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HomeMy WebLinkAboutR-12-0380City of Miami Legislation Resolution: R-12-0380 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 12-01010 Final Action Date:10/11/2012 A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE CITY MANAGER TO ACCEPT THE ASSIGNMENT OF TWO AGREEMENTS FROM THE THEODORE ROOSEVELT GIBSON MEMORIAL FUND, INC. TO THE THELMA GIBSON HEALTH INITIATIVE, INC., FOR ELDERLY SERVICES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE NECESSARY DOCUMENTS, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. WHEREAS, pursuant to Resolution No. R-12-0061, adopted February 23, 2012, the Miami City Commission allocated $7,800 in CDBG public service funds to the Theodore Roosevelt Gibson Memorial Fund, Inc. for Elderly Services; and WHEREAS, pursuant to Resolution No. R-12-0290, adopted July 26, 2012, the City Commission allocated specifically $1,979 in Poverty Initiatives program funds to the Theodore Roosevelt Gibson Memorial Fund, Inc. for Elderly Services; and WHEREAS, the City of Miami ("City") executed an agreement with the Theodore Roosevelt Gibson Memorial Fund, Inc ("TRGMF") on May 23, 2012, which allowed for the assignment of said agreement; and WHEREAS, the remaining amount of Community Development Block Grant ("CDBG") public services funds allocated pursuant to Resolution No. R-12-0061 is $5,520.32; and WHEREAS, on July 17, 2012, the Board of Directors of TRGMF, decided to divest its health care business, including all assets and liabilities, to the Thelma Gibson Health Initiative, Inc ("TGHI"); and WHEREAS, the TGHI is a newly created non-profit organization formed specifically to continue the health care business of TRGMF; and WHEREAS, the staff managing the CDBG and Poverty Initiative contracts under TRGMF will continue to manage and will be responsible for all performance under the current contract; and WHEREAS, the Administration recommends that the City Commission authorize the assignment of the Elderly Services Agreement and the remaining funding in the amount of $5,520.32 in CDBG funds and $1,979 in Poverty Initiative Program funds from Theodore Roosevelt Gibson Memorial Fund, Inc. to Thelma Gibson Health Initiative, Inc.; 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: 12-01010 (Version: 11 Printed On: 12/11/2017 File Number: 12-01010 Enactment Number: R-12-0380 Section 2. The acceptance of assignment of two agreements from the Theodore Roosevelt Gibson Memorial Fund, Inc., to the Thelma Gibson Health Initiative, Inc., for elderly services, is authorized. Section 3. The City Manager is authorized{1} to execute the necessary documents, 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} 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 File Id: 12-01010 (Version: 11 Printed On: 12/11/2017