HomeMy WebLinkAboutR-84-1427J-84-1214
RESOLUTION No. 84-142'7
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A RESOLUTION SELECTING A CERTIFIED
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PUBLIC ACCOUNTING FIRM AND APPOINTING
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TWO NEW MEMBERS TO A REVIEW COMMITTEE
TO EVALUATE PROPOSALS FOR A UNIFIED
DEVELOPMENT PROJECT (UDP), THE
ADAPTIVE REUSE OF HISTORIC FIRE
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STATION NO. 4, AND rwPORT FINDINGS
TO THE CITY MANAGER AS REQUIRED BY CITY
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OF MIAMI CHARTER SECTION 53 (c).
WHEREAS, on July 31, 1984, by Resolution No. 84-891, the City
Commission authorized the issuance of a Request for Proposals for
a Unified Development Project for the retail, restaurant, and/or
cultural reuse of a historic building, former Fire Station No. 4,
located at 1000 S. Miami Avenue; and
WHEREAS, by Resolution No. 84-891, the City Commission further
selected a certified public accounting firm to analyze said
proposals and appointed nine members to a review committee; and
WHEREAS, the certified public accounting firm selected by the
Commission, Mr. Fred Santiago, has declined to participate; and
WHEREAS, the selection of another certified public accounting
firm is hereby necessary; and
WHEREAS, due to two Review Committee vacancies created by the
recent death of one City employee member, Mr. Donal Stewart, and
the decision not to participate by Mr. David Harrison, a member of
the public, the appointment of two new committee members is hereby
necessary;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The firm of Darryl K. Sharpton & Co., P.A., C.P.A.
is hereby selected, contingent upon its compliance with
City of Miami Minority Procurement Program, Ordinance No. 9775 for
minority firm participation, to analyze said proposals and render
a written report of its findings to the City Manager on the Unified
Development Project concerning the Adaptive Reuse of Historic Fire Station No. 4,
as requested by Charter Section 53 (c).
CITY COIMSSION
MEETING OF
DEC 94--142aN
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Section 2. The following individuals ai_ hereby appointed as
members of the review committee to evaluate each proposal and render
a written evaluation of same to the City Manager, including any
minority opinions.
MEMBER OF THE PUBLIC
Stuart Bornstein, Owner/Operator
Restaurant St. Michel
CITY EMPLOYEE
Alberto Armada, Lease Manager
PASSED AND ADOPTED THIS 13th day of DECEMBER
ST : Q�
LPH G. KONGIE, City Cle
77-�
PREPARED AND APPROVED BY:
ROBERT F. CLARK
Deputy City Attorney
APPROVED
CORRECTNESS:
, City )Attorney
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, 1984
MAURICE A. FERRE
MAURICE A. FERRE, Mayor
84-1. 2
0 PIN
CITY OF MIAMI. FLORIDA
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INTER -OFFICE MEMORANDUM
7TO:Howard V . Ga DATE:
t ;ry November 28, 1984 F+LEI
` City Manager
SUMECT: Resolution Selecting CPA Firm,
i
-•r_ Appointing 2 Review Committee
Members/ Fire Station No. 4
John E. Gilchrist
REFERENCES:
Asst to the City Man ger For City Commission meeting of
Special Projects Task Force pecember 13, 1984
P ENCLOSURE
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It is recommended that the attached
Resolution be adopted by the City
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Commission selecting a certified
fi...
public accounting firm and appointing
two new members to a Review Committee
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to evaluate proposals for a Unified
Development Project, the Adaptive
Reuse of Historic Fire Station No. 4
and report findings to the City
Manager as required by the City of
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Miami Charter Section 53
On July 31,
1984, the City Commission adopted Resolution No. 84-891
authorizing
the issuance of a Request for Proposals for a Unified
Development
Project, the Adaptive Reuse of Historic Fire Station No. 4,
located at
1000 South Miami Avenue. The City Commission further
selected a
certified public accounting firm to analyze proposals
ti
submited in
response to the RFP and appointed nine members to a review
committee.
The public accounting firm of Fred Santiago, selected by the Commission,
has declined to participate. It is recommended that the public
accounting firm of Touche Ross and Co. be selected to replace Fred
Santiago. The selection of Touche Ross & Co. is contingent upon their
compliance with the City's Minority Procurement Program Ordinance
No. 9775, as recommended by Ms. Adrienne MacBeth.
Two vacancies have been created on the Review Committee selected by
the City Commission. Due to the untimely death of Mr. Donal Stewart,
City Property Manager, it is recommended that Mr. Alberto Armada,
City Lease Manager, be appointed to the Review Committee as a City
employee replacement. Mr. David Harrison, a member of the public,
has declined to participate on the Review Committee. It is recommended
that Mr. Stuart Bornstein, owner and operator of Restaurant St. Michel,
be appointed as a replacement for Mr. Harrison.
It is requested that the attached Resolution be placed on the City
Commission meeting Agenda of December 13, 1984.
84--14V
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