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HomeMy WebLinkAboutR-90-0527h J 90-493 7/12/90 RESOLUTION NO. 9 0- 526 A RESOLUTION, WITH ATTACHMENT, AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, SUBSTANTIALLY THE ATTACHED FORM, WITH XPMG PEAT MARWICK, TO CONDUCT A MINORITY/WOMEN OWNED BUSINESS ENTERPRISE DISPARITY STUDY AND PREPARE A REPORT THEREON WITH RECOMMENDATIONS AND A UTILIZATION PLAN CONCERNING THE STUDY; FURTHER ALLOCATING FUNDS THEREFOR, IN AN AMOUNT NOT TO EXCEED $100,000, FROM SPECIAL PROGRAMS AND ACCOUNTS, ACCOUNT CODE NO. 921081. WHEREAS, in January 1989, the U.S. Supreme Court rendered a decision in the case of the City of Richmond v. J.A. Croson Comn=, which decision refined the standards for permitting minority/women business procurement ordinances and programs; and WHEREAS, in light of several recent challenges to similar programs in other municipalities, it was deemed prudent to have a disparity study conducted specifically for the City of Miami; and WHEREAS, funds were identified in the City's Special Programs and Accounts totalling $125,000, and later reduced at the City Commission's directive to $100,000, for this purpose; and WHEREAS, the originally recommended firm of D.J. Miller & Associates declined an offer to negotiate an agreement for this amount; and WHEREAS, three (3) consultant firms which had initially expressed interest in conducting the necessary research and services in connection with a disparity study were contacted; and WHEREAS, after contacting the three (3) local firms to discuss their ability to conduct such a study at the above indicated cost, the firm of KPMG Peat Marwick in association with 1I f- This acronym stands for the firm of Klynveld Peat Marwick Goordeler. Ll ATTACHMENTS CONTAINED Steel, Rector & Davis And R. pox Associates, Inc. was deemed most qualified to provide the required services; MOw, THERLPORgr BE IT RESOLVED BY THE COMMISSION OP ,TRE CITY Or MIAMI, PLORIDA: 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 authorized to execute an agreement,211 in substantially the attached form, with said firm for the purpose of conducting a Minority/women Owned Business Enterprise Disparity Study and preparing a report thereon with recommendations and a Utilization Plan concerning the study, with funds therefor, in an amount not to exceed $100,000, being hereby allocated from Special Programs and Accounts, Account Code No. 921080. Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 12th day of July , 1990. Gam_ 00'XAVIER L. EZ, MAYOR AJSL MA Y HIRAI CITY CLERK PREPARED AND APPROVED BY: LINDA K. KEARSO ASSISTANT CITY ATTORNEY APPROVED AS TO C AND CORRECTNESS: RFC igb:M1 211 The herein authorization is further subject to compliance with all requirements that may be imposed by the City Attorney, including but not limited to those prescribed, by applivable City Charter and Code provisions. _S fi i ji;9 yiy'f 90. .. 2 i ft :ryP y This Agr4omant entered Into this day of 1990r by and between the City of Miami, a municipal corporation of the State of Placid&, hereinafter referred -to as "CITy•s and KNipC) peat Marwick, hereinafter referred to as "CONSULTANT", i RLCITAL WHEREAS, in January 1989, the U.S. Supreme Court's Croson. Decision refined the standards permitting ordinances and programs pertaining to ainority/women owned business enterprises= and WHEREAS, the City Attorney's Office recommended that the City of Miami commission a study similar to the one being conducted by the Dade County School Board, in light of the Croson Decision; and WHEREAS, the City of Miami desires to secure the -services of a consultant to conduct a disparity study of minority/women business enterprises within the City of Miami; NO# THEREFORE in consideration.of the mutual covenants and obligations herein contained, and subject to the terms and conditions hereinafter stated, the parties hereto understand and agree as follows: I TERM The term of this Agreement shall be for 6 :months from August 1, 1990 through February 28, 1991. It SCOPE OF SERVICES CONSULTANT will conduct a disparity report on minority/women owned business enterprises and prepare a minority/women owned business utilization plan in, substantially the manner --listed below: Jr (l, Determine and de.ine the relevant market/ geographical area (relevant market), from which contractors, consultants and vendors ace hired to covide . p. goods and sesvices to the City* , (2) Develop a demographic/economic profile of the iwjority, • minority and women businesses in the above defined selevagt market. 1 (3) Examine the contxact/procerement history of the City of k Miami as it relates to total number of bids/contracts, types of 90 fi,. F bids/contracts* +dollat amounts avatded in each eases 'as well as s thirds of procurement. ) Ystablish the aVALUbil ty of Ninoti,ty/460eh Owned businesses its the defined 'relevant "tkett subdividing aogotding i to type and ethnia/ender .groups. (3) Review the city'stt procedures tot utilizing minority/women businesses according to information resulting (trot& r) above. (6) Assess/determine whether statistical disparity exists between the availability and utilization of minority/women awned businesses in the relevant market. (7) Review the City's procurement policies; procedures and practices with a view to- determining whether there are any Inherent systemic barriers that would have impeded the development of minority/women owned businesses. i (8) investigate and record experiences of minority/women owned businesses in their efforts to gain access to the City's procurement and contract opportunities, opportunities to working with the City's prime contractors, and opportunities with the City's private sector. (9) Survey and assess race neutral progcams or other alternatives to the City's race/ethnic oriented procurement. initiatives. �(10) Recommend a plan or program to amend/enhance the City's offorts 'to encourage the development of opportunities for minority/women owned businesses. _ III COMPENSATION A. The CITY shall pay CONSULTANT, as maximum compenettion for the services required, pursuant* to Paiagr*aph'• 11 hereo>f ' 110000008 . 8. Such compensation shall be. paid* periodically, upon the completion of said services. and submiselon •of invoices,- for: iawe. C: CITY shall have the right to review Consouluess e10-r4ass • and , audit the .nett >Geoosda and related records • of CONSOLYJli1l� pertaining. to any payments by the C.IVY. F 90 4W 1" x R Agog- I1I !'gild 4TAy2 Alin MAL bA - Doth parties shall comply with all applicablo lava# ordinances and codes of fedetale state and Local governss�etrtst. Vt3gpgitAL Ciipn luting A. All notices of other communications which shall or may be given pursuant to this Agreement shall be in writing and shall be delivered by personal service, or by registered mail addressed to the other party at the address indicated herein or as the same may be changed from time to time. Such notice shall be deemed given on the day on which personally serveds ort if by mailr on the fifth day after being.posted or the date of actual receipt, whichever is earlier. CITY OF MIAMI CONSULTANT Office of Minority/Women KPMG Peat Marwick Business Affairs. Suite 400 One Biscayne Tower. Dupont Plaza Center Suite 2900 i 300 Biscayne Blvd. Way 7 S. Biscayne Boulevard Miami, FL 33131 Miami, FL 33131 Contacts Adrienne M. Macbeth Walter Whitney (305) 579-3366 (305) 358-2300 B. Title, and paragraph headings are for convenient reference and are not apart of this Agreement. C. In the 'event of conflict between the terms of this Agreement and any terms or conditions contained in any attached documents, the terms in this Agreement shall rule. D. No waiver or breach of any provision of this Agreement shalioconstitute a waiver of any subsequent breach of the same or any other provision hereof, and no waiver shall be effective unless made in writing. -( E. Should any provisions, paragraphs, sentences, words or =4 phrases contained in this Agreement be determined by a court of _f competent durisdiction to be invalid, illegal or otherwise -. unenfowceable under the laws. of the State of Florida or the. City _i of Miami,.such provisions, paragraphs, sentences, words or phrases shall be deemed modified to the extent necessary in larder to j conforq with such laws, or if not modifiable to conform with -such -� laws, then same shall be dewed severable,. and. in either eventr ti the remaining terms and provisions of this Agreement shall remain unmodified and in full force and effect. 90 5- U: 10, 1 �S�t�p t�F_.it�Mlit • All documents developed by CONSULTANT under this Agreement shall be delivered to CI" by said CONSULTANT upon completion_09 the services required pursuant to paragraph 11 hereof and shall, become the property of CITY, without restriction or limitation- on its use. CONkULTANT agrees that all documents maintained and generated pursuant to this contractual relationship between CITY and CONSULTANT shall be, subject to all provisions of the 'Public Records Law, Chapter 119, Florida Statues. it is further understood by and between the parties that any information, writings, maps, contract documents, reports or any other matter whatsoever which is given by CITY to CONSULTANT pursuant to this Agreement shall at all times remain the property of CITY and shall not be used by CONSULTANT for any other purpose whatsoever without the written consent of CITY. VIZ INSURANCE REQUIREMENTS CONSULTANT will obtain and maintain in force for the length of this Agreement Comprehensive General Liability Insurance Coverage or its equivalent with at. least a combined single limit of $300,000 per occurrence for bodily and injury and property damage liability, written by a company or companies rated at least* *A* as to management and at least *Class i`* as to financial strength in the latest edition of the Beat's Insurance Guide; -! naming the City as an additional insured'on the policy or policies i =; to those hazards within the scope of this contract. Endorsement of liability coverage shall be included in the policy or -policies In the amounts of $300#000 limit for product and completed -I operations and $300#000 limit for contractual liability. - (a) .CONSULTANT shall obtain and mainthin in force during the life of this agreement- Warker.'s 'Compensation. Insurance a$ required by Chapter 440, Florida Statutes. NONbELEGABILITY. That the obligations undertaken by CONSULTANT pursuant to this Agreement shall not be delegated or assigned to any other person or firm unless CITY shall first consent in writing to the performance or assignment of such service or any part thereof by �a 3 another person or firm. i 90 j y�g 9 • yp 3 • A: e y The Cl tesetwo the fight to audit the reaoide of CONSULTANT at any time during the petfotmanae of this. Agreement grid got a psridd of dne year after final payment,'is aede undot lgiie Agreement. X AwAfto CE AGREzmnNT The CONAULTANT warrants that it has not employed or retained any person employed by the CITY to solicit or secure this Agreement and that it has not offered to pay, paid, or agreed to pay any person employed by the CITY any fee, commission percentage, brokerage fee, or gift of any kind contingent upon or resulting from the award of this Agreement. XI This Agreement.shall be construed and enforced according to the laws of the State of Florida. XII s This Agreement shall be binding upon the parties herein, their heirs, executors, legal representatives, successors, and assigns. XIII INDEMNIFICATION The CONSULTANT shall indemnify and save CITY harmless from • and against any and all claims• liabilities,.losses, and causes of -action, which may arise out of the CONSULTANT's performance under the provision of this Agreement, including all acts or omissions to act on the part of CONSULTANT, including any person perfarming under this Agreement for or on CONSULTANT's behalf, provided that any such claims, liabilities, losses and causes of action which may arise out of CONSULTANT's activities under this Agreement, Including all other acts 'or* omissions to aet'on the part of the r CONSULTANT, including any persons acting for or on its behalf, and, from and against any orders, judgments, or decrees which may be entered and from and' against all costs, attorneys' fees, expenses and liabilities incurred in the defense of any such claim$# or in the investigation thereof. x a I 0 7 . t Y9 Z A. CoNSULTAw? Covenants that no person under its employ who presently exercises any functions or responsibilities -in y connection with this Agreement has any personal financial interest# direct or indirect, in the work product of this Agreement. T%e CONSULTANT further covenants that, in the performance of this Agreement, no person having such conflicting Interest shall be employed. Any such interests on the part of the 2 CONSULTANT or its employees Faust be, disclosed in writing to the CITY. The CONSULTANT, in the performance of this -Agreement, shall be subject to the'more restrictive law and/or guidelines regarding conflict of interest promulgated by federal, state or local government. °�>ry R+raw",:-r=;.e c-.'b*�A7A43vti+M1x e. CONSULTANT is aware of the conflict of interest laws of the City of Miami (City ,of Miami Code Chapter 2, Article iV), Dade County Florida (Dade County Section 2-11.1) and the State of Florida, and agrees that it will fully comply in all respects with. the terms of said laws. XV INDEPENDENT CONTRACTOR The CONSULTANT and its employees and agents shall be* deemed to be independent contractors, and not agents or employees of CITY, and shall not attain any rights or benefits under the Civil Service or pension Ordinances of CITY, or any rights generally afforded classified 'or -unclassified employeent further he/she shall not be deemed entitled to the Florida workers' Compensation benefits as an"employee of the CITY. XVI TERMINATION OF CONTRACT CITY retains the. right to terminate this Agreement at any time prior-ko•the completion of the services required pursuant to paragraph- II . hereof without penalty to CITY.. In 'that event, notice of termination of this' Agreement -shall be in' writing to ' CONSULTANT# who..shall be. paid for those services performed prior to the date of its receipt of the notice of termination. In no etas+ .• however, -will CITY pay CONSULTANT an .amount in 0' xCess * Qf the totak sum provided by this Agreement. M 7 h.. :5 t 2: I , �$Y 'yj r It In heee•by understood by and between CITY and` CONIBULTAW that. Anp payment made in accordfin6e with this Saction: to CONSULTANT shall be ludc only it said CONSULTANT is not in defaala Unditt the tetss of thisi Agt#*ment. If CONSULTANT is in dela ilti then. CITY, shall in no way be obligated and shall not to CONSULTANT any kum whatsoever. XVII NONDISCRIMINATION CONSULTANT agrees that it shall not discriminate an to taco, sex# color, creed, national origin, or handicap in connection with its performance under this Agreement. Furthermore' that no otherwise qualified individual shall, solely by reason of his/her race. sex, color# creed, national origin, or handicap► be excluded from the participation in, be denied benefits of, or, be subjected to discrimination under any program or activity receiving federal financial assistancd. XVIII MINORITY PROCUREMENT COMPLIANCE The CONSULTANT acknowledges that it has been furnished a COPY of Ordinances No. 10062 and No. 10538, the Minority Procurement Ordinances of the City of Miami, and agrees to comply with all applicable substantive and procedural provisions therein, including any amendments thereto. XIX CONTINGENCY CLAUSE Funding for this Agreement is contingent on the availability of funds and continued authorisation for program activities and is subject to amendment or termination due to lack --of funds,or authorisation, reduction of funds, and/or change in regulations. XX DEFAULT PROVISION In the event that CONSULTANT shall fail to comply with each and every term and condition of this Agreement ••or, fails• to perform *" .any of the terms and conditions contained herein, then. CITY* at Its Solis option, upon written notice to CONSULTANT may cancel and = terminate this�Agreement, and all payments, advances, or other compensation paid to CONSULTANT by CITY while CONSULTAWT was'in 4000Ult Of the provisions herein contained, shall be fg►tthMith. tetarned to CITY. t 900" b r�. y{ii V? Shaeld it not be possible to reach the cornsultaht and/or should remedial action not be taken within twenty-four (24) hours of any failure to perform according to speczificationsr appr+np9181te.. reductions will be made in contract payment for the appropriate amounte should the consultant fail to perform and suffer reductions in the contract payments more than three times during the contract period', this shall be considered grounds for automatic default. The date of termination shall be stated in a written notice. The City shall be the sole judge of San - performance. XXII ENTIRE AGREEMENT This instrument and its attachments constitute the sole and only Agreement of the parties hereto relating to said services grant and correctly sets forth the rights, duties, and obligations of each to the other as of its date. Any prior agreements, prominent negotiations, or representations not expressly set forth in this Agreement are of no force or effect. •XXIII AMENDMENM No amendments to this Agreement shall• be binding on either party unless in writing and signed by both parties. IN WITNESS WHEREor, the 'parties hereto have cauxed this Instrument to be executed by the respective officials thereunto duly authorised, this the day an year first above written. CITY OF MIAMI, a Municipal Corporation of the State of Flor Ida ATTEST: MATTI HIRAI - City Clerk ' WITHESSs CLSAR H. ODIO City Kanager CONSULTANTs XPHG PEAT• HARNICS Yh �44 n .. u>` � r nrn�r na lunager . �Guaft perm } S 1"AND /��p VITB i x �q f itY f•!. Ct ty At torfi y b�r}fi BUY i{iFLI� ki WHEREAS, KPMG teat Marwick dealres to inter into a ` Professional Services Agreement with the City of Miami: and a WHEREAS# the Board of Directors at a duty held corporate meeting has considered the matter in accordance with the By-laws of the corporations now THERE9'ORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS that the president and secretary are hereby authorized and instructed to enter into a contract in the name and on behalf of this corporation with the, City of Miami upon the terms contained in the proposed contract to which this resolution is attacheh. DATED this day of , 1990. SECRETARY CHAIRP.ERSUN 57 THE BOARD Or DIRECTOOR3 w (SEAL) 7: a.�xJlw � ' " S •yet„ � ,.� . � ""� i� Honorable Mayor and CATS JUL " 3 1990 F� Members -of the City CoMa�iasion Consultant Contract we,{=T : for MAM2 . Dispari ty .. study :RO�e s CesaY ld. APERAMM City Mana • lNq.OWREY . RRCOMMSNDATION - It is respectfully recommended that the City Commission autharite the City Manager to execute a contract, in substantially the attached form# with the firm of KPMG Post Marwick, in association with Steel. Hector 6 Davis and H. Fox Associateas, Inc. The purpose of this contract will be to conduct the research ,required to prepare a report• containing the extent of disparity that exists -between the City's procurement with Rispanie, Black and. woben-owned businesses and others and to design a prescriptive- pplan for the . utilisation a�f' Hispanic. siauk sand erome:n�oMned businesses to reduce any Identified disparity. This contract will not exceed ;100,.000f the tunas for which have been �r tdentitied in !'Y'9018 budget. (See attachments) DACKGROUNn Last year, the City Attorney advised the: City Commission toes attached)that am January,- 1989 supreme Court deoision tendered �n Kwc the case of the Ci tV oE�xichmond va.. the s. A. Cserson Co an , dictated the � need 7-0 the C ty to Give w at s commonly xe asrR z to as a 6,Minority. Business Disparity study", prepared- to support. the City,**% Minority/women Business Affairs :and Proaurestent Pracram. iheuld we be similarly faced with a legal cha11e0ge.... At „. .' C�� �7iilAll>fi�DR'8 R1�YRiGiY4 LFJ •VV..vM*Iw a..�v �vwarj � �ss�.... -• allocated for. this -activity in -this- yeWo budgets, based upon a susvey of the. amounts allocated - for similar studies by the 'County Sahool aoard - d180; 000s Xstro-Dade County $425,000 { •Akowied County Inter-Pocal $150#000# and the- State of #iorWa $734400. k, 'k At your: directive. to reduce the orl,91nally allocated- amountfo►�s �p this :study ko• O100, 000, we did so and , received `a see�pone► see atttohedy from the originally recommended tics. • •04. ,' lit. of s z x9olatest declining then opportunity to nepctiate a coat�ae�t' ee► prdpsre the Disparity report at this asount. Subs uOntly�► contacted three locsl firms#, who had expressed an intekest fie► k - ry( 5 r' 9 i z'f R'•rY3... MIi r � k x t f l *SUL- 8-00— `I'HW rr 16224 Honorable Mayor and page � Conaulrnn City Commission KoMbarO Di opar i ty Study _ __ _ _ �._ -__�__�1.�� �.�►wIr rV{1i♦u EMI' nnrtintid�i'! .4 a x i AND AC=WM Spom "" " PSWESM ,,D v 90 tiscel $ 612,974 $ 655.787 $ 15,b00 42,813 -0- -0- aantingent N kI W*dwhop 15.000 7S.000 50,000 75.000 -0- ` -0- 4lami 6ongr�es g ycti Offici S0,000 30,000 65,000 teimb• for Solsm CnteCnatitxiul sonins; Drug 30,0d0 -0- 20 000 20.000 -0- S,000 i , P-401'7ynept i`.a` Care 10.000 25.000 15,000 � 25,000 _0- -0. 4eimbursemia�lRimawmd C)ratorlcal :;ibsW, t�� 5 of We en. 75,000 A,1S5.00Q �- (A9,000} D mission Book Fair Ugh" 4,15S.000 S0,000 -0- .000 -0- -0- street street Project GCWe 200,000 500.00b 100,000i it SPI c l ves►t.� Avg S20,000 -0- 100,000 -0-. (9o.0oby 3S.000': Aviation Financier Services t ReG�td3 90,000 -0- 35,Ob0 35,000 25,000 , 103,037: Police Park) ti6XA (MayUW 25,000 603,323 796,360 -0- (67, 1 -0- ritcwba Parks BOC49 Debt 67,500 2S,000 i30.00t13 �1 cs Haiti pigs ransp�soc•, .25,000 30,000 -0- -0- (4i1,8S31 - of -too�3 1 4000, 000 1,0Q0.000NOW 45,E Debt $er4ic ,. self Ln 45,000 20.000. 20,0�- (35,0M . i ttve,:A�i= AE t 4Jus, owncil• Miami 525,000 18 ,T03 156.41 38,A76 -0 Dade a Integmt IrAws Affairs 160,217 T03.483 T03,463 @Q1, x tdit?cstlty 2 3s1it ! _ rit�9.. 3775,000 �480.Q0} 44Z,05Z Q��G (27, I. Mai P 6i�0 qp ia[yCe StXa 259,124�'. 231,437 245,382 T$*,M •. i . of Office 'i' 1t+drst _a -0- T$;� 125.000 X 4 61;'7 Sot Aside # ?° -0- 612,756 8- 484- tart 50,00 , SG, �' W .Tawo LL 34 3Tb 492 34 6T0 4Tl; lots s s 103 i �l i i II i i i I;r Jrooe rc. i • •.'n'v + j1. • . T v r. G F Lf 4 M � LH l �r ►.: rrsr�s � nv. � � 4rt ' . RE�WL! or E)SaMITURES 8Y =TIC" AS CF 02120190 f : 05 FISCAL- W-WM f ooaTioM cF YEJ Ex0lar. SPECIAL poomms. AND ACC9"TS Fi ;1 SonmSI SET wa.a...e.� too r TM� coo �T� e•. it P E 11 D I T V A E S ONYST/►MtaZl16 x E SL10LfT :CtSiR fidffN CUI Y-t-O LAST Y-1-0 SAME ODE OESCit3Pt:.ON 9uD0�T M+OWJ►�. 67 owls nIT&V" ,%M CHOES POMIT SHOP c.0 �as.c.c R VE 0. 0 125. 300 :2S .00 C •*WV*S Y 67 PM T .: 3060*0 C.0 125,000 *T i2'3.3010 01 0.0 1ZSr000 67 I2S.Op0 3ECTi0h el 0.0. 125•000 1' :>r . wC JUL.— 16-90 THU .18 1 2!'� Nat Marwick r k I.: 1' �ttifird ��tk AaauMrMr � Ons $1smyr* Tovw Ioi�i+on� 906 Z'd00 1bNvbpNlr iild bt l' t�to ZOGO ! Louth 01ralms Dou%vard June 13, 1990 M UN 1-4 1990 Of l�icm! I" Aft Ms. Adrlenne Macbeth Office of W" Atfeira 300 Biscayne Boulevard Way Suite 400 Miami, FL 33131 — Dan Ms. Macbeth: We arc pleased to express our continued interest in conductinS a Minority Business Enterprise Disparity Study for the City of Miami (the City) The scope of this study was described in detail in our proposal dated February A 1900. This propel was prepared in•accordanee with the terms established in your Invitation for Letters of Intoner and Vilifications. We would bo able to provide the services specified in our proposal for $100,000. ICPMO Peat Marwick, Steel Hector dt Davin, and H. Fox Associates, be. arc participants in the Disparityij Study recently commissioned by the State of Florida Department of 0e11cra1 Services. We �3 anticipate that attain economics can be acblcved due to our involvement in that study. x,a The $IW,000 ud et should be adequate to enable us to conduct a legally sound and L. statistically rigo study. Wo look forward to discussing with you any questions. or concerns regatding the study. r Very truly yours, KPMC Post Morwt k Wattor E. Whitney Partner z r. MMeWMrFMNd ' i° 3' r` • KMMMOhNMnm • • W+r�••+ �� 90— 426 y�pr IMP _ VMWM, OrdimWe No. 10761 oreamted the W ami. Street r Codesignation PA i ew Committee; and f WHER MS, the City Coma lesion wisbes to appoint oertain individue.ls as i awaberg Of the newly eetata7.i tamed Maud Street Oaiegignati oa 1aView Cowm ittft to OOKO We Serving there= wben such Ordinance beoomnes effeotive; NO 9 BE 1T R29.VBD By 0►F TBS am OF x=, -f= FtCltL11A• Seotion 1. The recitals and findings oontained in the Preamble to tbis Resolution are bereby adopted by referenoe thereto and incorporated berein as if fully set forth in this Seotion. Seotion 9. The following i rAi viduale are bereby appointed as members of the W aird Street Codesignation Review Committee to serve terms as designated hereJn or until their 0100e80ors are appointed: CATB3 = A: TWO (Z) members dW.l. be appointed to serve until the _ first Comami OW an meeting following the 1991 regular City eleotions : r; 1. Name: [APPOINTMENT PENDING] Address CNomotnated by Ciom missi.Oner De Yurre. ) $. Name: CAROLYN COPE Address: c/o Coconut Grove Realty_ 3121 Commodore Plaza Miami, FL 33133 (Nominated by Coissioner Plummer, Jr. ) CATBORY B: ThM (3) members dhal.l. be appointed to serve until the first Oo ioai meeting f0l10WIIJ g the 1993 City eleotiomi. 1. Nam: JUAN SERRALLES, JR. 1 : Mershon Sawyer et al UP ZOO 5. Biscayne Blvd, Sul Fe500 Miami, FL 33131 Cxaminated by snor Suarez.) _1 cny mm PIWAMIZ) AND APPROVED BY: lY 4119 V Y4 cis 0"Rf August 17j 1900 Me. Carolyn Cope L4/0 Coconut arrive Realty . . . . . . 3121-Commodore Plaza ary Miami, FL 33133 Dear Mo. Copes 911closed herein please find a copy of R-90-527 which was passed and adopted by.the City of Miami Commission at its meeting .held on July 12, 1990i appointing you to serve on the Miami Street Codesigniation Review Committee. Also enclosed is a copy of a memorandum from Jorge L. Fernaindiz, F. City Attorney, dated October 11, 1088, outlining some guidelin-eis to assist members of City Boards and Committees in complying with this Government in the Sunshine Law. Also din6losedsfo'r informational purposes, is another memorandum from the City Attorney# dated April 3. 1989 on legal requireminiti concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointmint. Si si je r e 1y 0 ,r,ry TY HIRAI City Clerk MH x vg Enc. a/9 I 41, :Vf. as* OFFICE OF THE CITY CLERK/Cky Hall/3500 Pan American Drive&.O.Sox 3307011/hilaml, Florida 33233-OYW(305) 390�&06S (4U1 Of MiltIt A JS -A MAY"i71KA1 CiSAR RY'. ! at a�4l= f r August 171 1990 e, Mr. Juan Serralles, Jr. Mershon Sawyer et al w 200 S. Biscayne Blvd., Suite 4500�. Miami, FL 33131 = Dear ,Mr. Serrlilles: Enclosed herein please find a copy of R-90-527 which was passed and adopted by the City of Miami Commission at its meeting held on July 12, 1990, appointing g you to serve on the Miami Street Codesignation Review Committee. Also enclosed is a copy of a memorandum from Jorge L. Fernandez, - City Attorney, dated October ll, 1988, outlining some guidelines to assist members of City Boards and Committees in complying with the Government in the Sunshine Law. Also enclosed, for informational purposes, is another memorandum -from the City Attorney, dated April 3, 1989 on legal requirements concerning Conflict of Interest and Dual Office Holding circumstances which may prohibit your membership in said bodies. Congratulations on your appointment. Sipyerelys X- NATTY HIRAI City Clerk vz MH: vg r: Enc. a/s FS% OFFICE OF THE CITY CLERK/City 14all/35m Pan American nriva/PAWknu INMRIMIAMt Flnrida twat."'" KI x7Q r r Ali' Members of the City Commission Cesar H. Odl ROM: City Manager SUBJECT : Appointments to M I am i Street Codesignation Review Committee REFERENCES: ENCLOSURES: RECOMiAENDAT 1 ON It Is respectfully requestedthe -City Commission adopt the attached Resolution appointing certain Individuals to serve on the Miami Street Codesignation Review Committee. BACKGROUND: Upon adoption on second and final reading of the ordinance creating: -the Miami Street Codeslgnation Committee. it 1s approprlate for the Commission to appoint Individuals to serve on said committee. The Committee shall consist of five members all of wham are to be appointed by the City Commission. The terms of office of the Initial membership will be as follows: Category A - Two members to be appointed until the first Commission meeting following .the' 1991'regular Clty election. These positions should be filled by nominations made by Commissioner DeYurre and Commissioner Plummier; and Category B - Three members to serve until the first Commission meeting following, the 1993 City election. These. positions should be.fllled by nominations made by Mayor Suarez, Vice Mayor Dawkins and Commissioner Alonso.