HomeMy WebLinkAboutSEOPW-CRA-R-01-0055SEOPW/CRA ITEM 17
RESOLUTION NO. Q 1 5 5
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT, AGENCY ("CRA") AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH THE OVERTOWN OPTIMIST FOR THE PLANNING,
DESIGN AND CONSTRUCTION OF THE OVERTOWN
OPTIMIST CONCESSION STAND AND EQUIPMENT
STORAGE FACILITY; DIRECTING THE EXECUTIVE
DIRECTOR TO SEEK SUPPORT AND APPROVAL FROM
THE MIAMI CITY COMMISSION FOR THE OVERTOWN
OPTIMIST AND PROJECT DESCRIBED HEREIN; AND
FURTHER DIRECTING THE EXECUTIVE DIRECTOR TO
ADVISE THE BOARD OF DIRECTORS, AS SOON AS
POSSIBLE, OF THE TOTAL COSTS FOR COMPLETION
OF THE WORK DESCRIBED HEREIN.
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 Redevelopment Area
established pursuant to the Redevelopment Plan; and
WHEREAS, the CRA desires to enter into an agreement with
the Overtown Optimist for the planning, design and construction
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of the Overtown Optimist concession stand and equipment storage
facility; and
WHEREAS, the CRA desires to seek the support and approval
of the Miami City Commission for the project and the Overtown
Optimist.
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 authorizes the
Executive Director to execute and agreement, in a form
acceptable to the City Attorney, with the Overtown Optimist for
the planning, design and construction of the Overtown Optimist
concession stand and equipment storage facility.
Section 3. The Executive Director is directed to advise
the Board of Directors, as soon as possible, of the total costs
for completion of the work described by this resolution.
Section 4. The Executive Director is further directed
to request support and approval from the City of Miami
Commission for the project and the Overtown Optimist.
Section 5. The Resolution shall be effective upon its
adoption.
Page 2 of 3 SE®PW/CPA.
01- 55
PASSED AND ADOPTED on this 21st day of May, 2001.
ARTHUR E. TEELE, JR., CHAIRMAN
ATTEST:
WALTER J. FOEMAN
CITY CLERK
APPROVED AS TO -W47M AND,,e7RRECTNESS:
A �TZO VILARELLO
CITYA,tTORNEY
SEOPW/CRA
Page 3 of 3 ® 1— 5 5
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
ITEM 17
Chairman Teele and
Members of the CRA Board
FROM
Dipak M. Parekh
Executive Director
DATE: May 21, 2001
FILE:
SUBJECT: Authorizing the Executive Director to enter
into a use agreement with the Overtown
Optimist for the planning, design and
REFERENCEsponstruction of the Overtown Optimist
concession stand and equipment storage
ENCLOSURES:
Resolution
RECOMMENDATION
It is recommended that the Board of Directors a Southeast Overtown/Parkwest Community
Redevelopment Agency (CRA) authorizing the Executive Director to enter into a use agreement
with the Overtown Optimist.
BACKGROUND
The Board of Directors of the Community Redevelopment Agency (CRA) authorizing the CRA
Executive Director to enter into a use agreement with the Overtown Optimist for the planning,
design and construction of the Overtown Optimist concession stand and equipment storage, and
further requesting the approval of the City Commission for said activities.
Funding Source: NA
Account Number: NA
SEOPW/CRA
01- 55
MEETING DATE: May 21, 2001
ITEM 16-c
ITEM 17
Page No. 26
A SOLUTION I) AUTHORIZING THE
SEOPW/CRA R-01-54
COM UNITY REDEVELOPMENT AGENCY
MOVED: GORT
("CRA' TO ENTER INTO A USE AND
SECONDED: SANCHEZ
TEMPO RY CONSTRUCTION AGREEMENT
ABSENT: REGALADO
WITH . JOHN'S MISSIONARY BAPTIST
CHURCH UBSTANTIALLY IN THE FORM OF
EXHIBIT " ATTACHED AND MADE A PART
HEREOF (TH "AGREEMENT"), H) AUTHORIZING
THE CRA TO EXPEND AN AMOUNT NOT TO
EXCEED ONE UNDRED FIFTY THOUSAND AND
00/100 DOLLAR ($150,000.00) IN CONNECTION
WITH THE ONSTRUCTION OF NEW
ARCHITECTURAL ENCING PURSUANT TO THE
CRA' S REDEVELO ENT PLAN, UTILIZING OF
COMMUNITY DEV OPMENT BLOCK GRANT
("CDBG") FUNDS AL OCATED FOR THE THIRD
AVENUE BUSINESS RRIDOR PROJECT, AND
III) AUTHORIZING THE RA TO SEEK BIDS FOR
A CONTRACTOR TO CO STRUCT THE FENCING
AND TO SELECT THE LOWEST QUALIFIED
BID6ER FROM AMONG CH CONTRACTORS
SUBMITTING QUALIFYING S.
A RESOLUTION OF THE SOUTHEAST
SEOPW/CRA R-01-55
OVERTOWN/PARK WEST COMMUNITY
MOVED: GORT
REDEVELOPMENT AGENCY (THE "CRA")
SECONDED: WINTON
AUTHORIZING THE CRA EXECUTIVE DIRECTOR
ABSENT: REGALADO
TO ENTER INTO A USE AGREEMENT WITH THE
OVERTOWN OPTIMIST FOR THE PLANNING,
DESIGN AND CONSTRUCTION OF THE
OVERTOWN OPTIMIST CONCESSION STAND
AND EQUIPMENT STORAGE, AND FURTHER
REQUESTING THE APPROVAL OF THE CITY
COMMISSION FOR SAID ACTIVITIES.
SEOPW/CRA,
01- 55
Ll
O,EOPW/CRA ITEM 17
RESOLUTION NO. SEOPW/CRA
5-5-
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
COMMUNITY REDEVELOPMENT AGENCY ("CRA")
AUTHORIZING THE CRA EXECUTIVE DIRECTOR TO ENTER
INTO A USE AGREEMENT WITH THE OVERTOWN
OPTIMIST FOR THE PLANNING, DESIGN AND
CONSTRUCTION OF THE OVERTOWN OPTIMIST
CONCESSION STAND AND EQUIPMENT STORAGE, AND
FURTHER REQUESTING THE APPROVAL OF THE CITY
COMMISSION FOR SAID ACTIVITIES
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 enter into a use agreement with the Overtown
Optimist for the planning, design and construction of the Overtown Optimist concession
stand and equipment storage; and
WHEREAS, the CRA desires to obtain approval by the City of Miami
Commission for said activities in connection with the Overtown Optimist.
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
Executive Director to enter into a use agreement with the Overtown Optimist for the
planning, design and construction of the Overtown Optimist concession stand and
equipment storage.
Section 3. The Board of Directors of the CRA hereby requests approval of the
City of Miami Commission for said activities in connection with the Overtown Optimist.
01- 55
SEOPW/CRA
•
4PEOPW/CRA ITEM 17
0 Section 4. This resolution shall be effective upon its adoption.
PASSED AND ADOPTED on this 21' day of May, 2001.
ATTEST:
Walter J. Foeman, City Clerk
APPROVED AS TO FORM
AND CORRECTNESS:
•
Alejandro Vilarello
City Attorney
•
Arthur E. Teele, Jr., Chairman
,0 55
SEOPW/cm
� -0
Chairman Teele and
Members of the CRA Board
FROM:
Dipak M. Parekh
Executive Director
RECOMMENDATION
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
DATE : May 21, 2001
ITEM 17
FILE :
SUBJECT: Authorizing the Executive Director to enter
into a use agreement with the Overtown
Optimist for the planning, design and
REFER ENCESc.onstruction of the Overtown Optimist
concession stand and equipment storage
ENCLOSURES:
Resolution
It is recommended that the Board of Directors a Southeast Overtown/Parkwest Community
Redevelopment Agency (CRA) authorizing the Executive Director to enter into a use agreement
with the Overtown Optimist.
BACKGROUND
• The Board of Directors of the Community Redevelopment Agency (CRA) authorizing the CRA
Executive Director to enter into a use agreement with the Overtown Optimist for the planning,
design and construction of the Overtown Optimist concession stand and equipment storage, and
further requesting the approval of the City Commission for said activities.
Funding Source: NA
Account Number: NA
•
01- 55
MOPW/CRA