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HomeMy WebLinkAboutOMNI-CRA-R-03-0046I TEM 2 RESOLUTION NO. OMNI/CRA RA 3 r. 4 A RESOLUTION OF THE BOARD OF DIRECTORS" OF THE . OMNI COMMUNITY REDEVELOPMENT DISTRICT COMMUNITY' REDEVELOPMENT AGENCY, AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO GENERAL COUNSEL, WITH ZYSCOVICH, INC. TO PROVIDE PROFESSIONAL SERVICES TO UPDATE THE 1986 OMNI AREA COMMUNITY REDEVELOPMENT PLAN, IN AN AMOUNT NOT TO EXCEED $715,967.00, ALLOCATING FUNDS THEREFOR FROM THE OMNI TIF FUND ENTITLED "PROFESSIONAL SERVICES - OTHER," ACCOUNT CODE NO. 6860011.590320.6.270. WHEREAS, the Omni Redevelopment District Community Redevelopment Agency ("CRA"), in accordance with the Community Redevelopment Act of 1969, is responsible for carYying out the community redevelopment plan within the redevelopment area; and WHEREAS, the CRA has determined it 'necessary and desirable to update the Omni Area Community Redevelopment Plan, dated September 1986 (as amended in 1987); and WHEREAS, by Resolution No. Omni/CRA R-03-06, passed and adopted on January -27th, 2003, the CRA accepted Zyscovich, Inc. as the qualified respondent to .the CRA's Page 1 of 3 ® /CRA 03- 46 0 • Request for Letters of Interest from Planning and Urban Design Firms to update 'the 1986 Omni Area Community Redevelopment Plan and authorized the CRA's Executive Director to negotiate a contract with Zyscovich, Inc. WHEREAS, the CRA's Executive Director has negotiated with the firm and Zyscovich, Inc. has agreed to provide the requested services for $715,967.00. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT. AGENCY OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and 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 General Counsel, with Zyscovich, Inc., to provide professional services to update the 1986 Omni Redevelopment Plan in an amount not to exceed $715,967.00. Section 3. Funds are to be allocated from the Omni TIF Fund entitled "Professional Services - Other," Account Code No. 686001.590320.6.270. Section 4. This Resolution shall become effective Page 2 of 3 O NI/CRA 03- 46 immediately upon its adoption. PASSED AND ADOPTED this day of 2003. 4. AR HUR E. TEELE, JR., CHAIRMAN ATTEST: PRISCILLA A. THOMPSON CLERK OF THE BOARD APPROVED A.VrA FOW AND CORRECTNESS 0 VILARELLO COUNSEL .zl Page 3 of 3 OMNI/CRA ;j3- 46 ® ITEM 2 • �j PERSONAL APPEARANCE Mr. Bernard Zyscovich, Zyscovich, Inc. Presentation of the 1986 Omni Redevelopment Plan Update OMNT/CRA O 6 ITEM 2 JUL 2 8 2003 SOUTHEAST OVERTOWN/PARK WEST. AND OMNI COMMUNITY REDEVELOPMENT AGENCIES INTER -OFFICE MEMORANDUM To: Chairman Arthur E. Teele, Jr. and Date: File: Members of the CRA Board JUL 2 8 2003 Subject: Authorizing Contract. with Zyscovich, Inc. for the Omni Redevelopment Plan Update From: Frank K. Rollason CRA Executive Director Enclosures: Resolution 1951*0lui'u :@0339v000L�M It is recommended that the CRA Board of Directors for the OMNI Redevelopment Area adopt the attached Resolution authorizing the Executive Director to enter into an agreement, in a form acceptable 'to General Counsel, with Zyscovich, Inc., to provide professional services to amend the 1986 Omni Redevelopment Plan at a cost not to exceed $715,967.00 with funds appropriated from the OMNI TIF. JUSTIFICATION: i Pursuant to Resolution Omni/CRA R-03-06, adopted on January 27, 2003, (copy attached) Zyscovich, Inc., was "selected, accepted and appointed" as the qualified respondent to the Omni CRA's solicitation for an urban design and planning firm to amend the 1986 Omni Redevelopment Plan and further authorized the Executive Director to execute an agreement, in a form acceptable to the City Attorney, and bring back for final approval by the Omni CRA Board of Directors. As Such, the attached Resolution is for contract approval by the Board. In order to contain costs, negotiations resulted in a two phase approach. The first, or initial phase, comprehensive in scope of service to render an end product which will stand on its own without the absolute need for Phase II. If it is determined. by CRA Administration that it would be a good enhancement to include Phase II, a formal proposal will then be submitted by Administration for Board consideration at an additional cost of $224,400.00. Be advised that the time line to complete the plan update is set for 10 months, but that we included within the initial scope of services the development of the Regulatory Plan to accompany the Omni plan update itself; the time line for the Regulatory Plan component is an additional 7 months and would not commence until the Omni Redevelopment Plan update, itself, is completed and accepted by the Board. FUNDING SOURCE: Omni TIF, Professional Services - Other ACCOUNT CODE NO.:686001.590320.6.270 ®/CRA FKR/EM • Ok&Vx AGENDA ITEM ' FINANCIAL INFORMATION FORM Cm OF MiAMi COOgMmuNITY REDEVELOPMENT AGENCY Ol•JNI CRA CRA Board Meeting Date': ,j�Jl i R Znn� CRA Section: Planning and Development Brief description of CRA Agenda Item: I TEM 2 JUL 2 8 2003 Execution of Agreement with Zyscovich, Inc an urban design and planning firm selected to amend the 1986 Omni Redevelopment Plan. Project Number (if applicable):686001-OMNI TIF-Professional Services - Other YES, there are sufficient funds in Line Item: Index Code: 590320 Minor: 270 Amount: $715,967.00 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMER TOTAL Project No./Index/Minor Object From $ To $ From $ To $ Comments: Approved by: Date: -71161 0. C0r EExecutive Director/Designee APPROVALS CRA ccounting Section CRA Finance Section Verified by: Veri b Date Date: ®MNI/CRA-- 037 46 0 • OMNI/CRA .ITEM 15 RESOLUTION NO. 3 - 06 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI COMMUNITY REDEVELOPMENT AGENCY ("CRA") SELECTING, ACCEPTING AND APPOINTING ZYSCOVICH, INC. TO AMEND THE 1986 OMNI REDEVELOPMENT PLAN; AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH ZYSCOVICH, INC. AND RETURN FOR APPROVAL OF THE AGREEMENT, BY THE BOARD OF DIRECTORS, AT THE NEXT SCHEDULED BOARD MEETING. WHEREAS, the CRA is responsible for effectuating the community redevelopment plan within the community redevelopment rarea, in accordance with the Community Redevelopment Act of 1969 ("Act"); and WHEREAS, the CRA has determined that it is necessary to amend its redevelopment plan, dated 1986 and modified 1987, to insure compliance with Sections 163.346, 163.360(7) and (8), and 163.361, Florida Statutes, and legislative enactments of the governing bodies'of Miami -Dade County, the City of Miami, and the CRA. 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 Board of Directors hereby selects, accepts and appoints Zyscovich, Inc. to amend the 1986 Omni Redevelopment Plan. Section 3. The Executive Director is authorized to execute an agreement, in a form acceptable to the City Attorney, with Zyscovich, Inc. and return for approval of the agreement, by the Board of Directors, at the next scheduled board meeting. Section 4. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 27th day of January, 2003. ARTHUR E. TEELE, JR., CHAIRMAN ATTEST: PRISCILLA A. THOMPSON CITY CLERK APPROVED AS ORM AND CORRECTNESS: RO VILARELLO C ATTORNEY �I OMNI/CRA R-03-06:ELF Page 2 of 2 omm/C1' • 0HN11CA4SELECTION COMMITTEE January 27, 2003 . Frank Rollason Executive Diree-tor Omni CRA 300 Biscayne Blvd. Way, Ste 309 Miami, Florida 33131 Subject: Selectign Committee Ranking Reference: Amendment to the 1986 Omni Redevelopment Plan Dear Mr. Rollason; As Vice -Chairperson of the Omni/CRA Selection Committee, I am submitting the committee's top three ranked Urb# a Planning & Design firms for consideration for the above referenced project, in order of highest maed, the committee members selected; 1 7yscovich 2, RTKL 3. Civic Design Associates The Omni/CRA received nine responses from Urban Planning & Design firms. Based upon a legal opinion by the Assistant City Attorney, the response from Urban Design & Associates (UDA) was rejected as untimely — their response was received on December 11., 2002 at 9:48 AM. The deadline was December 10, 2002 at 5:00 pm. Minutes iiom the Interview & Presentation Phase, as well as copies of the firm's responses will be made available at the City Clerks Office after January 28, 2003, gi,, Avit3o, P.I✓., P.L.S Director of City of Miami CiP Department Vice -Chairperson Cc: Jim Villacortat, Assistant City Attorney OMM/CRA Ei3- 46 OMM/CRA SELECTION CQMMl77EE January 27, 2003 Frank Rollason Executive Director Omni CRA 300 Biscayne Blvd. Way, Ste 309 Miami, Florida 33131 Subject: Selection Committee Ranking Reference: AmeAdment to the 1986 Omni Redevelopment Plan Dear Mr. Rollason; As Vice -Chairperson of the Omni/CRA Selection Committee, I am submitting the committee's top three ranked Urban Planning & Design firms for consideration for the above referenced project. In order of highest ranked, the committee members selected; 1.7yscovich 2, RTKL 3. Civic Design Associates The O=i/CRA received nine responses from Urban Planning & Design firms. Based upon a legal opinion by the Assistant City Attorney, the response from Urban Design & Associates (UDA) was rejected as untimely — their response was received on December 11, 2002 at 9:48 AM. The deadline was December 10, 2002 at 5:00 pm. Minutes from the Interview & Presentation Phase, as well as copies of the tirm's responses will be made available at the City Clerks Office after January 28, 2003, eeJ Avifi6 P.E., P.L.S Director of City of Miami CIP Department Vice -Chairperson Cc: Jim Villacortan, Assistant City Attorney • OMNI/CRA 03- 46