HomeMy WebLinkAboutR-05-0532City of Miami
Legislation
Resolution: R-05-0532
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 05-00939 Final Action Date: 9/8/2005
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. Jack Williams, an appointed member of the public, is not able to serve,
the City Manager has rescinded him as a member of the Review Committee and recommends Mr.
Oscar Rodriguez as a replacement member for appointment by the City Commission; and
WHEREAS, because Mr. David Rosemond, an appointed member of City staff is not able to
serve, the City manager has rescinded him as a member of the Review Committee and recommends
Mr. Ernest Burkeen as a replacement member 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 appointment of 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
City of Miami
Page 1 of 2 File Id: 05-00939 (Version: 21 Printed On: 11/29/2016
File Number: 05-00939 Enactment Number: R-05-0532
Melreese Golf Course, is rescinded.
Section 3. The appointment of Mr. David Rosemond 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, is rescinded.
Section 4. Mr. Oscar Rodriguez is appointed to serve as a new member of the public on said
committee.
Section 5. Mr. Ernest Burkeen is appointed to serve as a new member of City staff on said
committee.
Section 6. 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 Ernest
Burkeen; Members of the Public: Richard Berkowitz, David Brown, Jack Williams Oscar
Rodriguez and Manolo Reyes. The Review Committee shall issue its report to the City
Manager.
*I1
Section 7. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{2}
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 File Id: 05-00939 (Version: 21 Printed On: 11/29/2016