Loading...
HomeMy WebLinkAboutR-01-0503J-01-421 5/24/01 RESOLUTION NO. 01— 503 A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING CERTAIN INDIVIDUALS TO REPLACE PREVIOUSLY APPOINTED MEMBERS OF THE PUBLIC WHO ARE UNABLE TO SERVE ON THE REVIEW COMMITTEE TO EVALUATE AND RENDER A WRITTEN REPORT OF FINDINGS TO THE CITY MANAGER FOR THE WATSON ISLAND MEGA YACHT MARINA AND MIXED USE DEVELOPMENT OPPORTUNITY REQUEST FOR PROPOSALS FOR THE UNIFIED DEVELOPMENT PROJECT ON THE NORTHWEST QUADRANT OF WATSON ISLAND. WHEREAS, Resolution No. 00-1081, adopted December. 1.4, 2000, authorized the issuance of a Request for Proposals to seek a qualified development team for a mega yacht marina and mixed use project on the Northwest Quadrant of Watson Island under the Unified Development Project process outlined in the City Charter and Code; and WHEREAS, pursuant to Resolution No. 00-1081, the City Commission appointed eleven members to the Review Committee to evaluate responses to the Request for Proposals, consisting of an appropriate number of. City officials or employees and an equal number plus one of members of the public, whose names were r 00WOU0510M ViJE,"ET1KU oie PINY `l It 2001 90e01uuan No. 01- 503 submitted by the City Manager, as required by Section 29-A(c) of the City Charter; and WHEREAS; certain members the Committee are unable to serve and the City Manager has recommended replacement members for appointment by the City Commission; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION 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 following individuals are appointed to replace previously appointed members of the public who are unable to verve on the Review Committee to evaluate and render a written report of findings to the City Manager, for the Watson Island Mega Yacht Marina and Mixed Use Development Opportunity Request for. Proposals for the Unified Development- Project on the Northwest Quadrant of Watson Island: Craig Robbins Tom Correll, Ph.D. Page 2 of 3 01— 503 Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.11 PASSED AND ADOPTED this 24th day of May , 2001. JOE CAROLLO, MAYOR 1n aawrda"ce vjhh Miami Codo Sec. 2.36, since the Mayor did not Indicate approval of tfrls I0915iation by C,'tnlaf: ii in the dn"14 t,itodp! rc: t,rer: iet d logislatio w ATTEST: bc:+:�amos oiicctivo whir iirc�,.:laErcl cit i'tn ( day:; ram the crE of nm ctifin regaMing Ptmo, without the Mayor rrfr,;:r r WALTto. MAN CITYECLERK EO� WAltor J. ari, .ity .;lark u_.H..�. 'r if the Mayor does not sign this Resolution, it shall become effective at the and of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. Page 3 of 3 01— 1503 3IH�B)i[e 0 0 CITY OF MIAMI, FLORIDA 45 INTER -OFFICE MEMORANDUM To The Honorable Mayor and Members of the City Commission rROM. C 74-fr City Manager DATE: NAY 15 601 FILE: suRIECT : Resolution for Watson Island UDP - Appointing Members to Review Committee REFERENCES: Public Hearing Item E14CLOSUREs: Draft Resolution, Public Hearing Notice RECOMMENDATION It is respectfully recommended that the City Commission adopt the attached Resolution concerning the Watson Island Mcga Yacht Marina and Mixed Use Development opportunity Request for Proposals ("RFP") for the Unified Development Project ("UDP") on the Northwest Quadrant of Watson Island. The legislation appoints certain individuals to the Review Committee as replacements for previously appointed members that are unable to serve. BACKGROUND The Department of Real Estate and Economic Development has prepared the attached legislation. Following prior Commission action mandated by the City Charter and Code, the City Commission adopted Resolution No. 00-1081 during a duly advertised public hearing on December 14, 2000. This authorized the issuance of a Request for Proposals (RFP) to seek a qualified development team for the site and appointed a total of eleven (11) members to the required Review Committee. Pursuant to City Charter Section 29-A(c), the Review Committee shall consist of an appropriate number of City, officials or employees and an equal number plus one of members of the public, whose names shall be submitted by the City Manager. Two appointed members, Mr. Frederic da Roode and Mr. Norman Braman, are not able to serve. The City Manager therefore recommends Mr. Craig Robins, President of Dacra Development, Inc. to be appointed as a replacement and one of the following marina industry experts, depending on availability: Mr. Frank Herhold, Executive Director, Marine Industries Association of South Florida or Mr. Tom Correll PHd,, President, International Marina Resources and Consultants. This item is being presented as a duly advertised public hearing CAO/DR/ARW/MJN 01 5.0.3 CITY OF MIAMI NOTICE TO THE PUBLIC OF WATSON ISLAND PUBLIC HEARING A public hearing will be held by the Commission of the City of Miami, Florida, on May 24, 2001, at 9:30a.m. in the City Conunission Chambers at City Hall, 3Sfl0 Pan American Drive, Miami, Florida, for the purpose of appointing new members to the Review Committee that. will evaluate proposals received in response to the City's Request for Proposals ("RFP") for the Watson Island Mega Yacht Marina and Mixed Use Development opportunity, a Unified Development Project ("UDP") on the Northwest Quadrant of Watson Island. All interested persons are invited to appear and may be heard concerning this Ordinance. Should any person desire to appeal any decision of the City Commission with respect to any matter considered at this hearing, that person shall ensure that a verbatim record of the proceedings is made, including all testimony and evidence upon which any appeal may be based. ot-- 503 6C CITY OF MIAMI CITY ATTORNEY'S OFFICE MEMORANDUM TO: Walter J. Foernan City Clerk FROM: Alejandro V' City Atto DATE: June RI':: CorrectcTScrivener's Li►•or-Resolution No. 01-503, adopted May 24, 2001 (J-04 -4 21) Resolution No. 01-503, adopted May 25, 2001, contains a scrivener's en -or as one of the individuals appointed to the Review Conunittec to evaluate and render a written report of findings to the City Manager for the Watson Island Mega Yacht Marina and Mixed Use i)cvelopmcnt Opportunity Request for Proposals for the Unified Development Project on the Northwest Quadrant of Watson Island is named incorrectly (see Section 2 of the Resolution). A review of the City Commission transcript clearly reflects that the individuals appointed are Craig Robbins and Tom Correll, Ph.D. The herein attachment, which is a substitute original resolution to replace the document you presently possess as Resolution No. 01-503, lips been corrected to reflect the properly named appointees. Atter the correct document has been executed, please forward a copy to this Offico and to Meredith Nation, Business Development Supervisor, Department of Real Estate and Economic Development. Phis memorandum may be attached to Resolution No. 01-503 so that any concern regarding the substitution of said Resolution is clarified. W583:BSS Attachment c: Arleen Weintraub, Acting Director, Department of Real Estate and Economic Development Meredith .l. Nation, Business Development Suporvisor Department of Real Estate and Economic Development 03.- 503 J-01-421 5/23/01, • RESOLUTION NO. • U1-- 5503 A RESOLUTION OF THE MIAMI CITY COMMISSION AP INTING CERTAIN INDIVIDUALS TO REPLACE PREV USLY APPOINTED MEMBERS or THE PUBLIC WHO E UNABLE TO SERVE ON THE REVIEW COMMITT TO EVALUATE AND RENDER A WRITTEN REPORT O FINDINGS TO THE CITY MANAGER FOR THE WATSON ISLAND MEGA YACHT MARTNA AND MIXED USE DEVELOP?M Nl' OPPORTUNITY REQUEST FOR PROPOSALS FOR UNIFIED DEVELOPMENT PROJXCT ON THE NORTHWEST UADRANT OF WATSON ISLAND. WHEREAS, Resolution No. 00-1081, adopted December 14, 2000, authorized the issuance of a Request r Proposals to seek a qualified development team for a mega yach marina and mixed use project on the Northwest Quadrant of Watso\hecity der the Unified Development Project process outlined Charter and Code; and WHEREAS, pursuant to Resolution No. e City Commission appointed eleven members to the Review Comm'.t ee to evaluate responses to the Request for Proposals, consisting o an appropriate number of City officials or employees and an eq number, plus one of members of the public, whose names were (NOTE: The original Resolution 01-503 was replaced by a substitute original Resoultion 01-503 per memorandum to the City Clerk from the City Attorney dated June 27, 2001]. GL�s"Y GU1��1lb�At�� MAY 7.001 Li,;"'Aguau Wo• 01-- 503 • su \itted by the City Manager, ae required by Section 29-A(c) of they Charter; and WHEREA , certain members the Committee are unable to serve and the City . ager has recommended replacement members for appointment by the 'ty Commission; NOW, THEREFORE, BF 7 RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section I. The recitals a\this ngs contained in the Preamble to this Resolution ard by reference and incorporated as if fully set forth ection. Section 2. Jose Cancela and Craig Robins arc: appointed to replace previously appointed members of the blJ.c who are unable to serve on the Review Committee to evaluate a Sh ender a writl:en report of findings to the City Manager, for Watson Island Mega Yacht Marina and Mixed Use Development Opport'I ity Request for Proposals for the Unified Development Project on%t e Northwest Quadrant of Watson Island. (Note: The original Resolution 01-503 was replaced by a substitute original Resolution 01-503 per memorandum to the City Clerk from the City Attorney date June 27, 2001). Page 2 of 3 01- 503 0 0 0 Section 3. This Resolution shall become effective immedia ly upon its adoption and signature of the Mayor.11 PASSED AND AkOPTED this 24th day of May 0 2001. JOE CAROLLO, MAYOR in »ccordAn a with Miami Code Soo. 2.36, sinco tho Ma K&I not Indicato appibval of ti; - ;; {,►tion 17y signing it in tho dosignatod ptaco prA ed, said IE:dlslation with tide oiapso of ten (10) days n the datbqf C isslw- ATTEST : rekjavding satne, without the Mayor isi a J. roan, wClty Cietlt WALTER J. FOEMAN CITY CLERK APPROVE S FORM AND CORRECTNESS a LAREI,LO C ATTORNEY 324:db:LB:BSS [Note: The original Resolution 01-503 was replaced by a substitute original Resolution 01-503 per memorandum to the City Clerk from the City Attorney dated June 27, 2001). '-� If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. Page 3 of 3 01- 503 lI�IfiQ�.