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Resolution
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3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 11-00764 Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO EXECUTE AMENDMENT NUMBER 3, IN
SUBSTANTIALLY THE ATTACHED FORM, TO THE AGREEMENT BETWEEN THE
CITY OF MIAMI AND BOYS AND GIRLS CLUB OF MIAMI-DADE, INC.,
EXTENDING THE AGREEMENT END DATE FROM SEPTEMBER 30, 2011 TO
MARCH 31, 2012, FOR PUBLIC FACILITIES AND IMPROVEMENTACTIVITIES TO
THE HANK KLINE CLUB LOCATED AT 2805 SOUTHWEST 32ND AVENUE, MIAMI,
FLORIDA.
WHEREAS, pursuant to Resolution Nos. 09-0540, 11-0013, and 11-0262, adopted December 10,
2009, January 13, 2011, and June 23, 2011, respectively, the City Commission approved the allocation
of $150,000, $50,000, and an additional $150,000, for a total of $350,000, to the Boys and Girls Club
of Miami -Dade, Inc. for public facilities and improvement activities to the Hank Kline Club located at
2805 Southwest 32nd Avenue, Miami, Florida ("Hank Kline Club"); and
WHEREAS, due to delays in the start of the construction, the project will not be completed by the
September 30, 2011 deadline; and
WHEREAS, the City Administration recommends execution of Amendment Number 3 to the
Agreement between the City and Boys and Girls Club of Miami -Dade, Inc. extending the Agreement
end date from September 30, 2011 to March 31, 2012, for public facilities and improvement activities
to the Hank Kline Club;
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 Amendment Number 3, in substantially
the attached form, to the existing Agreement, between the City and Boys and Girls Club of
Miami -Dade, Inc. extending the Agreement end date from September 30, 20101 to March 31, 2012, for
public facilities and improvement activities to the Hank Kline Club.
Section 3. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{2}
City of Miami Page 1 of 2 File Id: 11-00764 (Version: 1) Printed On: 8/19/2011
File Number- 11-00764
APPROVED AS TO FORM AND CORRECTNESS
JULIE O. BRU
CITY ATTORNEY
-77z
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: 11-00764 (Version: 1) Printed On: 8/19/2011