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HomeMy WebLinkAboutCRA-R-12-0080 11-26-12 Cover MemoSEOPW Board of Commissioners Meeting November 26, 2012 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Michelle Spence -Jones Date: November 19, 2012 and Members of the CRA Board Subject: Resolution Authorizing (1) Year Renewal Horsepower Electric, Maintenance. From: Clarence E. Woods, Ill References: Executive Director Enclosures: Legislation File: 12-01375 Exercise of First One of Agreement with Inc. for Streetlight BACKGROUND: It is recommended that the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("CRA") approve and adopt the attached Resolution authorizing the exercise of the first one (1) year renewal option under the agreement with Horsepower Electric, Inc. for maintenance of certain streetlights, for a total amount not to exceed $25,000 for the year. In furtherance of redevelopment goals and principles, the CRA maintains a number of public streetlights throughout the Redevelopment Area. The Board of Commissioners, by Resolution No. CRA-R-11-0022, passed and adopted on April 25, 2011, authorized the execution of a professional services agreement between the CRA and Horsepower Electric, Inc. to provide maintenance for a number of streetlights for a one (1) year period with the option of four (4) additional one (1) year periods, at a cost not to exceed $25,000 per year. On September 1, 2011,.the CRA and Horsepower Electric, Inc. entered into a professional services agreement to provide maintenance as authorized by the aforementioned resolution. The Agreement also included the CRA's option of four (4) additional one (1) year periods. This Resolution serves to exercise the first one (1) year option in an effort to ensure uninterrupted service. JUSTIFICATION: The 2009 Southeast Overtown/Park West Redevelopment Plan lists "improving the quality of life for residents," as a stated redevelopment principle. Said plan also lists "[m]aintenance of public streets and spaces ... in a consistent manner" as a stated redevelopment goal. This Resolution carries out these objectives. FUNDING: $25,000 from SEOPW Tax Increment Fund, "Other Contractual Services," Account Code No. 10050.920101.534000.0000.00000.