HomeMy WebLinkAboutR-95-0465J-95- 506
5/22/95 95- 465
RESOLUTION NO.
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
CAMPGROUND AND RELATED FACILITIES ON
VIRGINIA KEY, ISSUED ON MAY 5,1.995.
WHEREAS, the City Commission, by Resolution No. 95-282 adopted April 27,
1.995, authorized the issuance of a Request for Proposals (RFP) on May 5, 1995 for the
development of a campground and related recreational 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 COMIUSSION
MEETING OF
J U N 0 1 1995
Resolution No.
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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
Gene Hancock
Rolando Delgado
Honorable Betty Sime
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:
MEMBERS OF THE PUBLIC
John Kiskinis
Linda Eads
Don Chinauina
Danielle Bazin
Amv Fleisher
0a
a
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CITY EMPLOYEES
Sergio Rodriguez, Assistant City Manager, Planning Building and Zoning
Herbert J. Bailey, Assistant City Manager, Department of Development and
i
Housing Conservation
Eduardo Rodriguez, Director, Asset Management and Capital Projects
Courtney D. Allen, Department of Development and Housing Conservation
Terrence Griffin, Assistant Director, Parks and Recreation Department
Terry Buice, Assistant Director, Conferences, Conventions and Public Facilities
Ana Gelabert, Landscape Architect/Planner, Neighborhood Enhancement
Teams
Section 4. This Resolution shall become effective immediately upon its adoption.
PASSED AND ADOPTED this 1st day of June ,1995.
ATTEST:
WALTERj.46EWAN
CITY CLERK
PREPARED AND APPROVED BY:
LINDA K. KEARSO ,
ASSISTANT CITY ATTORNEY
W
qK74G'qQL'
STEPHEN P. CLARK, MAYOR
APPROVED AS TO FORM AND
CORRECTNESS:
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CITY OF MIAMI, FLORIDA
I
INTER -OFFICE MEMORANDUM 30
i MAY 2 5 1995
TO : Honorable Mayor and Members
of the City Commission
Ces
FROM : City ger
DATE :
FILE :
Resolution confirming/ appointing
SUBJECT : Review Committee Members for the
Virginia Key Campground 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 on
May 5,1995 for the development of a campground and related recreational 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 development of a
campground and related 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 95-40Z 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:
Members of the Public
• Betty Sime, Mayor, Village of Key Biscayne (nominated by Commissioner Gort)
Gene Hancock (nominated by Vice Mayor Plummer)
• Rolando Delgado (nominated By Commissioner DeYurre)
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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 Commissioner Dawkins)
• (nominated by Mayor Clark)
• Don Chinquina, Executive Director, Tropical Audobon Society
• Danielle Bazin, MAST Academy Student
• Amy Fleisher, MAST Academy Student -- alternate
Ci!y Employees
• Sergio Rodriguez, Assistant City Manager, Planning Building and Zoning
• Herbert J. Bailey, Assistant City Manager, Department of Development and Housing
• Eduardo Rodriguez, Director, Asset Management and Capital Projects
• Frank May, Assistant to the City Manager
• Terrence Griffin, Assistant Director, Parks and Recreation Department
• Ana Gelabert, Landscape Architect/Planner, Neighborhood Enhancement Teams
• Terry Buice, Assistant Director, Conferences, Conventions and Public Facilities
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 seven (7) City employees, thus requiring eight
(8) 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 five (5) required members of the public to the review
committee as well as the required members of City staff.
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