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HomeMy WebLinkAboutR-04-0737City of Miami Legislation Resolution: R-04-0737 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 03-0301 Final Action Date: 11/18/2004 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, TO ESTABLISH AN ENDOWMENT FUND WITH DADE COMMUNITY FOUNDATION, INC., FOR THE DONATION OF FUNDS FOR A HEART OF OUR PARKS ENDOWMENT FUND, TO BENEFIT CHARITABLE PROGRAMS, ACTIVITIES AND SERVICES TO THE CITY OF MIAMI'S ("CITY") PARKS, UNDER THE TERMS AND CONDITIONS SET FORTH IN THE AGREEMENT; DIRECTING THE CITY MANAGER TO TAKE ALL STEPS NECESSARY TO TRANSFER FUNDS THAT THE CITY HAS ALREADY COLLECTED TOWARDS THE ENDOWMENT OF THE FUND. WHEREAS, a continuing need exists to increase the level of funding support and number of partnerships to enhance the programming maintenance and capital improvements of the City of Miami's ("City") parks; and WHEREAS, the potential to attract such support from individuals, private business, the general public, governmental entities, corporations, organizations, foundations and other philanthropic entities have not been tapped; and WHEREAS, many cities have created entities such as a park trust to work closely with their Parks Department, elected officials and the general public to improve their park system as well as increase public awareness, use and interest in their parks; and WHEREAS, the City's Mayor has established a seed, in the amount of $500,000, to create an endowment fund; and WHEREAS, the Dade Community Foundation ("Foundation"), a tax exempt public charity that professionally manages and distributes income from charitable gifts, has agreed to manage the City's fund; 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 to Establish an Endowment Fund ("Agreement"), in substantially the attached form, with the Foundation, a not -for -profit organization, to establish an endowment fund for the donation of funds for a Heart of Our Parks Endowment Fund to benefit charitable programs, activities and services for the City's parks, under the terms and conditions set forth in the Agreement. City of Miami Page 1 of 2 File Id: 03-0301 (Version: 2) Printed On: 10/14/2016 File Number: 03-0301 Enactment Number: R-04-0737 Section 3. The City Manager is authorized{1} to take all the steps necessary to transfer the funds that the City has already collected towards the endowment of the fund. 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: 03-0301 (Version: 2) Printed On: 10/14/2016