96-22032 RESO IncompleteRESOLUTION NO.
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY L'
OF MIAMI BEACH, FLORIDA, APPROVING A GRANT AGREEMENT
BETWEEN THE CITY OF MIAMI BEACH AND THE U.S. GOVERNMENT'S
ECONOMIC DEVELOPMENT ADMINISTRATION (EDA), FOR A ONE
MILLION AND FORTY THOUSAND DOLLAR ($1,040,000) GRANT FOR
THE PURPOSE OF RENOVATING, EXPANDING AND IMPROVING THE
10TH STREET AUDITORIUM LOCATED ON OCEAN DRIVE AND 10TH
STREET.
WHEREAS, on May 15, 1996, the City Administration of the City of
Miami Beach, Florida, received notice from the U.S. Government's
Economic Development Administration, that a grant application in
the amount of one million and forty thousand dollars ($1,040,000)
had been approved for the renovation, expansion and improvement of
the 10th Street Auditorium; and
WHEREAS, acceptance of said grant requires a matching commitment
from the City in the amount of One Million Two Hundred and Nine
Thousand Dollars ($1,209,000); and
WHEREAS, acceptance of said grant will enhance the capacity and
use of the 10th Street Auditorium by the community and hotels
located in the City's Historic Distric;
WHEREAS, the renovation and expansion of the 10th Street
Auditorium will provide much needed short and long-term employment
opportunities for area residents.
NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Clerk are
authorized to execute the attached Grant Agreement between the City
of Miami Beach, Florida and the U.S. Government's Economic
Development Administration for One Million and Forty Thousand
Dollars ($1,040,000) to undertake the renovation, expansion and
improvement of the 10th Street Auditorium.
PASSED and ADOPTED this
ATTEST:
CITY CLERK
day of , 1996.
MAYOR
FORM APF ' -.D
LEGAL DFF .
9y _41
Date 6-/%-26
FORM CD -"50
(REV. 10-93)
DA0 203-26
U.S. DEPARTMENT OF COMMERCE
FINANCIAL ASSISTANCE AWARD
RECIPIENT NAME
City of Miami Beach
1700 Convention Center Drive
CITY, STATE, ZIP CODE
Miami Beach, Florida 33139
STREET ADDRESS
AWARD PERIOD
From date of approval to 16 months after approval
DEPARTMENT OF COMMERCE OPERATING UNIT
Economic Development Administration
AUTHORITY
Public Works and Economic Development Act of 1965, as amended
PROJECT TITLE Renovation of the 11,884 sq.ft. 10th Street auditorium building.
® GRANT 0 COOPERATIVE AGREEMENT
ACCOUNTING CODE
AWARD NUMBER
04-11-04162
FEDERAL SHARE OF COST
$1,040,000
RECIPIENT SHARE OF COST
$1,209,000
TOTAL ESTIMATED COST
$2,249,000
This Award approved by the Grants Officer is issued in triplicate and constitutes an obligation of Federal funding. By
signing the three documents, the Recipient agrees to comply with the Award provisions checked below and attached.
Upon acceptance by the Recipient, two signed Award documents shall be returned to the Grants Officer and the third
document shall be retained by the Recipient. If not signed and returned by the Recipient within 15 days of receipt, the
Grants Officer may declare this Award null and void.
EDA Standard Terms and Conditions --Construction Program, dated July 1995
® Special Award Conditions
• Line Item Budget
• 15 CFR Part 24, Uniform Administrative Requirements for Grants and Cooperative Agreements to State and Local
Governments
® OMB Circular A-87, Cost Principles for State and Local Governments
® 15 CFR Part 29a, Audit Requirements for State and Local Governments
❑ QMB Qircular A-1,10, Grants and Agreements with Institutions of Higher Education, Hospitals, and Other Nonprofit
Organizations Uniform Administrative equirements
O OMB Circular A-122, Cost Principles for Nonprofit Organizations
❑ OMB Circular A-21, Cost Principles for Educational Institutions
O 15 CFR Part 29b, Audit Requirements for Institutions of Higher Education and Other Nonprofit Organizations
• 48 CFR Part 31, Contract Cost Principles and Procedures
O Other(s): _
SIGNATURE OF ARTMENT OF COMMERCE GRANTS OFFICER TITLE
Director,
Atlanta Region
TYPED E AND SIGNATURE OFA T' •RIZ R. IPIENT OFFICIAL City of Miami Beach, Florida
o (,wt
Seym ur Ge yer, Mayor Robert Parcher, City Clerk
DATE
DATE
INTERLOCAL COOPERATION AGREEMENT
THIS INTERLOCAL COOPERATION AGREEMENT, made this day of
, 1996 (the "Agreement"), by and between Metropolitan Dade County, a political
subdivision of the State of Florida (the "County"), and the City of Miami Beach, a municipal
corporation organized under the laws of the State of Florida (the "City"), regarding the
disposition of the two thirds (2/3) portion of the Convention Development Tax as defined in this
Agreement, for a term commencing upon the execution of this Agreement by the last party and
ending on March 31, 2026 (the "Term").
WITNESSETH:
WHEREAS, the County and the City previously entered into interlocal agreements
regarding the use and disposition of the two thirds (2/3) portion ("Two Thirds Portion") of the
tax imposed by the County on the exercise within its boundaries of the taxable privilege of
leasing or letting transient rental accommodations at the rate of three percent (3%) of the total
consideration charged for such accommodations, authorized pursuant to Section 212.0305(4)(b),
Florida Statutes, and imposed pursuant to the County Code and Ordinances ("Convention
Development Tax"); and
WHEREAS, by Resolution No. the Board of County Commissioners (the
"Board") has approved certain business terms agreed to by the County Manager and the City
ti
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Manager related to the funding of the Performing Arts Center (the "PAC") and the use of the
Two Thirds Portion; and
WHEREAS, by Resolution No. the Mayor and City Commission of the City of
Miami Beach (the "Commission") approved the same business terms; and
WHEREAS, the business terms approved by the Board and the Commission are to be
incorporated into this Agreement; and
WHEREAS, in furtherance of its commitment to the County, the City has remitted to the
County $11.5 million from Convention Center Funds;
NOW, THEREFORE, the County and the City agree as follows:
I. DISPOSITION OF THE TWO THIRDS PORTION
A. The Dade County, Florida Special Obligation and Refunding Bonds
(Miami Beach Convention Center Project) Series 1987A and the Dade County, Florida Special
Obligation Bonds (Miami Beach Convention Center Project) Series 1987B issued by the County
(the "County Bonds"), the Miami Beach, Florida Subordinate Special Obligation Bonds, Series
1989 issued by the City of Miami Beach (the "City Bonds") and the Homestead Convention
Development Tax Revenue Certificates, Series 1989 issued by the City of Homestead (the
"Homestead Certificates") shall be refunded and defeased through the issuance of tax exempt and
taxable bonds by the County (the "Refunding Bonds") which Refunding Bonds shall have a first
lien on the Two Thirds Portion. To accomplish the defeasance of the City Bonds and the
Homestead Certificates, the County shall make a grant of bond proceeds from the Refunded
2
Bonds to the City and the City of Homestead, respectively.
B. The County shall issue additional bonds in the amount of $46.5 million on
July 1, 1996, secured by a first lien on the Two Thirds Portion on a parity with the Refunding
Bonds in order to make a grant to the City which shall use the grant to fund the cost of additional
capital improvements to the Miami Beach Convention Center and the Theatre of Performing Arts
("TOPA") ("Improvement Bonds").
C. The County may also issue bonds on a parity with the Refunding Bonds
and Improvement Bonds to fund the cost of a new performing arts center to be located in the
vicinity of Biscayne Boulevard and N.E. 13 Street in the City of Miami (the "Performing Arts
Center Bonds").
D. For as long as the collected Convention Development Taxes are equal to
or greater than ninety percent (90%) of the projected Convention Development Taxes in the
feasibility study included in the Official Statement pertaining to any Performing Arts Center
Bonds, the City shall receive the following payments from the Two Thirds Portion after the
payment of debt service by the County on the Refunded Bonds, the Improvement Bonds and the
Performing Arts Center Bonds secured by the Two Thirds Portion:
1. An operational subsidy (cost of operation and maintenance) for the
Miami Beach Convention Center Complex (Miami Beach Convention Center and TOPA ) of
$1.5 million per year commencing on April 1, 1996 and ending on March 31, 2002.
2. $1.1 million per year as capital replacement funds (which amount
may be reduced to $1 million per year commencing on April 1, 2013 after conferring with the
County) plus the actual cash operating deficit for operating and maintaining the Miami Beach
3
Convention Center Complex provided, however, that both the subsidy in paragraph 1 and the
capital replacement found in this paragraph 2, in the aggregate shall not exceed $4.5 million per
year commencing on April 1, 2002 and ending on March 31, 2026.
3. In the event that actual collections of Convention Development
Taxes do not equal ninety percent (90%) of the projections described above, the County shall pay
to the City all available Two Thirds Portion after making debt service payments on the
Refunding Bonds, Improvements Bonds and the Performing Arts Center Bonds, in order to
satisfy the requirements of the preceding subparagraphs 1. and 2.
4. An amount determined in accordance with Section 212.0305,
Florida Statutes, as amended or its successors after the Term provided, however, that the
preceding paragraphs 1., 2. and 3. shall not be applicable if either (a) the construction of the
Performing Arts Center Project or (b) the issuance of the Performing Arts Center Bonds does not
occur by March 31, 2001 or if the County abandons the Performing Arts Center Project earlier
than March 31, 2001. In either case, the Two Thirds Portion shall be disbursed after the payment
of debt service on the Refunding Bonds, the Improvement Bonds, and the Performing Arts
Center Bonds as follows:
(i) Up to $4.5 million per year to the City for operating deficits
for operating and maintaining the Miami Beach Convention Center Complex; and
(ii) For the purposes permitted by Section 212.0305, Florida
Statutes, as amended or its successors.
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E. Tax Collector
All collections of the Two Thirds Portion shall be collected by the
County's Tax Collector pursuant to Article VI of Chapter 29 of the Dade County Code, as
amended, and paid to the County for disbursement by the County in the manner required by this
Section I.
II. CITY RESPONSIBILITIES AND OBLIGATIONS
A. CONVENTION DEVELOPMENT TAX FUNDS
1. The City shall use reasonable efforts in assisting the County in the
defeasance and refunding of the County Bonds, the City Bonds and the Homestead Certificates.
2. The City shall use reasonable efforts to maximize its revenues and
minimize its expenses in accordance with generally -accepted industry practices and shall operate
the Miami Beach Convention Center Complex in a cost efficient manner so as to minimize the
operating cash deficit consistent with the maintenance of the quality of the Complex.
3. The City shall amend the City of Miami Beach Excess City Portion
Resolution 92-20499 consistent with this Interlocal Cooperation Agreement.
B. REGIONAL LIBRARY
The City shall fund, construct and equip a Regional Library on City land
which shall be constructed in accordance with the design requirements of the Metro -Dade
County Library System attached to this Agreement as Exhibit A.
5
C. AUDIT REQUIREMENTS
1. The City shall provide for an independent financial audit and
report of all related accounts, books and records, including supporting documentation related to
the Convention Center Complex for each fiscal year of the City which is October 1 to
September 30 ("Fiscal Year"). The City shall provide a copy of the audit and report to the
County on an annual basis. The County shall have the right, without limitation, but not the
obligation, to separately audit all accounts, books and records, and the supporting documentation
related to the Miami Beach Convention Center Complex during its operating phase. Such
auditor may be engaged to investigate, inspect and review the operations, activities and
performance of the City in connection with this Agreement. The County shall be responsible for
the cost of any separate audits performed at its request. The City shall use its best efforts in
assisting the auditor in its duties.
2. Nothing in this Agreement shall impair the County's existing rights
to audit or to investigate past, current and future acts. Any rights that the County has under this
section shall not be the basis for any liability to the County either from the City or third parties
for such investigation or for the failure to have conducted such investigation.
III. COUNTY OBLIGATIONS AND RESPONSIBILITIES
A. CONVENTION DEVELOPMENT TAX
1. The County shall issue the Refunding Bonds and Convention
Center Bonds and shall use the proceeds to make (a) a grant to the City in the amount of $46.5
million for capital improvements to the Miami Beach Convention Center Complex and (b) a
grant to the City in an amount which will be sufficient to defease the City Bonds.
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2. The County shall construct a Performing Arts Center in the vicinity
of Biscayne Boulevard and N.E. 13 Street, such Performing Arts Center to consist of, at
minimum, a Concert Hall suitable for performances of a symphony orchestra and a Performance
Hall suitable for performances of an Opera Company or a Ballet Troupe.
3. The City shall have the right, but not the obligation, to separately
audit all accounts, books and records, and the supporting documentation related to the
Convention Development Tax and the construction of the Performing Arts Center during the
term of this Agreement. Such auditor may be engaged to investigate, inspect and review the
operations, and activities of the County in connection with this Agreement. The City shall be
responsible for the cost of any separate audits performed at its request. The County shall use its
best efforts in assisting the auditor in its duties.
4. The County shall remit to the City that portion of the Two Thirds
Portion required by Article I.D of this Agreement.
B. REGIONAL LIBRARY
The County shall operate and maintain at its expense the Regional Library
constructed by the City in Miami Beach.
C. ELECTRIC SHUTTLE
The County shall permit the City's electric shuttle for a "park and ride"
program in South Beach.
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IV. MUTUAL OBLIGATIONS AND RESPONSIBILITIES
A. SOUTH POINTE REDEVELOPMENT DISTRICT
1. The life of the South Pointe Redevelopment District shall be
extended twelve (12) years until the year 2016 as provided in Chapter 163, Part III, Florida
Statutes.
2. The City shall receive all tax increment revenue growth in the
South Pointe Redevelopment District for the life of the District, including the twelve (12) year
extension.
B. CITY CENTER
1. The County and City agree that the City shall receive all
tax -increment revenue growth in the City Center Redevelopment District for the life of the
District.
2. The City and County agree to amend the City Center
Redevelopment Plan to include the Miami Beach Convention Center Complex and related
projects in accordance with Section 163.361, Florida Statutes, and any other applicable
provisions of Florida law.
3. The County shall approve and the City shall issue the Tax
Increment Revenue Bonds for the City Center Redevelopment Area.
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C. PRIOR INTERLOCAL AGREEMENTS
This Agreement supersedes the Interlocal Agreement dated as of
November 1, 1983, as supplemented and amended, between the County and the City, the
Interlocal Agreement dated as of October 12, 1987, between the County and the City, and any
other agreements and resolutions between the County and the City regarding the Two Thirds
Portion.
V. TERMINATION PROVISIONS
The City and the County shall be relieved of any further obligations under this
Agreement if either (a) the construction of the Performing Arts Center Project or (b) the related
issuance of the Performing Arts Center Bonds does not occur prior to March 31, 2001 or (c) if
the County abandons the Performing Arts Center Project prior to that time. In the event that this
Agreement ends on or before March 31, 2001, the County shall receive the difference between
$35 million (or such lesser amount which shall be determined by subtracting $11.5 million from
the amount provided to the City) and the Convention Development Tax monies the City would
have received for operating cash deficit payments of $4.5 million per year for the period from
April 1, 1996 and ending on March 31, 2001.
VI. ENTIRE AGREEMENT
This Agreement and its attachments constitute the sole and only Agreement of the
parties with respect to the Two Thirds Portion and correctly sets forth the rights, duties, and
obligations of each to the other as of its date. Any prior agreements, promises, negotiations, or
representations not expressly set forth in this Agreement are of no force or effect.
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VII. AMENDMENTS
No amendments to this Agreement shall be binding on either party unless in
writing and signed by both parties.
IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by
their duly authorized officers and marked by their official seals, all as of the day and year first
above -written.
CITY OF MIAMI BEACH, a municipal
corporation under the laws of the State
of Florida
Seymour Gelber
Mayor
WITNESSES:
METROPOLITAN DADE COUNTY, a
political subdivision of the State of Florida
Armando Vidal, P.E.
County Manager
Robert Parcher, City Clerk Harvey Ruvin, Clerk of the Board
APPROVED AS TO FORM AND APPROVED AS TO FORM AND
LEGAL SUFFICIENCY: LEGAL SUFFICIENCY:
Murray Dubb.
City Attorney
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Robert A. Ginsburg
County Attorney
CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139
COMMISSION MEMORANDUM NO. 3'71-
TO:
'7I-
TO: Mayor Seymour Gelber and
Members of the City Commission
FROM: Jose Garcia -Pedrosa
City Manager
SUBJECT:
DATE: June 19, 1996
A RESOLUTIOI ACCEPTING THE U.S. GOVERNMENT'S ECONOMIC
DEVELOPMENT ADMINISTRATION GRANT IN THE AMOUNT OF
$1,040,000 FOR THE RENOVATION OF THE 10TH STREET
AUDITORIUM; AND AUTHORIZATION FOR THE MAYOR AND CITY
CLERK TO EXECUTE ALL NECESSARY DOCUMENTS, COMMITMENT
OF LOCAL MATCH DOLLARS OF UP TO $1,209,000 FROM ANY
AVAILABLE SOURCE AND AUTHORIZATION TO PROCEED WITH
ARCHITECTURAL DRAWINGS BY THE FIRM OF STA
ARCHITECTURAL GROUP, INC.
ADMINISTRATION RECOMMENDATION:
It is recommended that the Mayor and City Commission of the City of Miami Beach, give direction
to the Administration as to whether or not the City should proceed with the execution of the contract
with the Economic Development Administration (EDA) and all other necessary actions to effectuate
a grant award in the amount of $1,040,000 to undertake the conversion of the 10th Street Auditorium
including allocation of funds for the City's matching requirements in the amount of $1,209,000.
BACKGROUND
On March 19, 1993, the City of Miami Beach submitted a pre -application for a Title IX SSED
funding to the Economic Development Administration (EDA) in the amount of $1.3 million, for the
renovation and conversion of the 10th Street Auditorium into a shared conference facility for the
hotels in the Art Deco District. The Title IX funds were specifically earmarked as part of President
Clinton's economic stimulus package in the wake of Hurricane Andrew. The funding was very
competitive and was aimed primarily at areas of Dade County south of Kendall Drive.
Over the next two years, Sylvester Lukis, the City's former representative in Washington D.C.,
monitored this grant process and had made numerous efforts to include Miami Beach's application
in a federal funding cycle. In early 1995, the City of Miami Beach was advised that in order to
continue to be considered for funding, the grant request must be resubmitted through the Title I -
Public Works and Development Facilities Assistance Program. This program allowed us to apply
for 80 percent of the project cost and required a local commitment of the remaining 20 percent. As
AGENDA ITEM
325 DATE
R'1 F
a basis for preparing the application, the City used a report prepared by KPMG, Peat Marwick in
November, 1993, which contained conceptual conversion plans and an estimate of $5 million to
undertake the project. As part of the application, the City was also required to document the
selection process for an architect as well submit an architectural/engineering report concerning the
project. Todd Tragash of STA Architectural Group, Inc., under contract with the Ocean Drive
Association at the time, prepared an architectural report which was also included in the application.
A copy of this report is included with this memorandum. The report included a revised cost
estimate based upon a scaled down project from Peat Marwick's concept. The revised cost of
$2,010,000 was used as a basis for submitting a project cost estimate of $2,249,000. A copy of this
budget is also included with this memorandum.
Under the terms of the grant application, we were required to provide EDA with a funding
commitment for the balance ($260,000) of the original grant request, plus any overruns. As such,
since the project cost estimate submitted was $2,249,000, the City had to come up with the balance
of $1,209,000. The City issued a letter of commitment attesting to the availability of Resort Tax
funds and Convention Center funds for this amount.
Concurrent with the EDA application process, the City was to have engaged an architectural firm
to proceed with the design of the project, so that construction could begin within four months of
receiving the grant award. A City Commission Memorandum prepared for the Commission
meeting of May 17, 1995, recommended the selection of STA Architectural Group, Inc.,
following a Selection Committee process. The City Commission however elected to postpone the
award of the contract until the City had a firmer commitment of funding from EDA.
ANALYSIS
On May 15, 1996, the Administration received notice that the grant application in the amount of
$1,040,000 had been approved by EDA. This approval, however, was contingent upon returning
the signed contract to the EDA by May 15, or two weeks from the approval letter dated May 1, 1996.
Due to the lateness in receiving the letter, and since more than a year has transpired since we
submitted the application, we were able to obtain an extension from EDA to June 21, 1996, in order
to execute the contract. (See attached letters from EDA.) This narrow time frame gives us a small
window to consider and address the following ramifications associated with accepting this grant:
1. The grant was received on the basis of the facility being renovated and functioning as a
conference center for the Ocean Drive hotels, as well as meeting community needs. EDA
was favorable to the grant because it would create permanent as well as construction related
jobs.
The conference center concept raised controversy in the community and particularly with
TCCEA, the Convention Center Advisory Board and the Miami Beach Hotel Association
because it was deemed to compete against other hotels as well as the Convention Center.
Additionally, the City Attorney ruled that as a conference center, it would change the use
from park -related to private, necessitating a referendum.
326
2. As currently structured, the City's overall exposure in the project is $1,209,000 or 20% of
the original application amount ($1.3 million) plus the balance of the estimated project cost
not covered by the EDA Grant. Since Municipal Resort Tax and/or Convention Center
funds are not available, the Administration feels that two funding sources could be made
available. On the public side, the source would be the $35 million from the recent
City/County agreement. On the private side, discussions have been held with Don Meginley
of the Ocean Drive Association, who has indicated that the Association may be able to assist
with matching funds to the City's. A meeting of the Ocean Drive Association has been
scheduled for June 18, 1996, at which point a commitment will be sought for their share of
the funding.
3. The contract obliges us to begin construction within four months from the date of the award
letter of May 1, 1996, now extended to June 21, 1996, and a completion date within 12
months of beginning construction.
The above facts show a rather daunting schedule in order to retain the grant. The lack of response
from EDA for over a year and the back and forth for the two years prior really caused everyone on
this end to believe that the grant was dead. When it literally fell out of the sky this May, it caught
everyone by surprise.
The Administration believes that renovation of the auditorium as a community facility is important,
and that we must make every effort possible to obtain the $1,040,000 grant.
The scope and scale of the project (see attached excerpts from the KPMG report and drawings) may
need to be downscaled, more in line with the initial application in 1993, of a $1.3 million project,
due to the need for matching funds, particularly if the business area provides no local match.
The Administration recently presented the issue to TCCEA. Initially, TCCEA was not supportive
of funding the local match due to the uncertainty of the federal grant. At the recent meeting, TCCEA
did not take a position due to the fact that their funding is no longer involved.
POSSIBLE ACTIONS:
1. The EDA imposed deadline of June 21, 1996 requires that the Commission to take action.
There is no time to refer the issue to any additional Boards and Committees. The issue has
already been heard by TCCEA and discussed at the Capital Improvements and Finance
Committee meeting held on June 11, 1996. The direction from the Committee, in the form
of a motion, was to refer the issue to the next meeting of the full Commission, and to have
the Administration prepare a list of options for pursuing the grant award. The Committee
further recommended that all concerned parties be present at the Commission Meeting.
As such, if there is consensus to proceed with the grant as originally submitted, the
Commission should:
327
(a) Authorize the Mayor and City Clerk to execute the grant documents immediately.
(b) Authorize the commitment of up to $1,209,000 from the $35 million fund for the
local match.
(c) Authorize the awarding of a contract with STA Architects, as the top-ranked firm in
the original selection committee process.
2. If the Commission is not comfortable with proceeding with this approach, but has a
consensus on another direction, the Administration will pursue necessary extensions with
EDA and our congressional delegation.
There is absolutely no guarantee that the funding will be extended. In fact, Mr. Day's June 5, 1996
letter states, "should the city fail to return the grant acceptance forms by June 21, 1996, EDA will
exercise its right to declare the financial assistance award null and void. Likewise, EDA would not
commit as to whether the funding would be approved for a scaled-back project.
In either case, the Administration will aggressively pursue saving the grant funds.
JGP:HSM/jph
Attachments
328