommends the selection of SKJTG, and seeks authorization to execute an agreement with SKJTG. JUSTIFICATION: Section 163.387(8), Florida Statutes, mandates that "[eaach community redevelopment agency shall provide for an independent financial audit of the trust fund each fiscal year...." This Resolution allows the CRA to comply with the aforementioned statutory requirement. FUNDING: $50,000 from SEOPW Tax Increment Fund, entitled "Accounting and Auditing,' Account Code No. 10050.920101.532000.0000.00000.