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AGENDA ITEM COVER PAGE
vI'I„ wt., File ID: #8313
Resolution
Sponsored by: Commissioner Alex Diaz de la Portilla
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. R-20-0362 ADOPTED ON NOVEMBER 18, 2020
("RESOLUTION") TO CHANGE THE AMOUNT OF ANY GIFT CARD FROM
THE INDIVIDUAL/HOUSEHOLD GROCERIES GIFT CARD PROGRAM ("GIFT
CARD PROGRAM") FROM EXACTLY TWO HUNDRED FIFTY DOLLARS
($250.00) TO AN AMOUNT NOT LESS THAN ONE HUNDRED DOLLARS
($100.00) PER GIFT CARD AND UP TO AND NOT TO EXCEED THREE
HUNDRED FIFTY DOLLARS ($350.00) PER GIFT CARD WITH
DENOMINATIONS FOR EACH GIFT CARD TO BE DETERMINED ON A
DISTRICT BY DISTRICT BASIS BY THE RESPECTIVE DISTRICT
COMMISSIONER AND ON A CITYWIDE BASIS BY THE MAYOR; FURTHER
AMENDING THE RESOLUTION TO CHANGE ELIGIBLE EXPENDITURES FOR
GIFT CARDS TO ALLOW FOR THE PURCHASE OF GROCERIES,
PHARMACEUTICAL ITEMS, AND FOR THE PAYMENT OF UTILITY BILLS;
FURTHER AMENDING THE RESOLUTION TO INCREASE THE AMOUNT OF
CORONAVIRUS RELIEF FUNDS ("CRF") FUNDING FOR THE GIFT CARD
PROGRAM BY TWO MILLION DOLLARS ($2,000,000.00) AND TO DECREASE
THE AMOUNT OF CRF FUNDING FOR THE SMALL BUSINESS/NOT-FOR-
PROFIT GRANT PROGRAM ("GRANT PROGRAM") BY THE SAME AMOUNT;
DIRECTING AND AUTHORIZING THE CITY MANAGER AND THE
DESIGNATED CITY OF MIAMI OFFICIALS AND DEPARTMENTS TO
DETERMINE AND TO REPORT TO THE CITY COMMISSION AND THE
MAYOR BY DECEMBER 21, 2020 WHETHER ADDITIONAL CRF FUNDING
SHOULD BE TRANSFERRED FROM THE GRANT PROGRAM TO THE GIFT
CARD PROGRAM IN ORDER TO EXPEND SUCH CRF FUNDING BY THE
DECEMBER 30, 2020 FEDERAL DEADLINE, SUBJECT TO CONDITIONS
HEREIN AND AMOUNTS TO BE RETAINED FOR ELIGIBLE EXPENDITURES
FOR KNOWN GRANTS IN PROGRESS AND UNKNOWN LATE GRANT
APPLICATIONS; RATIFYING, APPROVING, AND CONFIRMING CERTAIN
NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED CITY
OFFICIALS AND DEPARTMENTS TO UPDATE THE CRF FUNDING
ALLOCATION AMOUNTS INCLUDING AN ADDITIONAL FIVE HUNDRED
FIFTY DOLLARS ($550.00) UNDER THE INTERLOCAL AGREEMENT,
RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING
ENTRIES, PROCUREMENT PROCESSES, AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND FOR GRANTS AND OTHER FUNDING
SOURCES IN PROGRESS AND FOR NECESSARY RELATED DOCUMENT
NEGOTIATIONS AND EXECUTIONS, ALL IN FORMS ACCEPTABLE TO THE
CITY ATTORNEY; FURTHER DECLARING THIS RESOLUTION TO BE OF AN
EMERGENCY NATURE; PROVIDING FOR AN EFFECTIVE DATE.
City of Miami
Legislation
Resolution
Enactment Number: R-20-0410
File Number: 8313
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Final Action Date:12/10/2020
A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING
RESOLUTION NO. R-20-0362 ADOPTED ON NOVEMBER 18, 2020
("RESOLUTION") TO CHANGE THE AMOUNT OF ANY GIFT CARD FROM
THE INDIVIDUAL/HOUSEHOLD GROCERIES GIFT CARD PROGRAM ("GIFT
CARD PROGRAM") FROM EXACTLY TWO HUNDRED FIFTY DOLLARS
($250.00) TO AN AMOUNT NOT LESS THAN ONE HUNDRED DOLLARS
($100.00) PER GIFT CARD AND UP TO AND NOT TO EXCEED THREE
HUNDRED FIFTY DOLLARS ($350.00) PER GIFT CARD WITH
DENOMINATIONS FOR EACH GIFT CARD TO BE DETERMINED ON A
DISTRICT BY DISTRICT BASIS BY THE RESPECTIVE DISTRICT
COMMISSIONER AND ON A CITYWIDE BASIS BY THE MAYOR; FURTHER
AMENDING THE RESOLUTION TO CHANGE ELIGIBLE EXPENDITURES FOR
GIFT CARDS TO ALLOW FOR THE PURCHASE OF GROCERIES,
PHARMACEUTICAL ITEMS, AND FOR THE PAYMENT OF UTILITY BILLS;
FURTHER AMENDING THE RESOLUTION TO INCREASE THE AMOUNT OF
CORONAVIRUS RELIEF FUNDS ("CRF") FUNDING FOR THE GIFT CARD
PROGRAM BY TWO MILLION DOLLARS ($2,000,000.00) AND TO DECREASE
THE AMOUNT OF CRF FUNDING FOR THE SMALL BUSINESS/NOT-FOR-
PROFIT GRANT PROGRAM ("GRANT PROGRAM") BY THE SAME AMOUNT;
DIRECTING AND AUTHORIZING THE CITY MANAGER AND THE
DESIGNATED CITY OF MIAMI OFFICIALS AND DEPARTMENTS TO
DETERMINE AND TO REPORT TO THE CITY COMMISSION AND THE
MAYOR BY DECEMBER 21, 2020 WHETHER ADDITIONAL CRF FUNDING
SHOULD BE TRANSFERRED FROM THE GRANT PROGRAM TO THE GIFT
CARD PROGRAM IN ORDER TO EXPEND SUCH CRF FUNDING BY THE
DECEMBER 30, 2020 FEDERAL DEADLINE, SUBJECT TO CONDITIONS
HEREIN AND AMOUNTS TO BE RETAINED FOR ELIGIBLE EXPENDITURES
FOR KNOWN GRANTS IN PROGRESS AND UNKNOWN LATE GRANT
APPLICATIONS; RATIFYING, APPROVING, AND CONFIRMING CERTAIN
NECESSARY ACTIONS OF THE CITY MANAGER AND DESIGNATED CITY
OFFICIALS AND DEPARTMENTS TO UPDATE THE CRF FUNDING
ALLOCATION AMOUNTS INCLUDING AN ADDITIONAL FIVE HUNDRED
FIFTY DOLLARS ($550.00) UNDER THE INTERLOCAL AGREEMENT,
RELEVANT FINANCIAL CONTROLS, PROJECT CLOSE-OUTS, ACCOUNTING
ENTRIES, PROCUREMENT PROCESSES, AND COMPUTER SYSTEMS IN
CONNECTION THEREWITH AND FOR GRANTS AND OTHER FUNDING
SOURCES IN PROGRESS AND FOR NECESSARY RELATED DOCUMENT
NEGOTIATIONS AND EXECUTIONS, ALL IN FORMS ACCEPTABLE TO THE
CITY ATTORNEY; FURTHER DECLARING THIS RESOLUTION TO BE OF AN
EMERGENCY NATURE; PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, at a Special City Commission Meeting on November 18, 2020, the City
Commission adopted Resolution No. R-20-0362 ("CRF Programs Resolution") authorizing the
City Manager to create and fund the City of Miami's ("City") new Coronavirus Relief Fund
Programs for the Small Business/Not-for-Profit Grants Program ("Grant Program") and the
Grocery Gift Card Program (collectively, "CRF Programs") in coordination with Miami -Dade
County's ("County") award to the City of Coronavirus Aid, Relief, and Economic Security
("CARES") Act Federal special reimbursement local share pass -through funds to respond to the
Novel Coronavirus ("COVID-19") pandemic through reimbursement; and
WHEREAS, pursuant to the CRF Programs Resolution, the City Commission directed
that a total amount of Eight Million Five Hundred Fifty -Four Thousand Dollars ($8,554,000.00)
be distributed with Five Million Dollars ($5,000,000.00) for the Grant Program and Three Million,
Five Hundred Fifty -Four Thousand Dollars ($3,554,000.00) for the Gift Card Program; and
WHEREAS, the CARES Act funds being awarded to the City under an Interlocal
Agreement with the County ("Interlocal Agreement') are subject to Federal audit, Federal
compliance requirements, and recoupment by the Federal government for noncompliance and
must be expended between March 1, 2020 and December 30, 2020 for CARES Act eligible
expenses in a total amount of not to exceed Eight Million Five Hundred Fifty -Four Thousand,
Five Hundred Fifty Dollars ($8,554,550.00); and
WHEREAS, given the CARES Act requirement for such funds to be spent by the City by
December 30, 2020 and the great community need of City residents adversely impacted by the
COVID-19 pandemic, the City Commission has determined that it is in the best interests of the
City to amend, authorize, and approve both the Gift Card Program and the Grant Program as
follows:
(a) to change the amount of any gift card from exactly Two Hundred Fifty Dollars
($250.00) to instead be authorized in an amount of not less than One Hundred
Dollars ($100.00) per gift card and up to and not to exceed Three Hundred Fifty
Dollars ($350.00) per gift card, with such denomination for each gift card to be
determined on a District by District basis by the respective District Commissioner and
on a Citywide basis by the Mayor;
(b) to change eligible expenditures to allow for the purchase of groceries,
pharmaceutical items, and for the payment of utility bills under the Gift Card
Program;
(c) to increase the amount of the CRF Programs Funding for the Gift Card Program by
Two Million Dollars ($2,000.000.00) and to decrease the amount of the CRF
Programs Funding for the Grant Program by the same amount, with such additional
Two Million Dollars ($2,000,000.00) to be apportioned in accordance with the City's
current Anti -Poverty Initiatives ("API") ratios and percentages for each District's
distributions and the Mayor's Citywide distributions; and
(d) to bring the adjusted funding amount for the Grant Program to Three Million Dollars
($3,000,000.00) and the adjusted funding amount for the Gift Card Program to Five
Million, Five Hundred Fifty -Four Thousand Dollars ($5,554,000.00); and
WHEREAS, in order to maximize the City's continued efforts to assist City
residents during the continuing COVID-19 pandemic, the City Commission has also determined
that it is in the best interests of the City and its residents for the City Commission to direct and
authorize the City Manager and the designated City Officials and Departments to determine and
report to the City Commissioners and the Mayor by December 21, 2020 whether additional CRF
Programs Funding should be transferred from the Grant Program to the Gift Card Program in
order to expend such funding by the December 30, 2020 Federal deadline, subject to the
following conditions:
(a) the Grant Program should retain funding amounts necessary to fund eligible
expenditures for all known grants in progress;
(b) the Grant Program should also retain not to exceed Five Hundred Thousand Dollars
($500,000.00) for eligible expenditures for unknown late applications for grants; and
(c) the City Manager and designated City Officials and Departments would then work
with each District Commissioner for the District's final distributions and with the
Mayor for final Citywide distribution of any final CRF Programs Funding
readjustments between the Grant Program and the Gift Card Program to be
distributed for eligible expenditures in order to meet the December 30, 2020 Federal
deadline; and
WHEREAS, it is also in the best interests of the City to ratify, approve, and confirm
certain necessary actions of the City Manager and designated City Officials and Departments to
update the CRF Programs Funding allocations including the additional Five Hundred Fifty
Dollars ($550.00) under the Interlocal Agreement, the relevant financial controls, project close-
outs, accounting entries, procurement processes, and computer systems in connection herewith
and for grants and other funding sources in progress, and for necessary related document
negotiations and executions, all in forms acceptable to the City Attorney; and
WHEREAS, for avoidance of doubt, all provisions of the CRF Programs Resolution that
are not amended hereby shall remain the same as originally authorized; and
WHEREAS, pursuant to Section 2-33(f) of the Code of the City of Miami, Florida, as
amended, the City Commission finds, determines, and deems this Resolution to be of an
emergency nature;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF
MIAMI, FLORIDA:
Section 1. The recitals, findings, and determinations contained in the Preamble to this
Resolution are adopted by reference and incorporated as if fully set forth in this Section.
Section 2. Resolution No. R-20-0362 adopted November 18, 2020 is hereby amended
regarding the CRF Programs Funding, the Grant Program, and the Gift Card Program as
follows:
(a) to change the amount of any gift card from exactly Two Hundred Fifty Dollars
($250.00) to instead be authorized in an amount of not less than One Hundred
Dollars ($100.00) per gift card and up to and not to exceed Three Hundred Fifty
Dollars ($350.00) per gift card, with such denomination for each gift card to be
determined on a District by District basis by the respective District Commissioner and
on a Citywide basis by the Mayor;
(b) to change eligible expenditures to allow for purchase of groceries, pharmaceutical
items, and for the payment of utility bills under the Gift Card Program;
(c) to increase the amount of the CRF Programs Funding for the Gift Card Program by
Two Million Dollars ($2,000.000.00) and to decrease the amount of the CRF
Programs Funding for the Grant Program by the same amount, with such Two Million
Dollars ($2,000,000.00) to be apportioned in accordance with the City's current API
ratios and percentages for each District's distributions and the Mayor's Citywide
distributions; and
(d) to bring the adjusted funding amount for the Grant Program to Three Million Dollars
($3,000,000.00) and the adjusted funding amount for the Gift Card Program to Five
Million Five Hundred Fifty -Four Thousand Dollars ($5,554,000.00).
Section 3. The City Commission hereby authorizes' and directs the City Manager and
the designated City Officials and Departments to determine and report to the City
Commissioners and the Mayor by December 21, 2020 whether additional CRF Programs
Funding should be transferred from the Grant Program to the Gift Card Program in order to
expend such funding by the December 30, 2020 Federal deadline, subject to the following
conditions:
(a) the Grant Program should retain funding amounts necessary to fund eligible
expenditures for all known grants in progress;
(b) the Grant Program should also retain not to exceed Five Hundred Thousand Dollars
($500,000.00) for eligible expenditures for unknown late applications for grants until
such time as the City Manager reviews with the City Commissioners and the Mayor
the remaining amounts and the schedule for funding for each District and Citywide;
(c) the City Manager and designated City Officials and Departments would then work
with each District Commissioner for each District's final distribution and with the
Mayor for final Citywide distribution of any final CRF Programs Funding amounts
readjustments between the Grant Program and the Gift Card Program to be
distributed for eligible expenditures in order to meet the December 30, 2020 Federal
deadline.
Section 4. The City Commission hereby ratifies, approves, and confirms certain
necessary actions of the City Manager and designated City Officials and Departments to update
the CRF Programs Funding allocations amounts including the additional Five Hundred Fifty
Dollars ($550.00) under the Interlocal Agreement, the relevant financial controls, project close-
outs, accounting entries, procurement processes, and computer systems in connection herewith
and for grants and other funding sources in progress, and for necessary related document
negotiations and executions, all in forms acceptable to the City Attorney.
Section 5. This Resolution shall become effective immediately upon its adoption and
signature of the Mayor.'
APPROVED AS TO FORM AND CORRECTNESS:
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' If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days
from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective
immediately upon override of the veto by the City Commission.