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Resolution
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.ci.miami.fl.us
File Number: 05-00939 Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION CONCERNING THE REVIEW
COMMITTEE APPOINTED TO EVALUATE PROPOSALS RECEIVED IN
RESPONSE TO REQUEST FOR PROPOSALS FOR THE UNIFIED
DEVELOPMENT PROJECT FOR THE CITY -OWNED PROPERTY KNOWN AS THE
MELREESE GOLF COURSE, PURSUANT TO RESOLUTION NO. 05-0237,
ADOPTED APRIL 14, 2005, RESCINDING APPOINTMENTS MADE TO THE
REVIEW COMMITTEE AND APPOINTING NEW MEMBERS TO SERVE ON SAID
COMMITTEE; AMENDING SAID RESOLUTION TO REFLECT THE REVIEW
COMMITTEE MEMBER CHANGES.
WHEREAS, Section 29-A(c) of the City of Miami ("City") Charter and Section 18-87 of the Code of
the City of Miami, Florida, as amended, provide for the Unified Development Project ("UDP") process
to govern the development of certain improvements to real property owned or to be acquired by the
City; and
WHEREAS, Resolution No. 05-0237, adopted April 14, 2005, authorized the issuance of a Request
for Proposals ("RFP") to seek a qualified development team for commercial and recreational
golf -related improvements at the City -owned property referred to as the "Melreese Golf Course"
located at 1802 Northwest 37th Avenue, Miami, Florida, under the UDP process outlined in the City
Charter and City Code; and
WHEREAS, pursuant to said Resolution, the City Commission also appointed a total of seven (7)
members to the required Review Committee, which, pursuant to City Charter Section 29-A(c), shall
consist of an appropriate number of City officials or employees and an equal number plus one of
members of the public, whose names shall be submitted by the City Manager; and
WHEREAS; because Mr. Richard Berkowitz and Mr. Jack Williams, appointed members of the
public, are not able to serve, the City Manager has rescinded them as members of the Review
committee and recommends Mr. Oscar Rodriguez and Mr. David Gray as replacement members for
appointment by the City Commission;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are incorporated
as if fully set forth in this Section.
Section 2. The appointments of Mr. Richard Berkowitz and Mr. Jack Williams to the Review
Committee appointed to evaluate proposals received in response to a RFP for the UDP for the
City -owned property known as the Melreese Golf Course, are rescinded.
Section 3. Mr. Oscar Rodriguez and Mr. David Gray are appointed to serve as new members of the
public on said committee.
City of Miami Page 1 of 2 Printed On: 8/30/2005
File Number: 05-00939
Section 4. Resolution No. 05-0237, adopted April 14, 2005, is amended in the following
particulars:{1}
"Resolution No. 05-0237
Section 5. The Review Committee members appointed, from among the persons
recommended by the City Manager, to evaluate proposals received in response to said RFP
for the UDP are: City staff: Linda Haskins, Otto Boudet-Murias, and David Rosemond;
Members of the Public: Oscar Rodriguez, David Brown, A►+lliams
David Gray and Manolo Reyes. The Review Committee shall issue its report to the City
Manager.
Section 5. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{2}
APPROVED AS TO FORM AND COTNESS:t
ORGE
CITY A TO ' NEY
NANDEZ
Footnotes:
{1} Words/and or figures stricken through shall be deleted. Underscored words and/or figures shall be
added. The remaining provisions are now in effect and remain unchanged. Asterisks indicate omitted
and unchanged material.
{2) If the Mayor does not sign this Resolution, it shall become
effective at the end of ten calendar days from the date it was passed and adopted. if the Mayor vetoes
this Resolution, it shall become effective immediately upon override of the veto by the City
Commission.
City of Miami Page 2 of 2 Printed On: 8/30/2005