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84-17695 Reso ...... RESOLUTION NUMBER 84-17695 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING AND DIRECTING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE SCHOOL BOARD OF DADE COUNTY, FL, FOR THE PURPOSE OF FUNDING THE ASHER-AENBERG COMMUNITY PARK, ALSO REFERRED TO AS THE DREXEL AVENUE MINI-PARK WHEREAS, the City of Miami Beach, hereinafter referred to as the "City", is authorized by Commission Memorandum Number 5467 dated January 21, 1976 to prepare an Application for a Community Development Block Grant, hereinafter referred to as "CDBG Funds" and to design and implement such systems as are necessary to insure that the Community Development Program is developed, conducted and administered in accordance with Title I of the Housing and Community Development Act of 1974, as amended, and any Federal Regulations promulgated thereunder, as well as applicable State and Local Authorities, and in such capacity is authorized to enter into and execute agreements with other Departments and Agencies within the City; and WHEREAS, the City has duly submitted the Year Nine Final Statement of Objectives and Projected Use of Funds to the United States Department of Housing and Urban Development, hereinafter referred to as "HUD", for a total of $2,723,830 in block grant resources; of which $1,947,000 are Year Nine entitlement funds and $776,830 are reprogrammed prior year funds; and WHEREAS, the City Commission voted on December 19, 1979, for the closing of Drexel Avenue between 14th Street and Espanola Way, to enable the safe crossing of children from the Fienberg School to the Ida M. Fisher Adult and Community Education Center; and WHEREAS, the City Commission's action to permanently close that portion of Drexel Avenue was found legally sufficient by the Miami Beach City Attorney, as per a memorandum attached to the following agreement as Appendix 8; and WHEREAS, the City desires to enter into a contract with the School Board of Dade County, hereinafter referred to as the "School Board", for the purpose of constructing Fisher/Fienberg Drexel Avenue Community Park as a landscaped pedestrian link for children, the handicapped and elderly, to the community facilities which provide a hot meals program, community education opportunities, day care for frail adults, and other social services; and WHEREAS, the Provider will receive a total amount of $145,200 from CDBG funds ($35,200 previously approved from Year Six B-80, in addition to $110,000 of Year Nine CDBG funds), to be used for the above stated purpose; and WHEREAS, other funding for the improvements will be provided by the School Board of Dade County and CDBG funding will permit an application for matching funds from the State; and ~ ~ WHEREAS, the City Manager has recommended to the City Commission that said Agreement be entered into; and WHEREAS, an appropriate Agreement has been prepared and has been approved as to legal form and sufficiency by the City A ttomey, which Agreement sets forth the terms and conditions of said project; and WHEREAS, the City Commission deems it to be in the best interests of the City and its residents and citizens that said Agreement be entered into; NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Clerk are hereby authorized and directed to execute an agreement with the School Board of Dade County on behalf of the City, and the disbursing officers of the City are hereby authorized and directed to disburse the funds required by the terms of said Agreement from CDBG funds hereafter allocated for said purpose. PASSED April AND ADOPTED . 19M. THIS 4t-h DAY OF ATTEST: ~ ..~~ ~CLE 0o~ ,,;/ ~ ~ FORM APPROVED LEGAL DEPT. By Lll}. ~~ 3 ~ I ~ ..fl/ Date _ -'