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Legislation
Resolution
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.ci,miami.fLus
File Number: 05-00896 Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE A FIRST AMENDMENT, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE GRANT AGREEMENT
("AGREEMENT") BETWEEN THE CITY OF MIAMI ("CITY") AND ACTION
COMMUNITY CENTER, INC., PURSUANT TO RESOLUTION NO. 04-0379,
ADOPTED JUNE 10, 2004, FOR PUBLIC TRANSPORTATION SERVICES,
CAPITAL IMPROVEMENT PROJECT ("CIP") NO. 341330, B-71201; PROVIDING
FOR A ONE-YEAR EXTENSION (OCTOBER 1, 2005 THROUGH SEPTEMBER 30,
2006), IN AN AMOUNT NOT TO EXCEED $300,000, WITH THE OPTION OF
THREE ADDITIONAL ONE-YEAR EXTENSIONS; ALLOCATING FUNDS IN THE
AMOUNT OF $300,000, FOR FISCAL YEAR 2005-2006, FROM CIP NO. 341330,
WITH FUTURE FISCAL YEAR FUNDING SUBJECT TO CITY COMMISSION AND
BUDGETARY APPROVAL.
WHEREAS, Resolution No. 04-0379, adopted June 10, 2004, authorized the allocation of
Transportation and Transit Special Revenue Funds from the City of Miami's ("City's") share of the half
penny transportation surtax, in the amount of $300,000, to be used for public transit services provided
by Action Community Center, Inc.("Action"); and
WHEREAS, Resolution No. 04-0379, also authorized the City Manager to execute an individual
Grant Agreement ("Agreement") with Action which was executed on or about October 13, 2004; and
WHEREAS, the Agreement will expire on September 30, 2005 and must be renewed for the
upcoming fiscal year (October 1, 2005 - September 30, 2006); and
WHEREAS, the Agreement stipulates that amendments and modifications to the Agreement must
receive authorization by the City Commission; and
WHEREAS, the First Amendment provides for a one-year extension with the option of three
additional one-year extensions; and
WHEREAS, funding in the amount of $300,000, will be allocated from Capital Improvements
Project ("CIP") No. 341330;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORI DA:
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 a First Amendment, in substantially the
attached form, to the Agreement between the City and Action, pursuant to Resolution No. 04-0379,
adopted June 10, 2004, for public transportation services, CIP No. 341330, B-71201, to provide for a
City of Miami Page 1 of 2 Printed On: 9/12/2005
File Number: 05-00896
one-year extension (October 1, 2005 through September 30, 2006), with the option of three additional
one-year extensions, in an annual amount not to exceed $300,000, with funds in the amount of
$300,000, allocated from CIP No. 341330, for Fiscal Year 2005-2006, with future fiscal year funding
subject to City Commission and budgetary approval.
Section 3. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{2}
APPROVED AS TO FORM AND CORRECTNESS:'
J
C
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.
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