HomeMy WebLinkAboutSEOPW OMNI CRA-2001-08-09 AgendaSoutheast Overtown/Park West and
Omni Redevelopment Areas
BOARD OF DIRECTORS MEETING
AGENDA
SPECIAL BOARD MEETING
August 9, 2001
5:00 p.m.
www.miami-cra.or�
A. Development / Administration
Resolution of the Board of Directors of the Southeast Overtown/Park West Community
Redevelopment Agency authorizing the CRA Executive Director to enter into a contract with
ATC Associates Inc. ("ATC") for various Environmental Services required for the CRA's
ongoing projects and programs in an amount not to exceed $139,892.00.
2. Resolution of the Board of Directors of the Southeast Overtown/Park West Community
Redevelopment Agency authorizing the CRA to transfer an amount not to exceed $15,000.00
for the fiscal year ending September 30, 2001 to the City Clerk's ("Clerk") office to cover
indirect cost allocation for said fiscal year to account number: 001000.22010I.&287.
3. Approving FDOT Interlocal Agreement with a form acceptable to the City Attorney.
4. Resolution authorizing the CRA Executive Director to enter into a contract with IMDC, Inc.
for various professional engineering services in an amount not to exceed $250,000.00.
AUG-08-2001 le:13 CITY ATTORNEYS OFFICE 305 416 1801 P.01i01
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM
TO: Hon.Vice-Chairman Winton and
Members of the CRA Board
DATE: August 8, 2001 FILE:
SUBJECT! Special CRA Board Meeting on the
CRA "piggy backing" on the City's
existing contract with ATC; CRA
"piggy backing" on the IMDC'
FROM: Arthur E. Tccle, Jr. '14k rCSURES:
contract with PHTC of Miami -Dade,
Chairmain, CRA Florida; Indirect Cost Allocation for
City Clerk and; FDOT Interlocal
Agreement with a form acceptable to
the City Attorney
A Special CRA Board Meeting on the CRA "piggy backing" on the City's existing Contract with
ATC for Environmental Services; the CRA "piggybacking" on the Public Health Trust of Miami -
Dade, Florida's existing Contract with IMDC; Indirect Cost Allocation for City Clerk and; Approving
FDOT Interlocal Agreement with a form acceptable to the City Attorney has been scheduled for
Thursday, August 9, 2001 at 5:00 pm in the Chambers at City Hall, 3500 Pan American Drive
Miami, Florida 33131, The meeting is being called to discuss the following items:
Resolution of the Board of Directors of the Southeast Overtown/Park West Community
Redevelopment Agency authorizing the CRA Executive Director to "piggy back" on a
City of Miami's existing professional service agreement with ATC Associates Inc. and to
enter into a professional service agreement with same for various Environmental Services
required for the CRA's ongoing projects and programs.
Resolution authorizing the CRA Executive Director to "piggy back" on a Public Health
Trust of Miami -Dade, Florida's existing professional service agreement with IMDC and
to enter into a professional service agreement with same for various professional
engineering services.
Resolution of the Board of Directors of the Southeast Overtown/Park West Community
Redevelopment Agency authorizing the CRA to transfer an amount not to exceed
$15,000.00 for the fiscal year ending September 30, 2001 to the City Clerk's ("Clerk")
Office's account number 001000 220101.6,287 to cover indirect cost allocation for said
fiscal year.
4. Approving FDOT Interlocal Agreement with a form acceptable to the City Attorney.
Warm regards.,
cc: Joseph Carollo, Honorable Mayor
Carlos Gimenez, City Manager
Dipak M. Parekh, Executive Director
Alejandro Vilarello, City Attorney
William Bloom, Holland and Knight
Walter Foeman, City Clerk
TOTAL P.01