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HomeMy WebLinkAboutR-90-0413J--90-438 5/24/90 RESOLUTION 90- 413 A RESOLUTION, WITH ATTACHMENTS, AUTHORIZING THE CITY MANAGER TO EXTEND THE EXISTING AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, BETWEEN THE CITY OF MIAMI AND THE MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, INC., FROM DECEMBER 31, 1989 TO JUNE 30, 1990 AND TO PROVIDE AN ADDITIONAL AMOUNT NOT TO EXCEED $25,000 TO THE MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, INC., WITH FUNDS THEREFOR BEING ALLOCATED FROM FIFTEENTH (15TH) YEAR COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR THE ACCOMPLISHMENT OF ITS ADMINISTRATIVE AND PROGRAMMATIC OBJECTIVES. 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, Martin Luther King Economic Development Corporation, Inc, has improved its work performance during the six (6) month probationary period from July 1, 1989 to December 31, 1989; and WHEREAS, the City Commission is desirous of continuing the neighborhood economic development program and funds are available from Fifteenth (15th) Year Community Development Block Grant for such a 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. ttCO IN TA t E t"t`j,L4E :x CITY COMMISSION MELTING OF J U N 7 1990 RE50Ll3Ti0N W. 90- 4 1- ' N 13 Section 2. ThQ City Manager i.�; hereby authnri z—1 to oxt.etl'l the existing agreement, in substantial IV the attached form, between the City of Miami and the Martin Luther King Economic Development Corporation, Inc. from December 31, 1989 to June 30, 1990, and to provide an additional amount not to exceed S25,000 to the Martin Luther King Economic Development Corporation, Inc., with funds therefor hereby allocated from Fif_t--enth (15th) Year Community Development Block Grant Funds, for the accomplishment of its administrative and programmatic objectives. Section 3. This Resolution shall become effective immediately upon its adoption. PASSED AND ADOPTED this 7th day of June �90. / XAVIE L. SU EZ MAYO CITY CLERK COMMUNITY DEVELOPMENT REVIEW AND APPROVAL: 1 �r `FRANK CAb'TANEDA, DIRECTOR DEPARTMENT OF COMMUNITY DEVELOPMENT FINANCIAL DEPARTMENT REVIEW AND APPROVAL: __Aon1; _ CRL S ARCIA, DIRECTOR DEPARTMENT OF FINANCE BUDGETARY REVIEW AND APPROVAL: d MANOHAR SU A, DIRECTOR DEPARTMENT OF BUDGET PREPARED AND APPROVED BY: ALBER INE B. SMITH CHIEF ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: f � JO R 'E irERNA D E Z i CITY ATTORNEY M 152'2 1 1- AMENDMENT NO. 1 MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, INC. (MLKEDC) An Amendment to the Agreement dated 19 between the City of Miami, hereinafter referred to as the "CITY" and MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, INC. (MLKEDC) hereinafter referred to as the "CONTRACTOR". WHEREAS, the City Commission passed Resolution No. 89-510 on June 7, 1989 for the provision of services for economic development; and WHEREAS, the CONTRACTOR was funded for a probationary period of six (6) months from July 1, to December 31, 1989; 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 work 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 I. That Article II, Section 2.1 of this Agreement — between the parties above stated, is hereby amended to extend the expiration date from December 31, 1989 to June 30, 1990. Section 2. That the CITY provide an additional $25,000 in - administrative and programmatic funding for the purpose of assisting the CONTRACTOR in providing an economic development program, from the Fifteenth (15th) Year Community Development Block Grant Program. 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. Section 4. This Amendment shall become effective immediately upon its adoption. 90- 413 TN WITNESS WHEREOF, the parties hpretn have cai.ased t.hi.s instrument to be executed by the respective official thereunto duly authorized. WITNESS our hands and seals on this ATTEST: MATTY HIRAI CITY CLERK ATTEST: CORPORATE SECRETARY day of CITY OF MIAMI, a municipal Corporation of the State of Florida BY : CESAR H. ODIO CITY MANAGER CONTRACTOR: , 1990. MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, INC. BY (CORPORATE SEAL) APPROVED AS TO FORM AND CORRECTNESS: JORGE L. FERNANDEZ CITY ATTORNEY APPROVED AS TO INSURANCE REQUIREMENTS: SEGUNDO PEREZ INSURANCE MANAGER 5/3/90/g.jd 90- 413 n CORPORATE RESOLUTION WHEREAS,, MARTIN LtFI' ER KING EC NONBC DEVELOPN= UORPORATION desires to enter into an amendment with the City of Miami; and WHEREAS, the Board of Directors at a duly held corporate meeting has considered the matter in accordance with the By -Laws of the corporations; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS that the president and secretary are hereby authorized and instructed to enter into a contract in the name and on behalf of this corporation with the City of Miami upon the terms contained in the proposed contract to which this resolution is attached. DATED this \ llth day of � May , 19 gQ . I 12 cQ: Mr � I SECRETARY BOARD OAF DIECTOitS CHAIRPERSON (CORPORATE SEAL) 94- 41 M PRODUCER I i Financial Planning Assoclates j 15105 N.W. 77th Ave. J Miaml Lake9f Fl. 33014 ( 1 INSURED 1 Martin Luther Kind Economic DeJeloa- mP_n t 6116 N.W. 7th Ave. Mlo nl f Fi . 33127 ► I ' THIS CEATIFI6ATR IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDEA. THIS CERtIFICATE DOES NOT AMEND, WEND OR ALTER THE COVERAGE AFFORDED 13Y THE POLICIES BELOW. COMPANIES AFFORDING COVERAGE I `EiiF F, A Highlands ins. Co. COMPANY LETTER 93 I ' COMPANY �m LETTER COMPANY D LETTER COMPANY E LETTER IRIS 19 TO CERTIFY THAT PbLICIES OF INSURANCE LISTED HELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOT WITHSIANDINL: ANY RCOUIREM ENT, TEEAM ON CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY SE ISSUED OR MAY PERTAIN, THE, INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS, AND CONOI- TIONS OF SUCH POLICIES. TYPE OF INSURANCE POLICY I'E? R —_�--Pot r E'IF'ivE ►OIdY E t►IPAtIGY LTA � 9�U E 0►•E,•"�Oc•w► 0A'E �tvc�.yY1 ALL LIMITS IN T1104J&ANDS GENERAL LIABILITY 1 - GF`•t�Al AG;�Ef,.TtE $ • 1; 006; CG'A�'EACIAI GEIIERAI L'A9'UTV ' PKILICTS COMPS AGGPEGATE �/A �— •CPc,uvs 'tct xcLA4r.Et SCP290097 02 12/6�69 12/6/90 PE a AvvFq•lS'su'Njupf $ pr.`.Eaia :v�''UC'OItS PpJ'EC'vI EAF,. p cvaatvtE+ _ $ 5001 F'f.f OAMAGE (ANY C'4[ fAE1 501 -- --- I '•'EC CAL I XPEt+5E IA'4Y ONE P1"3^1+7 AUTOMOBILE LIABILITY AI.Y AUTO ALL ONNED AUTOS — S'HFDVLED AUTOS N:AEO AUTOS NO'I O.T%EO AUTOS 1 I CAP•AU L14;IL-'l EXCESS LIABILITY �T OT�Eq T'At+ U :_ B+'EL.A I0v— .- WORKERS CCAAPENSATION AND EMPLOVEQS LIABILITY OfNEp r ,PIA PEPSIN C $ 7 ' tw:.unnr'a'F' $ I , $ iWN uC'Qt4T1 liT•; f eSt P.%'CY I •\'.T) $ Ent1ASE UCM F'�PLOYW DESCA,PTION OF CPEMTIONSIL(\CATIONS/VEHICLES/RES4RICTIONSI SPECIAL ITEMS Additional Insured: City of Mia ,i f i City of Miami ; Dent. of Community oevetopment 1145 N.W. Iith St. Miami 1 F I. .33130 Attn: Hilda Rodriguez i %1 - J SHOULD ANY OF THE ABOV@ DESCRIBED POLICIES BE CANCELLED BEFORE THE EX PIRATION BATE THEREOF, THE ISSUINO COMPANY WILL ENDEAVOR TO MAIL BAYS WRITTEN NOTICE TO THE CERTIFICATE HOLDER NA'AEb TO THE LEFT, BUT kA1LURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR �LIAtlILITY 0�' ANY KIND UPON THE COMPANY, ITS AGENTS OR REPRESE14TATIVES. �fJ I tJtJHI'�.-} -TH I .:Jfa►-ifJ I � /R^i = a T tirffJ �+r_.— t� i—.',!-�IJ 90- 413 e _ bLCURITY t3UNU ASSUCIAI ES, INC., 10131 S.W. 40th Street, Miami, Florida 33165-3947 (305) 552-5 CRIME POLICY [iECLARATIONS J Z Z 6 cc 0 COUNTERSIGNED FORM A This Policy consists of this Declarations Form, the Common Policy Conditions, the Crime General Provisions Form and the Coverap Forms Indicated as applicable. Policy No. 3001 20 60-1 This Policy Issued by: (N Fidelity and Deposit Company of Maryland 0 Fidelity and Deposit Company IN RETURN FOR THE PAYMENT OF THE PREMIUM, AND SUBJECT TO ALL THE TERMS OF THIS POLICY, WE AGREE WITH YOU Ti PROVIDE THE INSURANCE AS STATED IN THIS POLICY. 1. NAMEOINSUREO: MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORP. 2. MAILING ADDRESS: 6116 N.W. 7 Avenue, Miami, Florida 33150 1N0. Sheet. Town of Cdy. Coun1,. S124. Zip Code) 3. POLICY PERIOD: From July 28, 1989 fothe effective date of cancele on (12:01 A.M. Standard Time at your mailing address shown above) 4. COVERAGE, LIMITS OF INSURANCE AND DEDUCTIBLE Coverage Forms Forming Part of this Policy Limit ttti' Insurance Deductible Amount FORM A — Employee Dishonesty Coverage Form ................................ $ 10, 000.00 FORM 8 — Forgery or Alteration Coverage Form ................ .............. $ NIL FORM C — Theft, Disappearance, and Destruction Coverage Form Section 1. — Inside the Premises .................................. S NIL Section 2. — Outside the Premises ................................. $ NIL FORM D — Robbery and Sate Burglary Coverage Form NIL Section 1. — Inside the Premises .................................. $ Section 2. - Outside the Premises ................................. $ NIL Additional Coverage Dorms $250.00 s -- S -- S S S S — 5. ENDORSEMENTS FORMING PART OF THIS POLICY WHEN ISSUED: END. CR 10 00 END. CR 00 01 END. CR 02 06 CANCELI-1 ON OF PRIG INSURANCE: By acceptance of this Policy you give us notice cancelling prior policy or bond Nos. 3�01 20 6� 3—D—A the cancellation to be effective at t time this Po icy becomes effective. —� (Authorized Representative) of Insurance Servic" office, Inc., With its permission CowiohL insurance serrices office, Inc., M3. L%4 go. 413 0 C A WCIP ISSUING OFFICE 570 LTBERW Workers Compensation and INFORMATION PAGE MUTUAL.. Employers Liability Policy 1ACCOLNT I ACC No. l.ibcrt}• \luiva) Insurance GroupJBoston 20 92 4 4 0 0 00 LIBERTY MUTUAL INSURANCE COMPANY 15628 _ POLICYNO. 110 CU SALES OFFICE ICOULI SAL" KLPRLSL•ti:t I It E ICODLI N il 1S1 l L•:1K PC1-351-209244-010I91/31FORT LAUDERDALg507 ASSIGNED M0011 1 90 Item 1.\*ameofMARTIN LUTHER KING ECONOMIC DEVELOPMENT Insured COPORATION 6116 N.W. 7TH AVENUE FEIN 592108302 :Address MIAMI ," ' F l 3 312 7 Status CORPORATION 1 Other workplaces not shown above: Vo. DAY Yea? \10. Day Vest Item 2. 11obcy Period: From 01 23 90 to 01 23 91 �""r"----- 12 : 0 1 AM standard time at the address of the insured as stated herein. Item 3. Coycraee A. Workers Compensation Insurance: Part One of the policy applies to the Work,crs Corn pensation Law of the state-. listed here: FL B. Employers 1-iability Insurance: hart Two of the policy applies to woik in each state listed in item 3.A. The limit-. of our UabtGty under Hart Two are: Bodily Injury by Accidcnt S 100 , 000 each accident Bodily Injury by Disease S 5 0 0, 000 policy limit Bodily Injury by Disease S 10 0 , 0 0 0 each employee C. Other States Insurance: Part Thrcc of the policy applies to the states, if any, listed here: ALL STATES EXCEPT THOSE LISTED IN ITEM 3A AND THE STATES OF AK NV NO OH WA WV WY D. 'DMus policy includes these endorsements and schedules: SEE EXTENSION OF INFORMATION PAGE Item 4. l/rernium — The premium for this police will be determined by our Manuals of Rules, Classifications, Rates and Ratu112 Mans. ll uiformation required bclo\y is subject to %erilication and chance by audit. Premum Uam Rates t.l\E I I 1 Estimated 1W !00 ktomaled Code Imal Annual wI Re. Annual O w;,ittcatirint \n. RrmuneNUnn muoeruinn lf"rmurtn SEE EXTENSION OF INFORMATION PAGE \Iimimum premium S 175 (FL) 'total Estimated :annual Premium S 976 Interim adjustment of premium shall be made: ANNUALLY Deposit I1rcnvum S 976 *N*9NOO* ARC 78 This policy, including all endorsements issued is hCrelly cotlmicrslgned by .\uth.r,lr4 Kr[•tevnttttte Ilalr ��: _- 'IU PRODUCER OF RECORD EMPIRE INSURANCE AGENCY, INC. 6353 BIRD ROAD MIAMI, FL 33155 Loc. Cod, Iran. o", D B Audn Bun Petmd,c i`alment Rat,nd Ralo Put. MG, llotnr Stair Dn.deod 2122/90 1 1 1 1 NR FL I NEW G 110 40.w R I Copyright 1987 National Council on Compensation Insurance �r �• UC00W01A 90- 413 LI CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM CA=15 TO: The Honorable Mayor and Members DATE: MAY Z 91990 FILE: of the City Commission Contract Continuation with SUBJECT: Martin Luther King Economic Development Corporation, Inc. Cesar H. Cld FROM. City Ma nag REFERENCES ENCLOSURES: RECOMMENDATION: 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 Fifteenth (15th) Year Community Based Organization agreement between Martin Luther King Economic Development Corporation, Inc. (MLKEDC) and the City of Miami for the purpose of extending the contract period another six (6) months to June 30, 1990 and providing an additional $25,000 from the Fifteenth (15th) 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 MLKEDC. On June 7, 1989, the City Commission passed Resolution No. 89-510 authorizing the City Manager to enter into agreements with twelve (12) neighborhood economic development Community Based Organizations (CBOs). Nine (9) were to be funded for a one year period at $50,000 each and Greater Miami United, Inc. at $95,000. Three of the twelve (12) CBO's were to be funded at a level of $25,000 for a six (6) month period on a probationary status. MLKEDC, MARTIN LUTHER KING ECONOMIC DEVELOPMENT CORPORATION, INC. (MLKEDC) and Wynwood Community Economic Development Corporation, Inc. (WCEDC). The probationary status of six (6) months from July 1, to December 31, 1989 for MLKEDC was recommended based on the agency unsatisfactory performance with its previous City agreements. 94- 413 CHIS Q The Honorable Mayor and Members of the City Commission Page 2 Subsequently, the work performance of MLKBDC during this period has been evaluated and determined to show signs of improvement. Based on the foregoing, additional funding and a contract extension is recommended on a probationary basis until June 30, 1990. /gi d 90- 413 F.a