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HomeMy WebLinkAboutMCRA 2025-11-20 Agenda PacketCity of Miami 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Meeting Agenda Thursday, November 20, 2025 10:15 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 November 20, 2025 CALL TO ORDER APPROVING THE MINUTES OF THE FOLLOWING MEETING(S) 1. MIDTOWN COMMUNITY REDEVELOPMENT AGENCY - REGULAR MEETING - OCT 30, 2025 11:45 AM MCRA RESOLUTION(S) 1. MCRA RESOLUTION 18542 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA") ACCEPTING THE PROPOSAL RECEIVED OCTOBER 6, 2025, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 25-01, FROM RICHIE TANDOC, P.A., A FOR PROFIT CORPORATION REGISTERED TO CONDUCT BUSINESS IN FLORIDA ("TANDOC") FOR THE PROVISION OF EXTERNAL AUDITING SERVICES, FOR THE CRA, FOR THE FISCAL YEAR ("FY") 2024-2025 ANNUAL AUDIT, PURSUANT TO SECTION 218.39, FLORIDA STATUTES; AUTHORIZING AN ALLOCATION IN AN AMOUNT NOT TO EXCEED NINE THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($9,500.00), SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, BETWEEN TANDOC AND THE CRA FOR SAID PURPOSE; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. 2. MCRA RESOLUTION 18543 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA") WITH ATTACHMENT(S), APPOINTING ("MR/MRS. ") AS EXECUTIVE DIRECTOR OF THE CRA; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. ADJOURNMENT Midtown Community Redevelopment Agency Page 2 Printed on 11/18/2025 Midtown Board of Commissioners Meeting November 20, 2025 2.1 MIDTOWN COMMUNITY REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Christine King 18542 and Members of the CRA Board From: Erica T. Paschal Darling Assistant City Manager/CFO Date: November 18, 2025 Subject: Selection of External Auditor Enclosures: 18542 Backup 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 a.m. on October 10, 2025. One proposal was received by the required deadline from Richie Tandoc, P.A. The auditor selection committee met on November 17, 2025, to review said proposal and is recommending Richie Tandoc, P.A., to provide external auditing services to complete the financial audit for the Midtown CRA. JUSTIFICATION: Pursuant to Section 218.391, Florida Statutes, the governing body of a special district shall establish an Auditor Selection Committee ("ASC") 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. The ASC has met and is making a recommendation for approval. FUNDING: Funding for these services is included in the adopted 2025-26 Operating Budget for the Midtown CRA, under the expenditure line -item titled Administration. Packet Pg. 3 2.1 City of Miami Legislation Midtown CRA Resolution Midtown CRA 1401 N. Miami Avenue Miami, FL 33136 www.miamicra.com File Number: 18542 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA") ACCEPTING THE PROPOSAL RECEIVED OCTOBER 6, 2025, PURSUANT TO REQUEST FOR PROPOSALS ("RFP") NO. 25-01, FROM RICHIE TANDOC, P.A., A FOR PROFIT CORPORATION REGISTERED TO CONDUCT BUSINESS IN FLORIDA ("TANDOC") FOR THE PROVISION OF EXTERNAL AUDITING SERVICES, FOR THE CRA, FOR THE FISCAL YEAR ("FY") 2024-2025 ANNUAL AUDIT, PURSUANT TO SECTION 218.39, FLORIDA STATUTES; AUTHORIZING AN ALLOCATION IN AN AMOUNT NOT TO EXCEED NINE THOUSAND FIVE HUNDRED AND 00/100 DOLLARS ($9,500.00), SUBJECT TO THE AVAILABILITY OF FUNDS AND BUDGETARY APPROVAL; AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, BETWEEN TANDOC AND THE CRA FOR SAID PURPOSE; PROVIDING FOR THE INCORPORATION OF RECITALS AND 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 CRA issued Request for Proposals ("RFP") No. 25-01, to obtain proposals from experienced and qualified firms for the provision of external auditing services for Fiscal Year ("FY") 2024-2025; and WHEREAS, on October 10, 2025, all responses were due to be submitted to the CRA; and WHEREAS, the CRA received one response to RFP No. 25-01 prior to the October 10, 2025 deadline; and WHEREAS, on November 17, 2025, the Auditor Selection Committee ("Committee") of the CRA, convened to discuss and evaluate the response, and a consensus was reached by the Committee, pursuant to the guidelines established within the RFP, to recommend to the Board of Commissioners of the CRA to accept and enter into an agreement with Richie Tandoc, P.A., a for profit Corporation, registered to conduct business in Florida ("Tandoc"), the sole responsive and responsible proposer; and WHEREAS the Board of Commissioners of the SEOPW CRA wishes to accept the Committee's recommendation and accept the proposal from Tandoc, pursuant to RFP No. 25- 01 for the provision of external auditing services for FY 2024-2025, pursuant to Section 218.39, Florida Statutes for the CRA; and WHEREAS, the Board of Commissioners finds that authorizing this Resolution would further CRA's redevelopment goals and objectives; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY: Packet Pg. 4 2.1 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 Proposal received October 6, 2025, pursuant to RFP. No. 25-01, from Tandoc for the provision of external auditing services, for the CRA, for the FY 2024-2025 annual audit, pursuant to Section 218.39, Florida Statutes is hereby accepted. Section 3. The Executive Director is hereby authorized to allocate an amount not to exceed Nine Thousand Five Hundred and 00/100 Dollars ($9,500.00) to Tandoc for said purpose, subject to the availability of funds and budgetary approval. Section 4. The Executive Director is hereby authorized to negotiate and execute an agreement, in a form acceptable to General Counsel, between the CRA and Tandoc for said purpose. Section 5. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: GEORGE K. WYSONG III, GENERAL COUNSEL Packet Pg. 5 2.1.a EVALUATION OF PROPOSALS RFP 25-01 External Auditing Services SELECTION PFOPOSERS CRITERIA , Maximum Points Richie Tandoc, P.A. Proposer's Qualifications and Experience 40 Proposer's Ability and Capability to Perform Required Service 35 5 Fee for Services 25 9- TOTAL TECHNICAL POINTS _i_y_.,..,_____„„ 100 [ ( 0 cYGtldinv) Urtdmi e. t rif) 014-- 17 i\1011 Attachment: 18542 Backup (18542 : Selection of External Auditor) Packet Pg. 6 2.1.a EVALUATION OF PROPOSALS RFP 25-01 External Auditing Services SELECTION PF OPOSERS CRITERIA Maximum Points Richie Tandoc, P.A. Proposer's Qualifications and Experience 40 76 Proposer's Ability and Capability to Perform Required Service 35V Fee for Services 25 S TOTAL TECHNICAL POINTS 100 0 5,/ Attachment: 18542 Backup (18542 : Selection of External Auditor) Packet Pg. 7 2.1.a EVALUATION OF PROPOSALS RFP 25-01 External Auditing Services SELECTION PROPOSERS CRITERIA Maximum Points Richie Tandoc, P.A. Proposer's Qualifications and Experience 40 LJ 0 Proposer's Ability and Capability to Perform Required Service 35 35 Fee for Services 25 (a 1--)-' TOTAL TECHNICAL POINTS 100 1 00 Ott a)k:S t , ' o /19 'a.r-.3 Attachment: 18542 Backup (18542 : Selection of External Auditor) Packet Pg. 8 2.2 City of Miami Legislation Midtown CRA Resolution Midtown CRA 1401 N. Miami Avenue Miami, FL 33136 www.miamicra.com File Number: 18543 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY ("CRA") WITH ATTACHMENT(S), APPOINTING ("MR/MRS. ") AS EXECUTIVE DIRECTOR OF THE CRA; PROVIDING FOR THE INCORPORATION OF RECITALS AND AN EFFECTIVE DATE. WHEREAS, the Midtown 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; and WHEREAS, Section 163.356 Florida Statutes authorizes a Community Redevelopment Agency to employ an Executive Director, among other employees, as it requires; and WHEREAS, the Board of Commissioners of the CRA wishes to appoint (" ") as Executive Director of the CRA; and WHEREAS, the Board of Commissioners of the CRA wishes to set 's compensation and benefits as Executive Director's, effective upon the adoption of this Resolution, as described in Exhibit "A", attached hereto and made a part hereof; and WHEREAS, the Board of Commissioners finds that authorizing this Resolution would further CRA's redevelopment goals and objectives; 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. is appointed as Executive Director of the CRA with compensation and benefits as described in Exhibit "A", attached hereto and made a part hereof. Section 3. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: GEORGE K. WYSONG III, GENERAL COUNSEL Packet Pg. 10