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RESOLUTION 89-19578 RESOLUTION NUMBER 89-19578 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE MIAMI DESIGN PRESERVATION LEAGUE, INC. ADOPTED BY RESOLUTION 87-19024 TO PROVIDE FOR AN EXTENSION OF THE TERM OF THE AGREEMENT TO AUGUST 31, 1989 BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: WHEREAS, the City of Miami Beach and the Miami Design Preservation League, Inc. on October 1, 1987, entered into an Agreement for the purpose of funding the operation of a Welcome Information Center as a special economic development activity; and WHEREAS,the Miami Design Preservation League, Inc. represents that contractual goals can be successfully achieved by August 31, 1989 ; and WHEREAS,the parties to the Agreement are desirous of amending the Agreement; and WHEREAS, the Agreement makes provisions for modifying said Agreement by an amendment thereto; and WHEREAS, the City Commission deems it to be in the best interest of the City, its residents and citizens that said Amendment 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 the Amendment to the Agreement with the Miami Design Preservation League, Inc. , in the name of and on behalf of the City to provide for an extension of the term of the Agreement to August 31, 1989 . PASSED AND ADOPTED THIS 5th DAY OF April , 1989 / At .� MAYOR ATTEST: '4g at,Le -‘31&` FORM APPROVED LEGAL DEPT. CITY CLERKe9t-t 1/A2/MDPL.Res Date 3 1' AMENDMENT TO AGREEMENT This amendment to agreement made and entered into this 7th day of April, 1989, pursuant to the terms of the agreement entered into by and between the City of Miami Beach, a Florida municipal corporation, hereinafter called the "City" , and the Miami Design Preservation League, Inc. (the "Agreement") . WITNESSETH WHEREAS, the parties are desirous of modifying the terms and certain provisions of the Agreement authorized by Resolution Number 87-19024 of the City Commission of Miami Beach; and WHEREAS, the Agreement makes provisions for modifying said Agreement by an amendment thereto; and WHEREAS, the City Commission of the City of Miami Beach by Resolution Number 89-19578 dated April 5, , 1989, has authorized these modifications to the Agreement with the Miami Design Preservation League, Inc. , as an amendment to said Agreement: NOW, THEREFORE, the parties to the Agreement do hereby agree as follows: 1. "SECTION III: TERM OF AGREEMENT" , Paragraph Two on Page 3 of the Agreement is hereby amended to read as follows: "This project shall become operational as of October 1, 1987 , and shall continue through August 31, 1989. " 2 . It is understood and agreed by the parties hereto that none of the other terms and conditions of the Agreement are changed or modified and it is agreed that said other Sections shall continue until said Agreement is terminated under the Termination Provision of Agreement. IN WITNESS WHEREOF, the parties hereto have hereunto caused these presents to be signed in their names by their duly authorized officers and principals, attested by their respective witnesses and City Clerk on the day and year first herein above written. CITY OF MI: -I BEAC, BY: 2:1411/ 611-L/ MAYOR ATTEST: ie:4,„, ; 42,-, 6,6„ CITY CLERK V/-R �/1, MIAMI DESIGN PRESERVATION LEAGUE, INC. r WITNESSES: \II_ez--, a e kit C iBY: ! I / /�� ' / / tel./ f AUTHyRIZE', 'Su- NATOR L77A/Ajt )01(///Y(4/;-- . ExE-at-ti u6 1)1 R E-c-ro- , 1/A2/MDPL.Res FORM APPROVED LEGAL DEPT. B6 -t-.- 27 Date j 'icj /1/-443 ecp/tc 'ead FLORIDA 3 3 1 3 9 5*‘IPOCORP CAIATED).'' V .aC'.a TIU.tiL.a,tiU U. S. ,4. OFFICE OF THE CITY MANAGER CITY HALL ROB W.PARKINS 1700 CONVENTION CENTER DRIVE CITY MANAGER TELEPHONE: 673-7010 7c1-Xc) COMMISSION MEMORANDUM NO. April 5, 1989 DATE: TO: Mayor Alex Daoud - • Members of th, ity Corn 'ssi• if FROM: Rob W. Par• 'ns /Mr City Manager SUBJECT: A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE MIAMI DESIGN PRESERVATION LEAGUE, INC. ADOPTED BY RESOLUTION 87-19024 TO PROVIDE FOR AN EXTENSION OF THE TERM OF THE AGREEMENT TO AUGUST 31, 1989 BACKGROUND: On October 1, 1987, the City of Miami Beach entered into an Agreement with the Miami Design Preservation League, Inc. (MDPL) for the purpose of funding a Welcome Information Center as a Special Economic Development activity funded under the Community Development Block Grant Program. During this past year, the City and the MDPL have been working to provide the U.S. Department of Housing and Urban Development (HUD) with the documentation necessary to clear a finding that involved the eligibility of assistance provided for the Welcome Center under the provisions of 24 CFR 570. 203 (b) . On March 6, 1988 , the City received a letter from HUD indicating that the final documentation transmitted by the City is satisfactory to clear the finding. Since no funds were able to be expended on this activity until the finding was cleared, it is now necessary to extend the term of the Agreement to August 31, 1989, in order for contractual goals to be successfully achieved by the MDPL. ADMINISTRATION RECOMMENDATION: The Administration recommends that the City Commission approve the Resolution authorizing an amendment to the Agreement between the City of Miami Beach and the Miami Design Preservation League, Inc. , adopted by Resolution 87-19024 to provide for an extension of the term of the Agreement to August 31, 1989 . 11 AGENDA rs 24 ITEM DATE 41 -s_ WI' AGENDA SUMMARY Economic & Community Development Department SUBJECT: A RESOLUTION BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE MIAMI DESIGN PRESERVATION LEAGUE, INC. ADOPTED BY RESOLUTION 87-19024 TO PROVIDE FOR AN EXTENSION OF THE TERM OF THE AGREEMENT TO AUGUST 31, 1989 BACKGROUND: On October 1, 1987, the City of Miami Beach and the Miami Design Preservation League (MDPL) entered into an Agreement to fund a Welcome Center, using Community Development Block Grant funds. During this past year, the City and the MDPL have been working to provide the U.S. Department of Housing and Urban Development (HUD) with the documentation necessary to clear a finding that involved the eligibility of assistance provided for the Welcome Center under the provisions of 24 CFR 570. 203 (b) . On March 6, 1988 , the City received a letter from HUD indicating that the final documentation transmitted by the City is satisfactory to clear the finding. Since no funds were able to be expended on this activity until the finding was cleared, it is now necessary to extend the term of the Agreement to August 31, 1989 , in order for contractual goals to be successfully achieved by the MDPL. ADMINISTRATION RECOMMENDATION: The Administration recommends that the City Commission approve the Resolution authorizing an amendment to the Agreement between the City of Miami Beach and the Miami Design Preservation League, Inc. , adopted by Resolution 87-19024 to provide for an extension of the term of the Agreement to August 31, 1989 . ORI*GTWAL • RESOLUTION NO. 89-19578 Authorizating the Mayor and City Clerk to execute an amendment to the agreement be- tween the City of Miami Beach and the Miami Design Preservation League, Inc. adopted by Resolution 87-19024 to provide for an extension of the term of the agreement to August 31, 1989.