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HomeMy Public PortalAbout20-9769 MOU CRASponsored by: City Manager RESOLUTION NO. 20-9769 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF OPA-LOCKA, FLORIDA, APPROVING THE ATTACHED MEMORANDUM OF UNDERSTANDING, BETWEEN THE OPA-LOCKA COMMUNITY REDEVELOPMENT AGENCY AND THE CITY OF OPA- LOCKA; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of Opa-locka adopted Resolution No. 10-8043 on April 14, 2010, providing a Finding of Necessity declaring that a blighted area, defined in Section 163.340, Florida Statues, exists within the City's boundaries; and WHEREAS, pursuant to Resolution No. R-795-13 adopted by the Board of County Commissioners of Miami Dade County, Florida (the "Board") on October 1, 2013, the county has, among other things, approved and adopted the Opa-locka Community Redevelopment Plan (the "Plan") to enable the Agency to undertake redevelopment of the Redevelopment Area; and WHEREAS, pursuant to Resolution No. R-795-13 enacted by the board on October 1st, 2013, the board has approved the creation of a Community Redevelopment Trust Fund, known as the Opa-locka Community and Revitalization Trust Fund (the "Fund") and has provided for the calculation and appropriation of tax increment funds into such fund; and WHEREAS, the City of Opa-Locka and the City of Opa-Locka Community Redevelopment Agency (OCRA) are keenly interested in maintaining and revitalizing the areas located within the CRA boundaries as visibly attractive, economically viable, and socially desirable areas of the City of Opa-Locka; and WHEREAS, City is willing to make available to the CRA, in accordance with the terms and conditions set forth in Attachment "A", certain professional staff and administrative support. NOW THEREFORE, BE IT RESOLVED BY THE CRA BOARD OF THE CITY OF OPA-LOCKA, FLORIDA Section 1. Adoption of Representations. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and the same are hereby made a specific part of this Resolution. 1 Resolution No. 20-9769 Section 2. Approving the Authorization. The City of Opa-Locka Community Redevelopment Agency (OCRA) hereby approves the attached Memorandum of Understanding, Exhibit "A", between the City of Opa-Locka Community Redevelopment Agency (OCRA) and the City of Opa-Locka. Section 3. Effective Date. This Resolution shall be effective immediately upon its passage and adoption. PASSED and ADOPTED this 24th day of June, 2020. ATTEST: nna Flores, City Clerk APPROVED AS TO FORM AND LEG L SUFFICIENCY: /1 ° /►. I ; R-Cy- f,K Burnadette Norris -Weeks, P.A. City Attorney Moved by: COMMISSIONER BASS Seconded by: VICE MAYOR DAVIS VOTE: 5-0 Commissioner Bass YES Commissioner Burke YES Commissioner Kelley YES Vice -Mayor Davis YES Mayor Pigatt YES 2 Matthew A. Pigatt, Mayor City of Opa-Locka Agenda Cover Memo Department Director: Gregory Gay Department Director Signature: Finance Director: FD Signature: Department City Manager: John E. Pate CM Signature: Commission Meeting Date: 06-24-20 Item Type: (EnterX in box) Resolution i , i inane Other X Fiscal Impact: (Enter X in box) Yes No Ordinance/Resolution Reading: (Enter X in box) 1n Reading 2nd Reading X x Public Hearing: (Enter X in box) Yes No Yes No X Funding Source: Account# : (Enter Fund & Dept) Ex: Advertising Requirement: (Enter X in box) Yes No X Contract/P.O. Required: (Enter X in box) Yes No RFP/RFQ/Bid: N/A Strategic Plan Obj./Strategy: objective/strategy this address) Retail X Strategic Plan Related (Enter X in box) Yes No Strategic Plan Priority Enhance Organizational Bus. & Economic Public Safety Quality of Education Qual. of Life & City Communication Area: (list the specific item will Services X • Dev • • Image•Commercial III Sponsor Name City Manager Department: Planning & Community Development City Manager Short Title: A Resolution Of The City Of Opa-Locka City Commission Approving The Attached Memorandum Of Understanding, Between The Opa-Locka Community Redevelopment Agency And The City Of Opa-Locka; Providing For Incorporation Of Recitals; Providing For An Effective Date. Staff Summary: The Opa-locka Community Redevelopment Agency reviewed the Memorandum of Understanding at its February 26, 2020 meeting and considered the mutual promises and conditions contained in the Agreement and the objectives and intentions of the respective parties herein that were generally expressed. The Opa-locka Community Resolution -City Commission- CRA MOU—05-27-20 Redevelopment Agency approved the Memorandum of Understanding by a 7-0 vote. The City Commission will also review the Memorandum of Understanding at its June 24, 2020 meeting and will consider the mutual promises, conditions, objectives and intentions of the agreement and the benefits provided to both the City and the Opa-locka CRA. Background The Mayor and City Commission of the City of Opa-locka adopted Resolution No. 10- 8043 on April 14, 2010, providing a Finding of Necessity declaring that a blighted area, defined in Section 163.340, Florida Statues, exists within the City's boundaries. Pursuant to Resolution No. R-795-13 adopted by the Board of County Commissioners of Miami Dade County, Florida (the "Board") on October 1, 2013, the County has, among other things, approved and adopted the Opa-locka Community Redevelopment Plan (the "Plan") to enable the Opa-locka Community Redevelopment Agency to undertake redevelopment of the Redevelopment Area. This Resolution also provides for the creation of a Community Redevelopment Trust Fund and provides for the calculation and appropriation of tax increment funds into such fund. The City of Opa-locka and the Opa-locka Community Redevelopment Agency are interested in maintaining and revitalizing the areas located within the CRA boundaries r.ULU ill iiiipiuve alum to bewllle V1Slbly aillalllVe, econotltiCaily viable, and socially desirable areas of the City of Opa-locka. The City of Opa-locka is willing to make available to the Opa-locka Community Redevelopment Agency certain professional staff and administrative support as set forth in the Memorandum of Understanding, Attachment A. Financial Impact Currently the CRA budget reflects $30,347 of payment to the General Fund (Staff Compensation = $25,988, IT Services = $1,260 and Risk Management Services = $3,089). Administrative expense within the CRA is limited to 20% of the annual TIF revenue ($734,292 x 20% = $146,858). Currently there is $47,600 of other budgeted expense classified as administrative which is not attributable to the General Fund. If this MOU is implemented, it will increase the CRA reimbursement to the General Fund from $30,347 to $99,258 ($146,858 - $47,600). Proposed Action: Staff has recommended approval of this Request. Attachment: DRAFT Resolution Memorandum of Understanding Resolution -Supporting the Redevelopment of Jackson Birthing Center—05-27-20 EXHIBIT "A" Memorandum of Understanding Between The City of Opa-locka and The Opa-locka Community Redevelopment Agency This AGREEMENT is entered into by and between the City of Opa-locka, a municipal corporation (hereinafter referred to as "CITY" or "the CITY") and the Opa- locka Community Redevelopment Agency (hereinafter referred to as "CRA"), a body politic and corporate of the State of Florida and a community redevelopment agency created pursuant to Chapter 163, Part III, Florida Statues. WHEREAS, the Mayor and City Commission of the City of Opa-locka adopted Resolution No. 10-8043 on April 14, 2010, providing a Finding of Necessity declaring that a blighted area, defined in Section 163.340, Florida Statues, exists within the City's boundaries; and WHEREAS, the Mayor and City Commission further declared in Resolution No. 10-8043 that the rehabilitation, conservation, redevelopment, or a combination thereof, of such area is necessary in the interest of the public health, safety, morals, or welfare of the residents of the City of Opa-locka; and WHEREAS, on June 8, 2011, pursuant to Resolution No. 11-8238 creating a Community Redevelopment Agency - CRA, the Mayor and City Commission further declared the City Commission as the Board of the CRA; and WHEREAS the City of Opa-locka CRA Board and City Commission approved the Finding of Necessity for the Opa-locka CRA pursuant to Resolution 12-8412 in May 2012. The Board of County Commission for Miami -Dade County approved the Finding of Necessity for the Opa-locka CRA on December 4, 2012 pursuant to Resolution R-996- 12, which marks the official beginning of the Opa-locka CRA as on record with the Florida Department of Economic Opportunity [DEO]. WHEREAS, pursuant to Resolution No. R-795-13 adopted by the Board of County Commissioners of Miami Dade County, Florida (the "Board") on October 1st, 2013, the County has, among other things, approved and adopted the Opa-locka Community Redevelopment Plan (the "Plan") to enable the Agency to undertake redevelopment of the Redevelopment Area; and WHEREAS, pursuant to Resolution No. R-795-13 enacted by the Board on October 1st, 2013, the Board has approved the creation of a community redevelopment trust fund, known as the Opa-locka Community and Revitalization Trust Fund (the "Fund") and has provided for the calculation and appropriation of tax increment funds into such fund; and WHEREAS, the CITY and CRA are keenly interested in maintaining and revitalizing the areas located within the CRA boundaries as visibly attractive, economically viable, and socially desirable areas of the CITY; and WHEREAS, the CITY has professional staff employed by CITY and may or has retained third party vendors which possess the appropriate skills, qualifications and experience to assist in implementing the Plan; and WHEREAS, CITY staff time and expertise in various matters, including administration, personnel, housing and community development, engineering, finance, purchasing, public works, transportation and mobility and planning, can be beneficially utilized in the planning and implementation of the Plan; and WHEREAS, pursuant to the Interlocal Agreement between the CRA and Miami - Dade County which determined the maximum amount of 20% for administrative services and reimbursable items; and WHEREAS, CITY is willing to make available to the CRA, in accordance with the terms and conditions set forth in this Agreement, professional staff and administrative support; and NOW, THEREFORE, in consideration of the mutual promises and conditions contained in the Agreement and other good and valuable consideration, the receipt of which is acknowledged, CITY and CRA agree as follows: ARTICLE 1 PREAMBLE In order to establish the background, context and frame of reference for this Agreement and to generally express the objectives and intentions of the respective parties herein, the following statements, representations and explanations shall be accepted as predicates for the undertakings and commitments included within the provisions which follow and may be relied upon by the parties as essential elements of the mutual considerations upon which this Agreement is based. 1.1 Recitals. That each WHEREAS clause set forth above is true and correct and incorporated in this Agreement by this reference. 1.2 CITY Approval. On June 2020, the City Commission, by motion, authorized the proper CITY officials to execute this Agreement. 1.3 CRA Approval. On February 26, 2020, the CRA Board by motion authorized the proper CRA Officials to execute this Agreement. ARTICLE 2 SERVICES The CITY agrees to perform the following functions and duties in accordance with established procedures or in the absence of same, as provided for by CITY in the conduct of its own affairs. 2.1 The CITY shall provide financial services which shall include, but not be limited to, management of CRA fiscal accounts, Budgets and Community Investment Plan, payroll, accounting, monthly and annual reporting, accounting for retirement benefits, contributions to retirement benefits, federal income and social security tax reporting, sales tax reporting, if any, and other fiscal needs in accordance with City policies and procedures related thereto. The Finance Director of the CITY or Designee of the Executive Director shall act as the CRA Finance Director and shall perform such duties as set forth in the By -Laws of the CRA. 2.2 The CITY shall provide engineering, communications and planning services as necessary, to advise the CRA and to assist in the implementation of the Plan. 2.3 The CRA will be permitted to utilize the services of the CITY's Procurement Department with respect to purchasing services and goods necessary for the operation of CRA activities. 2.4 The CRA will be permitted to utilize the services of the CITY's Public Works Department with respect to design services and construction services necessary for the operation of CRA activities, including capital projects and implementation of the Plan. 2.5 The CRA shall be permitted to use police services in the designated CRA boundaries to support its community policing initiatives and to use information technology services, parks and recreation and fleet services of the City to assist in implementation of the Plan. 2.6 The CITY may make available public officials liability insurance and other forms of insurance deemed necessary by the CITY. Said insurance is to be determined at the sole discretion of the CITY. 2.7 The City Manager and the Manager of the CRA has the discretion and authority to provide other special services on occasion not initially set forth in this Agreement, subject to the CITY's agreeing to do so. 2.8 At the request of the CRA's Manager, the CITY may manage the third party contracts of vendors or contractors retained to implement, construct, rehabilitate or complete projects under the Plan. Further, the City agrees to provide a list of third party vendors. 2.9 The City Manager, with the advice and consent of the Manager of the CRA, shall designate City employees, with the necessary skills and qualifications, to fill the positions and perform services on behalf of the CRA in accordance with the organizational chart attached hereto as Exhibit "A". The Manager of the CRA has the discretion to amend the organizational chart as necessary to efficiently and effectively manage and operate the CRA and shall advise the CRA board of changes to the organizational chart as necessary. 2.10 The CRA will be permitted to utilize continuing services contracts of the City, but only in connection with implementation of the Plan. ARTICLE 3 METHOD OF REIMBURSEMENT AND COMPENSATION 3.1 Reimbursement to CITY. In consideration of providing the services described in Article 2 hereof by the CITY, the CRA will compensate the CITY at a maximum of 20% of annual TIF revenues, less any and all third party administration expenses for administrative services and reimbursable items, to the extent funds of the CRA are budgeted and available and eligible for payment in accordance with Section 163.387(6), Florida Statues, as consideration for services provided to the CRA during fiscal year October 1, 2019 through September 30, 2020, by the CITY or third party vendors, in accordance with the budget adopted by the City and the CRA and attached hereto as Exhibit "B", as amended. The CRA's payment obligations under this Agreement constitutes an obligation to pay indebtedness in accordance with the Act. The CRA shall reimburse City employees and third party vendors only for services related to activities and work performed on behalf of the respective CRA and for no other work. It is hereby understood that tax increment revenue can be used only for activity in furtherance of the Plan. 3.2 Method of Payment. The parties agree that the CRA's obligation to compensate the CITY pursuant to Section 3.1 hereinabove shall be made to CITY in accordance with the approved budget for each area within the CRA. It is recognized and acknowledged that full compensation to the CITY by the CRA may, during the term of this Agreement be waived, reduced, deferred or a combination thereof. However, any outstanding payment obligation not waived shall be budgeted by the CRA and made available to the CITY prior to the termination of the trust fund as provided in Chapter 163 of the Florida Statutes. 3.3 Annual Statement and Payment. The CITY shall prepare and present to the CRA an annual statement in time for the preparation and submission of the CRA annual budgets. The annual statement shall reflect current year anticipated costs and all unpaid obligations from prior periods. Any amounts contained in the approved CRA budget for payment to the CITY shall be paid by the CRA prior to September 30, 2020, the end of fiscal year 2019-2020. ARTICLE 4 MISCELLANEOUS 4.1 Continued Cooperation. This Agreement assumes the close coordination and cooperation between the CRA and essential CITY staff and CITY function particularly regarding financial administration, reporting, and auditing; and administration and implementation of the Plan and capital projects. 4.2 Term and Termination. 4.2.1 Term. This Agreement shall take effect retroactively January 1, 2020, and shall continue in effect through September 30, 2020 unless either party seeks to renegotiate or terminate this Agreement prior to said expiration date. 4.2.2 Termination. This Agreement may be terminated by CITY or the CRA upon at least thirty (30) days' advance written notice to the other party. After termination of the Agreement, the CITY shall transfer to the CRA copies of any documents, data, and information requested by the CRA relating to the services accomplished herein. Regardless of the termination of this Agreement, the CRA shall pay to the CITY any outstanding statements or statements for costs incurred but not billed as of the termination date. 4.3 Public Records. Each party shall maintain its own respective records and documents associated with this Agreement in accordance with the records retention requirements applicable to public records. Each party shall be responsible for compliance with any public documents request served upon it pursuant to Chapter 119, Florida Statutes, as same may be amended from time to time and any resultant award of attorney's fees for non-compliance with that law. The City, CRA and all contractors or subcontractors (the "Contractor") engaging in services in connection with construction, operation and/ or maintenance of activities under the Plan shall: (a) Keep and maintain public records that ordinarily and necessarily would be required by either party in order to perform the services rendered. (b) Upon request from either party's custodian of public records, shall provide the other with a copy of the requested records of allow the records to be inspected or copied within a reasonable time at a cost that does not exceed the cost provided in Chapter 119, Florida Statutes (2019), as may be amended or revised, or as otherwise provided by law. (c) Ensure that public records that are exempt or confidential and exempt from public records disclosure requirements are not disclosed except as authorized by law and as to either party for the duration of this Agreement and as to Contractor's for the duration of the contract term and following completion of said contract if Contractor does not transfer the records to the appropriate party. (d) Upon completion of said construction, operation or maintenance of the activities under the Plan, transfer, at no cost, to the other party all public records in possession of said party or Contractor or keep and maintain public records required by either party to perform the service. If Contractor transfers all public records to the appropriate party upon completion of the construction, operation or maintenance of the activities under the Plan, the Contractor shall destroy any duplicate public records that are exempt or confidential and exempt from public records disclosure requirements. If the Contractor keeps and maintains public records upon completion of construction, operation or maintenance of the activities under the Plan, the Contractor shall meet all applicable requirements for retaining public records. ALL records stored electronically must be provided to either the CRA or the City, upon request from the other party's custodian of public records, in a format that is compatible with the information technology systems of the other party. If either party or any contractor has questions regarding the application of Chapter 119, Florida Statutes, to either party or Contractor's duty to provide public records relating to its contract, contact the City Clerk by telephone (305) 688-4611 or by email at jflores@opalockafl.gov or by mail at 780 Fisherman Avenue, Opa- locka, FL 33054. Attention City Clerk 4.4 Sovereign immunity. Nothing in this Agreement shall be deemed to affect the rights, privileges and immunities of the CITY or CRA as set forth in Section 768.28, Florida Statutes. 4.5 Independent Contractor. The CITY is an independent contractor under this Agreement. Personal services provided by the CITY shall be by employees of the CITY, but are deemed officers, employees, or agents of the CRA. Personnel policies, tax responsibilities, social security, health insurance, employee benefits, purchasing policies and other similar administrative procedures applicable to services rendered under this Agreement shall be those of the CITY. 4.6 Assignments and Amendments. 4.6.1 Assignment. This Agreement or any interest herein, shall not be assigned, transferred or otherwise encumbered, under any circumstances, by CRA or CITY, without the prior written consent of the other party. 4.6.2 Amendment. It is further agreed that no modification, amendment or alteration in the terms or conditions contained herein shall be effective unless contained in a written document executed by both parties with the same formality as this Agreement. 4.7 Notice. Whenever any party desires to give notice unto any other party, it must be given by written notice, sent by registered United States mail, with return receipt requested, or by hand -delivery with a written receipt of delivery, addressed to the party for whom it is intended and the remaining party, at the place last specified, and the places for giving of notice shall remain such until they shall have been changed by written notice in compliance with the provisions of this Article. For the present, the parties designate the following as the respective places for giving of notice: CITY: City Manager City of Opa-locka 780 Fisherman Street Opa-locka, FL 33054 With a copy to: City Attorney City of Opa-locka 780 Fisherman Street Opa-locka, FL 33054 CRA: Opa-locka Community Redevelopment Agency 780 Fisherman Street Opa-locka, FL 33054 Attention: Executive Director With a copy to: Opa-locka Community Redevelopment Agency Board Chair Opa-locka Community Redevelopment Agency 780 Fisherman Street Opa-locka, FL 33054 4.8 Binding Authority. Each person signing this Agreement on behalf of either party individually warrants that he or she has full legal power to execute this Agreement on behalf of the party for whom he or she is signing, and to bind and obligate such party with respect to all provisions contained in this Agreement. 4.9 Severability. If any provision of this Agreement of the application thereof to any person or situation shall to any extent, be held invalid or unenforceable, the remainder of this Agreement, and the application of such provisions to the persons or situations other than those as to which it shall have been held invalid or unenforceable shall not be effected thereby, and shall continue in full force and effect, and be enforced to the fullest extent permitted by law. 4.10 Governing Law. This Agreement shall be governed by the laws of the State of Florida with venue lying in Miami -Dade County. 4.11 Entire Agreement. This Agreement embodies the entire agreement between the parties. It may not be modified or terminated except as provided herein. It is further understood and agreed that this document incorporates and includes all prior negotiations, correspondence, conversations, agreements, or understandings applicable to the matters contained herein and the parties agree that there are no commitments, agreements, or understandings concerning the subject matter of this Agreement that are not contained in this document. Accordingly, it is agreed that no deviation from the terms hereof shall be predicted upon any prior representation or agreements, whether oral or written. 4.12 Attorneys' Fees. In the event of any dispute or litigation between the parties arising under this Agreement, the non -prevailing party shall be responsible for all costs and expenses of the prevailing party, including reasonable attorneys' fees and court costs, at both trial and appellate levels. 4.13 Indemnification. Subject to the conditions and limitations of F.S. Section 768.28, as it may be amended from time to time, the CRA shall indemnify and hold harmless the City, its officials, agents and employees from and against all claims, suits, actions, damages or causes of action arising during the term of this Agreement by reason of the acts or omissions of the CRA, its officials, employees and agents, including costs, attorneys' fees and expenses incurred in or by reason of the defense of any such clam, suit or action, and the investigation thereof. Nothing in this Agreement shall be deemed to affect the rights, privileges and immunities of the City or CRA as set forth in Section 768.28, Florida Statutes. Without limiting the foregoing, any and all such claims, suits, causes of action relating to personal injury, death or damage to property, or decree of any court, is included in the indemnity. The CRA further agrees to investigate, handle, respond to, provide defense for, and defend any such claims at its sole expense and agrees to bear all other costs and expenses related thereto even if the claim is groundless, false or fraudulent and if called upon by the City, CRA shall assume and defend not only itself but also no cost or expense whatsoever to City, provided that City shall retain the right to select counsel of its own choosing, subject to the CRA's approval which shall not be unreasonably withheld, conditioned or delayed. IN WITNESS WHEREOF, this Agreement has been duly executed by the undersigned Parties. Executed this _ day of , 2020. John Pate, on behalf of the City of Opa-Locka STATE OF FLORIDA COUNTY OF MIAMI-DADE Sworn to and subscribed before me by , this day of , 2020. he is personally known to me, OR has produced as identification. NOTARY PUBLIC CITY CLERK STAMP (NOTARY STAMP) Print Name Executed this _ day of , 2020. Executed this day of , 2020. Gregory Gay, on behalf of the CRA STATE OF FLORIDA COUNTY OF MIAMI-DADE Sworn to and subscribed before me by , this day of , 2020. he/she is personally known to me, OR has produced as identification. NOTARY PUBLIC CITY CLERK STAMP (NOTARY STAMP) Print Name Executed this _ day of , 2020. Community Redevelopment Agency Secretary II Kinshannta Hall CRA Planner Corion Delaine Economic Dev. Specialist Exhibit "A" CRA Board of Directors [the Meyor end Camrtwon pia two eppotnted bard members! Executive Director City Manager CRA Manager Gregory Gay CRA Staff Gerald Lee Housing Specialist Exhibit "B" EXPENDITURES BY LINE ITEM AMENDED APPROVED FY 2018-19 Budget PROPOSED FY 2019-20 Budget APPROVED FY 2019-20 Budget FUND 001 GENERAL FUND PLANNING & COMMUNITY DEPT 150 DEVELOPMENT COMMUNITY DIV 37 DEVELOPMENT SALARIES - 37-515110 EXECUTIVE $ 76,950.00 $ 76,950.00 $ 76,950.00 SALARIES - 37-515120 REGULAR $ 124,551.00 $ 124,551.00 $ 124,551.00 SALARIES - PART 37-515130 TIME $ - $ - $ - SALARIES - 37-515140 OVERTIME $ 1,000.00 $ 1,000.00 $ 1,000.00 37-515210 FICA $ 14,775.00 $ 15,415.00 $ 15,415.00 37-515220 RETIREMENT $ 13,790.00 $ 17,067.00 $ 17,067.00 37-515230 LIFE AND HEALTH $ 26,842.00 $ 41,061.00 $ 41,061.00 PERSONNEL EXPENSES $ 257,908.00 $ 276,044.00 $ 276,044.00 OTHER 37-515312 PROFESSIONAL $ 12,500.00 $ 44,843.00 $ 12,500.00 TRAVEL & PER 37-515400 DIEM $ - $ 1,000.00 $ 1,000.00 37-515440 RENTALS & LEASES $ 3,560.00 $ 11,000.00 $ 3,560.00 PRINTING & 37-515470 BINDING $ 500.00 $ 1,000.00 $ 1,000.00 GENERAL 37-515493 EXPENSES $ - $ - $ - 37-515510 OFFICE SUPPLIES $ 1,000.00 $ 1,500.00 $ 1,000.00 OPERATING 37-515520 SUPPLIES $ - $ - $ - SOFTWARE 37-515528 LICENSING $ - $ 13,500.00 $ - 37-515530 ADVERTISEMENT $ - $ 2,500.00 $ - PUB/SUBS/ $ 3,600.00 $ 3,600.00 $ 3,600.00 37-515540 MEMBERSHIPS BROWNSFIELD $ 210,000.00 $ - $ - 37-541833 PROJECT EXP OPERATING EXPENSE $ 231,160.00 $ 78,943.00 $ 22,660.00 INFORMATION 37-515441 TECH CHARGES $ 8,622.00 $ 11,341.00 $ 11,341.00 INSURANCE SVCS - 37-515442 RISK MGMT $ 27,798.00 $ 27,798.00 $ 27,798.00 RENTAL EXPENSES- $ 19,062.00 $ 18,725.00 $ 18,725.00 37-515448 TOWNCENERONE VEHICLE SERVICE $ 4,531.00 $ 3,911.00 $ 3,911.00 37-515449 CHARGE OPERATING TBD RESERVES $ - $ - $ 56,283.00 OPERATING EXPENSE - INTERCOMPANY $ 61,775.00 $ 118,058.00 $ 60,013.00 COMMUNITY CHALLENGE 37-515531 GRANT $ - $ - $ - LIGHT 37-515640 MACHINERY/EQUIP $ 9,463.00 $ - $ - 37-515646 COMPUTER $ 7,467.00 $ 5,000.00 $ 5,000.00 CAPITAL OUTLAY $ 16,930.00 $ 5,000.00 $ 5,000.00 COMMUNITY DEVELOPMENT $ 566,011.00 $ 421,762.00 $ 421,762.00 RESOLUTION NO. 2020-02 A RESOLUTION OF THE CITY OF OPA-LOCKA COMMUNITY REDEVELOPMENT AGENCY (OCRA) APPROVING THE ATTACHED MEMORANDUM OF UNDERSTANDING, EXHIBIT "A", BETWEEN THE OPA- LOCKA COMMUNITY REDEVELOPMENT AGENCY AND THE CITY OF OPA-LOCKA; PROVIDING FOR INCORPORATION OF RECITALS; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of Opa-locka adopted Resolution No. 10-8043 on April 14, 2010, providing a Finding of Necessity declaring that a blighted area, defined in Section 163.340, Florida Statues, exists within the City's boundaries; and WHEREAS, pursuant to Resolution No. R-795-13 adopted by the Board of County Commissioners of Miami Dade County, Florida (the "Board") on October 1, 2013, the county has, among other things, approved and adopted the Opa-locka Community Redevelopment Plan (the "Plan") to enable the Agency to undertake redevelopment of the Redevelopment Area; and WHEREAS, pursuant to Resolution No. R-795-13 enacted by the board on October 1k, 2013, the board has approved the creation of a Community Redevelopment Trust Fund, known as the Opa-locka Community and Revitalization Trust Fund (the "Fund") and has provided for the calculation and appropriation of tax increment funds into such fund; and WHEREAS, the City of Opa-Locka and the City of Opa-Locka Community Redevelopment Agency (OCRA) are keenly interested in maintaining and revitalizing the areas located within the CRA boundaries as visibly attractive, economically viable, and socially desirable areas of the City of Opa-Locka; and WHEREAS, City is willing to make available to the CRA, in accordance with the terms and conditions set forth in Attachment "A", certain professional staff and administrative support. NOW THEREFORE, BE IT RESOLVED BY THE CRA BOARD OF THE CITY OF OPA-LOCKA, FLORIDA Section 1. Adoption of Representations. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and the same are hereby made a specific part of this Resolution. Section 2. Approving the Authorization. The City of Opa-Locka Community Redevelopment Agency (OCRA) hereby approves the attached Memorandum of Understanding, Exhibit "A", between the City of Opa-Locka Community Redevelopment Agency (OCRA) and the City of Opa-Locka. Section 3. Effective Date. This Resolution shall be effective immediately upon its passage and adoption. PASSED and ADOPTED this 26th day of February 2020. A'I' EST: Ki hannta RA Clerk APPROVED_2 S TO FORM AND LEGAL [i ICIENCY: i B terre Nor s-Weeks, P.A. CRA Attorne, Jannie Russell OCRA Chair Moved by: keiRtliark# Seconded by: /40/4011 VOTE: 7-0 Board Member Bass Yes Board Member Burke Yes Board Member Davis Yes Board Member Kelley Yes Board Member Pigatt Yes Board Member Tydus Yes Chair Russell Yes