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HomeMy WebLinkAboutCRA-R-13-0037 LegislationCity of Miami Legislation CRA Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 13-00687 Final Action Date: A RESOLUTION OF THE BOARD OF COMMISSIONERS' OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO DISBURSE AN ADDITIONAL $29,858.45 TO EDGEWATER CONSTRUCTION GROUP, INC. FOR ADDITIONAL WORK NOT INCLUDED IN THE ORIGINAL PLAN BUT DEEMED NECESSARY BY SEVERAL CITY OF MIAMI DEPARTMENTS FOR THE INTERIOR BUILD -OUT AND PARKING LOT CONSTRUCTION OF THE HISTORIC FIRE STATION NO. 2, LOCATED AT 1401 N. MIAMI AVENUE, NOW HOUSING THE CRA OFFICES, THEREBY INCREASING THE NOT TO EXCEED AMOUNT TO $970,358.45; 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 DRAWN 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-12-005 authorized the Executive Director to enter into an agreement with Edgewater Construction Group, Inc. in an amount not to exceed of $940,500 for the interior build -out and parking lot construction of the historic fire station no. 2, located at 1401 N. Miami Avenue, now housing the CRA offices; and WHEREAS, pursuant to the request of several city departments, there was a need for additional work not included in the original plan, requiring an additional expenditure of $29,858.45, thereby increasing the not to exceed amount to $970,358.45; and WHEREAS, the funds are to be drawn from the Omni Tax Increment Fund, "Construction in Progress", ACCOUNT CODE NO. 10040.920101.670000.0000.00000. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE OMNI REDEVELOPMENT DISTRICT COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MIAMI, FLORI DA: 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 disburse an additional $29,858.45 to Edgewater Construction Group, Inc. for additional work for the interior build -out and parking lot construction of the City of Miami Page 1 of 2 File Id: 13-00687 (Version: I) Printed On: 6/6/2013 File Number: 13-00687 CRA offices, thereby increasing the not to exceed amount to $970,358.45. Section 3. The Executive Director is authorized to disburse funds, at his discretion, upon presentation of Invoices and satisfactory documentation. Section 4. The Executive Director is authorized to execute and amend all documents necessary for said purpose, in a form acceptable to General Counsel. Section 5. Funds to be drawn from the OMNI Tax Increment Fund, "Construction in Progress", Account Code No. 10040.920101.670000.0000.00000. Section 6. This resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND CORRECTNESS: JULIE O. BRU GENERAL COUNSEL City of Mianti Page 2 of 2 File Id: 13-00687 (Version: I) Printed On: 6/6/2013