HomeMy WebLinkAboutR-84-0125J-84-39
1/26/84
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RESOLUTION NO. N4` ' "5
A RESOLUTION APPOI14TING ADDITIONAL MEMBERS
TO THE REVIEId COMMITTEE THAT EIVALUATES PRO-
POSALS FOR THE WATSON ISLAND UNIFIED DEVELOP-
MENT PROJECT AND REPORTS TO THE CITY MANAGER
AS REQUIRED BY CITY OF MIAMI CHARTER SECTION
53(C):
WHEREAS, City of Miami Charter Section 53(c) allows for
"unified development projects" where an interest in real property
is owned or is to be acquired by the City and is to be used for
the development of improvements; and
WHEREAS, the City Commission, by Resolution No. 83-1153,
dated December 8, 1983, determined that, for the development of
cultural, recreation and entertainment facilities on an approxi-
mately 63-acre land parcel located on City -owned Watson Island,
it may be advantageous for the City to procure from a private
person one or more of the following integrated packages comprising
a unified development project:
- Planning and design, construction, and
leasing; or
- Planning and design, leasing, and
management; or
- Planning and design, construction, and
management; or
- Planning and design, construction, leasing,
and management; and
WHEREAS, Charter Section 53(c) requires that the City Com-
mission hold a public hearing to consider the contents of a request
for proposals for the unified development project, the selection of
a certified public accounting firm, and the recommendations of the
City Manager for the appointment of persons to serve on the review
committee; and
WHEREAS, said public hearing has commenced after public notice
of same was duly published; and
WHEREAS, Charter Section 53(c) permits the City Commission,
at the conclusion of said public hearing, to authorize the issuance
of the request for proposals, and appoint the members of the review
committee only from among the persons recommended by the City
Manager; and
CITY COMIUSSION
MEU NO OF
J AN '2C 1984
fi'_�.14RK�
4 i
WHEREAS, the City Commission determined it is most advan-
tageous to develop the aforementioned facilities as set forth
above on Watson Island as a unified development project, author-
ized the issuance of the Request for Proposals, appointed three
members to the review committee, and continued the public hearing
for the purpose of considering the appointment of additional
members of the review committee only from among the persons
recommended by the City Manager and selecting a certified public
accounting firm;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE
CITY OF MIAMI, FLORIDA:
Section 1. The City Commission appoints the following to
be additional members of the review corunittee that evaluates each
proposal for the Watson Isla�id Unified Development Project and,
as required by City of Miami Charter Section 53(c), renders a
written reuort to the City Nanager of its evaluation of each pro-
posal, including any minority opinions:
Members of the Dublic:
None
City officials or employees:
Adrienne Macbeth
Sergio Rodriguez
PASSED AND ADOPTED this 26th day of
ATTEST:
RALP G. ONGIE, CITY—CLER
PREPARED AND APPROVED BY:
"? 0
IRIAM MAER
ASSISTANT CITY ATTORNEY
January , 1984.
Maurice A. Ferre
MAURICE A. FERRE, MAYOR
APPROVED AS TO FORM A14D CORRECTNESS:
'4, 'o-a ,le ,
JOSE GARCIA-PEDROSA
CITY ATTORNEY
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