Loading...
HomeMy WebLinkAboutSEOPW-CRA-R-01-0104SEOPW/CRA ITEM 11-A RESOLUTION NO. ,46rt)J-0) ,4 C " l()&1- A RESOLUTION OF THE BOARD OF DIRECTORS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTIVE DIRECTOR TO COMPENSATE DOVER, KOHL & PARTNERS, IN AN AMOUNT NOT TO EXCEED $33,180, FOR SERVICES RENDERED IN PLANNING AND COORDINATING MEETINGS WITH THE CRA, CITY OF MIAMI PLANNING DEPARTMENT AND VARIOUS CONSULTANTS FOR PREPARATION OF THE SCOPE OF SERVICES FOR THE VARIOUS PLANNING STUDIES DESCRIBED IN RESOLUTION SEOPW/CRA R-01-51 THAT WAS MODIFIED ON JUNE 8, 2001. WHEREAS, the City of Miami approved and adopted the CRA 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 CRA Redevelopment Area established pursuant to the Redevelopment Plan; and WHEREAS, the CRA desires to pay an amount not to exceed $33,180 for planning services provided by Dover, Kohl and Partners. 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 compensate Dover, Kohl and Partners, in an amount not to exceed $33,180, for services rendered in planning and coordinating meetings with the CRA, City of Miami Planning Department and various consultants for preparation of the scope of services for the various planning studies described in SEOPW/CRA Resolution No. 01-51 as modified on June 8, 2001. Section 3. The Resolution shall be effective upon its adoption. Page 2 of 3 PASSED AND ADOPTED on this 30th day of July, 2001. ATTEST: WALTER J. FOEMAN CITY CLERK APPROVED PRO VILARELLO ATTORNEY ARTHUR E. TEELE,' JR., CHAIRMAN AND CORRECTNESS: Page 3 of 3 ITEM Ila RESOLUTION NO. SEOPW/CRA `I i 104 A RESOLUTION OF SOUTHEAST OVERTOWN PARK WEST (THE "CRA") AUTHORIZING THE CRA TO COMPENSATE AN AMOUNT NOT TO EXCEED $33,180 TO DOVER, KOHL & PARTNERS ("DOVER") IN CONNECTION WITH THE SERVICES RENDERED FOR THE PLANNING MEETINGS HELD WITH THE CRA, THE CITY OF MIAMI-PLANNING DEPARTMENT AND VARIOUS OTHER CONSULTANTS IN THE PREPARATION OF THE SCOPE OF SERVICES FOR VARIOUS PLANNING STUDIES AS ELABORTED IN RESOLUTION SEOPWICRA R-01-51 AS MODIFIED ON JUNE 8, 2001. 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 pay an amount not to exceed $33,180 for planning services provided by Dover, Kohl and Partners. 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 Board of Directors of CRA hereby authorizes the Executive Director to compensate Dover, Kohl and Partners an amount not to exceed $ 33,180 for planning services rendered in connection with the SEOPW study as contained in Resolution No SEOPW/CRA R-01-51 as modified on June 8, 2001. 51- 104 SEOPW/C CITY OF MIAMI, FLORIDA " ­ INTER -OFFICE MEMORANDUM ITEM Ila Chairman Teele and Members of the CRA Board FROM: Dipak M. Parekh Executive Director DATE: July 30, 2001 FILE: SUBJECT: Dover, Kohl & Partners REFERENCES: Resolution ENCLOSURES: RECOMMENDATION It is recommended that the CRA Board approve the attached resolution to compensate Dover, Kohl and Partners ("Dover") for services rendered in connection with the initial planning meetings for the scope of services, as elaborated in resolution SEOPW/CRA R-01-51 as modified on June 80, 2001. BACKGROUND The CRA has engaged Dover Kohl in the preparation of the definition of the scope of services for the restatement of Southeast Overtown Park West CRA. They completed the definition of the Master Scope and have been responsible for the coordination of all consultants, and to minimize the overlapping of proposed services within the scope. After several meetings with Holland & Knight, City of Miami's Planning Department, Civil-Cadd, WRT, ZHA, Hoch and Association, the Deputy Director of the Center of Urban Transportation, amongst other participants, Dover Kohl has outlined the tasks, estimated costs as well as the estimated project time. In the preparation of the update they have incurred cost of $23,330 to date and anticipate an additional $9,850 for a total of $33,180. SEOPW TIF funds will cover the cost of this expense. Funding Source: TIF Revenues Account Number: 689001.550108.6.270 SEOPW/CRA 01 r 104