Loading...
HomeMy WebLinkAboutDDA Resolution No. 036-2018RESOLUTION NO. 036/2018 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMMI, FLORIDA ("MIAMI DDA") COMMITTING $50,000.00 TO THE CITY OF MIAMI ("CITY) FOR COSTS ASSOCIATED WITH THE PLANNING; DEVELOPING AN OPERATIONAL ASSESSMENT AND RECOMMENDATIONS; AND ACTING AS THE OWNERS REPRESENTATIVE FOR THE 33 ACRES OF OPEN SPACE UNDER THE I-395 SIGNATURE BRIDGE RUNNING THROUGH DOWNTOWN MIAMI; AUTHORIZING THE EXECUTIVE DIRECTOR TO APPOINT AN EMPLOYEE OF THE MIAMI DDA TO ADVISE ALL PLANS AND PROPOSALS SUBMITTED FOR THE OPEN SPACE TO BE PROPOSED UNDERNEATH THE 1-395 RECONSTRUCTION PROJECT KNOWN AS THE UNDERDECK; DIRECTING THE EXECUTIVE DIRECTOR TO FORWARD A COPY OF THIS RESOLUTION TO THE OFFICIALS STATED HEREIN. WHEREAS, Goal 4.0 of the 2025 Downtown Miami Master Plan is to "Create Great Streets and Community Spaces," and action item 4.5 is to "Connect and Promote Downtown Parks, Open Space and Greenways;" and WHEREAS, members of the Board of Directors of the Miami Downtown Development Authority of the City of Miami, Florida ("Miami DDA") and staff have worked with the City of Miami ("City") in an attempt to create opportunities for more open space throughout Downtown Miami; and WHEREAS, as part of its I-395/SR 836/I-95 Design Build Reconstruction Project, the Florida Department of Transportation (FDOT) has planned for the creation of 33 acres of open space to run underneath the Signature Bridge ("Underdeck"); and WHEREAS, the City of Miami is preparing to enter into a Memorandum of Agreement (MOA) with FDOT to assume the planning, marketing, operations, maintenance and governance of the Underdeck; and WHEREAS, in order to ensure that the Underdeck is optimally planned to create an iconic destination for Downtown Miami that generates enough revenue to assist in operations and maintenance costs, several partner agencies have committed to contributing $50,000.00 to the City of Miami to assist with the planning, environmental, branding, marketing and oversight budget; and WHEREAS, the City of Miami has committed S500,000.00 to hire a consulting team that will assist with the planning; outreach; storm water engineering; an operational assessment; governance model recommendations and act as the Owner's Representative for the City to ensure the long-term viability of the Underdeck; and WHEREAS, on December 6, 2018, the Urban Placemaking Committee of the Miami DDA voted to recommend that the Miami DDA contribute $50,000.00 toward the City of Miami's planning budget for the Underdeck; and WHEREAS, this contribution is contingent upon the Miami DDA reviewing and approving the qualifications of the City of Miami's consulting team; and Page 1 of 2 WHEREAS, an employee of the Miami DDA will serve on a review committee during the planning process to ensure that the interest of the Board of Directors and the Downtown stakeholders are represented; and WHEREAS, should the Miami DDA determine that the actions of the City of Miami or its consulting team conflicts with the interests of Downtown Miami, it may withhold a portion of its contribution. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF 'MIAMI, FLORIDA: Section 1. The recitals are true and correct and are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The Board of Directors of the Miami DDA commits to contribute ($50,000.00) to the City of Miami for planning; developing an operational assessment and recommendations; and acting as the Owner's Representative for the underdeck. Section 3. The Executive Director is authorized to appoint an employee of the Miami DDA to advise the City on all plans and proposals submitted for the Underdeck. Section 4. The Executive Director is directed to forward a copy of this Resolution to Mayor Francis Suarez, the members of the Miami City Commission, City Manager Emilio T. Gonzalez, Resilience and Public Works Director Alan Dodd, and City Attorney Victoria Mendez. Section 5. This Resolution shall become effective immediately upon its adoption. ATTES Ivonne de la Vega Secretary to the Board of Directors PASSED AND ADOPTED, this 14th day of December, 2018. Russell, Chairman Alyce jvl. Robertson, Executive Director Page 2 of 2