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RESOLUTION NO. sil- O.
A RESOLUTION APPOINTING THREE MEMBERS TO A
REVIEW COMMITTEE TO EVALUATE PROPOSALS AND
REPORT TO THE CITY MANAGER AS REQUIRED BY
CITY OF MIAMI CHARTER SECTION 53(c), AND
CONTINUING THE PUBLIC HEARING.
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 66-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 com-
prising 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
Commission 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 recom-
mendations 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, select a certified public
accounting firm, and appoint the members of the review committee
CITY COMMISSION
MEETING OF
JAN 1-9 8198
40
_ oroni uâ– in.,
only from among the persons recommended by the City Manager;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The City Commission appoints the following
three persons to the review committee to evaluate each proposal
and render a written report to the City Manager of its evaluation
of each proposal, including any minority opinions:
Members of the Public
David lKeaver, Chairman
Dan Paul, Vice Chairman
Herbert Leeds
Section 2. The City Commission continues the public
hearing until January 26, 1984 at 6:00 p.m. for the purpose of
appointing additional members to the review committee to evaluate
each proposal and render a written report to the City Manager of
its evaluation of each proposal, including any minority opinions,
and selecting a certified public accounting firm to evaluate each
proposal and render a written report of its findings to the City
Manager.
PASSED AND ADOPTED this 19th day of January , 1984.
ATTEST:
--y d
RALjM G . ONG I E
City Clerk
PREPARED AND APPROVED BY:
G: I IAM MAER
Assistant City Attorney
GMM/wpc/pb/177
Maurice A. Ferre
MAURICE A. FERRE, Mayor
APPROVED AS TO FORM AND CORRECTNESS:
IJ'OSE ARCIA-PEDROSA
City Attorney
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