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HomeMy WebLinkAboutR-17-0172City of Miami Resolution R-17-0172 Legislation City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 2088 Final Action Date: 4/13/2017 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), AUTHORIZING THE CITY MANAGER TO ACCEPT AND APPROPRIATE A REIMBURSEMENT GRANT AWARD FROM THE ROCKEFELLER PHILANTHROPY ADVISORS, INC. ("GRANTOR"), IN AN AMOUNT NOT TO EXCEED $336,466.62 ("GRANT"), TO FUND THE POSITION OF CHIEF RESILIENCE OFFICER WHO SHALL GUIDE THE DELIVERY OF RESILIENCE EFFORTS IN THE CITY OF MIAMI ("CITY"); FURTHER AUTHORIZING THE CITY MANAGER TO CREATE THE NECESSARY ACCOUNTING STRUCTURE TO ACCOUNT FOR THE GRANT FUNDS IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, AMEND THE CITY'S OPERATING BUDGET AT A FUTURE DATE, COMPLY WITH GUIDELINES SET FORTH BY THE GRANTOR, AND NEGOTIATE AND EXECUTE A REIMBURSEMENT GRANT AGREEMENT ("AGREEMENT"), IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, AND ANY OTHER NECESSARY DOCUMENTS, AMENDMENTS AND MODIFICATIONS TO SAID AGREEMENT, IN A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO IMPLEMENT THE ACCEPTANCE AND ADMINISTRATION OF SAID GRANT. WHEREAS, 100 Resilient Cities Initiative ("100RC"), a sponsored project of Rockefeller Philanthropy Advisors, Inc. ("Grantor"), is dedicated to helping cities around the world become more resilient to the physical, social, and economic challenges that are a growing part of the 21 st century; and WHEREAS, 100RC provides assistance through funding for a Chief Resilience Officer ("CRO") in each city selected to lead resilience efforts; resources for drafting a resilience strategy; access to private sector, public sector, academic, and non -governmental organization resilience tools; and membership in a global network of peer cities to share best practices and challenges; and WHEREAS, the Grantor, on behalf of 100RC, has awarded the City of Miami ("City") a grant in an amount not to exceed $336,466.62 ("Grant") to fund the position of CRO for a two (2) year period commencing October 31, 2016 ("Term"), who shall guide the delivery of resilience efforts in the City; and WHEREAS, the CRO will further work jointly with Miami -Dade County and the City of Miami Beach to build regional resilience; and WHEREAS, a condition of the Grant requires that the (1) reimbursement grant agreement ("Agreement") be governed by and construed in accordance with the laws of the State of New York, and (2) the City indemnify and hold harmless the Grantor and 100RC, subject to the limitations and sovereign immunity provisions of Florida Statute, Section 768.28; City of Miami Page 1 of 2 File ID: 2088 (Revision:) Printed On: 3/20/2025 File ID: 2088 Enactment Number: R-17-0172 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' to accept and appropriate the Grant, in a total amount not to exceed $336,466.62, from the Grantor, on behalf of 100RC, to fund the position of CRO. Section 3. All personnel costs related to the funding of a CRO including, but not limited to, salary and benefits shall not exceed the Grant award for the Term. Section 4. The City Manager is further authorized' to create the necessary accounting structure to account for the Grant funds in accordance with generally accepted accounting principles, amend the City's operating budget at a future date, comply with guidelines set forth by the Grantor, and to negotiate and execute an Agreement, in a form acceptable to the City Attorney, and any other necessary documents, amendments, and modifications to said Agreement, in a form acceptable to the City Attorney, to implement the acceptance and administration of said Grant. Section 5. This Resolution shall become effective immediately upon its adoption and signature by the Mayor.2 APPROVED AS TO FORM AND CORRECTNESS: 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 City 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: 2088 (Revision:) Printed on: 3/20/2025