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HomeMy WebLinkAboutCRA-R-24-0019 MemorandumSEOPW Board of Commissioners Meeting February 22, 2024 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE MEMORANDUM To: Board Chair Christine King and Members of the CRA Board From: James McQueen Executive Director Date: February 22, 2024 File: 15584 Subject: Pedestrian Crosswalk Enclosures: File # 15584 Exhibit A BACKGROUND: A Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA"), with attachment(s), authorizing the Executive Director to negotiate and execute the Intergovernmental agreement, attached and incorporated herein as Exhibit "A", in a form acceptable to the Counsel between the SEOPW CRA and Miami -Dade County ("County") for the installation and maintenance of rectangular rapid flashing beacons within existing Pedestrian Crosswalks in the County's right-of-way ("Purpose"); further authorizing the allocation of funds in an amount not to exceed One Hundred and Forty -Two Thousand Dollars and Zero Cents ($142,000.00) ("Funds"). JUSTIFICATION: WHEREAS, Section 2, Goal 6, of the Plan, lists "improving the quality of life for residents", as a stated redevelopment goal; and FUNDING: $142,000.00 allocated from Other Contractual Services, Account No. 10050.920101.534000 FACT SHEET: Company names: SEOPW CRA and Miami -Dade County Fund amount: $142,000.00 Scope of work or services (Summary): Intergovernmental agreement between the SEOPW CRA and Miami -Dade County for the installation and maintenance of rectangular rapid flashing beacons within existing Pedestrian Crosswalks in the County's right-of-way. AGENDA ITEM FINANCIAL INFORMATION FORM SEOPW CRA CRA Board Meeting Date: February 22, 2024 CRA Section: Brief description of CRA Agenda Item: Authorizing the Executive Director to negotiate and execute the interlocal agreement for the installation and maintenance of rectangular rapid flashing beacons within existing Pedestrian Crosswalks in the County's right -of -away. Further authorizing the allocation of funds in an amount not to exceed $142,000.00 in this regard. Project Number YES, there Account Code: (if applicable): are sufficient funds in Line Item: 10050.920101.534000.0000.00000 Amount: $1 4 2 , 0 0 0.0 0 NO (Complete the following source of funds information): Amount budgeted in the line item: $ Balance in the line item: $ Amount needed in the line item: $ Sufficient funds will be transferred from the following line items: ACTION ACCOUNT NUMBER TOTAL Project No./Index/Minot Object From $ To $ From $ To $ Comments: Page 2 of 5 Approved by: Approval: Miguel A Valcnt r , Finance Officer Executive Director 2/15/2024 2/15/2024 Page 3 of 5 Southeast Overtown/Park West Community Redevelopment Agency File Type: CRA Resolution Enactment Number: CRA-R-24-0019 File Number: 15584 Final Action Date:2/22/2024 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), WITH ATTACHMENT(S), AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE THE INTERGOVERNMENTAL AGREEMENT, ATTACHED AND INCORPORATED HEREIN AS EXHIBIT "A", IN A FORM ACCEPTABLE TO COUNSEL BETWEEN THE SEOPW CRA AND MIAMI-DADE COUNTY ("COUNTY") FOR THE INSTALLATION AND MAINTENANCE OF RECTANGULAR RAPID FLASHING BEACONS WITHIN EXISTING PEDESTRIAN CROSSWALKS IN THE COUNTY'S RIGHT-OF-WAY ("PURPOSE"); FURTHER AUTHORIZING THE ALLOCATION OF FUNDS IN AN AMOUNT NOT TO EXCEED ONE HUNDRED AND FORTY-TWO THOUSAND DOLLARS AND ZERO CENTS ($142,000.00) (FUNDS) FROM ACCOUNT NUMBER 10050.920101.534000, TITLED OTHER CONTRACTUAL SERVICES FOR SUCH INSTALLATION; FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE ANY AND ALL DOCUMENTS NECESSARY TO ACCOMPLISH SAID PURPOSE, ALL IN FORMS ACCEPTABLE TO COUNSEL; PROVIDING FOR INCORPORATION OF RECITALS AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the SEOPW CRA wishes to enhance the safety of the existing pedestrian crosswalks within its boundaries; and WHEREAS, the SEOPW CRA wishes to utilize the resources of Miami -Dade County ("County") to design and install rapid flashing beacons, subject to the terms and conditions of the Intergovernmental Agreement, attached and incorporated herein as Exhibit "A" ("Agreement"); and WHEREAS, the Board of Commissioners of the SEOPW CRA finds that entering into the Agreement, attached and incorporated herein as Exhibit "A" for the installation and maintenance of rectangular rapid flashing beacons within the existing pedestrian crosswalks of the County's right-of-way is in the best interest of both parties; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST 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 Executive Director is hereby authorized to negotiate and the Agreement, attached and incorporated herein as Exhibit "A", including any an all documents necessary to, all in forms acceptable to counsel for said Purpose. Page 4 of 5 Section 3. The Executive Director is hereby authorized to allocated funds in an amount not to exceed One Hundred and Forty -Two Thousand Dollars and Zero Cents ($142,000.00) (Funds) from account number 10050.920101.534000 titled Other Contractual Services for such installation. Section 4. Sections of this Resolution may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the Executive Director, or the Executive Director's designee, without need of public hearing, by filing a corrected copy of the same with the City Clerk. Section 5. This Resolution shall become effective immediately upon its adoption. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: 4 yelft•534..amwiar,eraftounsel 2/15/2024 Page 5 of 5