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20150610 SM4r --. --. @ I/-.1-' 1915.2015 MIAMIBTACH Gity Gommission Meeting SUPPLEMENTAL MATERIAL 4 City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive June 10, 2015 Mayor Philip Levine Vice-Mayor Jonah Wolfson Commissioner Michael Grieco Commissioner JoY Malakoff Commissioner MickY Steinberg Commissioner Edward L. Tobin Commissioner Deede Weithorn City Manager Jimmy L. Morales City Attorney Raul J. Aguila City Clerk Rafael E. Granado Visft us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings' ATTENTION ALL LOBBYISTS Chapter 2, Article Vil, Division 3 of the City Code of Miami Beach entitled "Lobbyists" requires the registration of all tob'byists with the City Cierk prior to engaging in any lobbying activity with the City CJmmission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of thl City Code sections on tobbyists laws are available in the City Clerk's offige' euestions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. SUPPLEMENTAL AGENDA R7 - Resolutions R7G A Resolution Approving And Authorizing The Allocation Of State Housing lnitiatives Partnership program (SHlp)FundJ, ln The Amoun[Of $43,508.85, From FY 2013-2014, And $91,955.15 From Fy 2014-is,To MBCDC/The Jefferson, lnc. (MBCDC/Jefferson) ForThe Rehabilitation of The Affordable i-lousing Property Located At 542 Jefferson Avenue; To lnclude The Replacement Of The Root RnO Upgrades To The Nine Units Located On The Third Floor Of The property; And Further Authorlzing The Mayor And City Clerk To Execute The SHIP program Agieement Between MBCDC/Jefferson And The City. (Housing & CommunitY Services) (Revised Memorandum & Resolution) R7O A Resolution Approving And Authorizing The Mayor And City Clerk To Execute Change Order No. 3 To David'Mancini& Sons, lnc., Dated June 10, 2015; Said Change Order, ln The Amount Of g2SO,O00, For An Additional Scope Of Service To lnclude Additional Bridge Repairs Cl177th Street, And A Watermain Replacement, As Part Of A Flood Mitigation Project On Crespi Boulevard. (Public Works) (Memorandum) 1 THIS PAGE INTENTIONALLY LEFT BLANK 2 COMMISSION ITEM SUMMARY Condensed Title: A Resolution allocating $135,464 in SHIP funds for the rehabilitation of The Jefferson, a 28-unit affordable housing building, and authorizing the execution of the of the SHIP agreement between the and MBCDCffhe Jefferson. lnc. N/A Supporting Data: Community Satisfaction Survey: N/A Item Summary/Recommendation : The City is a recipient of State Housing lnitiatives Partnership (SHIP) Program funds. SHIP funds seek to stimulate the production of affordable housing. The City's Local Housing Assistance Plan (LHAP) establishes the strategies employed by the City to expend SHIP funds. Among these strategies is rental housing development (acquisition and rehabilitation of multi-family affordable housing). The SHIP funds available include $ 124,311 from FY 2013114 and $ 262,729 from FY 2014115. The City advised registered affordable housing properties in the City of the availability of SHIP funds for the purpose of rehabilitation to ensure the retention of existing affordable units. SHIP funds invested in a property are secured by a Restrictive Covenant that assure the property's ongoing use as affordable housing for the duration of the affordability period, typically up to 30 years. MBCDCffhe Jefferson, lnc. (MBCDC/Jefferson) approached the City regarding its affordable housing property located at 542 Jefferson Avenue. The Jefferson is a 27-unit affordable housing building serving elder residents. The building is in need of a roof replacement, the replacement of an air conditioning unit, and the upgrade of the kitchens and bathrooms of the nine units located on the third floor. Repair costs are estimated at $135,464. MBCDC/Jefferson is a wholly owned subsidiary of Miami Beach Community Development Corporation (MBCDC). The City has reviewed MBCDC's prior performance concerns and the agency's overallfiscal and operational health. MBCDC has completed a 100 percentturnoverof allstaff that had been present during the period of prior performance concerns and has agreed to strict performance timelines as a condition of receiving rehabilitation funds. MBCDC would be required to complete the rehabilitation project by September 30, 2015 and submit weekly progress reports. Reimbursement packages would evidence of iture as well as staff ins to verify submissions. SHIP Account - 152.5721 .000349 Financial lmpact Summary: N/A Maria L. Ruiz, Department Director, Office of Housing and Community Services, Extension 6491 MXAMIBHACH AGEil[trA ''A* -Rl 6i^iiW3 NDUM TO: FROM: City Com MIAMIBEACH City of Miomi Beoch, I200 Convention Center Drive, Miomi Beoch, Florido 33 139, www.miomibeochfl.gov COMMISSION Mayor Philip Levine and Members of Jimmy L. Morales, City Manager DATE: June 10,2015 SUBJECT: A RESOLUTION OF THE MAYOR CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING AUTHORIZING THE ALLOCATION OF STATE HOUSTNG TN|TTATIVES PARTNERSHTP PROGRAM (SH!P) FUNDS, tN THE AMOUNT oF $43,508.85, FROM FY 2013-2014, AND $91,955.15 FROM FY 2014-15, TO MBCDC/THE JEFFERSON, tNC. (MBCDC/JEFFERSON) FOR THE REHABILITATION OF THE AFFORDABLE HOUSING PROPERW LOCATED AT 542 JEFFERSON AVENUE; TO INCLUDE THE REPLACEMENT OF THE ROOF AND UPGRADES TO THE NINE UNITS LOCATED ON THE THIRD FLOOR OF THE PROPERTY; AND FURTHER AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE SHIP PROGRAM AGREEMENT BETWEEN MBCDC/JEFFERSON AND THE CITY. ADM!NISTRATION RECOMM EN DATION Approve the resolution. BACKGROUND The City is a recipient of State Housing lnitiatives Partnership (SHIP) Program funds. SHIP funds were created via the William E. Sadowski Affordable Housing Act on July 7, 1992 as a means of stimulating the production of affordable housing. Funds are derived from documentary stamp taxes on deeds and then allocated to local governments. SHIP funds have very specific expenditure rules including:. At least 75 percent of the funds made available to each municipality must be reserved for construction, rehabilitation, or emergency repair of affordable, eligible housing.. At least 30 percent of the funds must be reserved to benefit very low-income households.o At least 65 percent of funds made available to each municipality must be reserved for home ownership for eligible persons residing in very low- and low-income households. Please note that the percentage thresholds are overlapping and equal greater than '100 percent. The City is required to submit its Local Housing Assistance Plan (LHAP) to the State every three years. The LHAP establishes the strategies employed by the City to properly expend SHIP funds. The City's latest LHAP was amended by the City Commission via Resolution 2014-28824 and includes the following expenditure strategies:o Housing rehabilitation of single family, owner-occupied housing. Disaster Mitigation Recovery (a strategy that allows the use of SHIP funds for home repair in the event of a disaster declaration) 4 City Commissioner Memorandum - SHIP Award to MBCDC for the Rehabilitation of The Jefferson June 10, 2015 3 pages . New construction of home ownership opportunities. Down payment and closing cost assistance with rehabilitation (providing first-time homebuyers with cash assistance for acquisition and rehabilitation of acquired homes). Rental housing development (acquisition and rehabilitation of multi-family affordable housing) The following SHIP funds available: FY 2013114 $ 124,311 FY 2014t1s $ 262.729 While the City has had relatively little or no SHIP funds for the past several years, the revitalized real estate market appears to be trending upwards and the City expects to receive increasing allocations. As a reminder, SHIP funds must be expended within two years of receipt. SHIP administration funds are capped at three (3) percent of award. As a result, the City leverages other housing resources to properly manage the program. ANALYSIS The SHIP program has very specific expenditure guidelines that have posed challenges in our community. While our LHAP provides up to $60,000 in down payment and rehabilitation assistance to first-time homebuyers, the SHIP program's threshold of expending 65 percent of funds on very low- and low-income households has made it difficult to match eligible households with current market units. While most qualified households are obtaining mortgage approvals valued at around $50,000, the marketplace is asking in excess of $100,000 for studio units. Staff has been working with local area mortgage companies, lenders and development corporations to leverage resources and serve the prerequisite households seeking homeownership. The City advised registered affordable housing properties in the City of the availability of SHIP funds for the purpose of rehabilitation to ensure the retention of existing affordable units. SHIP funds may be used for systems upgrades, Code and Building Department remediation, aging-in-place upgrades and modernization so that affordable buildings may continue to house income-eligible households. SHIP funds invested in a property are secured by a Restrictive Covenant that assure the property's ongoing use as affordable housing for the duration of the affordability period, typically up to 30 years. Miami Beach Community Development Corporation approached the City regarding its affordable housing property located at 542 Jefferson Avenue, listed in property documents at MBCDC: The Jefferson, lnc., a wholly owned subsidiary of MBCDC. The Jefferson is a27-unit affordable housing building serving elder residents. The building is in need of a roof replacement (to address pooling and trusses that are rotting), the replacement of an air conditioning unit (which has reached its life span and is currently buckling under its weight), and the upgrade of the kitchens (which require counter and cabinet replacement because of deterioration of the particle board material) and bathrooms (replace the cabinets and sinks because of material deterioration) of the nine units located on the third floor. When the roof is replaced, the electrical conduits will also need to be properly secured as this was a finding of the property's 4O-year certification. These repairs are estimated at $135,464, the amount of SHIP funds being requested. The City has reviewed MBCDC's prior performance concerns and the agency's overall fiscal and operational health. MBCDC has completed a 100 percent turnover of all staff that had been present during the period of prior performance concerns and has agreed to strict performance timelines as a condition of receiving rehabilitation funds. MBCDC would be required to complete the rehabilitation project by September 30, 2015 and submit weekly progress reports. Reimbursement packages would require evidence of expenditure as well as staff inspections to verify submissions. 5 City Commissioner Memorandum - SHIP Award to MBCDC for the Rehabilitation of The Jefferson June 10,2015 3 pages CONCLUSION While there have been previous concerns with MBCDC, City staff have evaluated the proposed project, timeline and working conditions to ensure that the project is completed as planned. Current affordable housing restrictions are expiring, or have already expired, which means the property could become market-rate housing if not secured as affordable housing going fonryard. The rehabilitation of the building will ensure its ongoing use as an affordable housing property for 30 years and will improve the living conditions of its elderly tenants. As such, the project is recommended for funding./l,y) JLM/KGB/MLR T:\AGENDA!2O1S\June\HOUSING & COMMUNITY SERVICES/SHIP Award to MBCDC Memo 6 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAM! BEACH, FLORIDA, APPROVING AND AUTHORIZING THE ALLOCATION OF STATE HOUSING INITIATIVES PARTNERSHTP PROGRAM (SHtp) FUNDS, tN THE AMOUNT OF $43,508.85, FROM Fy 2013-2014, AND $91,955.15 FROM Fy 2014-15, TO MBCDC/THE JEFFERSON, lNC. (MBCDC/JEFFERSON) FOR THE REHAB!L|TATION OF THE AFFORDABLE HOUSING PROPERTY LOCATED AT 542 JEFFERSON AVENUE; TO INCLUDE THE REPLACEMENT OF THE ROOF AND UPGRADES TO THE NINE UNITS LOCATED ON THE THIRD FLOOR OF THE PROPERTY; AND FURTHER AUTHORIZING THE MAYOR AND CITY GLERK TO EXECUTE THE SHIP PROGRAM AGREEMENT BETWEEN MBCDC/JEFFERSON AND THE CITY. WHEREAS, the State of Florida enacted the William E. Sadowski Affordable Housing Act on July 7, 1992, allocating a portion of new and existing documentary stamp taxes on deeds to local governments to stimulate the production of affordable housing through the State Housing lnitiatives Partnership (SHIP) Program; and WHEREAS, the Act requires that, in order to qualify for funding, local governments develop a Local Housing Assistance Plan outlining how the funds will be used; and WHEREAS, the City developed its Local Housing Assistance Plan to include rental housing development as an approved strategy and as approved via Resolution 2014-28824; and WHEREAS, MBCDC/The Jefferson, lnc. (MBCDC/Jefferson) is the owner of the affordable residential property located at 542 Jefferson Avenue; and WHEREAS, MBCDC/Jefferson is a wholly owned subsidiary of Miami Beach Community Development Corporation (MBCDC); and WHEREAS, the property is in need of repairs to ensure its continued use as affordable housing including replacement of the roof and air conditioning unit as well as upgrades to the nine units located on the third floor; and WHEREAS, the City will ensure strict compliance of SHIP rules by MBCDC/Jefferson by conducting weekly progress inspections and ensuring that all expenditures are eligible for reimbursement; and WHEREAS, MBCDC/Jefferson will be required to complete all rehabilitation and expend all awarded funds by September 30, 3015; and WHEREAS, MBCDC/Jefferson will be required to submit to the City Building Department permit and inspection records for the project as well as ensure that appropriate procurement processes were followed in the selection of contractors and vendors involved with the project; and WHEREAS, the City will secure the awarded funds by placing a 3O-year Restrictive Covenant on the property. 7 NOW, THEREFORE, BE !T DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE GITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby approve and authorize the allocation of State Housing lnitiatives Partnership (SHIP) Program funds, in the amount of $43,508.85, from FY 2013-14, and $91,955.15 from FY 2014-15, to MBCDC/The Jefferson, lnc. (MBCDC/Jefferson) for the rehabilitation of the affordable housing property located at542 Jefferson Avenue; to include the replacement of the roof and upgrades to the nine units located on the third floor; and further authorize the Mayor and City Clerk to execute the SHIP Program Agreement between MBCDC/Jetferson and the City. PASSED AND ADOPTED this ATTEST: day of 2015. RAFAEL E. GRANADO, CITY CLERK T/June 10, 201S/SHIP Award to MBCDC for 542 Jefferson RESO GNT PHILIP LEVINE, MAYOR APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION&L-f- (5 ,, - ,lf Dote 8 COMMISSION ITEM SUMMARY Condensed Title: Flood Mitioation On Crespi Boulevard. A Resolution Of The Mayor And City Commission Of The City Of Miami Beach, Florida, Approving And Authorizing The Mayor And City Clerk To Execute Change Order No.3 To David Mancini & Sons, lnc., Dated June 10,2015; Said Change Order, ln The Amount Of $250,000, For An Additional Scope Of Service To lnclude Additional Bridg! Repairs On77th Street, And A Watermain Replacement, As Part Of A lntended Outcome Su Item Summary/Recommendation : The Biscayne Point Neighborhood Right of Way lmprovement Project (the Project) is currently in the process of being closed out. One of the intents of the project was to correct the storm water drainage within the neighborhood but, after further assessment, additional improvements needed to be made, including drainage on Crespi Boulevard, from 79th Street to B4th Streets, and an accompanying water main replacement, from 79'n to 85'n Streets. At its October 29,2014 meeting, the City Commission approved Resolution No. 2014-28816 authorizing the execution of Change Order No. 1 to the Agreement with the Project Design-Build Contractor, David Mancini & Sons, lnc. (DMSI), in the amount of $3,550,876, for additional engineering services, drainage structure modification, drainage pipe, storm water pump station, pollution controlstructure, milling and repaving, and water main installation (as part of the Flood Mitigation Project on Crespi Boulevard). At its April 15,2015 meeting, the City Commission approved Resolution No. 2015-28982 authorizing the execution of Change Order No. 2 to the Agreement with DMSI, in the amount of $325,000, for a seawall replacement at the 81" Street End, pump station landscaping enhancement, milling and repaving at the intersection of Crespi Boulevard and Hawthorne Avenue, and 77tn Street bridge repairs, as part of the Flood Mitigation Project on Crespi Boulevard. As the contractor proceeded with the approved repairs on the bridge, work revealed further damages to the bridge as well as a corroded water main. Consequently, Public Works staff has requested an additional scope of work from DMSI to address these concerns. THE ADMINISTRATION RECOMMENDS ADOPTING THE RESOLUTION. Financial lnformation : Adviso Board Recommendation: Clerk's Office lative Tracki n-Offs: T:\AGENDAV0l5Uune\PUBLIC WORKS\Crespi Change Order No 3. Sum.doc AGENDA ITEfi' DATE R70 6- t2-tJ Financial lmpact Summary: 423-2948-069357 sdbr e c+ Eric Carpenter, Public Works X6012 # MIAMIBTACH 9 g MIAMIBEACH City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33139, www.miomibeochfl.gov COMMISSION EMORANDUM Mayor Philip Levine and Members of the Comm Jimmy L. Morales, City Manager June 10,2015 A RESOLUTION OF THE MAYOR MIAMI BEACH, FLORIDA, APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE CHANGE ORDER NO.3 TO DAVID MANCINI & SONS, lNC., DATED JUNE 10, 2015; SAID CHANGE ORDER, lN THE AMOUNT OF $25O,OOO, FOR AN ADDITIONAL SCOPE OF SERVICE TO INCLUDE ADDITIONAL BRIDGE REPAIRS ON 77TH STREET, AND A WATERMAIN REPLACEMENT, AS PART OF A FLOOD MITIGATION PROJECT ON CRESPI BOULEVARD. ADMINISTRATION RECOMMENDATION The Administration recommends adopting the Resolution FUNDING $250,000 423-2948-069357 BACKGROUND The Biscayne Point Neighborhood Right of Way lmprovement Project (the Project) is currently in the process of being closed out. One of the intents of the project was to correct the storm water drainage within the neighborhood but, after further assessment, additional improvements needed to be made, including drainage on Crespi Boulevard, from 79th Street to 84th Streets, and an accompanying water main replacement, from 79th to 85th Streets. At its October 29,2014 meeting, the City Commission approved Resolution No. 2014-28816 authorizing the execution of Change Order No. 1 to the Agreement with the Project Design-Build Contractor, David Mancini & Sons, lnc. (DMSI), in the amount of $3,550,876, for additional engineering services, drainage structure modification, drainage pipe, storm water pump station, pollution control structure, milling and repaving, and water main installation (as part of the Flood Mitigation Project on Crespi Boulevard). At its April 15, 2015 meeting, the City Commission approved Resolution No. 2015-28982 authorizing the execution of Change Order No. 2 to the Agreement with DMSI, in the amount of $325,000, for a seawall replacement at the 81't Street End, pump station landscaping enhancement, milling and repaving at the intersection of Crespi Boulevard and Hawthorne TO: FROM: DATE: SUBJECT:CITY COMMISSION OF THE CITY OF 10 Commission Memorandum -Crespi Boulevard Neighborhood I mprovements Page 2 of 2 Avenue, and 77th Street bridge repairs, as part of the Flood Mitigation Project on Crespi Boulevard. As the contractor proceeded with the approved repairs on the bridge, work revealed further damages to the bridge as well as a corroded water main. Consequently, Public Works staff has requested an additional scope of work from DMSI to address these concerns. COST ANALYSIS DMSI has submitted a cost proposal in the approximate amount of $250,000 (Attachment) for an additional watermain installation and bridge repair work. The proposal breakdown is as follows: $32,343 for additional bridge repair work, and $217,657 for watermain installation. This cost proposal has been submitted to the City's Public Works Department for further review and recommendation. City staff reviewed the proposal and requested an alternative quote. Upon comparison of the cost it found that the amount was fair and reasonable. CONCLUSION The Administration recommends adopting the Resolution. Attachment - DMSI cost proposal JLM/MT/ETC/BAM/FRS T:\AGENDA\2015\June\PUBLIC WORKS\Crespi Change Order No 3 Memo Final.doc 11 I}AV{If MAhJ(.INI tglo Wahin#on Ave, Suite gso. [Iiami Beach, FL g3r99 PH: (eo5) 53e-882? FAX: (eos) 5ea.-8835 May 1-4,2OL5 Eugene Egernba, PE Civil Engineer III City of Miarni Beach 1700 Convention Center Drive Miami Beach, FI33139 Re: Crespi Blvd Improvements - Proposal for additional repairs needed to be performed at 77rH Street Bridge, FDOT No.876718 for City of Miarni Beach PWD Mr. Egemba, We are hereby submitting the proposal for the additional bridge repairs to be performed to the bridge above referenced for the total lump total lurnp surn amount of $21,600.00 in accordance with the following breakdown: ITEM DESCRIPTION UNIT QUANTITY UNIT PRICE AMOUNT 7 GENERAL CONDITIONS AND OVERHEAD Ls 1 s,600.00 5,600.00 2 SAB REPAIR TYPE D EA 2 3,400.00 6,800.00 3 BEAM REPAIRTYPE E EA 4 2,300.00 9,200.00 TOTAL 21,600.00 Please provide me with your approval in order to proceed with the work, Respectfully, 1939 l.IW 4oa Ct. Pompmo Beach, FL sso6+ PH: (9sa) s77-e556 FAX: (e 54)s4+s,o$O .*-f**e ,I, 1ffi#J Project Manager 12 t].,4ylt] MAN{_}]..JI rq lO Vdhington Ave, Suite g5o. lliami Beach, FL gg lgg PH: (s05) dse-88e2 FAX: (so5) 5sc-s8ss May 22,20L5 Eugene Egemba, PE Civil Engineer III City of Miarni Beach 1,700 Convention Center Drive Miami Beach, Fl33139 Re: Crespi Blvd Improvements - Proposal for the installation of "MasterProtect H400" Saline Penetrating Sealer to the underside of the bridge deck at 77rH Street Bridge, FDOT No. 87 67tB for City of Miami Beach PWD Mr, Egemba, We are hereby subrnitting the proposal for the installation of MasterProtect H400 Saline Penetrating Sealer underside the bridge deck at 77rH Street in accordance with the manufacturer specifications for a total lump sum amount of $10,743.00 in accordance with the following breakdown: ITEM DESCRIPTION UNIT QUANTIW UNIT PRICE AMOUNT 7 GEN ERAL CONDITIONS AND OVERHEAD LS 1 2,785.6 2,785.00 2 lnstallation of "MasterProtect H40d' Silane Penetrating Sealer to the underside of the bridee deck ts 1 7.958.00 7,958.00 TOTAL 10,743.00 Please provide me with your approval in order to proceed with the work. Respectfully, 1939 i.I\v 4o,t Ct. Pompuo Beach, FL 39064 PH: (s5+) e?7-3556 FA-\: (e5 4\ 94+eo4o .*l*n f, 1 ffi#,.J Project Manager 13 .@dE< -<hfra,:EA ,E< e9 ao EU *fi FJo.L- 14 General Conditions MOT MOB/Demob Design Permitting CEl, Asbuilts and Certification Watermain Construction (12" Aerial) Dewatering Restoration Removal of Exisitne WM L Ls s 12,687.50 20 Dy s 47s.94 1 Ea $ 3,125.00 1 LS s 8,750.00 1 LS s 3,500,00 1 LS s 5,162.50 118 LF s s02.1"2 -1- - -LS s 4,400.00 -- 1000 sF s 2s.00 Unit Unit Price 1_ LS S 5.875.00 Totat S 12,687.50 s 7,61_5.00 s 3,125.00 s 8,750.00 S s,soo.oo S s,roz.so S 59,250.00 $ zroo.oo S zs,ooo.oo 5.00 #ftffn*a I S*#6i:oo I t3y ^Asr$ lt't,tr/z Exclusions: Work at night, off-duty police, contamination, public information, Permit fees 6-3 - E ru 77th Street BPI Bridee WM Replacement 77th Street (eastl Bridse WM Replacement General Conditions MOT MOB/Demob Design Permitting CEl, Asbuilts and Certification Watermain Construction (8" Aerial) Dewatering Restoration Removal of Exisitng WM Unit LS Dy Ea LS LS LS LF LS SY LS ')_ 20 0 t L 1 138 1, 333 1_ Unit Price S 12,687.50 S 47s,e4 S 3,125.00 s 8,750.00 S 3,5oo.oo S 5,1G2.s0 S 42s.91 S 4,4oo.oos 3o.oo s 6,875.00 Tota! S 1,2,687.50 S 7,615.00 S 8,z5o.oo s 3,500.00 S s,t62.so S s8,775.00 s 4,400.00 5 1o,ooo.oo 5 o,szs.oo [ /oo,o'to '''o 15 RESOLUTION TO BE SUBMITTED 16