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41-86 RDA RESOLUTION NO. 41-86 A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE MIAMI BEACH REDEVELOPMENT AGENCY DATED JANUARY 28, 1985 FOR THE PROVISION OF MANAGERIAL AND ADMINIS- TRATIVE SERVICES; PROVIDING FOR REIMBURSEMENT OF OVERHEAD EXPENSES FROM THE AGENCY TO THE CITY FOR SUCH SERVICES; AND RENEWING SAID AGREEMENT FOR ONE (1) YEAR. WHEREAS, the City of Miami Beach and the Miami Beach Redevelopment Agency entered into an agreement for managerial and administrative services on January 28, 1985; and WHEREAS, an amendment is desired whereby the agreement is to be renewed for one (1) year; and WHEREAS, the amendment shall provide for the crediting of reim- bursement for overhead expenses of managerial and administrative services provided by City personnel to the Agency. WHEREAS, such an amendment is necessary in order to preserve the Agency's revenues in fiscal year 1986-87. NOW, THEREFORE, BE IT RESOLVED BY THE I1IAMI BEACci REDEVELOP~ENT AGENCY THAT the Executive Director is authorized to execute an amend- ment to the agreement between the City of Miami Beach and the Miami Beach Redevelopment Agency dated January 28, 1985, for the providing for reimbursement of overhead expenses from the Agency to the City for such services; and renewing said agreement for one (1) year. PASSED AND ADOPTED this 19th day of March , 1986. au"'././' . gi\..... _Tci_ / zj L _W __ C AIRMAN ? ATl:EST: ~-"~ ~ ~A__= SECRETARY MLB/vd FOKM APPROVED LEGAL DJPT. ByL!11 i bCWtfq-- c:< - 2 f'..::pe~ Date FIRST AMENDMENT TO AGREEMENT BETWEEN THE MIAMI BEACH REDEVELOPMENT AGENCY AND THE CITY OF MIAMI BEACH FOR THE PROVISION OF MANAGERIAL AND ADMINISTRATIVE SERVICES. THIS FIRST AMENDMENT TO AGREEMENT between the Miami Beach Redevelopment Agency, hereinafter referred to as the "Agency", and the city of Miami Beach, a municipality incorporated in the State of Florida, hereinafter referred to as the "City" made this K day of March, 1986. WHEREAS, on January 28, 1985, the Agency and the City entered into an agreement for the provision of managerial and administrative services by the City to the Agency which was authorized by City Commission Resolution No. 85-17979; and WHEREAS, the parties agree that it is in their mutual interests to execute the following First Amendment to the above-referenced agreement to provide for a one-year renewal of the agreement and to provide for credit of overhead expenses in order to preserve the Agency's revenues in fiscal year 1986-87; NOW, THEREFORE, in consideration of the aforementioned and the mutual benefits which will accrue to the parties hereto in carrying out the terms of this agreement, it is mutually understood and agreed as follows: SECTION 1: TERM OF AGREEMENT The term of the agreement shall be from February 1, 1986 to January 31, 1987 and shall be renewable on an annual basis. SECTION 2: COMPENSATION Overhead expenses shall be credited toward the basic monthly reimbursement of managerial and administrative services provided by City personnel to the Agency. IN WITNESS WHEREOF the parties hereto this First Amendment to Agreement have set their hands and seals the day and year first hereinabove written. AGENCY: MIAMI B By ATTEST: 1 h1kL /?) ~-~ Secretary CITY: CITY OF MIAMI BEACH By '\i~ : , ; tf' ATTEST: 4~~~ City Clerk LMB/vd 50 FUKM APPROVED LEGAL DEPJ, By~.~/J~ Date "3 - ~ () -if., ....... --" RESOLUTION NO. 41-86 A RESOLUTION OF THE MIAMI BEACH REDEVELOPMENT AGENCY AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE MIAMI BEACH REDEVELOPMENT AGENCY DATED JANUARY 28, 1985 FOR THE PROVISION OF MANAGERIAL AND ADMINIS- TRATIVE SERVICES; PROVIDING FOR REIMBURSEMENT OF OVERHEAD EXPENSES FROM THE AGENCY TO THE CITY FOR SUCH SERVICES; AND RENEWING SAID AGREEMENT FOR ONE (1) YEAR. WHEREAS, the City of Miami Beach and the Miami Beach Redevelopment Agency entered into an agreement for managerial and administrative services on January 28, 1985; and WHEREAS, an amendment is desired whereby the agreement is to be renewed for one (1) year; and WHEREAS, the amendment shall provide for the crediting of reim- bursement for overhead expenses of managerial and administrative services provided by City personnel to the Agency. WHEREAS, such an amendment is necessary in order to preserve the Agency's revenues in fiscal year 1986-87. NOW, THEREFORE, BE I T RESOLVED BY THE 11IAMI BEACJ:i REDEVELOP:1ENT AGENCY THAT the Executive Director is authorized to execute all amend- ment to the agreement between the City of Miami Beach and the Miami Beach Redevelopment Agency dated January 28, 1985, for the providing for reimbursement of overhead expenses from the Agency to the City for such services; and renewing said agreement for one (1) year. PASSED AND ADOPTED this 19th day of March , 1986. _LJ~ c ATTEST: ~~~ SECRETARY MLB/vd FO~M APPROVED LEGAL DJPT. ByLllJ i 6~q- 0< -:2 f'':'~ Date RESOLUTION NO. 86-18403 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH AUTHORIZING THE MAYOR TO EXECUTE AN AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF MIAMI BEACH AND THE MIAMI BEACH REDEVELOPMENT AGENCY DATED JANUARY 28, 1985 FOR THE PROVISION OF MANAGERIAL AND ADMINISTRATIVE SERVICES, PROVIDING FOR REIMBURSEMENT OF OVERHEAD EXPENSES FROM THE AGENCY TO THE CITY FOR SUCH SERVICES, AND RENEWING SAID AGREEMENT FOR ONE (1) YEAR. WHEREAS, the City of Miami Beach and the Miami Beach Redevelopment Agency entered into an agreement for managerial and administrative services on January 28, 1985; and WHEREAS, an amendment is desired whereby the agreement is to be renewed for one (1) year; and WHEREAS, the amendment shall provide for the crediting of reim- bursement for overhead expenses of managerial and administrative services provided by City personnel to the Agency. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, THAT the Mayor is authorized to execute an amendment to the agreement between the City of Miami Beach and the Miami Beach Redevelopment Agency dated January 28, 1985, for the providing for reimbursement of overhead expenses from the Agency to the City for such services; and renewing said agreement for one (1) year. PASSED AND ADOPTED this 19th day of March , 1986. ATTEST: ~p~ CITY CLERK MLB/vd I'> .r', t -~ ;: r :.... 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