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HomeMy WebLinkAboutCRA-R-10-0075 Legislation 09-20-2010City of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 10-01089 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AMENDING RESOLUTION NO. CRA-R-10-0043 AUTHORIZING THE ISSUANCE OF A GRANT TO THE CITY OF MIAMI FOR THE DEMOLITION OF THE CAFE BUILDING AT BICENTENNIAL PARK, TO REDUCE THE TOTAL FUNDS GRANTED TO THE CITY FROM $69,957 TO $47,000; REALLOCATING AND AUTHORIZING THE EXPENDITURE OF EXCESS FUNDS, IN AN AMOUNT NOT TO EXCEED $22,957, TOWARD THE NECESSARY RE -GRADING AND REMOVAL OF TREES AT THE DEMOLITION SITE; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AND AMEND ALL DOCUMENTS NECESSARY FOR SAID PURPOSE, IN A FORM ACCEPTABLE TO GENERAL COUNSEL. WHEREAS, the Omni Redevelopment District Community Redevelopment Agency ("CRA") is responsible for carrying out community redevelopment activities and projects within its Redevelopment Area in accordance with its approved Redevelopment Plan; and WHEREAS, the Board of Commissioners, by Resolution No. CRA-R-10-0043, passed and adopted on May 13, 2010, authorized the issuance of a grant to the City of Miami, for the demolition and removal of the Cafe Building, its adjoining structures, and the fountain structure at Bicentennial Park, 1075 Biscayne Boulevard, Miami, Florida; and WHEREAS, the scope of work for the City's demolition contract does not include re -grading or tree removal, and cannot be performed without a new request for bids; and WHEREAS, in the interest of time, and in an effort to pool available resources, the CRA has proposed to assist the City with the demolition project by arranging for the re -grading and removal of trees at the demolition site; and WHEREAS, the City's portion of the demolition project will not exceed $47,000, and the CRA shall use the excess funds toward the remaining portion of the project; and WHEREAS, the Board of Commissioners wishes to amend Resolution No. CRA-R-10-0043 to reduce the total funds granted to the City from $69,957 to $47,000; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS 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 City of Miami Page 1 of 2 File Id: 10-01089 (Version: 1) Printed On: 9/14/2010 File Number: 10-01089 by reference and incorporated herein as if fully set forth in this Section. Section 2. Section 2 of Resolution No. CRA-R-10-0043 is hereby amended as follows:{1} Section 2. The issuance of a grant, in an amount not to exceed $69,957 $47,000, to the City of Miami for the demolition and removal of the Cafe building, its adjoining structures, and the fountain structure at Bicentennial Park, 1075 Biscayne Boulevard, Miami, Florida, is authorized. Section 3. The reallocation and expenditure of excess funds, in an amount not to exceed $22,957, toward the necessary re -grading and removal of trees at the demolition site, is authorized. Section 4. The Executive Director is authorized to disburse funds, at his discretion, on a reimbursement basis or directly to vendors, upon presentation of invoices and satisfactory documentation. Section 5. The Executive Director is authorized to execute and amend all documents necessary for said purpose, in a form acceptable to General Counsel. Section 6. This resolution shall become effective immediately upon its adoption . APPROVED AS TO FORM AND CORRECTNESS: JULIE O. BRU GENERAL COUNSEL Footnotes: {1} Words and figures stricken through shall be deleted. Underscored words and figures shall be added. The remaining provisions are now in effect and remain unchanged . Cify of Miami Page 2 of 2 File Id: 10-01089 (Version: 1) Printed On: 9/14/2010