HomeMy WebLinkAboutSEOPW-CRA-R-03-003203/31/03
RESOLUTION NO. SEOPW CRA O 3 - 32
A RESOLUTION OF THE BOARD OF DIRECTORS OF
THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY
REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE
EXECUTIVE DIRECTOR TO EXPEND AN AMOUNT NOT
TO EXCEED $1 MILLION FROM ACCOUNT CODE NO.
799126.452502.6.930, ALLOCATED FOR THE 9th
STREET PEDESTRIAN MALL PROJECT, FOR
INFRASTRUCTURE IMPROVEMENTS ASSOCIATED WITH
SAID PROJECT BY REIMBURSING THE CITY OF
MIAMI ("CITY") FOR THE DIRECT COST OF
IMPROVEMENTS PERFORMED UNDER THE CITY'S
CONTRACT FOR "CITY WIDE CURB REPLACEMENT
PROJECT 2003, B-4661" AND FURTHER
AUTHORIZING PAYMENT TO THE CITY OR THE CRA'S
ENGINEERING CONSULTANT FOR THE COST OF
CONSTRUCTION ADMINISTRATION PROVIDED THAT
THE TOTAL COST OF THE IMPROVEMENTS AND
ADMINISTRATION SHALL NOT EXCEED $1 MILLION.
WHEREAS, the Board of Directors by resolution number SEOPW
CRA R-01-83 approved and budgeted funds for construction of the
9th Street Pedestrian Mall Project; and
WHEREAS, the project includes improvements to
infrastructure along the rights -of -way including sidewalks and
curbs; and
WHEREAS, the City of Miami has contracted to perform a
project entitled, "CITYWIDE CURB REPLACEMENT PROJECT 2003, B-
4661" and is capable of providing the required infrastructure
improvements under that agreement if reimbursed by the CRA.
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 adopted by reference and
incorporated as if fully set forth in this Section.
Section 2. The Executive Director is authorized to
expend an amount not to exceed $1 million from account code no.
799126.452502.6.930, allocated for the 9th Street Pedestrian Mall
project, for infrastructure improvements associated with said
project by reimbursing the City of Miami ("City") for
improvements performed under the City's contract for "City Wide
Curb Replacement Project B-4661."
Section 3. The Executive Director is further authorized to
make payment to the City or the CRA's engineering consultant for
the cost of construction administration associated with said
improvements provided that the total cost of the improvements
and administration shall not exceed $1 million.
Section 4. This Resolution shall become effective
immediately upon its adoption.
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sE®Pw1cR& 0 3 - 32
PASSED AND ADOPTED this 31st day of March , 2003.
ATTEST:
e�SCILLA-A. HOM ON
CLERK OF THE BOARD
MIJ
RLEJJA 'RO VIL'ARELLO
GENBAL COUNSEL
Wxxx:JHV:
.s
ARTHUR E. TEELE, JR., C
SOUTHEAST OVERTOWN/PARK WEST CRA
AND CORRECTNESS:
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