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HomeMy WebLinkAboutCRA-R-25-0065Southeast Overtown/Park West Community Redevelopment Agency Legislation CRA Resolution: CRA-R-25-0065 819 NW 2nd Ave 3rd Floor Miami, FL 33136 www.seopwcra.com File Number: 18421 Final Action Date:10/23/2025 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), ESTABLISHING AN AUDITOR SELECTION COMMITTEE ("ASC") AND APPOINTING CERTAIN INDIVIDUALS TO SERVE AS MEMBERS OF THE ASC, PURSUANT TO SECTION 218.391, FLORIDA STATUTES, FOR TERMS AS DESIGNATED HEREIN; PROVIDING FOR THE INCORPORATION OF RECITALS AND 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"), prior to selecting and entering into a contract for auditing services; and WHEREAS, pursuant to Section 218.391(2)(b), Florida Statutes, the ASC must consist of at least three (3) members, where one (1) member of the ASC must be a member of the special district's governing body, "who shall serve as the chair of the committee"; and WHEREAS, the Board of Commissioners of the SEOPW CRA wishes to appoint the following members to the ASC; APPOINTEES: POSITION: Chairwoman Christine King Committee Chair(woman) Tyrone Coverson Committee Member Chanel Jefferson Committee Member NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY: 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 Board of Commissioners hereby establishes the Auditor Selection Committee ("ASC") and appoints the individuals listed above as members of the ASC, as required by Section 218.391, Florida Statutes. Section 3. The appointed individuals listed above are 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 Request for Proposals for External Auditing Services (RFP No. 25-07) issued by the SEOPW CRA. Section 4. Sections of this Resolution may be re -numbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the City of Miami Page 1 of 2 File ID: 18421 (Revision:) Printed On: 11/26/2025 File ID: 18421 Enactment Number: CRA-R-25-0065 Executive Director, or the Executive Director's designee, without need of public hearing, by filing a corrected copy of same with the City of Miami City Clerk. Section 5. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: V ce Br iaif ounsel 10/24/2025 City of Miami Page 2 of 2 File ID: 18421 (Revision:) Printed on: 11/26/2025