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22-84 RDA RESOLUTION NO. 22-84 A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY AUTHORIZING AND DIRECTING FREILICH, LEITNER & CARLISLE, P.C. TO ENTER INTO A SUBCONTRACT AGREEMENT WITH A CONSULTANT TEAM, SUBJECT TO THE APPROVAL OF THE CITY COMMISSION, FOR THE PREPARATION OF DETAILED PLANS FOR SPECIFIC SOUTH POINTE PROJECT AREAS AS A CONDITION PRECEDENT TO ISSUANCE OF REQUESTS FOR PROPOSALS. WHEREAS, the Agency has recommended and the Ci ty has adopted a redevelopment plan for South pointe (South Shore Revi talization Strategy, adopted February 15, 1984, Resolution No. 84-2403); and WHEREAS, said Plan sets forth a general approach including goals, objectives and policies wi th respect to land use, density and public improvements in the redevelopment area; and WHEREAS, in implementation of said Plan the Ci ty has sought and received voter approval for a $9.8 million package of public improvements for the redevelopment area; and WHEREAS, in implementation of said Plan the City is in the process of reviewing new proposed performance standard zoning for the redevelopment area; and WHEREAS, there has been developer interest expressed in the redevelopment of specific blocks and parcels in the redevelopment area; and WHEREAS, litigation relative to the utilization of the marina upland parcels (SSDI v. City of Miami Beach) is anticipated to be resolved within the near future; and WHEREAS, South pointe marina construction is proceeding; and WHEREAS, it is deemed necessary to coordinate these activi ties and to provide a more direct focus for the redevelopment of specific parcels in the leading directly to issuance of Requests private developers to undertake redevelopment; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY that: 1. Freilich, Leitner & Carlisle, P.C., Legal Consultants to the Agency, are hereby authorized and directed to identify an appropriate consultant team to prepare detailed plans for specific South pointe project areas, which plans would form the basis for Requests for Proposal for specific redevelopment projects. 2. The Consultant team shall be development-oriented and shall include one or more individuals or firms with redevelopment for Proposals area, for scope of August 1, approval. expertise in the following areas: finance; urban design and land techniques; and project marketing. 3. The Consultant team services and subcontract 1984 for Agency and development use planning; economics and redevelopment shall be identified and a prepared by no later than City Commission review and 4. The subcontract shall specify a time of performance of not longer than four (4) months. 5. The subcontract shall be funded through a combination of funds already allocated to the Freilich, Leitner & Carlisle, P.C. contract (not to exceed $25,000) and subject to City Commission approval and authorization, through the issuance of not more than $100,000.00 of bond anticipation notes from the $9.8 million general obligation bonds for South pointe infrastructure improvements. 6. The Consultant team shall, in preparing the detailed project plans, seek input from Ci ty staff and officials, the Planning Board, the Mayor's Economic Development -2- Council and such other individuals and organizations as are deemed necessary and appropriate. PASSED AND ADOPTED this 20th day of June , 1984. l .". CH~I~N1'LL "'. t{..---, .- >>....,~.__>;t r ,r"/- ATTEST: &~:;; , Jj , J r; "~"" / . ..' . AL /) /~ 1/c.<H I./L../ SECRETARY " GENERAL COUNSEL 2/& 1'61 DATE! I LAD:kt 764A -3-