HomeMy WebLinkAboutSEOPW OMNI CRA-2001-08-09 Clerk ReportSEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: August 9, 2001
ITEM 1 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE CRA
EXECUTIVE DIRECTOR TO ENTER INTO A
CONTRACT WITH ATC ASSOCIATES INC. FOR
THE CRA' S ONGOING PROJECTS AND
PROGRAMS IN AMOUNT NOT TO EXCEED
$200,000.
ITEM 3 A RESOLUTION OF THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY (THE "CRA")
APPROVING FDOT (FLORIDA DEPARTMENT OF
TRANSPORTATION) INTERLOCAL AGREEMENT
IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY.
ITEM 4 A RESOLUTION OF THE BOARD OF DIRECTORS
OF THE COMMUNITY REDEVELOPMENT
AGENCY ("CRA") AUTHORIZING THE CRA
EXECUTIVE DIRECTOR TO ENTER INTO A
PROFESSIONAL SERVICES AGREEMENT WITH
INDEPENDENT MECHANICAL DESIGNERS AND
CONSULTANTS INC. ("IMDC") FOR
MISCELLANEOUS PROFESSIONAL ENGINEERING
DESIGN SERVICES INCLUDING BUT NOT
LIMITED TO MECHANICAL, ELECTRICAL,
EQUIPMENT COORDINATION AND FIRE
PROTECTION IN THE CRA'S ONGOING PROJECTS
AND PROGRAMS IN AN AMOUNT NOT TO
EXCEED $250,000.
Page No. 1
SEOP W/CRA R-01-114
OMNI/CRA R-01-26
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
SEOPW/CRA R-0I-115
MOVED: WINTON
SECONDED: GORT
UNANIMOUS
SEOPW/CRA R-01-116
OMNI/CRA R-01-27
MOVED: SANCHEZ
SECONDED: WINTON
UNANIMOUS
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: August 9, 2001
APPROVED:
WAL R J. FOEMAN, CITY CLERK
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