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Resolution 76-15031 • RESOLUTION NO. 76-15031 A RESOLUTION AUTHORIZING EXECUTION AND DELIVERY OF AGREEMENTS BY AND BETWEEN CITY OF MIAMI BEACH AND THE MIAMI BEACH REDEVELOPMENT AGENCY AND ENVIRONMENTAL PLANNING INSTITUTE, INC. , A FLORIDA CORPORATION; AND JOHN B. DYKSTRA ASSOCIATES ; AND WITH E . M. SCHAFFRAN & CO. , A CALIFORNIA CORPORATION. WHEREAS , the City- Council of the City of Miami Beach heretofore created the Miami Beach Redevelopment Agency, under the authority of Chapter 163, Florida Statutes, and WHEREAS, the City and said Agency desire to enter into contracts with Environmental Planning Institute, Inc. , a Florida corporation, to guide, advise and consult with the City and the Miami Beach Redevelopment Agency in the preparation and formulation of a redevelopment plan as authorized by said Chapter 163, Florida Statutes; and with John B. Dykstra Associates, for advice, con- sultation and guidance, for the operation of the Miami Beach Redevelopment Agency; and with E . M. Schaffran & Co. , a California corporation, for their advice, guidance and consultation with the City and the said Redevelopment Agency for creating and evolving the relocation plans as required by said Chapter 163, and WHEREAS, the contracts have been prepared for execution by the City of Miami Beach, the Miami Beach Redevelopment Agency and said Consultants for said services , and the City' Council being familar with the termsand provisions of said respective contracts, and WHEREAS, the City Manager and the Miami Beach Redevelop- ment Agency have recommended that said contracts and agreements be entered into by the City of Miami Beach, and WHEREAS, the City Council duly finds and determines that the entry into and execution and delivery of said agreements is in the best interests of the City of Miami Beach, its citizens , residents and taxpayers; NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Clerk of the City of Miami Beach be and they are hereby authorizeddand directed to execute and deliver said contracts with Environmental Planning Institute, Inc. , a Florida corporation; and with John B. Dykstra Associates; and with E . M. Schaffran & 'Co. , a California corporation; and that the financial officers of the City of Miami Beach be and they are hereby authorized and directed to make the necessary financial disbursements required of the City • under and pursuant to the provisions of •said agreements . PASSED and ADOPTED this 3rd day of May , 1976. Mayor Attest: )Ra/b(4,1. City Clerk OFFICE OF THE CITY ATTORNEY - 1130 WASHINGTON AVENUE - MIAMI BEACH, FLORIDA 33139 ORIGINAL RESOLUTION NO. 76-15031 .(I authorizing execution of contracts by and between CMB and Redevelopment Agency and Environmental Planning Institute, Inc; John N. Dykstra Assoc. and E.M. Schraffan and Co. re South Shore Redevelopment) 14