HomeMy WebLinkAboutSEOPW OMNI CRA-2001-08-09 Marked AgendaHon. Vice -Chairman Winton and
Members of the CRA Board
Arthur E. Teele, Jr.
Chairman, CRA
MARKED AGENDA
August 8, 2001
Special CRA Board Meeting on
ATC "piggy back" on the City's
existing Contract, Indirect Cost
Allocation for City Clerk, Park
Place by the Bay a/k/a Biscayne
Bay Apartments and Approving
FDOT Interlocal Agreement with a
form acceptable to the City Attorney
A Special CRA Board Meeting on ATC "piggyback" on the City's existing Contract for
Environmental Services, Indirect Cost Allocation for City Clerk, Park Place by the Bay a/k/a
Biscayne Bay Apartments and Approved DOT 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 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.
SEOPW/CRA R-01-114 (AS MODIFIED)
OMNI/CRA R-01-26 (AS MODIFIED)
MOVED: WINTON
SECONDED: REGALADO
UNANIMOUS
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:
001000.220101.6.287.
DEFERRED
5
tk proving FDOT Interlocal Agreement with a form acceptable to the City Attorney.
SEOPWfCRA R-01.115
MOVED: WINTON
SECONDED: GORT
UNANIMOUS
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
ex
geed $250,000.00.
SEOPW/CRA R-01-116
OMNUCRA R-01-27
MOVED: SANC EZ
SECONDED: WINTON
UNANIMOUS
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