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HomeMy WebLinkAboutMCRA-R-25-0002Midtown Community Redevelopment Agency Legislation MCRA Resolution: MCRA-R-25-0002 Midtown CRA 1401 N. Miami Avenue Miami, FL 33136 www.miamicra.com File Number: 18376 Final Action Date: 10/30/2025 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. City of Miami Page 1 of 2 File ID: 18376 (Revision:) Printed On: 11/7/2025 File ID: 18376 Enactment Number: MCRA-R-25-0002 Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: City of Miami Page 2 of 2 File ID: 18376 (Revision:) Printed on: 11/7/2025