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Resolution: R-10-0179
File Number: 10-00552
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
Final Action Date: 5/13/2010
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, FOR A 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 Miand Page 1 of 2 File Id. 10-00552 (Version: 1) Printed On: 7/27/2017
File Number: 10-00552 Enactment Number: R-10-0179
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}
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: 7/27/2017