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RESOLUTION NO. SEOPW/CRA
ITEM 11B
SEOPW/CRA
Q®- I'D
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE COMMUNITY
REDEVELOPMENT AGENCY ("CRA") (1) APPROVING THE CONSTRUCTION
OF EIGHTEEN TOWN HOUSES A ON THE PROPERTY KNOWN AS P-I AND
(2) FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO ADVERTISE
THE BID AND CHOOSE THE MOST RESPONSIVE BIDDER FOR THE
CONSTRUCTION OH PHASE 1 ATTACHED HEREIN AS EXHIBIT A WITH
THE FUNDING SOURCE OF $800K FROM CDBG HOME FUNDS, AND (3)
CHOOSING THE SAME RESPONSIVE BIDDER FOR THE CONSTRUCTION
OF PHASE 2-4 SUBJECT TO LOAN APPROVAL IN THE AMOUNT OF $1.1MM
FROM FANNIE MAE.
WHEREAS, the City of Miami approved and adopted the Southeast
Overtown/Park West Community Redevelopment Plan pursuant to
Resolution Nos. 82-755 and 85-1247 (the "Redevelopment Plan"); and
WHEREAS, the CRA is responsible for carrying out community
redevelopment activities and projects in the Southeast Overtown/Park West
Redevelopment Area (the "Redevelopment Area") established pursuant to the
Redevelopment Plan; and
WHEREAS, the CRA desires to approve the construction of eighteen
Town Houses on the property known as P-1 and
WHEREAS, the CRA desires to authorize the Executive Director to
advertise the bid and choose the most responsive bidder for the construction
of Phase I attached herein as Exhibit A with the funding source of $800k
from CDBG HOME Funds, and
WHEREAS, the CRA desires to choose the same responsive bidder for
Phase I to do the construction of Phase 2-4 subject to loan approval in the
amount of $1.1MM from Fannie Mae.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF
THE CITY OF MIAMI, FLORIDA:
sE01?WiCaA 00 - 137
ITEM 11B
SEOPW/CRA
Section 1. The recitals and findings contained in the Preamble to
this Resolution are incorporated herein as if fully set forth in this Section.
Section 2. The Board of Directors of CRA hereby approves the
construction of eighteen Town Houses on the property known as P-1.
Section 3. The Board of Directors of CRA hereby authorizes the
Executive Director to advertise the bid and choose the most responsive bidder
for the construction of Phase I attached herein as Exhibit A with the funding
source of $800k from CDBG HOME Funds.
Section 4. The Board of Directors of CRA hereby approves the same
responsive bidder for Phase I to do the construction of Phase 2-4 subject to
loan approval in the amount of $1.1MM from Fannie Mae.
Section 5. The resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 18th day of December, 2000.
4 A
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Arthur E. Teele, Jr., Chairman
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SEOPW/Clt I
00- 137
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CITY OF MIAMI, FLORIDA
ITEM[ 11B
-0
TO: Chairman Teele and
Members of the CRA Board
FROM: Dipak M. Parekh
Executive Direct
INTER -OFFICE MEMORANDUM
DATE:
SUBJECT:
REFERENCES:
December 6, 2000
FILE :
Town Houses on P-1 Property
ENCLOSURES: Resolution and floor plans
RECOMMENDATION
It is recommended that the CRA Board of Directors, (1) approve the construction of eighteen (18) Town
Houses on the property known as P-1 and (2) further authorizing the Executive Director to advertise the
bid and choose the most responsive bidder for the construction of Phase 1 attached herein as Exhibit A
with the funding source of $800k from CDBG HOME Funds, and (3) choosing the same responsive
bidder for the construction of Phase 2-4 subject to loan approval in the amount of $1.17 MM from
Fannie Mae.
• BACKGROUND
The development of the first phase of Town Houses is provided for in the Phase I Development
Programs of the City/County Interlocal Agreement dated March 31, 1983. The City of Miami is
meeting its commitment made in the Interlocal Agreement.
Funding Source: (a)HOME Funds, (b)Fannie Mae Loan
• Account Number: (a) 689005.550012.6.340, (b) Fannie Mae Loan Application not yet approved
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