HomeMy WebLinkAboutR-83-0445.i-33-388`
RESOLUTION NO. L93--4,15
A RESOLUTION APPOINTING FIVE (5) INDIVIDUALS
TO THE CITY OF MIAMI MINORITY PROCUREMENT
COMPLIANCE BOARD, APPOINTING THE BOARD'S
CHAIRMAN, AND DEFINING THE BOARD'S RESPONSI-
BILITIES, AS THOSE CONTAINED IN ORDINANCE
NO. 9530, ADOPTED DECEMBER 9, 1982
WIiEREAS, on December 9, 1982, upon passage and adoption
of Ordinance No. 9530, the Commission of the City of Miami
created the Minority Procurement Compliance Board to monitor
the fifty percent (50%) minority set -aside of the total dollar
volume of all contracts for the design, development, construc-
tion, management and operation of Unified Development Projects,
Public Works and Public Facilities for the City; and
WHEREAS, Ordinance No. 9530 requires that the Minority
Procurement Compliance Board consist of five (5) members to be
appointed to four-year terms by the City Commission; and
WHEREAS, Ordinance No. 9530 specifies that one (1) member
of the Board shall be a City Commissioner; and
WHEREAS, Ordinance No. 9530 requires that the City of Miami
Commission appoint the Chairman of the Board; and
WHEREAS, Ordinance No. 9530 specifies that the City of Miami
Commission approve the Board's procedures and annually review
the observance of the fifty percent (500) set -aside; and
WHEREAS, the City of Miami is currently acceptin,j and re-
questing proposals for Public IVOrks and Public Facilities Projects
to which Ordinance No. 9530 applies;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. PIayor Maurice A. Ferre 0 City Commissioner, is here-
by appointed to the Minority Procurement Board.
Section 2. The following four (4) individuals are hereby
appointed to four-year terms on the Minority Procurement Board:
George Knox
William Chapman
Anita Cofino Barry Kutun
cia"I COMh2ISSI0
I
I!!AY 31 1983
83-4
FA
Section 3. (not selected) is hereby appointed
Chairperson of the Board.
Section 4. The City Manager is instructed to assist the
Minority Procurement Board in its development of procedures and
to insure that the board understand and meet its obligations
as defined in Ordinance No. 9530.
PASSED AND ADOPTED this 31st day of May , 1983.
Maurice A. Ferre
MAURICE A. FERRE
MAYOR
JST:
ALPH"G. ONGIE, CITY CLERIV
PREPARED AND APPROVED BY:
ROBERT F. CLARK
DEPUTY CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
J16,6E R. GARCIA-PEDROSA
TY ATTORNEY
83-445
CITY OF MIAMI. FLORIDA 41
41
INTER-OFFICE MEMORANDUM
i
TO Honorable Mayor and DATE April 27, 1983 rILE
Members of the City
Commission SUBJECT Appointments to Minority
Procurement Compliance
Board
FIROM RE FERENCES
Howard V. GaryhC
Manager ENClO9ElRE5 Ord. No. 9530
Ordinance No. 9530, adopted December 9, 1982, established a Minority
Procurement Compliance Board to monitor the fifty percent (50%) set -aside of
the total dollar volume of all contracts for the design, development,
construction, management, or operation of unified development projects,
public works and public facilities for the City.
The five -member City Commission apointed board, one member of which is
required to be a Commissioner, will serve terms of four years. The
ordinance stipulates that the City Commission will also appoint the
Chairperson, approve the Board's procedures and annually review observance
of_Ordinance No. 9530's requirements.
Appointments to the Minority Procurement Compliance Board will be scheduled
on the City Commission Agenda for- May 12, 1983.
83-44"