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City of Miami
Legislation
Resolution R-17-0381
City Hall
3500 Pan American Drive
Miami, FL 33133
www. miamigov.com
File Number: 2574
Final Action Date: 7/27/2017
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED
PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY
MANAGER'S FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT
"A," THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
NOT PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CITY"),
PURSUANT TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI,
FLORIDA, AS AMENDED; WAIVING THE REQUIREMENTS FOR SAID
PROCEDURES; AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM
THE DISTRICT 1 SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY
INITIATIVE ("INITIATIVE"), IN AN AMOUNT NOT TO EXCEED $10,000.00, TO
THE LITTLE HAVANA ACTIVITIES & NUTRITION CENTERS OF DADE
COUNTY, INC., A FLORIDA NOT FOR PROFIT CORPORATION ("LHANC"), FOR
THE ELDERLY MEALS ASSISTANCE PROGRAM AT THE PALERMO
LOCATION ("PROGRAM"); AUTHORIZING THE ALLOCATION OF GRANT
FUNDS FROM THE DISTRICT 3 SHARE OF THE CITY'S INITIATIVE, IN AN
AMOUNT NOT TO EXCEED $25,000.00, TO LHANC, FOR THE PROGRAM;
AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM THE DISTRICT 4
SHARE OF THE CITY'S INITIATIVE, IN AN AMOUNT NOT TO EXCEED
$25,000.00, TO LHANC, FOR THE PROGRAM, FOR A COMBINED TOTAL
AMOUNT NOT TO EXCEED $60,000.00; AUTHORIZING THE CITY MANAGER
TO NEGOTIATE AND EXECUTE ANY AND ALL NECESSARY DOCUMENTS, IN
A FORM ACCEPTABLE TO THE CITY ATTORNEY, TO EFFECTUATE THE
ALLOCATIONS.
WHEREAS, Little Havana Activities and Nutrition Center, Inc. ("LHANC") provides
seniors with nutritionally balanced meals to help maintain or improve their nutrition status, and
an allocation of Anti -Poverty Initiative ("Initiative") funds will aid in continuing the Elderly Meals
Assistance Program at the Palermo location; and
WHEREAS, the District 1 Commissioner wishes to allocate grant funds from the District 1
share of City of Miami's ("City's") Initiative to LHANC for Elderly Meals Assistance at the Palermo
location ("Program") in an amount not to exceed $10,000.00; and
WHEREAS, the District 3 Commissioner wishes to allocate grant funds from the District 3
share of City's Initiative to LHANC for the Program in an amount not to exceed $25,000.00; and
WHEREAS, the District 4 Commissioner wishes to allocate grant funds from the District 4
share of City's Initiative to LHANC for the Program in an amount not to exceed $25,000.00; and
WHEREAS, the City Manager has made a written finding, attached and incorporated as
Attachment "A," pursuant to Section 18-85(a) of the Code of the City of Miami, Florida, as
amended ("City Code"), that competitive bidding is not practicable or advantageous to the City;
and
City of Miami
Page 9 of 2 File ID: 2574 (Revision: A) Printed On: 2/6/2018
2574 Legislation -SUB
File ID: 2574
THIS DOCUMENT IS A SUBSTITUTION TO
ORIGINAL. BACKUP ORIGINAL CAN BE SEEN AT
END OF THIS DOCUMENT.
Enactment Number: R-17-0381
WHEREAS, the City Manager is requesting authority from the City Commission to
negotiate and execute an agreement with LHANC for the purposes stated herein;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF
MIAMI, FLORIDA:
Section 1, The recitals and findings contained in the Preamble of this Resolution are
adopted by reference thereto and incorporated herein as if fully set forth in this Section.
Section 2. By a four -fifths (4/5ths) affirmative vote, after an advertised public hearing,
the City Manager's finding, attached and incorporated as Attachment "A," that competitive
negotiation methods and procedures are not practicable or advantageous to the City pursuant to
Section 18-85(a) of the City Code and waiving the requirements for said procedures, is ratified,
approved, and confirmed.
Section 3. The City Manager is authorized' to allocate grant funds from the District 1
share of the Initiative in an amount not to exceed $10,000.00 to LHANC for the Program.
Section 4. The City Manager is authorized' to allocate grant funds from the District 3
share of the Initiative in an amount not to exceed $25,000.00 to LHANC for the Program.
Section 5. The City Manager is authorized' to allocate grant funds from the District 4
share of the Initiative in an amount not to exceed $25,000.00 to LHANC for the Program.
Section 6. The City Manager is authorized' to negotiate and execute any and all
necessary documents, in a form acceptable to the City Attorney, to complete the allocations.
Section 7. This Resolution shall become effective immediately upon its adoption and
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNESS:
' 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: 2574 (Revision: A) Printed on: 2/612018
SUBSTITUTED
City of Miami
Legislation
Resolution
City Hall
3500 Pan American Drive
Miami, FL 33133
wwwmiamigov.nom
File Number: 2574 Final Action ■ :t
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S BY A
FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED P LIC
HEARING, RATIFYING, APPROVING, AND CONFIRMING THE CITY MA GER'S
FINDING, ATTACHED AND INCORPORATED AS ATTACHMENT "A," T T
COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE
PRACTICABLE OR ADVANTAGEOUS TO THE CITY OF MIAMI ("CIT
TO SECTION 18-85(A) OF THE CODE OF THE CITY OF MIAMI, F
AMENDED; WAIVING THE REQUIREMENTS FOR SAID PROC
AUTHORIZING THE ALLOCATION OF GRANT FUNDS FROM
SHARE OF THE CITY OF MIAMI'S ("CITY") ANTI -POVERTY
("INITIATIVE"), IN AN AMOUNT NOT TO EXCEED $10,000
HAVANA ACTIVITIES & NUTRITION CENTERS OF DAD
FLORIDA NOT FOR PROFIT CORPORATION ("LHAN
MEALS ASSISTANCE PROGRAM ("PROGRAM"); AU
OF GRANT FUNDS FROM THE DISTRICT 3 SHAR
AN AMOUNT NOT TO EXCEED $25,000.00, TO
AUTHORIZING THE ALLOCATION OF GRANT
SHARE OF THE CITY'S INITIATIVE, IN AN A
TO LHANC, FOR THE PROGRAM, FOR A
EXCEED $60,000.00; AUTHORIZING TH
EXECUTE ANY AND ALL NECESSARY
THE CITY ATTORNEY, TO EFFECTU
T
), PURSUANT
RIDA, AS
URES;
E DISTRICT 1
ITIATIVE
0, TO THE LITTLE
COUNTY, INC., A
FOR THE ELDERLY
HORIZING THE ALLOCATION
OF THE CITY'S INITIATIVE, IN
ANC, FOR THE PROGRAM;
NDS FROM THE DISTRICT 4
UNT NOT TO EXCEED $25,000.00,
MBINED TOTAL AMOUNT NOT TO
ITY MANAGER TO NEGOTIATE AND
OCUMENTS, IN A FORM ACCEPTABLE TO
E THE ALLOCATIONS.
WHEREAS, Little Havana Acti ies and Nutrition Center, Inc. ("LHANC") provides
seniors with nutritionally balanced als to help maintain or improve their nutrition status, and
the allocation will aid in continuing e Elderly Meals Assistance Program at the Palermo
location; and
WHEREAS, the Distr t 1 Commissioner wishes to allocate grant funds from the District 1
share of City's Anti-Povert nitiative ("Initiative") to LHANC for Elderly Meals Assistance at the
Palermo location ("Program"), in an amount not to exceed $10,000.00; and
WHEREAS, e District 3 Commissioner wishes to allocate grant funds from the District 3
share of City's Ant. overty Initiative ("Initiative") to LHANC for Elderly Meals Assistance at the
Palermo locatio Program"), in an amount not to exceed $25,000.00; and
WH EAS, the District 4 Commissioner wishes to allocate grant funds from the District 4
share of C 's Anti -Poverty Initiative ("Initiative") to LHANC for Elderly Meals Assistance at the
Palermo •cation ("Program"), in an amount not to exceed $25,000.00; and
WHEREAS, the City Manager has made a written finding, attached and incorporated as
At •chment "A," pursuant to Section 18-85(a) of the Code of the City of Miami, Florida, as
ended ("City Code"), that competitive bidding is not practicable or advantageous to the City
f Miami ("City"); and
WHEREAS, the City Manager is requesting authority from the City Commission to
negotiate and execute an agreement with LHANC for the purposes stated herein;
SUBSTITUTED
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF
MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble of this Resolution are
adopted by reference thereto and incorporated herein as if fully set forth in this Section.
Section 2. By a four -fifths (4/5ths) affirmative vote, after an advertised public hear
the City Manager's finding, attached and incorporated as Attachment "A," that competiti
negotiation methods and procedures are not practicable or advantageous to the City • A rsuant to
Section 18-85(a) of the City Code and waiving the requirements for said procedures is ratified,
approved, and confirmed.
g,
Section 3. The City Manager is authorized' to allocate grant funds fro the District 1
share of the Initiative, in an amount not to exceed $10,000.00, to LHANC fo he Program.
Section 4. The City Manager is authorized' to allocate grant fun • from the District 3
share of the Initiative, in an amount not to exceed $25,000,00, to LHA> C for the Program.
Section 5. The City Manager is authorized' to allocate gr funds from the District 4
share of the Initiative, in an amount not to exceed $25,000.00, t. HANC for the Program.
Section 6. The City Manager is authorized' to nego te and execute any and all
necessary documents, in a form acceptable to the City A
Section 7. This Resolution shall become effec
signature of the Mayor.2
APPROVED AS TO FORM AND CORRECTNE
!MINA -�
ndez. ity tto
7/18f2017
rney, to complete the allocations.
immediately upon its adoption and
1 he herein authorization is further subject to compliance with all requirements that may be imposed by
e City Attomey, 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.