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Resolution
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3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 06-02137 Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH.ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE THE TWENTY-FOURTH
AMENDMENT TO THE AGREEMENT, IN SUBSTANTIALLY THE ATTACHED
FORM, BETWEEN MRS. TINA HILLS AND THE CITY OF MIAMI, DATED
DECEMBER 19, 1985, WHEREIN THE BENEFACTOR HAS AGREED TO
AUTHORIZE THE USE OF THE GRANT FUNDS, IN THE APPROXIMATE SUM OF
$260,312.37, FOR THE ACQUISITION AND CONSTRUCTION OF A CHILDREN'S
PLAY AREA AT THE SOUTH END OF BAYFRONT PARK; FURTHER
AUTHORIZING THE USE OF THE REMAINING GRANT FUNDS FOR FUTURE
IMPROVEMENTS TO THE CHILDREN'S PLAY AREA, SUBJECT TO ALL OTHER
TERMS AND CONDITIONS AS SET FORTH IN THE ATTACHED AMENDMENT,
AND ALL APPLICABLE REQUIREMENTS AND RESTRICTIONS.
WHEREAS, Resolution No. 85-1231, adopted December 19, 1985, authorized the City of Miami
("City") and the Mrs. Tina Hills ("Benefactor") to enter into an Agreement; and
WHEREAS, the Twenty-third Amendment to the Agreement authorizes the City Manager to
execute the amendment approving an extension for the project until December 31, 2005; and
WHEREAS, the Bayfront Park Management Trust ("Trust") has proposed to the Benefactor that
the grant be used to purchase certain playground equipment and to create a children's play area in the
south end of the park, and the Benefactor has agreed to authorize the use of the grant funds for such
purpose, with the terms and conditions as set forth in the attached Amendment; and
WHEREAS, the City and the Trust have authorized the acquisition of the play equipment and
sculpture pursuant to Resolution Nos. 06-0126 and 06-0281, adopted September 12, 2006 and July
24, 2006, respectively;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI,
FLORIDA:
Section 1. The recitals and findings contained in this 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 the Twenty -Fourth Amendment to the
Agreement, in substantially the attached form, between the Benefactor and the City, to authorize the
use of the grant funds, in the approximate sum of $260,312.37, for the acquisition and construction of
a children's play area at the south end of Bayfront Park.
Section 3. The use of the remaining funds for future improvements to the children's play area,
subject to all other terms and conditions as set forth in the attached Amendment, and all applicable
requirements and restrictions, is authorized.
City of Miami Page 1 of 2 Printed On: 12/1/2006
File Number: 06-02137
Section 4. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{2}
APPROVED AS TO FORM AND CORRECTNESS:
JsRG ERNANDEZ
CITY .+RNEY
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 Printed On: 11/1 /2006