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HomeMy WebLinkAboutCRA-R-06-0053 cover memoSOUTHEAST OVERTOWN/PARK WEST AND OMNI COMMUNITY REDEVELOPMENT AGENCIES INTER -OFFICE MEMORANDUM SEOPW & Omni Board of Commissioners Meeting November 27, 2006 Item # 2 To: Board Chair Michelle Spence -Jones Date: November 17, 2006 File: 06-02059 and Members of the CRA Board From: James H. Villacortao Interim Executive Director Subject: Authorization to Negotiate Agreement with Recommended Proposer for CRA Parking Lot P-3 References: Enclosures: Supporting Documentation; and Legislation BACKGROUND: The attached Resolution authorizes the Executive Director to negotiate an agreement with the recommended proposer, as approved by the Board of Commissioners, for the development of CRA parking lot P-3, at 345 NW 10 Street, and directs that any agreement be brought back before the Board of Commissioners for its consideration. JUSTIFICATION: In response to an unsolicited proposal to develop CRA parking lot P-3, the CRA's Board of Commissioners, by Motion passed on July 31, 2006, authorized issuance of an RFP for development of parking lot P-3, at 345 NW 10 Street. The RFP was issued on August 24, 2006, and two proposals were received on September 19, 2006. Thereafter, the CRA Chairperson directed that a committee, consisting of Mr. Irby McKnight, Ms. Lisa Joseph, Ms. Stephanie van Vark, and Ms. Lisa Mazique, be formed to evaluate the responses and make a recommendation to the Board of Commissioners. The Board of Commissioners has considered the proposals and the recommendation of the committee and wishes to direct the Executive Director to attempt to negotiate a development agreement, in a form acceptable to General Counsel, with the recommended proposer, and to present any proposed development agreement to the Board of Commissioners for its consideration. This Resolution is not intended to be an award of development rights or to otherwise create any rights whatsoever in the recommended proposer. JHV/eh