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File #: 16-203    Version: 1 Name:
Type: Resolution / Regular Agenda Status: Passed
File created: 9/27/2016 In control: City Commission
On agenda: 10/25/2016 Final action: 10/25/2016
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2016-283, AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES FOR THE 2016 SMALL MATCHING HISTORIC PRESERVATION GRANT AND THE ACCOMPANYING SMALL MATCHING GRANT PRESERVATION AGREEMENT; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $50,000)
Indexes: 2.8. Further develop and promote cultural/heritage tourism opportunities
Attachments: 1. CA Memo, 2. Resolution, 3. Revised Agreement, 4. Signed reso 2016-283

title

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, RESCINDING RESOLUTION NO. 2016-283, AND APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE AN AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND THE STATE OF FLORIDA, DEPARTMENT OF STATE, DIVISION OF HISTORICAL RESOURCES FOR THE 2016 SMALL MATCHING HISTORIC PRESERVATION GRANT AND THE ACCOMPANYING SMALL MATCHING GRANT PRESERVATION AGREEMENT; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: $50,000)

 

staffcontact

(Staff Contact: Robin Bird/Karen Santen)

 

summary

Summary Explanation/Background:

The City of Pompano Beach has received a Historic Preservation Small Matching Grant No. S1722, which will provide $50,000 towards Phase 1 of the Blanche Ely House Restoration. As required by the Grant, the City of Pompano Beach must enter into an Agreement (“Agreement”) to receive the funding. At the City Commission meeting held on September 13, 2016, Resolution #2016-283 was passed permitting the City to enter into an Agreement with the State of Florida Division of Historical Resources (Grant No. S1722). The three pages listed below were requested by the State after the original Agreement was signed/approved and must now be included before the final Agreement can be returned to the State for their signatures:

State of Florida Agreement signature page (Page 14)

Adjusted Revised Budget (Attachment “B”)

Small Matching Grant Preservation Agreement (last page of Agreement)

 

This resolution will rescind Resolution 2016-283 and approve the new Grant Agreement and  Preservation Agreement.

 

 

Origin of request for this action: Development Services

Fiscal impact and source of funding: The Small Matching Historic Preservation Grant is in the amount of $50,000 for which the City will provide a $50,000 match provided from the FY2017 CIP.