HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM
File ID: #3341
Date: 11/30/2017
Commission Meeting Date: 01/11/2018
Type: Resolution
Subject: Accept Donation - Makaira, Inc.
Purpose of Item:
Requesting Department: Department of Real
Estate and Asset Management
Sponsored By:
District Impacted:
A RESOLUTION OF THE CITY OF MIAMI COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE ACCEPTANCE OF A TWENTY-FIVE THOUSAND DOLLAR AND
ZERO CENTS ($25,000.00) DONATION TO THE CITY OF MIAMI, ON BEHALF OF
MAKAIRA, INC. 7636 NE 4TH COURT, SUITE 111, MIAMI, FL 33138 TO BE
DESIGNATED FOR THE COMMODORE RALPH MUNROE MARINE STADIUM
RECONSTRUCTION.
Background of Item:
Makaira Inc. has offered to donate twenty-five thousand dollars ($25,000.00) to the City
of Miami for reconstruction of Commodore Ralph Munroe Marine Stadium. See attached
donation letter.
Budget Impact Analysis
Item is Related to Revenue
Item is NOT funded by Bonds
Total Fiscal Impact:
25,000.00
Reviewed B
Real Estate and Asset Management Aldo Bustamante
Office of Management and Budget Yvette Smith
Office of Management and Budget Christopher M Rose
City Manager's Office Alberto N. Parjus
City Manager's Office Daniel J. Alfonso
Legislative Division Valentin J Alvarez
Office of the City Attorney Barnaby L. Min
Office of the City Attorney Victoria Mendez
City Commission Maricarmen Lopez
Office of the Mayor Mayor's Office
Office of the City Clerk City Clerk's Office
Office of the City Clerk City Clerk's Office
Department Head Review
Budget Analyst Review
Budget Review
Assistant City Manager Review
City Manager Review
Legislative Division Review
Deputy City Attorney Review
Approved Form and Correctness
Meeting
Completed
Completed
Completed
Completed
Completed
Completed
Completed
Completed
Completed
Signed by the Mayor Completed
Signed and Attested by the City Clerk Completed
Rendered Completed
11/30/2017 2:44 PM
12/15/2017 7:16 PM
12/28/2017 11:46 AM
12/28/2017 3:09 PM
12/29/2017 2:44 PM
01/02/2018 10:54 AM
01/02/2018 11:03 AM
01/02/2018 4:15 PM
01/11/2018 9:00 AM
01/22/2018 4:02 PM
01/22/2018 4:42 PM
01/22/2018 4:42 PM
City of Miami
Legislation
Resolution
Enactment Number: R-18-0013
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 3341 Final Action Date:1/11/2018
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION IN THE AMOUNT
OF TWENTY-FIVE THOUSAND DOLLARS ($25,000.00) FROM MAKAIRA INC., A
FLORIDA FOR -PROFIT CORPORATION, PURSUANT TO A DONATION LETTER
ATTACHED AND INCORPORATED AS EXHIBIT "A," WITH SAID FUNDS TO BE
DESIGNATED FOR THE RECONSTRUCTION OF THE COMMODORE RALPH
MUNROE MARINE STADIUM, PROJECT NO. 40B-30688.
WHEREAS, Makaira Inc., a Florida for -profit corporation ("Makaira"), has offered to
donate Twenty -Five Thousand Dollars ($25,000.00) as detailed in a Donation Letter, attached
and incorporated as Exhibit "A" ("Donation"), to be allocated specifically for the reconstruction of
Commodore Ralph Munroe Marine Stadium ("Miami Marine Stadium"); and
WHEREAS, Section 18-115 of the Code of the City of Miami, Florida, as amended, ("City
Code") authorizes the City Manager to accept gifts of goods and services up to $25,000.00 but
does not have delegated authority under the City Code to accept gifts of money on behalf of the
City of Miami ("City"); and
WHEREAS, the Donation will be allocated to Miami Marine Stadium Restoration Project
No. 40B-30688"; and
WHEREAS, this donation will provide substantial benefits to the residents of the City
with additional funds for the reconstruction of the Miami Marine Stadium;
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 the Donation from Makaira as
detailed in the Donation Letter, attached and incorporated as Exhibit "A," with said funds to be
designated for the reconstruction of the Miami Marine Stadium Restoration Project No. 40B-
30688.
Section 3. This Resolution shall become effective immediately upon its adoption and
signature of the Mayor.'
1 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.
APPROVED AS TO FORM AND CORRECTNESS: