HomeMy WebLinkAboutR-93-0404J-93-460
05/28/93
RESOLUTION NO. 9 3- 404
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 ELEVENTH ANNUAL YOUTH BASEBALL WORLD
SERIES AT THE BOBBY MADURO MIAMI STADIUM,
JULY 29TH THROUGH AUGUST 4TH, 1993;
AUTHORIZING THE CITY MANAGER TO EXECUTE THE
NECESSARY DOCUMENT(S)., IN SUBSTANTIALLY THE
FORM ATTACHED, 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 eleven (11) years; and
Series
WHEREAS, Miami is again planning to host said World/; 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 the amount of $7,200,
requesting funding from the Tourist Development Room Tax Plan
(Category 2) for said 1993 World Series; and
WHEREAS, said funds will be used to cover the costs of
Stadium operations and security personnel; 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 1993 World Series;
and
ATTACHMENT (s)
CONTAINED
CITY COMMISSION
MEET!T1G OF
J H l Q 8 1,993
Resolution No.
93- 404
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 #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 Eleventh Annual
City of Miami Youth Baseball World Series to be held at Bobby
Maduro Miami Baseball Stadium, July 29th through August 4th,1993.
Section 3. The City Manager is hereby authorized to
execute the necessary document(s)l./I in substantially the form
attached with Metropolitan Dade County, for said purpose.
Section 4. This Resolution shall become effective
immediately upon its adoption.
The herein authorization is further subject to compliance
with all requirements that may be imposed by the City
Attorney, including but not limited to those prescribed by
applicable City Charter and Code provisions.
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PASSED AND ADOPTED this
HIRAI, CITY CLERK
BUDGET REVIEW AND APPROVAL:
MANOHAR S. A
ASSISTANT CI:N MANAGER
PREPARED AND APPROVED BY:
r�
RAFAEL 0. DIAZ
DEPUTY CITY AT26RNEY
8th day of July , 1993.
XAVIER L. SUARE
MAY
- 3 -
APPROVED AS TO FORM. AND
CORRECTNESS: /
A Q J , III
CIT ATTO rp
93- 404
•.i
GRANT AGREEMENT
BETWEEN
METROPOLITAN DADE COUNTY, FLORIDA
AND
CITY OF MIAMI, FLORIDA
THIS AGREEMENT, made and entered into this day
of 1993, 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:
j WHEREAS, the County's Tourist Development Room Tax Plan
i (Category 2) provides for funds to be allocated to promote Dade
I
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, on July 29, through August 4, 1993 (the
"Event");
NOW, THEREFORE, IN CONSIDERATION of the mutual agreements
contained herein, the parties hereto agree as follows:
I. COUNTY AGREES:
To provide a grant in an amount not to exceed $7,200 (the
"Grant") to the Grantee, as provided in Section III of
this Agreement, to be used for the production and
promotion of the Event, to be held in Dade County,
Florida, on July 29, through August 4, 1993, as described
in Exhibit A, attached hereto and incorporated by
reference. The funds shall be expended toward activities
including advertising and marketing the Event both
locally and elsewhere to foster attendance to the Event,
and toward providing technical and support services for
the production of the Event, as described in 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.
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93-- 404
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 of 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, 1993, a written report, on a County
provided Final Gra'nt 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)
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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
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93- 404
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
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93- 404
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 Event, to promptly
repay the County all the Grant funds, within ten
(10) calendar days after cancellation of the Event.
- 6 - 03- 404
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.
2. In the event a claim or lawsuit is brought 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, or the
activities related to the Event, or the expenditure
of any funds contributed pursuant hereto and shall
pay all costs, judgments, attorney's fees, and any
expenses incurred by the County in connection with
such claims or suits ,to the extent permitted by
Section 768.28 Florida Statutes.
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 -
9 404
P
the County and recoupment by the County of funds
previously paid to the Grantee under phis 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:
=:M
93- 404
If to the COUNTY: County Manager
111 N.W. 1st Street
Suite 2910
Miami, Florida 33128
If to the GRANTEE: Alberto Ruder, Director
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 eovernine 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 - 93- 404
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
By:
Deputy Clerk
ATTEST:
By:
CITY CLERK
DADE COUNTY , FLORIDA
BY ITS BOARD OF
COUNTY COMMISSIONERS
By:
County Manager
CITY OF MIAMI, FLORIDA
on this _ day of ............. 1993
By
Authorized by the Dade County
Board of County Commissioners
on by
Resolution No. R- -93.
CESAR H. ODIO
CITY MANAGER
APPROVED AS TO FORM AND
CORRECTNESS:
Approved by the County Attorney
as to form and legal sufficiency
A . /'OUINN NES III
City Att rney
93- 404
EXHIBIT A
FY 1990-91 - 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 -
The City of Miami Youth Baseball'World Series is an annual event
involving youths eleven and twelve years old. The week long festivities
provides the vehicle through which youths of the hemispheres exchange
ideas, cultures and friendships through a sporting experience. The
series serves as the guiding light for our County's youth, which en-
ables them to focus on sport and education as an alternative to the many
vices that challenge their daily lives. A project goal is the promo-
tion of Greater Miami as a tourist, youth sports oriented community.
The 1992 series attracted teams from Japan. Puerto Rico, Dominican
Republic, Team USA and the Team Miami. Team Miami and Team USA renr
sent over 2,000 youths which participated in the All-stars selection
process, and are representative of our tri-ethnic community.
The 1993 series is scheduled from July 29th through August 4th.
All games are played at the Bobby Maduro Miami Baseball Stadium.
Teams and visiting fans are provided tours of attractions throughout
Greater Miami and its beaches. Thousands of spectators enjoyed high
caliber competition during the series.
Ex -A. Frm 9 3 404
A
EXHIBIT B - 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
appl icat ion.
CAST(
REVENUE
AdMissions
$ 9,.000.00
Contracted Services Revenue
$
0
Corporate Contributions
$ 2,000.00
Foundation Grants
$
0
Private/Individual Contributions
$
0
Other Private Support
$
0
$
0
Government Support:
,
Federal
$
0
S
0
State
$
0
$
0
Local (other than this request)
$
0
$
0
Other Revenue (Itemize):
$
0
S
_
S
S
Applicant cash on hand
$11,000.00
TOTAL APPLICANT CASH REVENUE ..............................
I
TOURIST DEVELOPMENT COUNCIL RECOKMENDATION ..................
TOTAL CASH REVENUE .........................................
Rev-lixp. FRM
$ 11,000.00
$ 7,200.00
$ 18,200.00
93- 404
EXHIBIT B - 2 of 2
D. 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
i
Administrative Expenses
f Personnel --in-house
$ 2,785
$ -0-
Personnel --contracted
$
$ -0-
$
$ -0-
I
$
$ -0-
Technical/Production Expenses
Personnel --in-house
$ 2,304
$ 2, 304. 00
Personnel --contracted
$ 3,795
$ 3,794.00
S
S
$
S
I
5
$
Space Rental
Bobby Maduro Stadium
$ 3,,.000
$
$
$
Travel
and per diem
$12,000
$
Marketing and Promotion
Advertising
$ 1,000
$
Design and Printing
$ 1,150
$
Postage and Mailing
$
$
Other (specify)
$
$ -
$
$
iRemaining Project Expenses
(itemize):
Please .refer to at-
$ 7,800
$ 1,102.00
I tached budget lust-
$
$
ification
$
$
$
$
1
$
$
TOURIST DEVELOPMENT COUNCIL RECOMMENDATION ..............
$ 7,2 00.00
i
TOTAL CASK EXPENSES .............
9 3 - 404
$ 3 -3, 8 3.4 . 00
1993 City of Miami Youth Baseball
World Series
Expenses
(Projected Expenditure Summary)
Person gal (Administrative Expenses)
A) Superintendent of Recreation (Event Coordinator)
$23.31 Per Hour x 120 hrs throughout entire
I event = $2,785.00
Sub -Total: $2,785.00
I
Personnel (TeghnicallProduction Expenses)
A) Umpires
$1,350.00
B) Scorekeepers
$ 300.00
j C) Photographer
1 for photo documentation throughout the
j entire series = $ 200.00
D) Stadium staff $1,584.00
* (2) Grounds Maintenance staff
i
* Ticket Sellers/Takers
* Parking Stass
E) (3) Recreation Specialists
Part-time assistants $ 720.00
F) Stadium Security
$1,944.00
Sub -Total: $6,098.00
III) Space Rental
Rental of Bobby Maduro Miami Baseball Stadium for
6 days (July 31 - August 6, 1992)
$500.00 per day x 6 days = $3,000.00
Sub -Total: $3,000.00
93- 404
'1
1993 City of Miami Youth Baseball
World Series
Projected Expenditures
Page #2
-----------------------
IV) Travel and Per Diem
A) Hotel Rooms
B) Meals
* Breakfast
* Lunch
* Dinner
$6,500.00
$1,500.00
$1,500.00
$3,000.00
Sub-Totalt $12,000.00
V) Marketing and Promotions
* Preparation, submission of press releases
$2,150.00
Sub -Total:
VI ) Remaining p,rg ject Expenses
* Stadium Lights
* Trophies and awards
* Team Uniforms & Supplies
* Ticket printing
* Advance Press Conference
$2,150.00
$4,500.00
$1,500.00
$1,200.00
$ 250.00
$ 350.00
Sub -Total: $7,800.00
TOTAL PROJECTED EXPENDITURES: $33, 833. 00
93- 404
1993 City of Miami Youth Baseball
World Series
Projected Expenditures
Page #2
-----------------------
IV) Travel and Per Diem
A) Hotel Rooms
B) Meals
* Breakfast
* Lunch
* Dinner
$6,500.00
$1,500.00
$1,500.00
$3,000.00
Sub-Totalt $12,000.00
V) Marketing and Promotions
* Preparation, submission of press releases
$2,150.00
Sub -Total:
VI ) Remaining p,rg ject Expenses
* Stadium Lights
* Trophies and awards
* Team Uniforms & Supplies
* Ticket printing
* Advance Press Conference
$2,150.00
$4,500.00
$1,500.00
$1,200.00
$ 250.00
$ 350.00
Sub -Total: $7,800.00
TOTAL PROJECTED EXPENDITURES: $33, 833. 00
93- 404
CITY OF MIAMI. FLORIDA
INTER -OFFICE MEMORANDUN
CA=1 1
TO : Honorable Mayor and Members DATE JUN 2 8 1993 FILE :
of the City Commission Resolution to accept
SUBJECT : Grant for Eleventh
Annual Youth Baseball
World Series
FROM : Ces io REFERENCES:
Cit ager
e
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 eleventh
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
The Department of Parks and Recreation submitted a grant
application to Dade County under the Tourist Development Room Tax
Plan (category 2) in March 1993, requesting monies to help it
host the llth Annual Youth Baseball World Series. The Series
will be held July 29th through August 4th, 1993, 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,
Japan, and Puerto Rico during the Series.
On April 2, 1993 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 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.
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93- 404