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HomeMy WebLinkAboutR-92-0530J-92•-478 9/10/92 �3 RESOLUTION NO. 92-- 539 f1h A RESOLUTION AUTHORIZING THE CITY MANAGER TO ENTER INTO A PROFESSIONAL SERVICES AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, WITH PEAT MARWICK MAIN & COMPANY, CERTIFIED PUBLIC ACCOUNTANTS, WITH THE PARTICIPATION OF THE MINORITY -OWNED ACCOUNTING FIRM OF GRAU & COMPANY, TO ANALYZE THE FINANCIAL VIABILITY OF PROPOSALS TO BE SUBMITTED ON NOVEMBER 101 1992, IN RESPONSE TO THE REQUEST FOR PROPOSALS (REP) FOR THE UNIFIED DEVELOPMENT PROJECT ON CITY -OWNED PROPERTY LOCATED BETWEEN SOUTHWEST 2ND AND 3RD STREETS ALONG SOUTHWEST NORTH RIVER DRIVE, MIAMI, FLORIDA; AUTHORIZING COMPENSATION FOR PROFESSIONAL ACCOUNTING SERVICES IN AN AMOUNT NOT TO EXCEED $26,100, BASED ON AN $8,700 FEE PER PROPOSAL FOR THE EVALUATION OF UP TO THREE PROPOSALS, PLUS OUT-OF-POCKET EXPENSES NOT TO EXCEED TEN PERCENT (10%) OF THE SAID ACTUAL FEE PAID; FURTHER ALLOCATING SAID COMPENSATION FROM FUNDS AVAILABLE IN THE PROFESSIONAL SERVICES ACCOUNT OF THE DEPARTMENT OF DEVELOPMENT AND HOUSING CONSERVATION FY 1992-93 BUDGET; SAID FUNDS TO BE REIMBURSED TO THE CITY BY THE SUCCESSFUL PROPOSER UPON EXECUTION OF A NEGOTIATED LEASE AGREEMENT. WHEREAS, the City Commission adopted Resolution No. 92-326 on May 14, 1992, authorizing the issuance of a Request for Proposals for the Unified Development Project on City -owned property located between Southwest 2nd and 3rd Streets along Southwest North River Drive, Miami, Florida; and WHEREAS, Section 29-A(c) of the City Charter requires the City Commission to select a certified public accounting firm to analyze proposals based on certain specific evaluation criteria CITY COMUSSION MEETING OF S E P 1 0 1992 Resolution No. 92- 530 �Y defined in the Request for proposals and to render a written report of its findings to the City Manager; and WHEREAS, by the adoption of Resolution No. 92-326 on May 14, 1992, the City Commission further selected the certified public accounting firm of Peat Marwick Main and Company, with the participation of minority -owned accounting firm of Grau and Company, to analyze proposal submissions; and WHEREAS, the due date for proposal submissions for the Unified Development of the Southwest North River Drive Property is November 10, 1992 and it is now necessary to enter into a professional services agreement with Peat Marwick Main and s-. Company with the participation of Grau and Company, to analyze the financial viability of proposals; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY y OF MIAMI, FLORIDA: x"``" Section 1. The recitals and findings contained 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 City Manager is hereby authorized1/ to wu_ enter into a Professional Services Agreement, in a form acceptable to the City Attorney, with Peat Marwick Main & Company, certified public accountants, with the participation of the minority -owned accounting firm of Grau and Company, to N 1� The 'herein authorization is further subject to compliance with. all requirements that maybe imposed by the City =;,.. Attorney, including but not limited to those prescribed by applicable City Charter and Code provisions. - 53Q 2 - 92- k 0 analyze the proposals to be submitted on November 10, 1992 in response to the Request for Proposals for the Unified Development of the City -owned property located between Southwest 2nd and 3rd ' Streets along Southwest North River Drive, Miami, Florida, whereby the firm will analyze the financial viability of the proposed development teams and financing strategies, assess the short and long range economic and fiscal return to the City, and render a written report of its findings to the City Manager for consideration. Section 3. Compensation for said professional accounting services is hereby allocated from the Professional Services Account of the Department of Development and Housing Conservation PY 1992-93 Budget, to be reimbursed to the City by the successful proposer upon execution of a negotiated lease agreement, in an amount not to exceed $26,100 based on an $8,700 fee per proposal for the evaluation of up to three (3) proposals to be submitted November 10, 1992, plus out-of-pocket expenses not to exceed ten percent (10%) of the actual fee paid for the period commencing �.. upon execution of an Agreement and terminating upon completion of said professional services. ::. Section 4. This Resolution shall be effective immediately upon its adoption. PASSED AND ADOPTED this loth day of September, 1992. v VIER L. OAREZ, MAYOR ATTES MATTY HIRAI, CITY CLERK 3 92- 530 - - All FINANCAL REVIEW: y CARL E. GARCIA, DIRECTOR FIN E DEPARTMENT PREPARED AND APPROVED BY: JULI BRU ASSISTANT CITY ATTORNEY JOB:kd:M3042 BUDGETARY REVIEW: 11, MANOHAR S. RANA, DIRECTOR ASSISTANT C Y MANAGER APPROVED AS TO FORM AND CORRECTNESS: A. Qt N ES, III CITY ATT EY - 4 - 92- 530 CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM CAn 19 TO : Honorable Mayor and Members DATE CEP IJ92 FILE, of the City Commission J SUBJECT: Resolution Authorizing Professional Accounting Services for the SW North Fn: River Drive Property UDP FROM REFERENCES: Cesar H. Od For City Commission City Manager ENCLOSURES Meeting of 9/10/92 It is respectfully recommended that the City Commission adopt the attached Resolution authorizing the City Manager to enter into a Professional Services Agreement, in a form acceptable to the City Attorney, with the certified accounting firm of Peat Marwick Main & Company in association with the minority -owned firm of Grau & Company, to analyze the financial viability of proposals to be submitted for the Unified Development Project (UDP) on City -owned property located between S.W. 2nd and 3rd Streets along S.W. North River Drive; in an amount not to exceed $26,100 based on $8,700, fee per proposal for the evaluation of up to three proposals to be submitted September 8, 1992, plus out-of-pocket expenses not to exceed 10% of the actual fee paid; further authorizing compensation from funds available in the Department of Development and Housing Conservation's FY 1992-93 Budget, to be reimbursed to the City by the successful proposer. 11-VIOK01.161ir� • The Department of Development recommends that the attached Resolution be adopted by the City Commission on July 9, 1992, thereby authorizing the City Manager to enter into an agreement for the acquisition of professional accounting services for the S.W. North River Drive Property proposal submissions due September 8, 1992. On May 14, 1992, the City Commission adopted Resolution No. 92- 326 authorizing the issuance of a Request for Proposals (RFP) for the Unified Development Project (UDP) on City -owned property located between S.W. 2nd and 3rd Streets along S.W. North River Drive, Miami, Florida. c 92- 530 CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM Cesar H. Od City Manager f ; DATE SEP "_4 CA-19 FILE SUBJECT, Resolution Authorizing Professional Accounting Services for the SW North River Drive Property UDP REFERENCES: For City Commission ENCLOSu"' : Meeting of 9/10/92 it is respectfully recommended that the City Commission adopt the attached Resolution authorizing the City Manager to enter into a Professional Services Agreement, in a form acceptable to the City Attorney, with the certified accounting firm of Peat Marwick Main & Company in association with the minority -owned firm of Grau & Company, to analyze the financial viability of proposals to be submitted for the Unified Development Project (UDP) on City -owned property located between S.W. 2nd and 3rd Streets along S.W. North River Drive; in an amount not to exceed $26,100 based on $8,700 fee per proposal for the evaluation of up to three proposals to be submitted September 8, 1992, plus out-of-pocket expenses not to exceed 10% of the actual fee paid; further authorizing compensation from funds available in the Department of Development and Housing Conservation's FY 1992-93 Budget, to be reimbursed to the City by the successful proposer. Pi.94-1011J#ii1� The Department of Development recommends that the attached Resolution be adopted by the City Commission on July 9, 1992, thereby authorizing the City Manager to enter into an agreement for the acquisition of professional accounting services for the S.W. North River Drive Property proposal submissions due September 81 1992. On May 14, 1992, the City Commission adopted Resolution No. 92- 326 authorizing the issuance of a Request for Proposals (RFP) for the Unified Development Project (UDP) on City -owned property located between S.W. 2nd and 3rd Streets along S.W. North River Drive, Miami, Florida. N 92- 530 Honorable Mayor and Members of the City Commission Page 2 Section 29-A(c) of the City Charter requires analysis of proposals by a certified public accounting firm. Resolution No. 92-326 further selected the accounting firm of Peat Marwick Main and Company in association with the minority -owned accounting firm of Grau and Company, to perform the analysis. The scope of services to be performed by the accounting firms f include an analysis of the financial viability of the development teams, the proposed financing strategies, and an assessment of r the short and long range economic returns to the City. Compensation for said services in an amount not to exceed $26,100 will be determined based on an $8,700 fee per proposal for the evaluation of up to three proposals to be submitted September 8, 1992, plus out-of-pocket expenses not to exceed 10% of the actual fee paid. 50% of the amount of fees to be paid will be received by the minority -owned firm of Grau and Company for their participation in the analysis of proposal submissions. Funding is available from. the professional services account of the Department of.Development FY 1992-93 Budget. The successful proposer of this -Unified Development Project, upon execution of a 'negotiated lease agreement with the City, is required to reimburse the City the full cost of professional accounting services, as stated in the Request for Proposals document. Attachments: Proposed Resolution 92- 530