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
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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
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�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
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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
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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
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OMNI/CRA
03- 46