HomeMy WebLinkAboutR-95-0464-
J-95-507
5/ 22/ 95
RESOLUTION NO. 9 5- 464
A RESOLUTION CONFIRMING THE APPOINTMENT OF
CERTAIN INDIVIDUALS AND APPOINTING MEMBERS
TO A REVIEW COMMITTEE TO EVALUATE PROPOSALS
RECEIVED IN CONNECTION WITH A REQUEST FOR
PROPOSALS FOR THE UNIFIED DEVELOPMENT OF A
MIAMI MARINE STADIUM AND RELATED FACILITIES
ON VIRGINIA KEY, ISSUED ON MAY 3, 1.995.
WHEREAS, the City Commission, by Resolution No. 95-281 adopted April 27,
1995, authorized the issuance of a Request for Proposals (RFP) on May 3, 1.995 for the
redevelopment of the Marine Stadium and ancillary marine -related recreational and
retail facilities on Virginia Key, pursuant to previous designation as a Unified
Development Project (UDP); and
WHEREAS, the City Charter requires that UDP proposals be evaluated by a
review committee consisting of an appropriate number of City officials or employees
and an equal number plus one of members of the public, whose names shall be
recommended by the City Manager; and
WHEREAS, the City Commission, pursuant to motions numbered 95-387, 95-401
and 95-402, appointed certain individuals as members of the review committee for this
UDP; and
CITY COMMISSION
MEETHIC OF,
J U N 0 1 1995
Revolution No.
95- 464
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WHEREAS, the remaining membership for said review committee has been
recommended by the City Manager as part of this Resolution;
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. The following individuals, appointed by Motions numbered 95-387,
95-401 and 95-402, are hereby confirmed 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
Rev. John F. White
Teresa Benach
Joseph Corral
Section 3. 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:
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MEMBERS OF THE PUBLIC
Tad Templeton
Michael Dudik
CITY EMPLOYEES
Phil Luney, Assistant Director, Budget and Finance Department
Terry Buice, Assistant Director, Conferences, Conventions and Public Facilities
Charlene Adelman, Office of Asset Management and Capital Projects
Maria Perez, Department of Development and Housing Conservation
Section 4. This Resolution shall become effective immediately upon its adoption.
PASSED AND ADOPTED this
ATTEST:
WALTER J. AN
CITY CLERK
PREPARED AND APPROVED BY:
LINDA K. KEARSON,
ASSISTANT CITY ATTORNEY
1st day of June .1995.
STEP EN P. CLAR , MAYOR
3
APPROVED AS TO FORM AND
CORRECTNESS:
a. I
-—
A. QU JO , III
CITY A TOR
95- 464
CITY OF MIAMI, FLORIDA ��
INTER -OFFICE MEMORANDUM
TO : Honorable Mayor and Members
of the City Commission
Ces
FROM : City er
DATE MAY 2 5 1995 FILE :
Resolution confirming/appointing
SUBJECT :Review Committee Members for the
Marine Stadium RFP
REFERENCES: Commission Meeting of 6/8/95
ENCLOSURES:
RECOMMENDATION:
It is respectfully recommended that the City Commission adopt the attached Resolution
which confirms the appointment of certain individuals, pursuant to Motions numbered
95-387, 95-401 and 95-402, and further appoints members to a review committee to
evaluate all proposals received in connection with the Request For Proposals issued
May 3, 1995 for the redevelopment of the Marine Stadium and ancillary facilities on
Virginia Key.
BACKGROUND:
On April 27, 1995 the City Commission authorized the issuance of a Request for
Proposals (RFP) for a Unified Development Project (UDP) for the redevelopment of
Marine Stadium, with ancillary marine -related retail and recreational facilities, on
Virginia Key. The City Charter requires, as part of the UDP process, that a review
committee be selected to evaluate proposals received in response to the RFP.
On May 11, 1995 the City Commission, pursuant to Motions numbered 95-387, 95-401
and 95-402, appointed certain individuals as members of the review committee for the
project. The following individuals are hereby confirmed as appointments to the review
committee, pursuant to the above referenced Motions:
• Teresa Benach (nominated by Vice Mayor Plummer)
• Joseph Corral (nominated by Commissioner DeYurre)
o Rev. John F. White (nominated by Commissioner Gort)
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Honorable Mayor and Members
of the City Commission
Page Two
The following individuals are recommended for the remaining appointments to the
review committee for this UDP project:
Members of the Public
(nominated by Mayor Clark)
(nominated by Commissioner Dawkins)
City Employees
• Phil Luney, Assistant Director, Budget and Finance Department
• Terry Buice, Assistant Director, Conferences, Conventions and Public Facilities
Department
• Charlene Adelman, Office of Asset Management and Capital Projects
• Maria Perez, Department of Development and Housing Conservation
City Charter and Code sections concerning UDP's require that the review committee
consist of an appropriate number of City officials or employees, and an equal number
plus one of members of the public. Currently, the review committee being
recommended for this UDP consists of four (4) City employees, thus requiring five (5)
members of the public. To date, only three (3) members of the public have been
appointed by the City Commission (on May 11,1995).
It is therefore recommended that the City Commission adopt the attached Resolution,
thereby appointing the remaining two (2) required members of the public to the review
committee as well as the required members of City staff.
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