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HomeMy WebLinkAboutSummary FormDate: 6/ 11 /2008 Commission Meeting Date: AGENDA ITEM SUMMARY FORM FILE ID: C) b -06 -73 / RE.1O Requesting Department: CIP Department District(s) Impacted: 01 02 ❑3 04 05 Type: ® Resolution ❑ Ordinance ❑ Emergency Ordinance ❑ Discussion Item ❑ Other Subject: Resolution authorizing the City Commission to establish the Museum Park Project Funding and Construction Oversight Committee. Purpose of Item: Resolution authorizing the City Commission to establish the Museum Park Project Funding and Construction Oversight Committee pursuant to the City's Commission's directives of May 22, 2008 and June 14, 2007; further authorizing the City Commissioners and the City Manager to appoint the committee members. Background Information: The City Commission on June 14, 2007 and on May 22, 2008 directed that the City establish a Museum Park Project Funding and Construction Oversight Committee in connection with the Memorandum of Understanding, authorized by Resolution No. R-08-0290 on May 22, 2008, by and among the City of Miami, Miami Dade County, the Miami Sports and Exhibition Authority, the Miami Arts Museum of Dade County Association, Inc., the Museum of Science, Inc., and the Historical Association of Southern Florida, Inc. The Committee will include individuals knowledgeable regarding times, costs, information, and project goals to oversee the development and construction of the Museum Park Project. 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 (SIGN AND DATE) CIP N/A Budget N/A If using or receiving capital funds Grants N/A Purchasing Chief r N/A isk Management ept. Director City Manager N/A Page 1 of 1 Project Manager: Gary Fabrikant