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File #: 16-99    Version: 1 Name:
Type: Resolution / Regular Agenda Status: Passed
File created: 8/9/2016 In control: City Commission
On agenda: 10/10/2016 Final action: 10/10/2016
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A MISCELLANEOUS APPROPRIATIONS AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO BEACH HISTORICAL SOCIETY, INC. TO PROVIDE PUBLIC PROGRAM AND LECTURE SERIES, COMMUNITY EVENTS AND HISTORIC TROLLEY TOURS; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $7,500)
Attachments: 1. City Attorney's Communication #2016-1241, 2. Resolution 2016-329, 3. Misc. Appropriations Agreement, 4. FY17 Addendum-1, 5. IRS 501(c)(3) Letter, 6. State Certificate of Status

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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 MISCELLANEOUS APPROPRIATIONS AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND POMPANO BEACH HISTORICAL SOCIETY, INC. TO PROVIDE PUBLIC PROGRAM AND LECTURE SERIES, COMMUNITY EVENTS AND HISTORIC TROLLEY TOURS; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: $7,500)

 

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(Staff Contact: Erjeta Diamanti/Brian Donovan)

 

summary

Summary Explanation/Background:

The following Miscellaneous Appropriations Agreement with Pompano Beach Historical Society, Inc. will be in effect during fiscal year 2017 to provide financial and programmatic accountability for expenditure of City funds.  The Agreement is for a period of one (1) year and the funding level of $7,500 was approved on September 19, 2016 with adoption of the FY 2017 budget.

 

The Pompano Beach Historical Society, Inc. has a mission to collect, preserve and promote the history of Pompano Beach and its people through research, publication, public programs, preservation advocacy, special events and collaboration with like-minded agencies and organizations.  Funds will be used to provide public program and lecture series, community events and historic trolley tours.  The programs and activities reach approximately 12,500 residents.

 

Origin of request for this action: Budget Office

Fiscal impact and source of funding: Funds budgeted in Account No. 001-9910-599-8265