File #: 18-182    Version: 1 Name:
Type: Resolution / Regular Agenda Status: Passed
File created: 1/26/2018 In control: City Commission
On agenda: 2/13/2018 Final action: 2/13/2018
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SMALL MATCHING GRANT PRESERVATION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES, FOR THE BLANCHE ELY MUSEUM; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $50,000)
Attachments: 1. 18-12 Request for Resolution Phase II Grant-Blanche Ely House DH007, 2. City Attoney's Communication 2018-361, 3. Resolution 2018-88, 4. Form DHR007 - Preservation Agreement (002), 5. Exhibit A-Agreement-State of Florida and City of Pompano-Phase II Grant

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A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A SMALL MATCHING GRANT PRESERVATION AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES, FOR THE BLANCHE ELY MUSEUM; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: $50,000)

 

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(Staff Contact: Horacio Danovich/Anthony Alhashemi)

 

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Summary Explanation/Background:

On November 14, 2017 City Commission approved the execution of an agreement between the City of Pompano Beach and the State of Florida, Department of State, Division of Historical Resources for a small matching grant for the amount of $50,000.00 for the Blanche Ely Museum. In order to complete execution of the above mentioned agreement, the State of Florida Division of Historical Resources is requiring a DH007 preservation agreement as an addendum to the previously approved agreement (Exhibit A).Staff is seeking a resolution of the City Commission to enter into the DH007 preservation agreement with the State of Florida Division of Historical Resources to solidify the $50,000.00 grant. The City has received a Small Matching Historic Preservation Grant in the amount of $50,000 and will provide a $50,000 match provided from the FY2018 CIP.

 

Origin of request for this action: Engineering

Fiscal impact and source of funding: $50,000 matching grant

 

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