HomeMy WebLinkAboutSEOPW-CRA-R-02-0118SEOPW/CRA ITEM 5
SEOPW/
RESOLUTION NO. 9 2 - 118
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT,
IN A FORM ACCEPTABLE TO THE CITY ATTORNEY,
WITH GUSTAFSON & PRIORE FOR A PERIOD OF ONE
YEAR FOR THE PERFORMANCE OF SERVICES
PERTAINING TO THE PLANNING AND DEVELOPMENT OF
THE GRANDE PROMENADE PROJECT AND RELATED
FACILITIES AND COMPONENTS INCLUDING PUBLIC
TRANSPORTATION, LINER PARKING STRUCTURE,
TRANSPORTATION PLANNING, TRANSPORTATION
SAFETY, PARKING AND. NARROW RAIL GAUGE, IN AN
AMOUNT NOT TO EXCEED $15,000, SUBJECT TO THE
AVAILABILITY OF FUNDS FROM ACCOUNT NUMBER
689001.550108.
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 execute an agreement, in a form acceptable
to the City Attorney, with Gustafson & Priore for a period of
one year for the performance of services pertaining to the
planning and development of the Grande Promenade Project and
related facilities and components including public
f P i" 4
"
transportation, liner parking structure, transportation
planning, transportation safety, parking and narrow rail gauge,
in an amount not to exceed $15,000, subject to the availability
of funds from account number 689001.550108.
Section 3. The resolution shall be effective
immediately upon its adoption.
PASSED AND ADOPTED this 27th day of June 2002.
ATTEST:
PRISCILLA A. THOMPSON,
CITY CLERK
APPROVED AS TO FORM
AND CORRECT ,
I.YRO VILARELLO,
TTORNEY
/CRA R-02-118: ELF
ARTHUR E. TEELE, JR., CHAIRMAN
Page 2 of 2
02- 118
SEOPW AND OMNI/CRA
CITY CLERK'S REPORT
MEETING DATE: June 27, 2002 Page No. 3
ITEM 5 A RESOLUTION OF THE BOARD OF DIRECTORS
SEOPW/CRA R-02-118
OF THE SOUTHEAST OVERTOWN/PARK WEST
MOVED: REGALADO
(SEOPW) COMMUNITY REDEVELOPMENT
SECONDED: WINTON
AGENCY (CRA) AUTHORIZING THE EXECUTIVE
ABSENT: GONZALEZ
DIRECTOR TO ENTER INTO A CONTRACT WITH
GUSTAFSON & PRIORE TO PERFORM SERVICES
RELATED TO THE' GRANDE PROMENADE,
PUBLIC TRANSPORTATION, LINER PARKING
STRUCTURE, TRANSPORTATION PLANNING,
TRANSPORTATION SAFETY, PARKING,
NARROW RAIL, GAUGE, FOR A PERIOD OF ONE
YEAR IN AN AMOUNT NOT TO EXCEED $15,000,
SUBJECT TO THE AVAILABILITY OF FUNDS
FROM ACCOUNT NUMBER 689001.550108.
ITEM 5 A RESOLUTION OF THE BOARD OF DIRECTORS OMNI/CRA R-02-51
OF THE OCCOMMUNITY REDEVELOPMENT MOVED: REGALADO
AGENCY (CR ) AUTHORIZING THE EXECUTIVE SECONDED: WINTON
DIRECTOR TONTER INTO A CONTRACT WITH ABSENT: GONZALEZ
GUSTAFSON &\\PRIORE TO PERFORM SERVICES
RELATED TO THE GRANDE PROMENADE, -
PUBLIC TRANS RTATION, LINER PARKING
STRUCTURE, T SPORTATION PLANNING,
TRANSPORTATION a AFETY, PARKING, NARROW
RAIL GAUGE, FOR A PERIOD OF ONE YEAR IN
AN AMOUNT NOT TO EXCEED $15,000, SUBJECT
TO THE AVAILABILITY OF FUNDS FROM
ACCOUNT NUMBER 689,001.550108.
SEOPW/CP.A
02- 118