HomeMy WebLinkAboutSEOPW-CRA-R-01-0044•
IOEOPW/CRA ITEM 7
RESOLUTION NO. SEOPW/CRA 01- 44
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COMMUNITY REDEVELOPMENT AGENCY ("CRA")
AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO
NEGOTIATE AN ANNUAL CO-OPERATIVE AGREEMENT
BETWEEN THE CRA AND FLORIDA INTERN_ ATIIONAL
UNIVERSITY SCHOOL OF PSYCHOLOGY ("FIU") WITH
MUTUAL RIGHTS TO EXTEND ANNUALLY SAID
AGREEMENT FOR THE MAINTENANCE OF THE 9TH STREET
PEDESTRIAN MALL AND TO PROVIDE FOR THE
REIMBURSEMENT FOR WATER AND ELECTRICITY
ASS_OSICATED_WITH THE URBAN LANDSCAPE PROJECT.
BY THE DEPARTMENT OF PSYCHOLOGY WITH THE CRA
BOARD, AND FURTHER DIRECTING THE EXECUTIVE
DIRECTOR TO IDENTIFY APPROPRIATE FUNDS.
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 negotiate an annual co-operative agreement
between the CRA and FIU with mutual rights to extend annually said agreement for the
maintenance of the 9th Street Pedestrian Mall and;
WHEREAS, the CRA desires to reimburse FIU for water and electricity
associated with the Urban Landscape Project by FIU's Department of Psychology with
the CRA Board;
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 is fully set forth in this Section.
Section 2. The Board of Directors of the CRA hereby authorizes the CRA to
negotiate an annual co-operative agreement between the CRA and FIU with mutual rights
to extend annually said agreement for the maintenance of the 9`h Street Pedestrian Mall.
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qkOPW/CRA ITEM[ 7
Section 3. The Board of Directors of the CRA hereby authorizes that the
CRA reimburse FIU for water and electricity associated with the Urban Landscape
Project by FIU's Department of Psychology with the CRA Board.
Section 4. The Board of Directors of the CRA hereby directs the CRA
Executive Director to identify appropriate funding for this project.
Section 5. This resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 20 day of May, 2001.
Arthur E. Teele, Jr., Chairman
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smM 01— 44
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Chairman Teele and
Members of the CRA Board
FROM:
Dipak M. Pare
Executive Dirl_ tt
RECOMMENDATION
CITY OF MIAMI, FLORIDA ITEM 7
INTER -OFFICE MEMORANDUM
DATE: May 21, 2001 FILE
SUBJECT: CRA to Negotiate with FIU a One Year
Agreement subject to annual renewal
upon mutual agreement of the parties
REFERENCES: for maintenance of 3rd Avenue Ext. to
the 9`h Street Pedestrian Mall.
ENCLOSURES:
Resolution
It is recommended that the Southeast Overtown/Parkwest Community Redevelopment Agency
(CRA) have authorizing the CRA I) To negotiate with Florida International University School of
Psychology (FIU) for a one (1) year agreement between the CRA and FIU, subject to annual
renewal upon mutual agreement of the parties, for the maintenance of the Third Avenue Extension
to the 91h Street Pedestrian Mall by FIU at FIU's sole cost and expense, subject to reimbursement
by the CRA for water service and electric service costs associated with the urban landscape project
(the "water/electric reimbursement"), and II) to identify appropriate funding for the water/electric
reimbursement.
BACKGROUND
WHEREAS, the CRA desires to I) to negotiate with FIU for a one (1) year agreement between the
CRA and FIU, subject to annual renewal upon mutual agreement of the parties, for the
maintenance of the Third Avenue Extension to the 9th Street Pedestrian Mall by FIU at FIU's sole
cost and expense, subject too the water/electric reimbursement.
Funding Source: NA
Account Number: NA
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SE01?W/CRA