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96-21944 RESO RESOLUTION NO. 96-21944 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROPRIATING $1,200,000 FROM FUNDS GOVERNED BY THE TOURIST AND CONVENTION CENTER EXPANSION AUTHORITY (TCCEA) INTO A NEWLY ESTABLISHED WORK ORDER ENTITLED, "CONVENTION CENTER ROOF REPAIR", FOR REPAIR OF THE ROOF AT THE MIAMI BEACH CONVENTION CENTER. WHEREAS, the City recognizes the need to repair the roof at the Miami Beach Convention Center; and WHEREAS, appropriations are required to cover expenditures for repair of the roof at the Miami Beach Convention Center; and WHEREAS, the Tourist and Convention Center Expansion Authority has approved the use of Convention Center funds for this project; and WHEREAS, the appropriation of funds requested herein will allow the Administration to pay for the architectural and engineering studies related to the repair of the roof at the Miami Beach Convention Center. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission approve the appropriation of monies from the Tourist and Convention Center Expansion Authority, in the amount of$I,200,000, to be allocated to newly established Work Order entitled, "Convention Center Roof Repair". R~~~ PlM~ CITY CLERK " ,'.",r.,r /',\pPD()'v"F.J' U hi" f'. 1\ ".1 PASSED AND ADOPTED this 17th day of ATTEST: RWS:cp F:\FlNA \$DIR\WPWIN60\ORD&RESOICCROOFRE,WPD LEGAL DEPT. By1/;1~~- L2',C ..::(/Lolf)p-.. CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA33139 CITY OF MIAMI BEACH OFFICE OF THE CITY MANAGER TELEPHONE: (305) 673-7010 FAX: (305) 673-7782 COMMISSION MEMORANDUM NO. ~~ TO: Mayor Seymour Gelber and Members of the City Commission DATE: April 17, 1996 FROM: Jose Garcia-Pedrosa W City Manager [I' A RESOLUTION AUTHORIZING APPROPRIATION AND TRANSFER OF $1,200,000 IN TCCEA FUNDS TO A NEWLY ESTABLISHED WORK ORDER ENTITLED "CONVENTION CENTER ROOF REPAIR" IN FUND 440 SUBJECT: ADMINISTRATION RECOMMENDATION: That the City Commission pass the attached Resolution. BACKGROUND: The Convention Center Expansion Authority Board has approved the expenditure of $3,000,000 for the purpose of repairing the roof of the Convention Center. The Administration requests the transfer and appropriation of these funds as follows: $1,000,000 from the "Renewal and Replacement" trust account, and $200,000 from the "Construction" trust account, in order to provide necessary funds to commence work on this project. CONCLUSION: The appropriation and transfer of these funds should be approved. JGP:RWS:cp F:IFINA\$DIRIWPWlN60ICITYCOMMlAPPROPRI. WPD DATE C- :l.D 4-D-'1~ AGENDA ITEM