HomeMy WebLinkAboutR-91-0341r i�
J-91-360
04/29/91
RESOLUTION Qi 1. '3 4 1
A RESOLUTION, WITH ATTACHMENT(S), AUTHORIZING
THE CITY MANAGER TO EXECUTE AN AMENDMENT TO
AN EXISTING AGREEMENT, IN SUBSTANTIALLY THE
ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND
THE WYNWOOD COMMUNITY ECONOMIC DEVELOPMENT
CORPORATION, INC., RELATING TO SAID
ORGANIZATION'S NEIGHBORHOOD ECONOMIC
DEVELOPMENT PROGRAM FOR THE PERIOD FROM
JANUARY 1, 1991 TO JUNE 30, 1991, BY
PROVIDING AN ADDITIONAL AMOUNT NOT TO EXCEED
$25,000 TO THE WYNWOOD COMMUNITY ECONOMIC
DEVELOPMENT CORPORATION, INC., FOR THE
ACCOMPLISHMENT OF ITS ADMINISTRATIVE AND
PROGRAMMATIC OBJECTIVES, WITH FUNDS THEREFOR
BEING ALLOCATED FROM SIXTEENTH (16TH) YEAR
COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS.
WHEREAS, the City Commission is committed to economic
development and the expansion of trade and commerce; and
WHEREAS, the promotion of economic revitalization in the
neighborhoods of the City of Miami is an important part of the
City's economic development strategy; and
WHEREAS, Wynwood Community Economic Development Corporation,
Inc. has improved its work performance during the six (6)
month probationary period from July 1, 1990 to December 31,
1990; and
WHEREAS, the City Commission is desirous of continuing the
neighborhood economic development program of this organization
and funds are available from Sixteenth (16th) Year Community
Development Block Grant for such purpose;
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. The City Manager is hereby authorized to amend
the existing agreement, in substantially the attached form,
t�TTACHMEN S
C 0 1"N'T AIIhIEV
CITY COM SION
MAY 9 1991
341
".Vn= -
between the City of Miami and the Wynwood Community Economic
Development Corporation, Inc., relating to said organization's
neighborhood economic development program for the period from
January 1, 1991 to June 30, 1991, by providing an additional
amount not to exceed $25,000 to the Wynwood Community Economic
Development Corporation, Inc., for the accomplishment of its
administratve and programmatic objectives, with funds therefor
hereby allocated from Sixteenth (16th) Year Community Development
Block Grant Funds.
Section 3. This Resolution shall become effective
immediately upon its adoption.
PASSED AND ADOPTED this 9th
ATTE
MAT HIRAI
CITY CLERK
day of
COMMUNITY VEL ME T REVIEW AND APPROVAL:
FRANK CASTANEDA, DIRECTOR
DEPARTMENT OF COMMUNITY DEVELOPMENT
FINANCIAL DEPARTMENT REVIEW AND APPROVAL:
(Z�7
CARLOS MCIA, DIRECTOR
DEPARTM T OF FINANCE
is
BUDGETARY REVIEW AND APPROVAL:
A0
MANOHAR SU DIRECTOR
DEPARTMENT OF UDGET
PREPARED AND APPROVED BY:
i
ALBS TINE B. SMITH
CHIEF ASSISTANT CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS:
JQRG ERNANDEZ
CITY A.TTOBNEY
M2187/gjd
1991.
-2- - 91 - 341
WYNWOOD COMMUNITY ECONOMIC DEVELOPMENT CORPORATION, INC. (WCEDC)
An Amendment to the Agreement dated , 19
between the City of Miami, hereinafter referred to as the "CITY"
and Wynwood Community Economic Development Corporation, Inc.
(WCEDC) hereinafter referred to as the "CONTRACTOR".
i
WHEREAS, the City Commission passed Resolution No. 90-569 on
July 26, 1990 for the provision of services for economic
i
development; and
WHEREAS, the CONTRACTOR was funded for a probationary period
of six (6) months retroactive from July 1, 1990 to December 31,
1990; and
WHEREAS, additional funding and contract extension for the
CONTRACTOR is subject to a satisfactory compliance with its
current agreement; and
WHEREAS, it has been determined that the CONTRACTOR has
improved its performance.
THEREFORE, IN MUTUAL CONSIDERATION OF THE COVENANTS MADE
herein and in the Agreement of which this is an Amendment, the
parties hereto understand and agree as follows:
Section 1. That Article II, Section 2.1 of this Agreement
between the parties above stated, is hereby amended to extend the
expiration date from January 1, 1991 to June 30, 1991.
Section 2. That the CITY provide an additional $25,000 in
administrative and programmatic funding for the purpose of
assisting the CONTRACTOR in continuing its economic development
program, from the Sixteenth (16th) Year Community Development
Block Grant Program.
-4� 9 -0 - 5- CA)
341
Section 3. It is further understood that all terms and
conditions outlined under the original Agreement will. remain in
full force and effect without modification except as herein
stated.
IN WITNESS WHEREOF, the parties hereto have caused this
instrument to be executed by the respective official thereunto
duly authorized.
WITNESS our hands and seals on this day of
ATTEST:
MATTY HIRAI
CITY CLERK
ATTEST:
CORPORATE SECRETARY
CITY OF MIAMI, a municipal
Corporation of the State
of Florida
BY:
CESAR H. ODIO
CITY MANAGER
1991.,
CONTRACTOR: WYNWOOD COMMUNITY
ECONOMIC DEVELOPMENT CORPORATION,
INC. (WCEDC)
BY:
PRESIDENT
(CORPORATE SEAL)
APPROVED AS TO FORM AND CORRECTNESS:
JORGE L. FERNANDEZ
CITY ATTORNEY
APPROVED AS TO INSURANCE REQUIREMENTS:
SEGUNDO PEREZ
INSURANCE MANAGER
04/30/91/gjd
_2_ 91 - 341
r
M r=r F«' — 1 •a —? 1 T lJ_E 1, r t� L! I L L I N P1 FZ 10 S
ISSUE DATI! (MMfOONY)
�, +�
A/:Iita1. CERTIFICATE OF INSi�RANCE 7 / 9 / 90
Gallagher -Cole Associates
4500 Biscayne Blvd. Suite 310
Miami, Fl 33137
COO! SUO•COD!
INSURE*ynwood Community Economic
Development Corporation
225 N.B. 24 Street
Miami, F1 33137
THIS CERTIFICATE IS ISSUED A$ A MATTER OF INFORMATION ONLY AND CONFERS
NO RIGHTS UPON THE CERTIFICATE HOLDER, THIS CERTIFICATE DOES NOT AMEND,
EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW
COMPANIES AFFORDING COVERAGE
COMPANYU. S . F . & G .
LETTER B NCCI Assigned Risk
COMPANY C
LETTER
COMPA
LETTENY p
R
COMPANI' E
LETTER
---- - ------ - - , .. i$I',iA'c
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED, NOTWITHSTANDING ANY RiQVIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES, LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
to; TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTIVE POLICY EXPIRATION ALL UMIT8 RI THOUSANDS
LTR DATE (MMIDDIYY) DATE (MMIDDlYY)
AOENEAAL LIABILITY OENERAL AGGREGATE 1110 0 0,
)COMMERCIAL OENERAL LIABILITY Renewal of PROOUCTS•COMP/OPS AOGREOAYB / 10 0 0 0 ,
CLAIMS MADE X OCCUR. 1 CP 11318 2 5 31 7/ 0 2/ 9 0 7/ 0 2/ 91 PERSONAL A ADVERTISING INJURY S 1, 0 0 0 1
OWNER'S A CONTRACTOR'S PROT. EACH OCCURRENCE S 1, 0 0 0,
FIRE DAMAGE (Any on We) i 5 0 ,
MEOICAL EXPENSE {Arty one pe(son) II 5 ,
AUTOMOBILE LIABILITY COMBSINGLINED
ED i
ANY AUTO LIMIT
ALL OWNED AUTOS BODILY
INJURY i
SCHEDULED AUTOS (Per Pemn)
MIRED AUTOG BODILY
NON -OWNED AUTOS INJURY i
(PW tnobonp
GARAGE LIABILITY
PROPERTY
$
DAMAGE
EXCESS LIABILITY EACH AGGREGATE
OCCURRENCE
•,.;c. i i
OTHER THAN UMBRELLA FORM
WORKER'S COMPENSATION STATUTORY
9 AND TBD 7/ 12/ 9 0 7/ 12/ 91 S 100, (EACH ACCIDENT)
S 500 , (DISEASE —POLICY LIMIT)
EMPLOYERi' LIAIIILI7Y
i 10 0 , (DISEASE —EACH EMPLOYEE
OTHER P
A Employee
Dishonesty Renewal of 7/02/90 7/02/91 $50,000
1CP113182531
DESCRIPTION OF OPERAT10NSn•OCAT'IONS/VEHICI WMGTFUMONSISPECIAL tTEMB
The City of Mimi and SN1D are added as loss payees for Employee Dishonesty
coverage. City of Miami is added as additional insured for liability only.
CEA ! ICATIE
The City of Miami SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE
Department of Community Dev. "W EXPIRA DATE THffREOF, THB ISSUING COMPANY WILL ENDEAVOR TO
��DAYS
114 N.W. 11 Street MAIL WRITTEN NOTICE To THE CBRTIFICATE HOLDER NAMED TO THE
Miami, F1 33133 LEFT, BUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR
LIABILITY OF ANY KIND UPON THE COMPANY, ITS AGENTS OR REPRESENTATIVES.
AUTH6141HO REPRESL'NTATIVi .... ���• w
Gallagherw-Cole Associates
ACORD 2&S (3188)' ' y' IDACO OdkPORATION 98
91- 341
C I
�"! 0� 'r'
CAM
INTER -OFFICE MEMORANDUM
To The Honorable Mayor and Members
of thjfCity Commission
Cesar H. Odio
:-ROM City Manager
DATE PR 2 9 19 91 FILE
Contract Continuation with
SUBJECT Wynwood Community Economic
Development Corporation, Inc.
REFERENCES
ENCLOSURES
RECOMMENDATION:
r.
It is respectfully recommended that the City Commission adopt the
attached resolution authorizing the execution of an amendment, in
substantially the form attached hereto, to the Sixteenth (16th)
Year Community Based Organization agreement between Wynwood
4' Community Economic Development Corporation, Inc. (WCEDC) and the
City of Miami for the purpose of extending the contract period
another six (6) months to June 30, 1991 and providing an
additional $25,000 from the Sixteenth (16th) Year Community
Development Block Grant Funds.
BACKGROUND:
The Department of Community Development has analyzed the need to
execute the attached amendment to the existing City Agreement
with WCEDC.
On June 14, 1990, the City Commission passed Resolution No.
90- 415 authorizing the City Manager to enter into agreements
with ten (10) neighborhood economic development Community Based
Organizations (CBOs). Eight (8) were to be funded for a one year
period at $50,000 each.
Two of the ten (10) CBO's were to be funded at a level of $25,000
for a six (6) month period on a probationary status. Wynwood
Community Economic Development Corporation, Inc. (WCEDC) and
Martin Luther King Economic Development Corporation, Inc.
(MLKEDC) are the two (2) agencies currently under contract on
probation.
The probationary status of six (6) months from July 1, to
December 31, 1990 was recommended based on WCEDC's administrative
noncompliance.
C A-lq-r
91-- 341
IN
The Honorable Mayor and Members
of the City Commission
Page 2
Subsequently, the administrative and fiscal performance of WCEDC
during this period has been evaluated and determined to have
improved.
Based on the foregoing, additional funding and a contract
extension, on a probationary basis, is recommended.
/gjd
WON
91- 341