HomeMy WebLinkAboutR-94-03874
J-94-412
8/26/94 ,
RESOLUTION NO. '�' 4 3
87
A RESOLUTION, WITH ATTACHMENTS, ACCEPTING A
GRANT, IN THE AMOUNT OF $7,200, FROM
METROPOLITAN DADE COUNTY UNDER ITS TOURIST
DEVELOPMENT ROOM TAX PLAN TO BE USED BY THE
DEPARTMENT OF PARKS AND RECREATION TO HOST
THE TWELFTH ANNUAL YOUTH BASEBALL WORLD
SERIES AT THE BOBBY MADURO MIAMI BASEBALL
STADIUM, JULY 28TH THROUGH AUGUST 3RD, 1994;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENT(S), IN SUBSTANTIALLY THE
ATTACHED FORM, FOR SAID PURPOSE.
WHEREAS, the City of Miami, through the Parks and Recreation
Department, has hosted the Annual City of Miami Youth Baseball
World Series for the past twelve (12) years; and
WHEREAS, Miami is again planning to host said World Series;
and
WHEREAS, Metropolitan Dade County's Tourist Development Room
Tax Plan (Category 2) provides for funds to promote Dade County
tourism by sponsoring tourist -oriented events; and
WHEREAS, the City's Parks and Recreation Department
submitted a grant application, in •one amounm or auu,
requesting funding from the Tourist Development Room Tax Plan
(Category 2) for said 1994 World Series; and
ATTACK MerEN 7 FS)
CGHTAINED
CM COMESMON
MEETING OF
J U N n n 1994
Resolution No.
94- 387
WHEREAS, said funds will be used to cover the costs of
stadium operations and security personnel, meals for players, and
trophies; and
WHEREAS, Metropolitan Dade County has approved said grant
request and desires to enter into an agreement with the City of
Miami to provide grant funds to support the 1994 World Series;
and
WHEREAS, said World Series will unite youths from throughout
the world in Miami in a spirit of wholesome competition and
sportsmanship while exposing them to our beautiful City of Miami
and Metropolitan Dade County; and
WHEREAS, said funds will be deposited into the Special
Revenue Fund entitled "Recreation Programs - Consolidated",
Project No. 116002;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the
Preamble to this Resolution are hereby adopted by reference
thereto and incorporated herein as if fully set forth in this
Section.
Section 2. A grant, in the amount of $7,200, is hereby
accepted from Metropolitan Dade County under its Tourist
Development Room Tax Plan (category 2), to be used by the
Department of Parks and Recreation to host the Twelfth Annual
City of Miami Youth Baseball World Series to be held at Bobby
Maduro Miami Baseball Stadium, July 28th through August 3rd,
1994.
34` 387
-2-
Seotion 3. The City Manager is hereby authorized`/ to
execute the neoessary doouments, in substantially the attaohed
form, with Metropolitan Dade County for said purpose.
Seotion 4. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 9th day of June 1994.
qkolxu� 446-=n
STIfPHEN P. CLAM, MAYOR
ATT T
MATTY HIRAI
CITY CLERK
BUDGETARY REVIEW AND APPROVAL:
MANOHAR S. SURA
ASSISTANT CITY MAN ER
PREPARED AND APPROVED BY:
RAFKEn 0. DIAZ
DEPUTY CITY ATTO Y
ROD:osk:M4357
APPROVED AS TO FORM AND
CORRECTNESS:
A .
CITY ATTOrY
The herein authorization is further subjeot to oompliance
with all requirements that may be imposed by the City
Attorney, including but not limited to those prescribed by
applioable City Charter and Code provisions.
94- 387
mm
GRANT AGREEMENT
BETWEEN
METROPOLITAN DADE COUNTY, FLORIDA
AND
CITY OF MIAMI, FLORIDA
THIS AGREEMENT, made and entered into this day
of 1994, by and between METROPOLITAN DADE COUNTY,
FLORIDA (the "County") and CITY OF MIAMI, FLORIDA, (the
"Grantee").
W I T N E S S E T H:
WHEREAS, the County's Tourist Development Room Tax Plan
(Category 2) provides for funds to be allocated to promote Dade
County tourism by sponsoring tourist -oriented events;
WHEREAS, the Grantee has requested funding under the
Tourist Development Room Tax Plan (Category 2) through its
Grant Application, a copy of which is attached;
WHEREAS, the County desires to enter into an agreement
with the Grantee to provide such funds in support of the City
of Miami Youth Baseball World Series, to be held in Dade
County, Florida, from July 28, through August 3, 1994 (the
"Event");
NOW, THEREFORE, IN CONSIDERATION of the mutual agreements
contained herein, the parties hereto agree as follows:
94- 387
- 1 -
�`1 6 au5 ared Se�C�L, � '��taGb tJ
I. COUNTY AGREES:'
To provide a grant in an amount not to exceed $7,200 (th
"Grant") to the Grantee, as provided in Section III o
this Agreement, to be used for the production an
promotion of the Event, to be held in Dade County,
Florida, from July 28, through August 3, 1994, a
described in Exhibit A, attached hereto and incorporated
by reference. The funds shall be expended
11 LrC l.V Llic
OWMAPPOW toward providing technical and support
services for the production of the Event, as described i
Exhibit B, attached hereto and incorporated by reference
II. GRANTEE AGREES:
1. To use the Grant only as described in Section I of
this Agreement.
2. The Grantee's expenditures of Grant funds are to be
only for the items specified in Exhibit B. The
Grantee must limit its expenditure of Grant funds
for each line item category to the amounts specified
in Exhibit B, except that the Grantee will be
permitted to change the expenditure for specific
items in Exhibit B, if such changes do not exceed
ten percent (10%) per category and as long as the
amount of Grant funds allocated for other categories
is adjusted so that the total expenditure of Grant
funds does not exceed the original budgeted amount.
- 2 - 94_ 387
Any change in line item expenditures of Grant funds
in excess of ten percent (10%) shall require the
advance written approval of the County Manager or
his designee, and shall be at his sole discretion.
3. For any Grants under this Agreement in excess of
$10,000 Grantee agrees to confer upon the County a
sponsorship package o.f a value equivalent to
sponsorship packages provided to every other grantor
or sponsor of the Event who provides a grant or
funding in an amount equivalent to this Grant. The
sponsorship package to be provided is described in
Exhibit C and is incorporated herein by reference.
4. To include prominently the following credit -line in
all news releases, television coverage, publi-
cations, programs, brochures and any other matter
related to the Grant: "With the support of The Board
of County Commissioners and Dade County Tourist
Development Council". Grantee further agrees to use
a logo or other credit -line approved by the
Metropolitan Dade County Office of Communications.
5. To submit to the County Manager or his designee by
October 1, 1994, a written report, on a County
provided Final Grant Report form, and documents
which demonstrate the use of grant funds as provided
by this Agreement as well as the success of the
Grantee in attaining its stated objectives for which
funding support was requested; and to submit to the
County Manager or his designee within fifteen (15)
- 3 - 94- 387
calendar days of the request such other written
financial and activity reports and documents as the
County Manager or his designee may reasonably
request concerning the Grantee's activities. Failure
to comply with this provision shall be grounds for
termination of this Agreement and repayment of grant
funds by the Grantee pursuant to Section V. of this
Agreement.
6. To make such presentations regarding the Event or
the Grant as may be required before the Board of
County Commissioners. '
7. To maintain accurate and complete books, records and
documents, such as vouchers, bills, invoices,
receipts and cancelled checks, sufficient to reflect
properly all receipts and expenditures of Grant
funds for a period of three (3) years following
acceptance by the County of Final Grant Report as
required under this Agreement. All such records
shall be made available in Dade County upon request
and retained in a secure place and in an orderly
fashion. The system of accounting shall be in
accordance with generally accepted accounting
principles and practices, consistently applied.
Grantee shall keep separate accounting records for
this Event.
8. To permit upon request, authorized representatives
of the County to inspect and audit all books,
records, documents and other supporting data and
- 4 - 94- 387
documentation relating to the Grantee's performance
whether or not purported to be related to this
Grant. These rights of audit shall extend for a
period of three (3) years following acceptance by
the County of Final Grant Report as required under
this Agreement. in addition, Grantee agrees to
permit County representatives to monitor any and all
aspects of Grantee's activities under this Agreement
at no additional cost to the County.
9. To promptly reimburse the County for any
expenditures which are not authorized by or within
the scope of the Grant, as determined in the sole
discretion of the County Manager, within thirty (30)
calendar days after such determination.
10. To complete all expenditures of funds from the Grant
within thirty (30) calendar days after the end of
the Event, unless the County Manager or his designee
agrees in writing to extend the time for specific
expenditures.
11. To promptly repay the County all or any portion of
the Grant funds which have not been used for the
Grant's purposes as provided herein, as determined
in the sole discretion of the County Manager or his
designee.
12. To promptly reimburse the County the total amount of
the Grant made under this Agreement, out of any
profits made on this Event. Profits shall be
defined as actual cash revenues from the Event less
- 5 - I - 387
1) actual cash expenditures for the Event, 2) cash
reserve carryover designated for cash expenditures
for an event which is substantially similar to the
Event funded under this Agreement and which is held
within eighteen (18) months after -the Event, 3)
actual outstanding cash obligations, such as loans
and unpaid invoices,. for an event which was
substantially similar to the Event funded under this
Agreement and which was held within eighteen (18)
months prior to the Event, and 4) cash contribu-
tions to the charity or charities, if any, for which
benefit the Event is held. If the total amount of
the Grant is greater than profits made, the Grantee
shall pay to the County the entire amount of profits
made. If contributors other than the County have a
similar written agreement with Grantee for return of
their contributions from profits made, the Grantee
shall reimburse the County the total amount of the
Grant or, if not enough funds are available to pay
the Grant amount out of profits, the Grantee shall
pay the County a proportionate share of the profits,
bearing the same proportion as the County's initial
contribution bore to total contributions.
13. In case of cancellation of the E ent, to _promptly
unused f�oQficw 'oe
repay the County all theA Grant funds, within ten
(10) calendar days after cancellation of the Event.
III. PAYMENT SCHEDULE
Upon execution of this Agreement by both parties, the
County will deliver a County Warrant in the amount of
$7,200 to the Grantee.
IV. INDEMNIFICATION AND HOLD HARMLESS
1. It is expressly understood and intended that the
Grantee is only a recipient of funding support and
is not an agent of .the County. Jj,��
2. In the event a claim or lawsuit is rought against
the County; the Grantee hereby agrees to indemnify,
save harmless, and defend the County against any and
all claims, liabilities, losses, causes of actions,
and judgments of any nature whatsoever which may
arise out of the operation of this Agreement, awadklve
- or the expenditure
of any funds contributed pursuant hereto and shall
pay all costs, judgments, attorneys fees, and any
expenses incurred by the County in connection with
such claims or suits.
V. TERMINATION AND REMEDIES
If the Grantee fails in any material respect to conform
with any of the provisions of this Agreement, the County
may terminate this Agreement upon giving five (5)
calendar days written notice to the Grantee, and may
withhold or cancel all or any unpaid installments of the
Grant. Material misrepresentation on any application or
report for funding under the Tourist Development Room Tax
Plan shall be deemed a breach permitting termination by
7 -
94- 387
the County and recoupment by the County of funds
previously paid to the Grantee under this Agreement.
Failure by the County to fund any or all of the Grant or
perform any obligation under this Agreement shall not be
considered a breach of this Agreement if the Grantee has
failed in any material respect to fulfill its obligations
under this agreement.
Further, should the Grantee commit a material breach of
this Agreement, upon the County's demand, the Grantee
shall repay to the County all funds previously paid to
the Grantee by the County under this Agreement.
Upon thirty (30) calendar days written notice to the
Grantee, the County shall have the right to terminate
this Agreement other than for cause, when the County
Manager determines that termination is in the public
interest; provided that the Grantee shall be entitled to
just and equitable payment for services satisfactorily
performed through the date of notice of termination.
VI. NOTICE
Notice under this Agreement shall be sufficient if made
in writing and delivered personally or by certified mail,
return receipt requested, to the parties at the following
addresses:
- 8 - 94- 387
If to the COUNTY: County Mana er
111 N.W. 1st Street
Suite 2910
Miami, Florida 33.128
If to the GRANTEE: Juan Pascual
City of Miami
Parks and Recreation Dept.
1390 Northwest 7th Street
Miami, Florida 33125
VII. ASSIGNMENT
This Agreement may not be assigned by the Grantee nor may
any Grant funds be transferred to any assignee of the
Grantee without the prior written approval of the County
Manager or his designee. Any permitted assignee shall be
governed by all the terms and conditions of this
Agreement.
VIII. COMPLIANCE WITH LAWS
The Grantee agrees to abide by and be governed by all
applicable Federal, State and County laws governing civil
and constitutional rights and governing conflicts of
interest, including but not limited to Chapter 11A,
Article III, Sections 21-23 of the Code of Metropolitan
Dade County; Titles VI and VII, Civil Rights Act of 1964,
Section 200(d), (e), Title 42, United States Code, as
amended, and Dade County Ordinance 72-82 (Dade County's
- 9 -
44- 387
Conflict of Interest and Code of Ethics Ordinance), as
amended.
IN WITNESS WHEREOF, the parties hereto have set their
hands and seals this day and year first above written.
ATTEST:
HARVEY RUVIN, CLERK
DADE COUNTY , FLORIDA
BY ITS BOARD OF
COUNTY COMMISSIONERS
By: BY:
Deputy Clerk County Manager
0
CITY OF MIAMI, FLORIDA
on this day of , 1994
By:
CESAR H. ODIO
CITY MANAGER
ATTEST: APPROVED AS TO FORM AND CORRECTNESS:
By:
CITY CLERK A. Quinn Jones, III
City Attorney
Authorized by the Dade County
Board of County Commissioners
on by
Resolution No. R- -94.
Approved by the County Attorney
as to form and legal sufficiency
- 10 - 94- 387
EXHIBIT A
FY 1993-94 - DADE COUNTY TOURIST DEVELOPMENT COUNCIL
PROJECT NARRATIVE
READ CAREFULLY
The PROJECT NARRATIVE is a complete description of your proposed project as submitted
with your application. If changes to your original description are necessary because
the grant amount awarded is less than that requested, you still must describe the
entire project with changes on this page.
- DESCRIPTION -
*To promote Greater Miami as a tourist youth sports -oriented
community.
*An opportunity for youths of the hemispheres to exchange ideas,
cultures and friendships through a sporting experience.
*A vehicle through which our county's Youth can focus on
sport and education as an alternative to the many vices that
challenge their daily lives.
The event is a week-long youth baseball tournament which,
in 1993, involved teams from Puerto'Rico, Dominican Republic,
Team Miami and Team USA. This year we are planning to invite
two additional teams which were unable to attend in 193, due
to the short event preparation period, resulting from facility
damages, caused by Hurricane Andrew. Young players twelve
years of age and younger participate. Team Miami and Team
USA are comprised of youths from through -out Dade County and
are representative of our tri-ethnic community. Over two
thousand (2,000) youth will be involved in the All -Star
selection process.
All games are played at the Bobby Maduro Miami Baseball
Stadium. Teams and fans are provided tours of attractions
throughout Greater Miami and its beaches. Thousands of spec-
tators enjoy high caliber competition during the series.
94- 387
Exhibi �` 1 of 2
IV. FINANCIAL INFORMATION
A. REVENUE BUDGET
1) List cash income specifically associated with your program, project or
event and also attach your organization's total annual budget to your
application.
CASH REVENUE
Admissions* $ 9, 000
Contracted Services Revenue $ — 0-
Corporate Contributions $ 2,000
Foundation Grants
$
— 0 —
Private/Individual Contributions
$
— 0—
Other Private Support
$
-0-
$
-0-
Government Support:
Federal
$
-0-
$
-0-
State
$
—0—
$
-0-
Local (other than this request)
$
— 0-
$
-0-
Other Revenue (Itemize):
$
-0-
$
-0-
$
-0-
$
_0-
Applicant cash on hand
$
- 0-
TOTAL APPLICANT CASH REVENUE ...............................
GRANT AMOUNT REQUESTED .....................................
TOTAL CASH REVENUES ........................................
$ 11,000
$ 7,200
$ 18,200
94- 387
Exhibit B 2 of 2
B. EXPENDITURE BUDGET
1) List cash expenses specifically associated
with your program, project or
event. Asterisk (*) those
line items for
which Tourist Tax dollars would
be utilized and break out
to the side, in
the column indicated, the
portion of Tourist Tax monies
intended to
be earmarked for particular
expenditures. NOTE: Remember
to attach your
organization's total annual
budget.
Portion of tourist tax
Grant request intended
Cash Expenses
to be allocated
Administrative Expenses
Personnel --in-house
$ 2.785
$ -0-
Personnel--contracted
$
$ -0-
$
$ -0-
$
$ -0-
Technical/Production Expenses
Personnel --in-house
$
$ 4,000
Personnel --contracted
$ 6 O q8
$
$
S
Space Rental
$ 3,000
$
Travel
and per diem
$12,000
$2,500
Marketing and Promotion
Advertising
$ 11000
$
Design and Printing
$ 11150
$
Postage and Mailing
$
$_
Other (specify)
Remaining Project Expenses
(itemize):
Please refer to at-
$ 7,800
$ 700
tached budget jus_
$
$
tification _
$
$
TOTAL TOURIST TAX GRANT REQUEST .........................
$ 7,200
TOTAL CASH EXPENSE'S ............. I$
33,833
J4- 387
CA=29
CITY OF MIAMI, F�ORIDA
INTER -OFFICE MEMORANDUP
TO Honorable Mayor and Members DATE MAY 31 1994 FILE
of th City Commission SUBJECT Resolution to accept
Grant for the Twelfth
Annual Youth Baseball
World Series
FROM Cesar H. Odio REFERENCES
City Manager
ENCLOSURES
Recommendation
It is respectfully recommended that the City Commission adopt the
attached Resolution accepting a grant in the amount of $7,200.00
from Metropolitan Dade County through its Tourist Development
Room Tax Plan (category 2) in support of the City's twelfth
annual Youth Baseball World Series at Bobby Maduro Miami Stadium.
The legislation would also authorize the City Manager to execute
the necessary documents for this purpose.
Background
Recently, the Department of Parks and Recreation submitted a
grant application to Dade County under the Tourist Development
Room Tax Plan (category 2), requesting monies to help it host the
12th Annual Youth Baseball World Series. The Series will be held
July 28th through August 3rd, 1994, at Bobby Maduro Miami
Baseball Stadium. Citywide competition between an estimated
2,000 boys aged eleven and twelve years will result in two local
teams: Team Miami and Team U.S.A. The home teams will be matched
against invited teams from the Dominican Republic, and Puerto
Rico during the Series.
On April 25, 1994 the City received its notice of eligibility for
a grant of $7,200.00. These funds will be used to cover the
costs of Stadium operations and security personnel, meals for
players and trophies during the five days of play. The attached
legislation provides authorization for the Administration to
accept the grant and to execute agreements for this worthwhile
youth program.
`A- 387
,',4 Ry_
(I„