HomeMy WebLinkAboutCRA-R-04-0016City of Miami
Legislation
CRA Resolution: CRA-R-04-0016
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 04-01184 Final Action Date: 11/15/2004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA”)
AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AGREEMENT, IN
A FORM ACCEPTABLE TO GENERAL COUNSEL, WITH T.Y. LIN
INTERNATIONAL/H.J. ROSS TO PROVIDE ENGINEERING SERVICES FOR AN
ANALYSIS OF WATER SYSTEM UPGRADES IN THE CRA AREA IN
CONJUNCTION WITH THE MIAMI-DADE COUNTY WATER AND SEWER
DEPARTMENT AND THE CITY OF MIAMI DEPARTMENT OF PUBLIC WORKS, IN
AN AMOUNT NOT TO EXCEED $15,000; FUNDS TO BE ALLOCATED FROM
OMNI TIF FUND, "PROFESSIONAL SERVICES OTHER," ACCOUNT CODE NO.
686001.590320.6.270.
WHEREAS, the Board of Directors of the Omni Redevelopment District Community
Redevelopment Agency ("CRA") by Resolution, passed and adopted on September 20, 2004
(Legistar file No.04-00822), allocated $3,000,000 in the Fiscal Year 2005 Budget for the upgrade of
water lines located within the CRA area; and
WHEREAS, the Board of Directors wish to engage the CRA's engineering consultant, T.Y. Lin
International/H.J. Ross, in concert with the Miami -Dade County Water and Sewer Department and the
City of Miami Public Works Department, to perform an analysis of the water system as presented in
their proposal of August 12, 2004; and
WHEREAS, once the actual scope of work is determined by this planning study, the project
and requested funding will be presented to the Board of Directors for further consideration;
NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE OMNI
REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI
FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted
by reference and incorporated herein as if fully set forth in this Section.
Section 2. The Executive Director is authorized to execute an agreement, in a form
acceptable to General Counsel, with T.Y. Lin International/H.J. Ross to provide engineering services
for an analysis of water system upgrades in the CRA area in conjunction with the Miami -Dade County
Water and Sewer Department and the City of Miami Department of Public Works, in an amount not to
exceed $15,000.
Section 3. Funds are to be allocated from Omni TIF Fund, "Professional Services Other,"
Account Code No. 686001.590320.6.270.
City of Miami
Page 1 of 2 File Id: 04-01184 (Version: 11 Printed On: 9/9/2011
File Number: 04-01184 Enactment Number: CRA-R-04-0016
Section 4. This Resolution shall become effective immediately upon its adoption.
City of Miami Page 2 of 2 File Id: 04-01184 (Version: 1) Printed On: 9/9/2011