HomeMy WebLinkAboutSEOPW OMNI CRA 2001-07-10 Clerk ReportSEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: July 10, 2001 ,
A RESOLUTION OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA")
AMENDING_ SEOPW RESOLUTION NO. 01-52
APPROVED ON MAY 21, 2001 TO AUTHORIZE
THE CRA TO RETAIN TLMC ENTERPRISES
("TLMC") TO CONSTRUCT NEW FENCING
AROUND FREDERICK DOUGLASS ELEMENTARY
SCHOOL PURSUANT TO ITS EXISTING
CONTRACT WITH THE CRA WHICH INCLUDES
THE CONSTRUCTION OF FENCING IN LIEU OF
SEEKING COMPETITIVE BIDS, AND
AUTHORIZING THE EXECUTIVE DIRECTOR OF
THE CRA TO EXECUTE A CHANGE ORDER TO
THE CONTRACT WITH TLMC TO ADD THE
CONSTRUCTION OF THE FENCE TO THE SCOPE
OF SERVICES IN THE AMOUNT NOT TO EXCEED
$200,000.00
A RESOLUTION OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA")
AUTHORIZING THE CRA EXECUTIVE DIRECTOR
TO ENTER INTO A THREE YEAR SUPPORT
AGREEMENT WITH THE CITY OF MIAMI' S
DEPARTMENT OF COMMUNITY .DEVELOPMENT
(THE "MDCD") ON BEHALF OF THE OVERTOWN
OPTIMIST CLUB PURSUANT TO WHICH THE CRA
WILL PERFORM FIDUCIARY FUNCTIONS
REGARDING THE USE OF FUNDS ALLOCATED
BY THE MDCD TO THE CLUB WHICH
AGREEMENT SHALL BE IN A FORM APPROVED
FOR LEGAL SUFFICIENCY BY THE CITY
ATTORNEY.
Page No. 1
SEOPW/CRA R-01-87
MOVED: SANC14EZ
SECONDED: REGALADO
ABSENT: WINTON:
SEOPW/CRA R-01-88
MOVED: GORT
SECONDED: SANCHEZ
ABSENT: WINTON
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: July 10, 2001 Page No. 2
NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH
CONSTITUTES A JOURNAL OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (CRA) BOARD PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO
THE VOTE ON EACH ITEM MEANS THAT ALL FIVE MEMBERS OF THE CRA WERE PRESENT AND
VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A BOARD
MEMBER OR ABSTENTION FROM VOTING BY A BOARD MEMBER, IF ANY, IS ALSO DULY
REFLECTED IN SAID VOTE