HomeMy WebLinkAboutExhibit 7EXHIBIT F
Gear a N..m+o. o.iw
970 S.W. FIRST STREET
SUITE 304
MIAMI, FLOAiDA 33130
PHONE: (305) 545-9298
FAX: (305) 545-0203
BOARD OF DIRECTORS.
CHAIRMAN:
VICE CHAIRMAN:
SECRETARY:
TREASURER
LEGAL REPRESENTATIVE
MEMBER:
ArdeersferAgins. lox
COMMUNITY c!N F.R, INC.
ERNESTO A. ALZOLA
1101 SW 103RD COURT
MIAMI, FLORIDA 33174
TELEPHONE: (305) 553-5368
IRELA BAGUE
15 MADEIRA AVENUE, APT. 6
CORAL GABLES, FLORIDA 33134
TELEPHONE: (305) 567-0464
DR. DOMINGO J. ACOSTA
3950 SW 2NED STREET
MIAMI, FLORIDA 33134
TELEPHONE: (305) 442-1174
MERCY MONTES DE OCA
502 NW 87TM AVENUE, APT. 106
MIAMI, FLORIDA 33172
TELEPHONE: (305) 552-0647
RICHARD A. ALAYON, ESQ.
4551 PONCE DE LEON BOULEVARD
CORAL GABLES, FLORIDA 33134
TELEPHONE: (305) 221-2110
JOSE FULGUEIRA
3122 NW FLAGLER TERR
MIAMI, FLORIDA 33125
TELEPHONE: (305) 545-4340
Funded through the City of Miami, Miami -Dade County,
FDOT & Department of Elder Affairs & Alliance for Aging, Inc.
THIRD AMENDMENT TO AGREEMENT BETWEEN
THE CITY OF MIAMI AND ACTION COMMUNITY CENTER, INC. FOR THE
PROVISION OF TRANSPORTATION SERVICES
This document is the Third Amendment (the "Amendment") to the Grant Agreement
for Transportation Services entered into between the parties on or about October 13, 2004 (the
"Agreement") is entered into this ) Q k"s.day of C cr a 2007, by and between the City of
Miami, a municipal corporation of the State of Florida ("City"), and Action Community Center,
Inc., a Florida not for profit corporation ("Contractor").
WHEREAS, pursuant to Resolution No. 04-0379, the City Commission has authorized
the City to expend $300,000.00 to have the Contractor provide public transportation services in
the manner provided by the Agreement and required by law; and
WHEREAS, pursuant to Resolution No. 05-0572, the City Commission authorized the
City Manager to execute the First Amendment, providing for a one-year extension with the
option of three additional one-year extensions; and
WHEREAS,. pursuant to Resolution No. 06-0513, the City Commission authorized the
City Manager to execute the Second Amendment, providing for a one-year extension with the
option of two additional one-year extensions; and
,WHEREAS, the Second Amendment has a term of one (1) year which term will expire
on or about September 30, 2007; and
WHEREAS, the Third Amendment will extend the term of the Agreement for an
additional one-year period from October 1, 2007 through September 30, 2008 for the amount of
$319,000.00; and
WHEREAS, the Contractor agrees to provide the Transportation Services as
specifically described, and under the terms and conditions set forth in this Agreement, as
amended, and the applicable State of Florida, Miami -Dade County and City of Miami laws,
rules, regulations and written directives; and
WHEREAS, as a condition precedent to execution of the amendment the City Manager
must make a written finding that competitive procurement of this service is not practicable or
advantageous to the City and that finding is ratified by a 4/5t vote of the City Commission after
a properly advertised public hearing;
NOW, THEREFORE, in consideration of the foregoing and the mutual covenants
contained this agreement, the City and Contractor hereby agree to amend the Agreement as
follows:
TERMS
1. Except as expressly amended herein, all of the terms and provisions of the Agreement, as
amended, shall remain in operative force and effect.
Page 1 of 2
2. All Attachments and Exhibits are part of the Agreement, as amended, and are each deemed as
being expressly incorporated by reference herein as if set forth in full in the Agreement, as
amended.
IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be
executed by their respective officers duly authorized.
EST:
Priscilla A. Thompson, City Clerk
/6
APPROVEDAS TO LEGAL FORM AND
CORRECTNESS:
-Jorge F nandez . k
City A4ornjy
ATTEST:
Print Name: Dr. Domingo J. Acosta
Title: Corporate Secretary
(Affix Corporate Seal)
Page2of2
"City"
CITY OF MIAMI, a Municipal
Corporatio
By:
Pedro G. Her"!W
APPROVED
REQUIRE
LeeAnn Brehm, Director
Risk Management
"CONTRACTOR"
anager
RANCE
Action Community Center, Inc., a
Florida Non- Profit Corporation
By.
Print Name: 'ra1a Bague
Title: Vice -Chairman
City of Miami
Master Report
Enactment Number: R-07-0486
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 07-01052 Fite Type: Resolution Status: Passed
Version: 1 Reference: Controlling Body: Office of the City
Clerk
File Name: Approving Agreement - Action Community Center Inc. Introduced: 8/21/2007
Requester: Department of Capital . Cost:. Final Action: 9/11/2007
Improvement
Programs/Transportation
Title: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), BY A
FOUR -FIFTHS (4/STHS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING,
RATIFYING, APPROVING AND CONFIRMING THE CITY MANAGER'S EMERGENCY
FINDINGS, THAT IT IS MOST ADVANTAGEOUS FOR THE CITY OF MIAMI ("CITY") TO
WAIVE COMPETITIVE SEALED BIDDING PROCEDURES, PURSUANT TO SECTIONS 18-86
AND 18-90 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; APPROVING
THE USE OF COMPETITIVE NEGOTIATIONS, FOR THE PURPOSES OF NEGOTIATING AN
AGREEMENT FOR TRANSPORTATION SERVICES; AUTHORIZING THE CITY MANAGER TO
EXECUTE A THIRD AMENDMENT, IN SUBSTANTIALLY THE ATTACHED FARM, TO THE
GRANT AGREEMENT BETWEEN THE CITY AND ACTION COMMUNITY CENTER, INC.,
PURSUANT TO RESOLUTION NO. 05-0572, ADOPTED SEPTEMBER 22, 2005, FOR PUBLIC
TRANSPORTATION SERVICES, CAPITAL IMPROVEMENT PROJECT ("CIP") NO. B-71201;
PROVIDING FOR A ONE-YEAR EXTENSION (OCTOBER 1, 2007 THROUGH SEPTEMBER 30,
2008), WITH THE OPTION OF AN ADDITIONAL ONE-YEAR EXTENSION; ALLOCATING .
FUNDS, IN THE AMOUNT OF S319,000, FOR FISCAL YEAR 2007-2008, FROM CIP NO. B-71201,
TRANSPORTATION AND TRANSIT FUNDS, WITH FUTURE FISCAL YEAR FUNDING
SUBJECT TO CITY COMMISSION AND BUDGETARY APPROVAL.
Sponsors:
Notes:
Indexes:
Attachments: 07-01052 Legislation.pdf,07-01052 Exhibit.pdf,07-01052 Exhibit 2.pdf,07-01052 Exhibit 3.pdf,07-01052
Exhibit 4.pdf,07-01052 Exhibit 5 .pdf,07-0I052 Exhibit 6. pdf,07-01052 Exhibit 7.pdf,07-01052 Exhibit
8.pdf,07-01052 Exhibit 9.pdf,07-01052 Exhibit 10.pdf,07-01052 Exhibit 11.pdf,07-01052 Exhibit
12.pdf,07-01052 Exhibit 13.pdf,07-01052 Exhibit I4.pdf,07-01052 Exhibit 15.pdf,07-01052 Exhibit
16.pdf,07-01052 Exhibit 17.pdf,07-01052 Exhibit 18.pdf,07-01052 Exhibit 19.pdf,07-01052 Exhibit
20.pdf,07-01052 Exhibit 21.pdf,07-0I052 Exhibit 22.pdf,07-01052 Exhibit 23.pdf,07-01052 Exhibit
24.pdf.07-01052 Summary Form.pdf,01-01052 Memo.pdf,07-01052 Notice Of Public
Hearing.pdf,07-01052 Memo 2 .pdf,07-01052 Memo 3.pdf,
History of Legislative File
Version: Acting Body: Date: Action: Sent To: Due Date: Return Date: Result:
Office of the City 8/29,2007 Reviewed and
Attorney Approved
1 City Commission 9/112007 ADOPTED
Pass
Ciy of Miami Page ! Printed on 9/I712007
(3 City HaHallCity M a 3500 Part American Drive
Miami, FL 33.133
www.miamigov.com
Master Report
Enactment Number: R-07-0486
I Office of the Mayor 9/17/2007 Signed by the Mayor Office of the City
Clerk
Office of the City Clerk 9/17/2007 Signed and Attested
by City Clerk
City of &liana Page 2 Printed on 9/17/2007