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HomeMy WebLinkAboutLegislationCity of Miami Legislation Resolution City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 14-00337 Final Action Date: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), ACCEPTING GRANT FUNDS IN AN AMOUNT NOT TO EXCEED $1,000,000.00, FROM THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), FOR THE GYMNASIUM AT GIBSON PARK, PROJECT, B-30305B; FURTHER AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN ADDENDUM TO THE EXISTING GRANT AGREEMENT WITH THE SEOPW CRA, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, FOR SAID PURPOSE. WHEREAS, the City of Miami ("City") will be constructing an indoor basketball gymnasium to be located at the City's Gibson Park, 401 Northwest 12th Street, Miami, Florida, B-30505B ("Project"); and WHEREAS, grant funds in an amount not to exceed $1,000,000.00 ("Grant") have been previously authorized by the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA"), pursuant to Resolution No. CRA-R-13-0046, a copy of which is attached and incorporated by the existing Grant Agreement, dated May 12, 2009, between the City and the SEOPW CRA ("Grant Agreement"), as set forth in Composite Exhibit 1; and WHEREAS, in response to the community's request for additional upgrades to the Project, the Miami Foundation, Inc. ("Miami Foundation"), c/o The Play to Win Fund, a Florida non-profit corporation, has committed to provide additional funding as a match to the Grant, in the amount of $1,000,000.00 ("Miami Foundation Grant") pursuant to a separate Grant Acceptance Agreement and by separate City Commission authorization through Resolution No. R-14- , adopted at the May , 2014 meeting; and WHEREAS, with the additional funding from the Miami Foundation Grant, the City and SEOPW CRA now desire to enter into a proposed Addendum to the Grant Agreement ("Addendum"), as set forth in Composite Exhibit 2, attached and incorporated, to update the scope of work for the Project to include constructing a new gymnasium building of approximately 12,000 square feet, with a basketball gymnasium area, men's and women's restrooms, cooking kitchen including equipment, storage and concession area, equipment storage area, mechanical and electrical areas, janitor rooms, ticketing office, and associated amenities (collectively, "Gymnasium Improvements"), as set forth in Composite Exhibit 2; and WHEREAS, it is appropriate for the City Manager to accept the Grant in an amount not to exceed $1,000,000.00, and to negotiate and execute the Addendum, in a form acceptable to the City Attorney, to set forth terms and conditions relating to the use of the Grant for the Gymnasium Improvements for the Project; and WHEREAS, the Grant will be appropriated by a separate resolution into the Capital Fund; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, City of Miami Page 1 of 2 File Id: 14-00337 (Version: 1) Printed On: 4/28/2014 File Number: 14-00337 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 accept grant funds in an amount not to exceed $1,000,000.00, from the SEOPW CRA for the Project. Section 3 The City Manager is further authorized to {1} negotiate and execute an Addendum to the existing Grant Agreement with the SEOPW CRA, 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} APPIkOVE AS TO F . RM Al\°7 CbRRECTNESS: VICTORIA MENDEZ 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. City of Miami Page 2 of 2 File Id: 14-00337 (Version: 1) Printed On: 4/28/2014