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Legislation
Resolution
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
File Number: 12-00271 Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ACCEPTANCE OF A GRANT FROM THE SOUTHEAST
OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY, IN AN
AMOUNT NOT TO EXCEED $2,800,000, FOR THE DESIGN AND
CONSTRUCTION OF AN INDOOR GYMNASIUM TO BE LOCATED AT GIBSON
PARK, 401 NORTHWEST 12TH STREET, MIAMI, FLORIDA; FURTHER
AUTHORIZING THE CITY MANAGER TO EXECUTE THE SECOND AMENDMENT
TO THE GRANT AGREEMENT, IN SUBSTANTIALLY THE ATTACHED FORM, AND
ALL DOCUMENTS NECESSARY, IN A FORM ACCEPTABLE TO THE CITY
ATTORNEY, FOR SAID PURPOSE.
WHEREAS, pursuant to Resolution No. CRA-R-09-0012, adopted February 23, 2009, the Board of
Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW
CRA") authorized the issuance of a grant in an amount not to exceed $1,000,000 to the City of Miami
("City") for the renovation of Gibson Park, located at 401 Northwest 12th Street, Miami, Florida
("Gibson Park"); and
WHEREAS, pursuant to Resolution No. CRA-R-09-0012, the SEOPW CRA and the City entered
into a Grant Agreement May 12, 2009; and
WHEREAS, the Board of Commissioners of the SEOPW CRA, by Motion on File No. 10-00327,
passed and adopted March 15, 2010, authorized the issuance of a grant in an amount not to exceed
$8,000,000 plus interest to the City for the renovation of Gibson Park, in the form of payment of the
debt service on the Sunshine State Loan; and
WHEREAS, pursuant to the Motion on File No. 10-00327, passed and adopted March 15,2010, the
SEOPW CRA and the City entered into a First Amendment to the Grant Agreement on October 31,
2011; and
WHEREAS, the Board of Commissioners of the SEOPW CRA, pursuant to Resolution No.
CRA-R-11-0058, passed and adopted November 28, 2011, authorized the issuance of a grant in an
amount not to exceed $2,800,000 to the City for the design and construction of an indoor gymnasium
to be located in Gibson Park; and
WHEREAS, the City wishes to accept the grant and enter into a Second Amendment to the Grant
with the SEOPW CRA for the renovation of Gibson Park;
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 fully set forth in this Section.
City of Miami
Page 1 of 2 File Id: 12-00271 (Version: 1) Printed On: 3/27/2012
File Number: 12-00271
Section 2. The acceptance of a grant from the SEOPW CRA, in an amount not to exceed
$2,800,000, for the design and construction of an indoor gymnasium to be located at Gibson Park, is
authorized.
Section 3. The City Manager is authorized {1} to execute the Second Amendment to the Grant
Agreement, in substantially the attached form, and all documents necessary, in a form acceptable to
the City Attorney, for said purpose.
Section 4. This Resolution shall become effective immediately upon its adoption and signature of
the Mayor.{2}
APPROVED AS TO FORM AND CORRECTNESS._
JULIE O. BRU
CITY ATTORNEY
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.
Cite of Miami Page 2 of 2 . File Id: 12-00271 (Version: 11 Printed On: 3/27/2012