Resolution No CRA 45-18-1086RESOLUTION NO. CRA-45-18-1 086
A resolution authorizing discretionary fund disbursements on behalf of
Vice -Chairman Harris in the amount of $200 to Branches and $100 to
Fellowship House.
WHEREAS, the Boardmember 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 per board member is allocated annually and
is required to be declared during publicly noticed meetings; and
WHEREAS, Vice -Chairman Harris would like to donate $200 to Branches for
program support and $100 to Fellowship House for operating expenditures.
NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY REDEVELOPMENT
AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA THAT:
Section 1. The South Miami Community Redevelopment Agency Board
authorizes discretionary funding disbursements on behalf of Vice -Chairman Harris in the
amount of $200 to Branches for programming support and $100 to Fellowship House for
operating expenditures; and charging the total amount to Account No. 610-1110-554-
99-25 (Discretionary Fund Account)..
Section 2. This resolution shall take effect immediately upon adoption.
ATTEST:
SECRE
PASSED AND ADOPTED this 1 9thyiay of December 2018.
APPROVED:
/4/ 16k(qU'cJ_
CHAIRPERSON
Page 1 of 2
Resolution No. CRA 45-18-1086
READ AND APPROVED AS TO FORM:
Board Vote:
7-0
Chair Stoddard:
Yea
Vice Chair Harris:
Yea
Member Welsh:
Yea
Member Liebman -.Yea
Member Gil:
Yea
Member Jackson:
Yea
Member Kelly:
Yea
Page 2 of 2
Agenda item Nol.
South Miami Community Redevelopment Agency Agenda item Report
Meeting Date: December 10, 2018
Submitted by: Evan Fancher
Submitting Department: Community Redevelopment Agency
Item Type: Resolution
Agenda Section:
Subject:
A resolution authorizing discretionary fund disbursements on behalf of Vice -Chairman Harris in the amount of
$200 to Branches and $100 to Fellowship House.
Suggested Action:
Attachments:
Harris_Discretionary_Reso.doc
1