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HomeMy WebLinkAboutCRA-R-04-0012 Cover MemoCRA Board of Directors Meeting October 14, 2004 SOUTHEAST OVERTOWN/PARK WEST AND OMNI COMMUNITY REDEVELOPMENT AGENCIES INTER -OFFICE MEMORANDUM Vice Chairman Johnny L. Winton Date: October 8, 2004 and Members of the CRA Board File I.D.: 04-01086 Subject: Resolution Authorizing Continued Emergency Shoring & Bracing of the Ward Rooming House From: Frank K. Rollason References: Executive Director Enclosures: Resolution; Supporting documentation RECOMMENDATION: It is recommended that the Board of Directors of the Southeast Overtown/Park West Community Redevelopment Agency (SEOPW CRA) approve the attached Resolution authorizing the Executive Director to continue the existing Emergency Shoring & Bracing Services provided by Encore Builders, Inc., for the Ward Rooming House located at 249-255 NW 9th Street in Overtown for that portion of FY '05 (October 1, 2004 through September 30, 2005) as required at a monthly fee of $1,700.00 for a total cost not to exceed $20,400.00 JUSTIFICATION: The Ward Rooming House has been shored and braced since August 2003 by Encore Builders, Inc., to prevent further structural failure as approved and ratified by the SEOPW Board of Directors on September 29, 2003, via Resolution No. 03-83 (copy of Clerk's Report attached) in the amount of $19,800.00, which provided the services on a monthly basis through December 2003. In January 2004, SEOPW Resolution No. 04-08 (copy of Clerk's Report attached) was adopted by the Board which extended this service through September 2004 at a cost of $10,800.00. It is now necessary to extend this service, once again, through the FY '05 fiscal year or until the building is turned over to a General Contractor to renovate. The funding and award authorization in this proposed Resolution will only be expended to the point that a General Contractor takes responsibility for the building, but is being sought for the entire fiscal year in the event that this renovation project does not go forward. As you are aware, the Board approved the development of Architectural & Engineering plans at the September 20, 2004 Board Meeting via CRA Resolution No. 04-0008 (copy of marked agenda attached) at a cost of $80,541.50 by the CRA's Consulting Engineers, TY Lin/HJ Ross. In addition, $600,000 of SEOPW TIF funding for the actual renovation construction has been identified in the SEOPW FY'05 Capital Projects Budget which was also approved by the Board at the September 20, 2004 Board Meeting. FUNDING: $20,400.00 from SEOPW TIF Account No. 689001.550108.6.860 entitled: Construction in Progress. FKRfeh