HomeMy WebLinkAboutR-96-0797J-96-1177
10/24/96
RESOLUTION NO. 6`- "
A RESOLUTION AMENDING RESOLUTION NO. 96-510,
AS AMENDED, WHICH APPOINTED MEMBERS TO A
REVIEW COMMITTEE AND SELECTED A CERTIFIED
PUBLIC ACCOUNTING FIRM TO EVALUATE PROPOSALS
FOR THE UNIFIED DEVELOPMENT ("UDP") OF
COMMERCIAL AND RECREATIONAL WATER DEPENDENT
FACILITIES, AND ANCILLARY USES ON CITY -OWNED
WATERFRONT PROPERTY KNOWN AS THE DINNER KEY
BOAT YARD, LOCATED AT 2640 SOUTH BAYSHORE
DRIVE, MIAMI, FLORIDA, BY APPOINTING CERTAIN
INDIVIDUALS TO THE REVIEW COMMITTEE FOR SAID
UDP.
WHEREAS, the City Commission, pursuant to Resolution
No. 96-360, authorized the issuance of a Request for Proposals
("RFP") for the Unified Development of commercial and
recreational water dependent facilities and ancillary uses on
City -owned waterfront property, known as the Dinner Key Boat
Yard, located at 2640 South Bayshore Drive in the area of Dinner
Key, Miami, Florida; and
WHEREAS, the City Commission, pursuant to Resolution
No. 96-510, adopted July 11, 1996, appointed certain members to a
Review Committee and selected the CPA firm of Coopers & Lybran,
LLP, to evaluate development proposals received in connection
with said RFP; and
i
WHEREAS, pursuant to Resolution No. 96-648, adopted E
September 12, 1996, Resolution No. 96-510 was amended to rescind
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the selection of Coopers & Lybrand, LLP, to select Sharpton,
Brunson & Co., P.A., to evaluate said proposals, and to allocate
funds for payment of said firm's services; and
WHEREAS, on August. 30, 1996, the City of Miami received
three Request for Proposals; and
WHEREAS, the members of the City Commission wish to complete
the slate of individuals to be appointed to said Review Committee
and to also substitute certain previously appointed individuals
with new appointees so the RFPs received can be reviewed;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The recitals and findings set forth in the
Preamble to this Resolution are hereby adopted by reference
thereto and incorporated herein as if fully set forth in this
Section.
Section 2. Resolution No. 96-510, as amended pursuant to
Resolution No. 96-648, is hereby further amended in the following
particulars:1/
Section 4. The following individuals are
hereby appointed as members of the review committee
which is to evaluate each proposal and render a written
report of its findings to the City Manager, including
any minority opinions:
MEMBERS OF THE PUBLIC
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Lolly Anderaon -Vi th
fapt_ Names Courbier
James Flanigan
gan
apt=Bob Lewis
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Robert Masrieh
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1� Words and/or figures stricken through shall be deleted.
Underscored words and/or figures shall be added. The
remaining provisions are now in effect and remain unchanged.
Asterisks indicate omitted and unchanged material.
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Section 3. This Resolution
immediately upon its adoption.
PASSED AND ADOPTED this 24th day of October , 1996. !
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i.
ROLLO, MAYOR
ATTES
f
WALTER J. OEMAN
CITY CLERK
PREPARED AND APPROVED BY:
LINDA K. KEARSON
ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
A QT�o
JON S, III
CITY
W1208:BSS
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