HomeMy WebLinkAboutR-86-0545J-86-560 f*
RESOLUTION NO.
A RESOLUTION AUTHORIZING THE CITY MANAGER
TO EXECUTE AN AMENDMENT, IN SUBSTANTIALLY
THE FORM ATTACHED HERETO, TO THE AGREEMENT
BETWEEN THE LITTLE HAVANA DEVELOPMENT
AUTHORITY AND THE CITY OF MIAMI FOR
PROFESSIONAL SERVICES OF SAID AUTHORITY IN
THE DEVELOPMENT OF A LATIN QUARTER IN THE
CITY OF MIAMI IN ACCORDANCE WITH THE TERMS
AND CONDITIONS AS SET FORTH THEREIN, THEREBY
EXTENDING THE TERM OF SAID AGREEMENT.
WHEREAS, the City of Miami has entered into an agreement
with the Little Havana Development Authority for professional
services in the development of a Latin Quarter, said agreement
being dated April 11, 1980; and
WHEREAS, the services of The Little Havana Development
Authority are required until the completion of construction of
the various projects within the Latin Quarter; and
WHEREAS, the County's S.W. 17 Avenue Paving Project
construction will not be completed prior to the expiration of the
agreement;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY
OF MIAMI, FLORIDA:
Section 1. The City Manager is hereby authorized to execute
an amendment, in substantially the form attached hereto, to the
agreement between the Little Havana Development Authority and the
City of Miami for professional services of said Authority in the
development of a Latin Quarter in the City of Miami, in
accordance with the terms and conditions as set forth therein.
PASSED AND ADOPTED this 10th day of
ATTE*IRAI,
MATTYY CLERK
MAYOR
CITY COMM 5510V
MEETING OF
JUL 10 1986
EseiurioN No. 86 -545;
PREPARED AND APPROVED BY:
- 6
ROBERT F. CLARK
CHIEF DEPUTY CITY ATTORNEY
APPROVED�9 0 FORM AND CORRECTNESS:
-fUCI4AA7. DOUGHERTY
CITY ATTORNEY
86-545'-'
its
CITY OF MIAM1, FLORIDA ��
INTER -OFFICE MEMORANDUM
TO: Honorable Mayor and Members DATE: JUL t 19M FILE:
of the City Commission
SUBJECT: Resolution authorizing the
City Manager to execute the
attached Amendment to the
FROM: REFERENCES: 4/11/8O Agreement with L•H•D•A-
Cesar H. Odio & the City of Miami.
City Manager ENCLOSURES: (For Commission Meeting of
July 10, 1986)
It is recommended that a resolution be
adopted authorizing the City Manager to
execute an amendment, in substantially
the form attached hereto, to the
Agreement between the Little Havana
Development Authority and the City of
Miami for the professional services of
said Authority in the development of a
Latin Quarter in the City of Miami, in
accordance with the terms and conditions
as set forth therein.
The City of Miami has accepted a grant award from the Economic
Development Administration for physical improvements for the
proposed Latin Quarter Project. The attached resolution
authorizes the City Manager to execute the amendment to the
agreement for professional services. The revision increasesthe
time that the contract will run by seven months to April 30,
1987.
The extension is necessary so that the Little Havana Development
Authority can continue to provide its services through the
completion of the County's S.W. 17 Avenue rebuilding project,
which has been delayed by Right -of -Way acquisition problems.
There will be no additional funding for this extension. The
funds have previously been appropriated and approved by the
Economic Development Administration (the Granting Agency).
JHO:tmk
Resolution attached
86--545,.._
I
AMENDMENT 05
An AMENDMENT to an Agreement dated April 11, 1980, between
the City of Miami, hereinafter referred to s the "CITY" and
Little,Havana Development Authority, Inc., hereinafter referred
to as "LHDA".
WHEREAS, the parties above entered into an agreement dated
April 11, 1980, for the purpose of provi:il-ij proF(,;sional
services in conjunction with the execution of the Latin Quarter
Program; and
WHEREAS, the Agreement of April 11, 1980 was amended on
July 8, 1982, and on September 13, 1981, and on ,June 6, 1984, and
on January 2, 1985; and
WHEREAS, the parties agreed that changes to the contract
would be mutually agreed ;upon and incorporated in writing to the
agreement;
NOW, THEREFORE, the parties agree to amend the Agreement,
as amended, as follows:
1. Section IV, TIME OF PERFORMANCE
THIS AGREEMENT will be extended from September 11,
1984 to April 30, 1987.
IT IS FURTHER UNDERSTOOD THAT ALL CONDITIONS OUTLINED UNDER
THE ORIGINAL AGREEMENT DATED APRIL 11, 1980, AMENDMENT DATED JULY
8, 1982, AMENDMENT #2 DATED SEPTEMBER 13, 19831 AMENDMENT#3
DATED JUNE 6, 1984, AND AMENDMENT #4 DATED .JAdUARY 7, 1985, SHALL
REMAIN IN FULL FORCE AND EFFECT WITHOUT MODIFICATION, EXCEPT AS
PROVIDED HEREIN.
WITNESS, our hands
1986.
ATTEST:
city er
this day of
CITY OF MIAMI, a municipal
'.Orvuration of the State
of F1 or; I t
By
Cesar 9. unio
City Manager
86-545:.
LITTLE HAVANA DEVELOPMENT AUTHORITY,
INC.
By
Chairman
REVIEWED BY: APPROVED AS TO FORM AND CORRFCTl7-SS:
CITY ATTORNEY
REVIEWED AS TO INSURANCE
REQUIREMENTS:
RISK MANAGEMENT UIVISIUN, FINANCE DEPARtMENT
2a
86-545�
CORPORATE RESOLUTION
WHEREAS, the Little Havana •bevel n aer1'6 1,jthori ty desires to
enter into an agreement with the City of Miami; and
WHEREAS, the Board of Directors at a duly held corporate
ineeti ng has considered the matter in i:cordance with the By -Laws
or the cvrporation;
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF DIRECTORS
that the president and secretary are hereby authorized and
instructed to enter into an agreement in the name and oil beliAIF of
this corporation with the City of Miami upon the terms contained
in the proposed agreement to which this resolution is attached.
DATED this day of , 1986.
w
secretary
y:1_>! 1:� � �1:�•'i�1► til � �.I�:I1l_�:�I�rill t:� �[� r�l:i►y
(SEAL)
86-545-