HomeMy WebLinkAboutSEOPW-CRA-R-01-0034ITEM 1Dv
Sp,oPw/CRA
,RESOLUTION NO. SEOPW/CRA 0 1 - 34
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 HAZEN & SAWYER FOR THE
SITE ANALYSIS FOR THE RELOCATION OF THE
MARLIN'S BALLPARK STADIUM, IN AN AMOUNT NOT
TO EXCEED $2,000, ALLOCATING FUNDS FROM
ACCOUNT CODE NO: 799126.456262.979.
WHEREAS, on February 26, 2001, the Board of Directors
directed the Executive Director to conduct a site analysis in
connection with relocation of the Marlin's ballpark stadium to
examine the advantages and disadvantages of various sites
located within the Redevelopment Area, and, 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 Hazen & Sawyer to perform the site analysis;
and
WHEREAS, funds for these services are available from
Account Code No. 799126.456262 979.
SEUPW/CRC,.
01- 34
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE 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 acquisition of site analysis services
for the relocation of the Marlins Ballpark Stadium from Hazen &
Sawyer in an amount not to exceed $2,000, is hereby ratified,
approved and confirmed, with funds allocated from Account Code
No. 799126.456262.979.
Section 3. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 21st day of May 2001.
ATTEST:
Walter J. Foeman
Al
C--�
Arthur E. Teele, Jr., Chairman
Page 2 of 3 SE®PW/CRA
01- 34
SEUP W AND UMN I/CRA
CITY CLERK'S REPORT
i
" IEETTI*TG DATE: May21, 2001 Page No. 6
ITEM 1-d-iv A RESOLUTION OF THE BOARD OF DIRECTORS
OF THENOUTHEAST OVERTOWN/PARK WEST
COMMUN Y REDEVELOPMENT AGENCY
RATIFYING, PPROVING AND CONFIRMING THE
ACTIONS OF HE EXECUTIVE DIRECTOR AND
APPROVING CONTRACT AND WORK
AUTHORIZATIO FOR PARSON BRINKERHOFF
FOR SITE ANALY OF THE RELOCATION �OF
THE MARLIN' S BA PARK STADIUM, IN AN
AMOUNT NOT TO EXCEED $27,220.50,
ALLOCATING FUNDS OM ACCOUNT NO.
799126.456262.979.
ITEM 1-d-v 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 HAZEN & SAWYER FOR
THE SITE ANALYSIS OF THE RELOCATION OF
THE MARLIN'S BALLPARK STADIUM, IN AN
AMOUNT NOT TO EXCEED $2,000:90,
ALLOCATING FUNDS FROM ACCOUNT NO.
799126.456262.979.
SEOPW/CRA R-01-33
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
m
SEOPW/CRA R-01-34
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
rITEM 1Dv
� 7
RESOLUTION NO. SEOPW/CRA
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 HAZEN & SAWYER FOR THE
SITE ANALYSIS OF THE RELOCATION OF THE
MARLIN'S BALLPARK STADIUM, IN AN AMOUNT
NOT TO EXCEED $2,000.00, ALLOCATING FUNDS
FROM ACCOUNT CODE NO: 799126.456262.979.
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`h, 2001, the Board of Directors directed the
Executive Director to conduct a site analysis in connection with relocation of the
Marlin's ballpark stadium to examine the advantages and disadvantages of various sites
located within the Redevelopment Area, and, 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, engaged Hazen & Sawyer to
perform the site analysis; and
WHEREAS, funds for these services are available from Account Code 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:
Section 1. The recitals and findings contained in the Preamble to the
Resolution are incorporated herein as if fully set forth in this Section.
• SEOpW CRA
01- 34
•
ITEM 1Dv
Section 2. The acquisition of site analysis services for the relocation of the
Marlins Ballpark Stadium from Hazen & Sawyer 'm an amount not to exceed $2,000.00,
is hereby ratified, approved and confirmed, with funds allocated from Account Code No.
799126.456262.979.
Section 3. This resolution shall become effective immediately upon its
adoption.
PASSED AND ADOPTED this 21 " day of May 2001.
Arthur E. Teele, Jr., Chairman
Walter J. Foeman
City Clerk
APPROVED AS TO FORM
AND CORRECTNESS:
Alejandro Vilarello
City Attorney
SEOPW/MA
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0
HAzEN AND SAWYER
Environmental Engineers & Scientists
March 12, 2001
Mr. John King
CIVIL-CADD ENGINEERING, INC.
1011 Ives Dairy Road
Suite 107
Miami, Florida 33179
Dear Mr. King:
•
Hazen and Sawyer, P.C.
4000 Hollywood Boulevard
Seventh Floor, North Tower
Hollywood, FL 33021
954 987-0066
Fax: 954 987 2949
Site Selections for
Relocation of Marlins Baseball Stadium
In accordance with our discussion, Hazen and Sawyer is pleased to submit the following proposal for
estimating the cost of moving the water and sewer infrastructure in Bayfront Park for the location of
`he proposed baseball facility, Since the requested time for the estimate is limited, the estimated
costs will be based on our previous experience with similar projects and will not be a result of a
detailed take -off of system components. Where possible, rule of thumb estimated will be used.
Hazen and Sawyer proposes to perform the estimate over a 15 hour period including support time
for a lump sum fee of $2,000.
Very truly yours,
HAZEN AND SAWYER, P.C.
J ?mes T. Cowgill, P. E.
Vice President
SE®PW/C,RA
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CITY OF MIAMI, FLORIDA
® ITEM 1Dv
TO: Chairman Teele and
Members of the CRA Board
FROM:
Dipak M. Parekh
,
Executive Directo �
RECOMMENDATION
INTER -OFFICE MEMORANDUM
DATE : May 21, 2001 FILE
SUBJECT: Ratifying Procurement of
services from Hazen &
Sawyer for Marlins Site
REFERENCES: Analysis
ENCLOSURES:
Resolution
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 Hazen & Sawyer to conduct a
site analysis associated 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 Hazen &
Sawyer to estimating the cost of moving the water and sewer infrastructure in Bayfront
Park.
The analysis examined the information from various sources regarding potential baseball
sites within the Southeast Overtown/Park West Redevelopment Area and the impact on the
tax increment revenues of the SEOPW CRA.
Funding Source: CDBG
Account Number: 799126.456262.979
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SBOPW/CRA
01- 34