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HomeMy WebLinkAboutCRA-R-25-0049 MemorandumSEOPW Board of Commissioners Meeting September 25, 2025 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Christine King and Members of the CRA Board From: James McQueen Executive Director Date: September 25, 2025 File: 18204 Subject: Appoint James D. McQueen as Executive Director Enclosures: BACKGROUND: A Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA"), appointing James D. McQueen as Executive Director of the SEOPW CRA ("Purpose"). It is recommended that the Board of Commissioners of the SEOPW CRA approve and adopt the attached Resolution, appointing James D. McQueen as the Executive Director of the SEOPW CRA. JUSTIFICATION: Pursuant to Chapter 163, Florida Statutes, the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") is responsible for carrying out community redevelopment activities and projects within its redevelopment area ("Redevelopment Area") in accordance with the 2018 Updated Southeast Overtown/Park West Redevelopment Plan (the "Plan"). FUNDING SOURCE: N/a. AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: September 25, 2025 CRA Section: Approved by: Approval: Executive Director 9/18/2025 Miguel A Valcntin, Tiance Off;cer 9/18/2025 Page 2 of 3 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: CRA-R-25-0049 File Number: 18204 Final Action Date:9/25/2025 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), APPOINTING JAMES D. MCQUEEN ("MCQUEEN") AS THE EXECUTIVE DIRECTOR. WHEREAS, pursuant to CRA-R-21-0051, Mr. James D. McQueen ("Mr. McQueen") has been serving as acting Executive Director of the Southeast Overtown/Park West Redevelopment District Community Redevelopment Agency ("SEOPW CRA") since November 18, 2021; and WHEREAS, the SEOPW CRA desires to appoint a permanent Executive Director; and WHEREAS, McQueen shall be appointed Executive Director, with all pay and benefits as outlined in the SEOPW CRA Employee Handbook; and WHEREAS, the Board of Commissioners finds that authorizing this Resolution would further the SEOPW CRA's redevelopment goals and objectives; 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. McQueen is hereby appointed Executive Director of the SEOPW CRA with all pay and benefits, as outlined in the SEOPW CRA Employee Handbook. Section 3. Sections of this Resolution may be renumbered or re -lettered, and corrections of typographical errors which do not affect the intent may be authorized by the Executive Director, or his designee, without need of public hearing, by filing a corrected copy of the same with the City Clerk. Section 4. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: '�� Br ounsel 9/18/2025 Page 3 of 3