HomeMy WebLinkAboutSummary FormAGENDA ITEM SUMMARY FORM
FILE ID: 05 — 0 0 a 361
Date: 8/23/2005
Commission Meeting Date: 9/8/2005
Requesting Department: Economic Development
District Impacted: 1 - Flagami
Type: ® Resolution ❑ Ordinance ❑ Emergency Ordinance ❑ Discussion Item
® Other Public Hearing Item
Subject: Rescind members of Review Committee and appoint replacement members to review
proposals received in response to a Request For Proposals issued on June 1, 2005 seeking Improvements
at the Melreese Golf Course.
Purpose of Item:
It is respectfully recommended that the City Commission adopt the attached Resolution concerning
the Golf/Hotel Request For Proposals ("RFP") document for the development of a hotel and other golf
course improvements at 1802 N.W. 37th Avenue, commonly referred to as the Melreese Golf Course,
under the Unified Development Project ("UDP") process. The attached legislation rescinds the
appointment of some of the previous members and appoints replacements.
Background Information:
Following prior Commission action mandated by the City Charter and Code, the City Commission
adopted Resolution No. 05-0237 during a duly advertised public hearing on April 14, 2005. This
authorized the issuance of a RFP to seek a qualified development team for the site and appointed a
total of seven (7) members to the required Review Committee. Pursuant to City Charter Section 29-
A(c), the Review Committee shall consist of an appropriate number of City officials or employees and
an equal number plus one of members of the public. The City Manager recommends appointing
replacement members for previously appointed members who have advised that they will be unable to
serve.
Budget Impact Analysis
NO Is this item related to revenue?
NO Is this item an expenditure? If so, please identify funding source below.
General Account No:
Special Revenue Account No:
CIP Project No:
NO Is this item funded by Homeland Defense/Neighborhood Improvement Bonds?
Start Up Capital Cost:
Maintenance Cost:
Total Fiscal Impact:
Final Approvals
fSIGN AND DATE)
CIP N/A Budget N/A
If using or receiving capital funds
Grants N/A Risk Management N/A
Purchasi g N/A Dept. Director ! exs
Chie '
i-� City Manage
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