HomeMy WebLinkAboutOMNI-CRA-R-02-0011OMNI/CRA ITEM 6
RESOLUTION NO. 0 ' O i l
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE OMNI COMMUNITY REDEVELOPMENT AGENCY
("CRA") AUTHORIZING THE CRA EXECUTIVE
DIRECTOR TO SOLICIT QUALIFICATIONS FROM AND
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE
TO THE CITY ATTORNEY, WITH AN EXPERIENCED
FIRM FROM THE CITY OF MIAMI'S LIST OF
APPROVED VENDORS FOR MISCELLANEOUS
CONSULTING, SURVEYING AND ENGINEERING
SERVICES IN AN AMOUNT NOT TO EXCEED $50,000.
WHEREAS, the CPA desires to seek qualifications from and
enter into an agreement with an experienced firm for
miscellaneous consulting, surveying and engineering services
from the City of Miami's list of approved vendors in an amount
not to exceed $50,000.
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF
THE OMNI 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 CRA Board of Directors hereby authorizes
the CRA Executive Director to solicit qualifications from and
�0 H
execute an agreement, in a form acceptable to the City Attorney,
with an experienced firm from the City of Miami's list of
approved vendors for miscellaneous consulting, surveying and
engineering services in an amount not to exceed $50,000.
Section 3. The Resolution shall be effective upon its
adoption.
PASSED AND ADOPTED on this 28th day of January, 2002.
ARTHUR E. TEELE, JR., CHAIRMAN
ATTEST:
WALTER J. FOEMAN
CITY CLERK
APPROVED -AS TO FORM AND CORRECTNESS:
KLL'JA RO VILARELLO
CITY'ATTORNEY
/CRA R-02-11:KDW:ELF
Page 2 of 2 o /CRA`'
02- 011
January 28, 2002
OMNI/CRA ITEM 6
RESOLUTION NO. OMNI/CRA
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
COMMUNITY REDEVELOPMENT AGENCY (CRA) AUTHORIZING THE
CRA EXECUTIVE DIRECTOR TO SEEK QUALIFICATIONS FROM, AND
ENTER INTO AN AGREEMENT WITH, AN EXPERIENCED FIRM FOR
MISCELLANEOUS CONSULTING SURVEYING AND ENGINEERING
SERVICES FROM THE CITY OF MIAMI'S APPROVED LIST OF
VENDORS, IN AN AMOUNT NOT TO EXCEED $50,000.00 AND IN A
FORM ACCEPTABLE TO THE CRA GENERAL COUNSEL.
WHEREAS, the CRA desires to seek qualifications from, and enter into an agreement with, an
experienced firm for miscellaneous consulting, surveying and engineering services from the City of
Miami's approved list of vendors, and in an amount not to exceed $50,000;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE
OMNI 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 CRA Board of Directors hereby authorizes the CRA Executive Director to
seek qualifications from, and enter into an agreement with, an experienced firm for miscellaneous
consulting, surveying and engineering services from the City of Miami's approved list of vendors, in
an amount not to exceed $50,000.00 and, in a form acceptable to the CRA General Counsel.
Section 3. This Resolution shall be effective immediately upon its adoption.
PASSED AND ADOPTED this 28"' day of January, 2002.
Arthur E. Teele, Jr., Chairman
Walter J. Foeman
Clerk of the Board
APPROVED AS TO FORM
AND CORRECTNESS:
Alejandro Vilarello
General Counsel 0,, /CRA
ZC,1,3W / CRA
02- 16
02- 11
CITY OF MIAMI, FLORIDA
January 28, 2002
INTER -OFFICE MEMORANDUM
Chairman Arthur E. Teele Jr. and January 28, 2002
1 o : Members of the CPA Board DATE :
FROM : Annette E. Lewis
Acting Executive Director
ITEM 6
FILE :
Request for miscellaneous consulting,
SUBJECT: surveying and engineering services.
REFERENCES:
ENCLOSURES:
Resolution and Supporting Documents
RECOMMENDATION
It is respectfully recommended that the CRA Board of Directors approve the attached resolution which
authorizes the CRA Executive Director to seek qualifications from, and enter into an agreement with,
an experienced firm for miscellaneous consulting, surveying and engineering services from the City of
Miami's approved list of vendors, in an amount not to exceed $50,000.00 and in a form acceptable to
the CRA General Counsel.
_BACKGROUND
The CRA in conformance with the redevelopment plan and in connection with its ongoing projects
may require miscellaneous engineering, consulting and surveying, and other related services. By
entering into a contract with a reputable firm from the city of Miami's approved list of professional
firms, the CRA ensures quick turn around time, reduction of overall cost, notwithstanding the
successful firms' increased familiarity of the redevelopment area and in providing more detailed and
accurate information to the CRA.
SEOPW / CRA
A
02- 11 02- 16