HomeMy WebLinkAboutLegislationFile Number: 10-00552
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH THE AGENCIES SPECIFIED
IN "ATTACHMENT A", ATTACHED AND INCORPORATED, OR OTHER
QUALIFIED AGENCIES, SHOULD ANY OF THE AGENCIES IN SAID
ATTACHMENT WITHDRAW FROM THE PROCESS, AS RECIPIENTS OF
TECHNICAL ASSISTANCE AWARDS FOR CAPACITY BUILDING ACTIVITIES,
FORA ONE-YEAR PERIOD EFFECTIVE JUNE 1, 2010; ALLOCATING FUNDS, IN
THE AMOUNT NOT TO EXCEED $241,000, FROM ACCOUNT NO.
15500.150001.531000, THE COMPASSION CAPITAL FUND DEMONSTRATION
GRANT PROGRAM, FROM THE UNITED STATES DEPARTMENT OF HEALTH
AND HUMAN SERVICES, PURSUANT TO RESOLUTION NO. 07-0641, ADOPTED
NOVEMBER 9, 2007.
WHEREAS, pursuant to Resolution No. 07-0641, adopted November 9, 2007, the City
Commission established a special revenue fund due to a grant received in the amount of $500,000,
per year, for a period of three (3) consecutive years from the Compassion Capital Fund Demonstration
Grant Program ("CCF Grant"), for the purpose of building capacity for non-profit organizations; and
WHEREAS, on September 14, 2009 and February 1, 2010, the City of Miami issued a Request
for Qualification seeking qualified agencies to take part in the capacity building initiative and become
recipients of CCF Grant proceeds; and
WHEREAS, the Administration has proposed the allocation of CCF Grant proceeds to the
agencies in "Attachment A", attached and incorporated, to take part in the capacity building initiative;
WHEREAS, it is necessary to execute an Agreement(s) with each agency listed in "Attachment
A", in substantially attached form(s), for said 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 adopted
by reference and incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized{1} to execute an Agreement(s), in substantially the
attached form(s), with the agencies specified in "Attachment A", attached and incorporated, or other
qualified agencies, should any of the agencies in said attachment withdraw from the process, as
City of Miami Page I of 2 File Id. 10-00552 (Version: 1) Printed On: 4/28/2010
City of Miami
rVit.
t-P,Legislation
<3"i.
Resolution
File Number: 10-00552
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT(S), IN
SUBSTANTIALLY THE ATTACHED FORM(S), WITH THE AGENCIES SPECIFIED
IN "ATTACHMENT A", ATTACHED AND INCORPORATED, OR OTHER
QUALIFIED AGENCIES, SHOULD ANY OF THE AGENCIES IN SAID
ATTACHMENT WITHDRAW FROM THE PROCESS, AS RECIPIENTS OF
TECHNICAL ASSISTANCE AWARDS FOR CAPACITY BUILDING ACTIVITIES,
FORA ONE-YEAR PERIOD EFFECTIVE JUNE 1, 2010; ALLOCATING FUNDS, IN
THE AMOUNT NOT TO EXCEED $241,000, FROM ACCOUNT NO.
15500.150001.531000, THE COMPASSION CAPITAL FUND DEMONSTRATION
GRANT PROGRAM, FROM THE UNITED STATES DEPARTMENT OF HEALTH
AND HUMAN SERVICES, PURSUANT TO RESOLUTION NO. 07-0641, ADOPTED
NOVEMBER 9, 2007.
WHEREAS, pursuant to Resolution No. 07-0641, adopted November 9, 2007, the City
Commission established a special revenue fund due to a grant received in the amount of $500,000,
per year, for a period of three (3) consecutive years from the Compassion Capital Fund Demonstration
Grant Program ("CCF Grant"), for the purpose of building capacity for non-profit organizations; and
WHEREAS, on September 14, 2009 and February 1, 2010, the City of Miami issued a Request
for Qualification seeking qualified agencies to take part in the capacity building initiative and become
recipients of CCF Grant proceeds; and
WHEREAS, the Administration has proposed the allocation of CCF Grant proceeds to the
agencies in "Attachment A", attached and incorporated, to take part in the capacity building initiative;
WHEREAS, it is necessary to execute an Agreement(s) with each agency listed in "Attachment
A", in substantially attached form(s), for said 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 adopted
by reference and incorporated as if fully set forth in this Section.
Section 2. The City Manager is authorized{1} to execute an Agreement(s), in substantially the
attached form(s), with the agencies specified in "Attachment A", attached and incorporated, or other
qualified agencies, should any of the agencies in said attachment withdraw from the process, as
City of Miami Page I of 2 File Id. 10-00552 (Version: 1) Printed On: 4/28/2010
File Number.' 10-00552
recipients of technical assistance awards for capacity building activities, for a one-year period effective
June 1, 2010, with funds allocated, in the amount not to exceed $241,000, from Account No.
15500.150001.531000, the Compassion Capital Fund Demonstration Grant Program, from the United
States Department of Health and Human Services, pursuant to Resolution No. 07-0641, adopted
November 9, 2007.
Section 3. This Resolution shall become effective immediately upon its adoption and signature
of the Mayor.{2}
JULIE O. BRUr
CITYATTORNEY
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 (10) 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: 10-00552 (Version: 1) Printed On: 4/2812010