HomeMy WebLinkAboutSEOPW-CRA-R-02-0100SEOPW/CRA ITEM 8
RESOLUTION NO. 0 2 - 100
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE
EXECUTIVE DIRECTOR TO ACCEPT THE SOLE BID
PROPOSAL RECEIVED FROM DAIRY QUEEN, FOR THE
OVERTOWN NATIONAL BRAND FOOD FRANCHISE
OPPORTUNITY, AND IS FURTHER AUTHORIZED TO
EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO
THE CITY ATTORNEY, WITH DAIRY QUEEN FOR THE
FRANCHISE OPPORTUNITY.
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 accept the sole bid proposal received from
Dairy Queen, for the Overtown National Brand Food Franchise
Opportunity, and is further authorized to execute an agreement,
in a form acceptable to the City Attorney, with Dairy Queen for
the franchise opportunity. SE®PW/CRA
02- 1001
Section 3
This resolution shall be
immediately upon its adoption.
PASSED AND ADOPTED this 30th day of May, 2002.
ATTEST:
PRISCILLA A. tHOMPSON
CITY CLERK
APPROVED AS TO FROM
AND CORRECTNESS:
effective
ARTNJR E. TEELE, JR., CHAIRMAN
Page 2 of 2
SECPW/CRA
02 - 100
CITY OF MIAMI, FLORIDA
INTER -OFFICE MEMORANDUM May 30, 2002
' TO: DATE: IT�jN:8
Chairman Arthur E. Teele, Jr. and May 30, 2002
Members of the CRA Board SUBJECT:
Award to Dairy Queen for the
FROM: REFERENCES: National Brand Food Franchise
Opportunity
Annette E. Lewis ENCLOSURES:
Acting Executive Director, CRA Resolution, supporting documents
RECOMMENDATION
It is respectfully recommended that the CRA Board of Directors approve the attached resolution
authorizing the CRA Executive Director to accept the sole bid proposal received from Dairy Queen for
the Overtown National Brand Food Franchise Opportunity; further authorizing the Executive Director
to enter into a contract with Dairy Queen in a form acceptable to the CRA General Counsel.
BACKGROUND
On February 14, 2002 the CRA Board adopted resolution SEOPW/CRA R-02-31 which authorized the
CRA to re -advertise the National Brand Food Franchise Opportunity and extending the deadline from
April 18, 2002 to May 24, 2002. The CRA, once again, received only one (1) response to the RFQ,
and would like to enter into a contract with the successful respondent.
General Source: N/A
Account Number: N/A
SEOPW/CRA
02- 100