HomeMy WebLinkAboutMCRA 2025-10-30 Agenda PacketCity of Miami
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Meeting Agenda
Thursday, October 30, 2025
11:45 AM
(OR THEREAFTER)
City Hall
3500 Pan American Drive
Miami, FL 33133
Midtown Community Redevelopment Agency
Christine King, Chair, District Five
Joe Carollo, Vice Chair, District Three
Miguel Angel Gabela, Board Member, District One
Damian Pardo, Board Member, District Two
Ralph "Rafael" Rosado, Board Member, District Four
MIDTOWN CRA OFFICE ADDRESS:
1401 N. Miami Avenue, 2"d Floor
Miami, FL 33136
Phone: (305) 679-6868
www.miamicra.com
Midtown Community Redevelopment Agency
Meeting Agenda October 30, 2025
CALL TO ORDER
APPROVING THE MINUTES OF THE FOLLOWING MEETING(S)
1. MIDTOWN COMMUNITY REDEVELOPMENT AGENCY - REGULAR - SEP
13, 2025 10:00 AM
MCRA RESOLUTION
1. MCRA RESOLUTION
18376 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), AUTHORIZING
CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE AUDITOR
SELECTION COMMITTEE, PURSUANT TO SECTION 218.391 FLORIDA
STATUTES, FOR TERMS AS DESIGNATED HEREIN AND PROVIDING FOR
AN EFFECTIVE DATE.
ADJOURNMENT
Midtown Community Redevelopment Agency Page 2 Printed on 10/22/2025
Midtown Board of Commissioners Meeting
October 30, 2025
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MIDTOWN COMMUNITY REDEVELOPMENT DISTRICT
COMMUNITY REDEVELOPMENT AGENCY
INTER -OFFICE MEMORANDUM
Board Chair Christine King
and Members of the CRA Board
From: Erica T. Paschal Darling
Assistant City Manager/CFO
Date: October 22, 2025 File: 18376
Subject: Members of the Auditor Selection
Committee
Enclosures:
BACKGROUND:
The Midtown Community Redevelopment Agency ("Midtown CRA") issued a Request for
Proposals ("RFP"), RFP 25-01, for external auditing services on September 25, 2025. Per the
published RFP, completed responses were to be delivered to the Midtown CRA no later than
11:00 am on October 10, 2025. One proposal was received by the required deadline from
Richie Tandoc, P.A.
JUSTIFICATION:
Pursuant to Section 218.391, Florida Statutes, the governing body of a special district shall
establish an Auditor Selection Committee ("ASC") which must consist of at least three (3)
members, and one member of the ASC must be a member of the special district's governing
body, who shall serve as the Chair of the ASC. The purpose of the ASC is to assist in the review
and selection of an external auditor to perform the annual financial audit and make a
recommendation to the governing body.
FUNDING:
Funding for these services is included in the adopted 25-26 Operating Budget for the
Midtown CRA, under the expenditure line -item titled Administration.
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City of Miami
Legislation
Midtown CRA Resolution
Midtown CRA
1401 N. Miami Avenue
Miami, FL 33136
www.miamicra.com
File Number: 18376 Final Action Date:
A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN
COMMUNITY REDEVELOPMENT AGENCY ("CRA"), AUTHORIZING CERTAIN
INDIVIDUALS TO SERVE AS MEMBERS OF THE AUDITOR SELECTION
COMMITTEE, PURSUANT TO SECTION 218.391 FLORIDA STATUTES, FOR TERMS
AS DESIGNATED HEREIN AND PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, the Midtown Community Redevelopment Agency ("CRA") is responsible for
carrying out community redevelopment activities and projects within its Redevelopment Area;
and
WHEREAS, pursuant to Section 218.391, Florida Statutes, the governing body of a
special district shall establish an Auditor Selection Committee ("ASC") which must consist of at
least three (3) members, and one member of the ASC must be a member of the special district's
governing body, who shall serve as the Chair of the ASC; and
WHEREAS the Board of Commissioners of the SEOPW CRA wishes to appoint the
following members to the ASC;
APPOINTEES: POSITION:
Christine King Committee Chair
Tyrone Coverson Committee Member
Toussaint Pierre Committee Member
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF
THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY:
Section 1. The recitals and findings contained in the Preamble to this Resolution are
approved by reference and incorporated as if fully set forth in this Section.
Section 2. The individuals listed above are hereby appointed as members of the Auditor
Selection Committee, as required by Section 218.391, Florida Statutes, each to serve for a term
not to exceed the time from appointment to the award of a contract to a qualified independent
external auditor pursuant to RFP No. RFP 25-01 on September 25, 2025 by the CRA.
Section 3. The Executive Director is directed to transmit a copy of the Budget to the City
of Miami and Miami -Dade County.
Section 4. This Resolution shall become effective immediately upon its adoption.
APPROVED AS TO FORM AND CORRECTNESS:
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78-7 k il '1",-7
GEORGE K. WYSONG III, GENERAL COUNSEL
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