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Home My WebLink AboutSEOPW-CRA-R-01-0032SEOPW/CRA ITEM 1Diii RESOLUTION NO. 0 f r 32 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") APPROVING, RATIFYING ' AND CONFIRMING THE AGREEMENT EXECUTED BY THE EXECUTIVE DIRECTOR, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ANTHONY ABBATE ARCHITECT, P.A. FOR VISIONING ANALYSIS AND RENDERINGS OF SITE LOCATIONS FOR RELOCATION OF THE FLORIDA MARLINS' BALLPARK AND ALLOCATING AN AMOUNT NOT TO EXCEED $3,000 FROM ACCOUNT NO. 799126.456262.979 FOR PAYMENT UPON COMPLETION OF SERVICES. WHEREAS, the CRA is responsible for carrying out community redevelopment activities and projects in the Southeast O-Vertown/Park West Community Redevelopment Area (the "Redevelopment Area") established pursuant to the Redevelopment Plan; and WHEREAS, on February 26, 2001, the Board of Directors directed the Executive Director to conduct a site analysis for relocation of the Marlins' Ballpark to the Redevelopment Area; and 01- 32 WHEREAS, pursuant to the Board's direction, the Executive Director engaged Anthony Abbate Architect, P.A. to provide a visioning analysis and renderings of site locations; and WHEREAS, funds for these services are available from Account No. 799126.456262.979. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: 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 the Southeast Overtown/Park West Community Redevelopment Agency hereby ratifies, approves and confirms the action of the Executive Director in executing an agreement, in a form acceptable to the City Attorney, with Anthony Abbate Architect, P.A. for visioning analysis and renderings of sites for relocation of the Florida Marlins' Ballpark and allocating an amount not to exceed $3,000 from Account No. 799126.456262.979 for payment upon completion of services. Section 3. The Executive Director is authorized to issue the work authorization required for performance of the services described herein. Page 2 of 3 SF—OPW/CRA 01 - 32 Section 4. The Resolution shall be effective upon its adoption. PASSED AND ADOPTED on this 21st day of May, 2001. ATTEST: WALTER J. FOEMAN CITY CLERK P ARTHUR E. TEELE, JR., CHAIRMAN Page 3 of 3 SEOPW/CRA 01- 32 • 0 ITEM 1Diii • • RESOLUTION NO. SEOPW/CRA 3 �- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/ PARK WEST COMMUNITY REDEVELOPMENT AGENCY RATIFYING, APPROVING AND CONFIRMING THE ACTIONS OF THE EXECUTIVE DIRECTOR AND APPROVING A CONTRACT AND WORK AUTHORIZATION FOR ANTHONY ABBATE ARCHITECT P.A. IN CONNECTION WITH THE SITE ANALYSIS ASSOCIATED WITH THE RELOCATION OF THE MARLIN'S BALLPARK STADIUM, IN AN AMOUNT NOT TO EXCEED $3,000.00, ALLOCATING FUNDS FROM ACCOUNT NO. 799126.456262.979 FOR SUCH PURPOSE. WHEREAS, the Southeast Overtown/ Park West Community Redevelopment Agency (the "CRA") is responsible for carrying out community redevelopment activities and projects in the Southeast Overtown/ Park West Community Redevelopment Area (the "Redevelopment Area") established pursuant to the Redevelopment Plan; and WHEREAS, on February 20, 2001, the Board of Directors directed the Executive Director (1) to conduct a site analysis associated with the relocation of the Marlin's ballpark stadium, to examine the advantages and disadvantages of various sites located within the Redevelopment Area, and (2) on March 15, 2001, to provide the City of Miami Commission and the City Manager with a report of the CRA's Economic Development Infrastructure Assessment; and WHEREAS, pursuant to such Board direction, the Executive Director engaged Anthony Abbate Architect P.A. to provide a visioning analysis and renderings in connection therewith; and WHEREAS, funds for these services are available from Account No. 799126.456262.979. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORIDA: SEOPW / IRA 01-- 32 i ITEM 1Diii • Section 1. The recitals and findings contained in the Preamble to the Resolution are incorporated herein as if fully set forth in this Section. Section 2. The Board of Directors of the Southeast Overtown/ Park West Community Redevelopment Agency hereby ratifies, approves and confirms the action of the Executive Director in procuring the services of Anthony Abbate Architect P.A. to provide a visioning analysis and renderings in connection with the site analysis associated with the relocation of the Marlins Ballpark Stadium, in an amount not to exceed $3,000.00, with funds allocated from Account No. 799126.456262.979 for such purpose. Section 3. This resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 21" day of May 2001. Walter J. Foeman City Clerk APPROVED AS TO FORM AND CORRECTNESS: Alejandro Vilarello City Attorney Arthur E. Teele, Jr., Chairman SEOPW/CRA 01- 32 • • • ANTHONY ABBATE ARCHITECT PA 808 East Las Olas Boulevard Suite 105 Fort Lauderdale, FL 33301-2201 Post Office Box 030304 Fort Lauderdale, FL 33303-0304 TEL 954.463.8596 FAX 954.463.6137 Letter of Transmittal 6 April, 2001 TO: CIVIL CADD ENGINEERING INC 1011 IVES DAIRY ROAD BLDG 2 SUITE 107 MIAMI, FL 33179 ATTN: JOHN KING PROJECT NUMBER: 18601 PROJECT NAME: MIAMI MARLINS VISIONING ANALYSIS AND RENDERINGS PROJECT ADDRESS: N/A VIA: FED EX 8219 6100 4881 We transmit herewith the following for your review, use, and distribution the following: (1 EACH) Original sketches prepared for scanning JPEG digital images Current invoice Remarks: Scanned images enhanced with Photoshop. JPEG images prepared for Powerpoint presentation format per the terms of the agreement. The documents enclosed are ORIGINAL. The Architect has released the documents to the Owner for the purposes of public information and public discussion. The documents may be copied in limited quantities, provided such copies are made without the intent of private financial gain and are solely for the purpose of public benefit to the community. Accepted by: SEOPW/ CRA Di*- 32 E1- ._ ANT"OKY ABBATE ARCHITECT PA 808 EAST LAS OLAS BOULEVARD, SUITE 105 POST OFFICE BOX 030304 FORT LAUDERDALE, FL 33303-0304 T.954,463,8596 F_954.463.6137 EMAIL anthonyabbate0earthlink.net lul�nlin,llliululn,lll CIVIL-CADD ENGINEERING INC. GUSTAFSON & RODERMAN 4901 N FEDERAL HWY, SUITE 440 FORT LAUDERDALE, FL 33308 1, For professional services: Statement of Architectural Services Involve Numbef: 18601,01 Date: 03,20,01 Project Number: 18601 Project Name: VWoning Analysis Mlaml Marlins Stadium For services rendered under the terms of our agreement dated 09 March 2001 Final balance due on account $3,000.00 2, For reimbumble expenses: N/A $0.00 Subtotal $0.00 Total payable and due at this time: $3,000.00 Thank youl J.A. Exec. Director .............. .N... N....NN.NN......N. Budget .................. . .................. . .................. Finance.....................01 .....................................N.N . .O eYa..N.NN....i...NNN...M.....N.N1..M.N...NNNN.NNN Project Code. ��„: �.:..1�N° • 2?0 SEOPW / CRC. 01 - 32 Ma +c' SEOPW AND OMNI/CRA CITY CLERK'S REPORT MEETING DATE: May 21, 2001 ITEM 1-d-ii A RES\NH N OF THE BOARD OF DIRECTORS OF THHEAST OVERTOWN/PARK WEST COMMREDEVELOPMENT AGENCY RATIFPPROVING AND CONFIRMING THE ACTIOTHE EXECUTIVE DIRECTOR AND APPROA CONTRACT AND WORK AUTHI N FOR GUSTAFSON & RODEF R SITE ANALYSIS OF THE RELOCO THE MARLIN'S BALLPARK STADIA AMOUNT NOT TO EXCEED $10,51ALL ATING FUNDS FROM ACCO. 79912 .456262.979. ITEM 1-d-iii A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY RATIFYING, APPROVING AND CONFIRMING THE ACTIONS OF THE EXECUTIVE DIRECTOR AND APPROVING A CONTRACT AND WORK AtiUTHORIZATION FOR ANTHONY ABBATE ARCHITECT P.A. IN CONNECTION WITH THE SITE ANALYSIS ASSOCIATED WITH THE RELOCATION OF THE MARLIN'S BALLPARK STADIUM, IN AN AMOUNT NOT TO EXCEED $3,000.00, ALLOCATING FUNDS FROM ACCOUNT NO. 799126.456262.979 FOR SUCH PURPOSE. Page No. 5 SEOPW/CRA R-01-31 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS SEOPW/CRA R-01-32 MOVED: SANCHEZ SECONDED: WINTON UNANIMOUS SEOPW/CRA. 01 - 32 —00 Chairman Teele and Members of the CRA Board CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM DATE: May 21, 2001 ITEM 1Diii SUBJECT: Ratifying the Procurement of Services from Anthony �! Abbate Architect P.A. for FROM: I U REFERENCES: the Marlins Site Analysis Dipak M. Parekh� ENCLOSURES: Executive Director! Resolution RECOMMENDATION FILE : It is respectfully requested that the Board of Directors of the Southeast Overtown/ Park West Community Redevelopment Agency (the "CRA") ratify the actions of the Executive Director and approving a contract and work authorization for Anthony Abbate Architect P.A. in connection with the relocation of the Marlins Ballpark Stadium. BACKGROUND Consistent with the February 20, 2001 direction from the CRA Board, that required that a site recommendation be prepared for the Special City of Miami Commission Meeting of March 15, 2001, the Executive Director proceeded with the procurement of Anthony Abbate Architect P.A. to provide a visioning analysis and renderings. Funding Source: CDBG Account Number: 799126.456262.979 • SF,OPW/CRA 01- 32