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HomeMy WebLinkAboutCRA-R-25-0068Omni C R A OMNI Community Redevelopment Agency Legislation OMNI CRA Resolution: CRA-R-25-0068 OMNI CRA 1401 N. Miami Avenue Miami, FL 33136 www.omnicra.com File Number: 18394 Final Action Date:10/30/2025 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT 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, 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 Omni Redevelopment District Community Redevelopment Agency ("CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area, in accordance with the Redevelopment Plan; and WHEREAS the Board of Commissioners of the CRA wishes to appoint the following members to the ASC; APPOINTEES: POSITION: Damian Pardo Committee Chair Erica T. Paschal Committee Member Larry M. Spring Committee Member 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 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 the RFP No. RFP 09-29-2025 on October 1, 2025 by the CRA. Section 3. This Resolution shall become effective immediately upon its adoption. City of Miami Page 1 of 2 File ID: 18394 (Revision:) Printed On: 10/31/2025 File ID: 18394 Enactment Number: CRA-R-25-0068 APPROVED AS TO FORM AND CORRECTNESS: ge Wy j ng III, C y tor -y 10/21/2025 City of Miami Page 2 of 2 File ID: 18394 (Revision:) Printed on: 10/31/2025