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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #4354 Date: 06/14/2018 Commission Meeting Date: 06/14/2018 Requesting Department: Office of the City Clerk Sponsored By: District Impacted: All Type: Resolution Subject: Direction to the Independent Auditor to Audit the OMNI CRA Budget Purpose of Item: <Insert Purpose of Item Here> Background of Item: <Insert Background Here> Budget Impact Analysis Item has NOT an Expenditure Total Fiscal Impact: Office of the City Attorney City Commission Legislative Division Office of the City Attorney Office of the Mayor Office of the City Clerk Office of the City Attorney Office of the City Clerk Barnaby L. Min Nicole Ewan Valentin J Alvarez Barnaby L. Min Mayor's Office City Clerk's Office Victoria Mendez City Clerk's Office Reviewed B Attorney Review Meeting Legislative Division Deputy Attorney Review Signed by the Mayor Completed Completed Completed Completed Completed Signed and Attested by the City Clerk Completed Approved Form and Correctness Completed Rendered Completed 06/22/2018 10:15 AM 06/14/2018 9:00 AM 06/21/2018 4:32 PM 06/22/2018 10:15 AM 06/25/2018 3:24 PM 06/25/2018 3:34 PM 06/25/2018 5:05 PM 06/25/2018 5:13 PM City of Miami Legislation Resolution Enactment Number: R-18-0248 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 4354 Final Action Date:6/14/2018 A RESOLUTION OF THE MIAMI CITY COMMISSION DIRECTING THE INDEPENDENT AUDITOR GENERAL ("IAG") TO CONDUCT AN AUDIT OF THE LAST FIVE (5) YEARS OF BUDGETS, LIABILITIES, APPLICATIONS FOR LOANS, DEBTS, AND ANY AND ALL OTHER FINANCIAL MATTERS AND DISCLOSURES OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY; FURTHER DIRECTING THE IAG TO PROVIDE THE RESULTS OF SUCH AUDIT TO THE CITY COMMISSION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Part III, Chapter 163, Florida Statutes, there was created by action of Miami -Dade County, Florida ("County") and the City of Miami, Florida ("City") the Omni Redevelopment District Community Redevelopment Agency ("Omni CRA") within the limits of the City; and WHEREAS, Article VI, Paragraph 6.1 of the Interlocal Cooperation Agreement dated March 1, 2000, between the City, the Omni CRA, and the Southeast Overtown/Park West Community Redevelopment Agency, as revised and amended, requires that the Omni CRA submit its budget and related amendments, modifications, and alterations of projects to the City for approval; and WHEREAS, the Fiscal Year 2017-2018 Tax Increment Fund Budget ("Budget") of the Omni CRA in the total amount of $53,387,872.00 was approved by the Omni CRA's Board of Commissioners on July 27, 2017, pursuant to Resolution No. CRA-R-17-0043 and by the Miami City Commission on September 19, 2017, pursuant to Resolution No. 17-0437; and WHEREAS, as a matter of fiduciary due diligence during discussion of the proposed amendment of the Omni CRA Budget, the Miami City Commission desires for the Independent Auditor General ("IAG") to conduct an audit of the last five (5) years of budgets, liabilities, applications for loans, debts, and any and all other financial matters and disclosures of the Omni CRA; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION 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 as if fully set forth in this Section. Section 2. The IAG is hereby directed to conduct an audit of the last five (5) years of budgets, liabilities, applications for loans, debts, and any and all other financial matters and disclosures of the Omni CRA. Section 3. The IAG is further directed to provide the results of such audit to the City Commission. Section 4. This Resolution shall become effective immediately upon its adoption and signature by the Mayor.' APPROVED AS TO FORM AND CORRECTNESS: ndez, City Attor ey 6/2572018 1 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission.