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HomeMy WebLinkAboutR-09-0498Vop City of Miami Legislation < U R �O Resolution: R-09-0498 File Number: 09-01037 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Final Action Date: 10/22/2009 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING A PAYMENT TO THE CITY OF MIAMI, IN THE AMOUNT OF $101,590.81, IN SETTLEMENT OF THE CLAIMS AND DEMANDS FOR THE CASE OF CITY OF MIAMI VS. MIAMI-DADE COUNTY IN CASE NO. 09 -8885 -CA -15, PURSUANT TO THE TERMS OF THE TRUST FUND RELEASE AND DISBURSAL AGREEMENT; DIRECTING THE CITY MANAGER TO EXECUTE THE TRUST FUND RELEASE AND DISBURSAL AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND ALL NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE SETTLEMENT. WHEREAS, the City of Miami ("City") was a member of the South Florida Employment and Training Consortium ("SFETC") which was made up of five governmental entities: Miami -Dade County, City of Miami, City of Miami Beach, City of Hialeah and Monroe County; and WHEREAS, all governmental entities entered into a "Consortium Agreement"; and WHEREAS, the State of Florida, through the Agency for Workforce Innovation ("AWI") performed an audit of SFETC's expenditures and in its Management Decision CF2005-6, found $651, 282 in disallowed costs; and WHEREAS, the SFETC was able to recover $305,077, which left an outstanding balance of $343,688; and WHEREAS, AWI filed a claim and a petition for administrative hearing pursuant to Florida Statute Sections 120.59 and 120.57 requesting a hearing on its Management Decision finding CF2005-6, as outlined in the Division of Administrative Hearings Case No. 06-4333, seeking repayment $343, 688; and WHEREAS, the City settled its claim with the AWI for $114.256.62; and WHEREAS, on or about February 23, 2009, the City filed a lawsuit against Miami -Dade County, pursuant to the terms of the Consortium Agreement for indemnification and seeking repayment of $114.256.62; and WHEREAS, Miami -Dade County has offered to pay the City $101,590.81, and settle all claims from proceeds retained in a trust fund for the benefit of the former members of SFETC; and WHEREAS, in order for Miami -Dade County to disburse the funds, all five governmental entities must authorize the Trust Fund Release and Disbursal Agreement; and WHEREAS, four of the governmental entities have authorized the Trust Fund Release and Disbursal Agreement, and the City is the last remaining entity to authorize the Trust Fund Release City of Miand Page 1 of 2 File Id. 09-01037 (Version: 1) Printed On: 7/7/2017 File Number: 09-01037 and Disbursal Agreement; and Enactment Number: R-09-0498 WHEREAS, payment in the amount of $101,590.81 to the City, in settlement of all claims has been evaluated by the City Attorney and is recommended for approval by the City Attorney; 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 adopted by reference and incorporated as if fully set forth in this Section. Section 2. Payment to the City, in the amount of One Hundred One thousand Five hundred Ninety dollars and Eighty One cents ($101,590.81), in full settlement of the claims and demands for the case of City of Miami vs. Miami -Dade County in Case no.: 09-8885 CA 15, pursuant to the terms of the Trust Fund Disbursal Agreement, in substantially the attached form, is accepted. Section 3. The City Manager is authorized {1} to execute the Trust Fund Disbursal Agreement, in substantially the attached form, and all necessary documents, in a form acceptable to the City Attorney, to effectuate the Settlement. Section 4. This Resolution shall become effective immediately upon its adoption and signature of the Mayor. {2} Footnotes: {1} 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. {2} If the Mayor does not sign this Resolution, it shall become effective at the end of ten calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission. City of Miami Page 2 of 2 File Id. 09-01037 (Version: 1) Panted On: 7/7/2017