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HomeMy WebLinkAboutCRA-R-12-0022City of Miami Legislation CRA Resolution: CRA-R-12-0022 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 12-00179 Final Action Date: 3/29/2012 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY ("CRA") AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH M.C. HARRY & ASSOCIATES, INC., FOR THE PREPARATION OF THE INTERIOR DESIGN PLANS AND SPECIFICATIONS FOR HISTORIC FIRE STATION NO. 2, LOCATED AT 1401 N. MIAMI AVENUE, AS THE CRA OFFICES, IN AN AMOUNT $10,000; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE FUNDS, AT HIS DISCRETION, 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. FUNDS TO BE ALLOCATED FROM THE OMNI TAX INCREMENT FUND, "CONSTRUCTION IN PROGRESS," ACCOUNT CODE NO. 10040.920101.670000.0000.00000. 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-10-0076, passed and adopted September 27, 2010, authorized $3.5 million for the design and reconstruction of the Historic Fire Station No. 2 ("Project"). Funding for this part of the Project will be used from this $3.5 million allocation; and WHEREAS, the CRA will be relocating its offices into Fire Station No. 2; and WHEREAS, the preparation of the interior design drawings will provide the plans and specifications for the procurement of cubicles, furnishings (tables, desks, chairs, etc), reception desk, carpeting, wall colors and any other non permanent fixture for the CRA offices; and WHEREAS, the Board of Commissioners wishes to enter into an agreement with M.C. Harry & Associates, Inc., in an amount not to exceed of $10,000 to prepare interior design plans and specifications for the Project; 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 by reference and incorporated herein as if fully set forth in this Section. Section 2. The execution of a professional services agreement in an amount not to exceed $10,000 with M.C. Harry & Associates, Inc. for the preparation of the interior design plans and City of Miami Page 1 of 2 File Id: 12-00179 (Version: 2) Printed On: 11/7/2022 File Number: 12-00179 Enactment Number: CRA-R-12-0022 specifications for the Fire Station No.2, located at, 1401 N. Miami Avenue, Miami, Florida, is authorized. Section 3. Funding in the amount of $10,000 shall be drawn from the $3.5 million allocated in Resolution No. CRA-R-10-0076. Section 4. The Executive Director is authorized to disburse funds, at his discretion, 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. Funds to be allocated from the OMNI Tax Increment Fund,"Construction in Progress," Account Code No. 10040.920101.670000.0000.00000. Section 7. This resolution shall become effective immediately upon its adoption. City of Miami Page 2 of 2 File Id: 12-00179 (Version: 2) Printed On: 11/7/2022