File #: 21-05    Version: 1 Name:
Type: Resolution / Consent Agenda Status: Passed
File created: 10/13/2020 In control: City Commission
On agenda: 10/27/2020 Final action: 10/27/2020
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND XPRESS YOUTH DEVELOPMENT INSTITUTE, INC. TO USE VARIOUS CITY OWNED FACILITIES TO PROVIDE A TRACK AND FIELD PROGRAM; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: N/A)
Attachments: 1. Parks & Recreation Dept Memo 21-A003.pdf, 2. City Attorney Memo 2021-31f.pdf, 3. Reso 2021-13f (003).pdf, 4. Executed 1st Amendment Xpress Youth Development.pdf, 5. Exhibit A Original Agreement Resolution No. 2018-211-Xpress Youth Development License Agreement.pdf, 6. Exhibit A Updated Scope of Authorization 1st Amendment Xpress 10.9.20.pdf, 7. Exhibit B - COI Xpress Youth Development Institute Inc. 10.20.2020.pdf, 8. Xpress Youth Development Institute Inc. Auto 10.21.2020.pdf, 9. Xpress Youth Development Inst. - Covid19 Reopening Strategy.pdf, 10. COVID Xpress Youth Dev PRACTICE FIELD SETUP.pdf, 11. COVID-19 waiver participant. docx.pdf

title

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FIRST AMENDMENT LICENSE AGREEMENT BETWEEN THE CITY OF POMPANO BEACH AND XPRESS YOUTH DEVELOPMENT INSTITUTE, INC. TO USE VARIOUS CITY OWNED FACILITIES TO PROVIDE A TRACK AND FIELD PROGRAM; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: N/A)

 

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(Staff Contact: Mark A. Beaudreau)

 

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Summary Explanation/Background:

This is the first amendment to the license agreement between the City and Xpress Youth Development Institute, Inc. to use Mitchell/Moore Park, McNair Park and North Pompano Park for a youth track and field program and operate additional youth programs.  Licensee shall pay the city on a quarterly basis a fee of 10% of revenue from each non-resident participant as compensation for the use of the city’s property. 

 

Origin of request for this action: Parks and Recreation Department Staff

Fiscal impact and source of funding: N/A

 

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