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HomeMy WebLinkAbout10-00871 Legislation 07-22-2010City of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 10-00871 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE TRANSFER OF FUNDS, IN THE AMOUNT OF $7,500, TO EACH BUDGET OF THE OFFICES OF OMNI CRA BOARD MEMBERS, WITH AN ADDITIONAL TRANSFER OF FUNDS, IN THE AMOUNT OF $15,000 (FOR A TOTAL OF $22,500), TO THE BUDGET OF THE OFFICE OF THE OMNI CRA BOARD CHAIR, FOR NECESSARY EXPENSES INCURRED IN THE DISCHARGE OF DUTIES; REALLOCATING $52,500 THEREFOR FROM GENERAL OPERATING FUND, "BUDGET RESERVE," ACCOUNT CODE NO. 10030.920101.896000.0000.00000 TO GENERAL OPERATING FUND, "INTERFUND TRANSFER," ACCOUNT CODE NO. 10030.920101.891000.0000.00000. WHEREAS, the Omni Redevelopment District Community Redevelopment Agency ("CRA") is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area; and WHEREAS, Section 163.356(3)(a), Florida Statutes provides that "[a] commissioner shall receive no compensation for services, but is entitled to the necessary expenses, including travel expenses, incurred in the discharge of duties;" and WHEREAS, the Board of Commissioners determines that up to $7,500 be made available to the offices of each Board Member, with an additional $15,000 (for a total of $22,500) made available to the office of the Board Chair, to offset CRA related expenses; and WHEREAS, this funding was not included in the approved budget for Fiscal Year 2010 and will require a transfer of funds from the CRA's allocated reserves; and WHEREAS, the Board of Commissioners wishes to authorize the transfer of said funds for necessary expenses incurred in the discharge of duties; 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 transfer of funds, in the amount of $7,500, to each budget of the offices of Omni CRA Board Members, with an additional transfer of funds, in the amount of $15,000 (for a total of $22,500), to the budget of the office of the Omni CRA Board Chair, for necessary expenses incurred in the discharge of duties, is authorized. City of Miami Page 1 of 2 File Id: 10-00871 (Version: 1) Printed On: 7/15/2010 File Number: 10-00871 Section 3. Funds to be reallocated for said purpose from Omni General Operating Fund , "Budget Reserve," Account Code No. 10030.920101.896000.0000.00000 to Omni General Operating Fund, "Interfund Transfer," Account Code No. 10030.920101.891000.0000.00000. Section 4. 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: 10-00871 (Version: 1) Printed On: 7/15/2010