Resolution No CRA 26-19-1114RESOLUTION NO.. CR A 2 6 -1 9 -1 1 14
A resolution of the City of South Miami Community Redevelopment
Agency (SMCRA) retroactively authorizing a discretionary fund
disbursement on behalf of Vice -Chairman Harris.
WHEREAS, the Board Member discretionary fund was established through the
SMCRA Special Needs Program; and
WHEREAS, the adopted redevelopment plan describes the Special Needs Program
as a means of supporting community based programs; and
WHEREAS, a total amount of $1,000.00 per board member is available to be
allocated annually, and an allocation is required to be declared during SMCRA meetings;
and
WHEREAS, Vice -Chairman Harris contributed $500.00 out of his FY 2018- 2019
discretionary account to Hope 4 Lyfe in support of its annual cancer event; and
WHEREAS, the disbursement was made and approval is being sought retroactively.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY OF SOUTH MIAMI COMMUNITY
REDEVELOPMENT AGENCY THAT:
Section 1. The South Miami Community Redevelopment Agency Board
retroactively authorizes a discretionary funding disbursement on behalf of Vice -Chairman
Harris in the amount of $500.00 to Hope 4 Lyfe in support of its annual cancer event and
charges the total amount of $500.00 to Account No. 610-1110-554-99-25 (Discretionary
Fund Account).
Section 2. The disbursements authorized by this resolution are authorized by
the SMCRA Redevelopment Plan and serve the purposes of Chapter 16% Part III, Florida
Statutes by helping to promote the community redevelopment area.
Section 3. This resolution shall take effect immediately upon adoption.
PASSED AND ADOPTED this 9thday of December, 2019.
Resolution No.-,qRA 26-19-1114
ATTEST:
GENERAL COUNSEL
APPROVED:
OAF
LUZ/di,
Board Vote:
6-0
Chairman Stoddard:
Yea
Vice -Chairman Harris:
Yea
Member Welsh:
Yea
Member Liebman:
Yea
Member Gil:
Absent
Member Jackson:
Yea
Member Kelly:
Yea
Agenda Item No:1.
South Miami Community Redevelopment Agency Agenda Item Report
Meeting Date: December 9, 2019
Submitted by: Evan Fancher
Submitting Department: Community Redevelopment Agency
Item Type: Resolution
Agenda Section:
Subject:
A resolution of the City of South Miami Community Redevelopment Agency (SMCRA) retroactively authorizing a
discretionary fund disbursement on behalf of Vice -Chairman Harris.
Suggested Action:
Attachments:
Harris Discretionary 2019 Hope 4 Lyfe.docx
Hope4Lyfe Email.pdf
2019 Bedazzle Long flyer.jpg
Bedazzle 2019 short flyer.jpg
1
Fancher, Evan
From:
Harris, Walter
Sent:
Wednesday, September 18, 2019 10:21 AM
To:
Fancher, Evan
Subject:
Hope 4 I.y.f.e
Please donate $500,00 to hope 4 L.N.F.E., Jame McCants, Thank you, Walter Harris, VMSM
N
HOPE 4 LAXE.
presenl_
Bras and Bow Ties
with
special invited guest
Hall of Famer. " The Hawk" Andre Dawson
Join us for the Annual Bedazzle Your Bra and Bowde Event. This event marks the kick- oft
to Breast Cancer Awareness Month as well and raises funds for hoe mammogram and
cancer prevention education programs in South Miami.
Enjoy lite bites, wine, raffles, live music and much more.
The first 25 people to register and donate will receive a Hope4Lyfe gift bag.
This event is brought to you by Hope4Lyfe, South Miami Baptist Hospital, Kionne McGhee,
F1U Neighborhood HELP and Alpha Kappa ALpha Sorority, Inc., Pi Delta Omega Chapter
October 3.2019 6.30.9:00 pm
South Miami Hospital
Victor E. Clarke Education Center
6200 SW 73rd Street
South Miami, Florida 33143
AU Proceeds Benefit DOPE 4 L,Y.HE,
Free Mammogram &
Cancer Prevention Education Programs
Register at
beda7zle2019.eventbrite.com tthope4lyfe
r
t
I'.. IArL
!MSG
Bras and Bow Ties
October 3, 2019 6:30-9:00 pm
South Miami Hospital
Victor E. Clarke Education Center
6200 SW 73rd Street
South Miami, Florida 33143
All Proceeds Benefit HOPE 4 L.Y.F.E.
Free Mammogram & Cancer Prevention Education Programs
Register at bedazzle2019.eventbrite.com #hope4lyfe