Broward County Commission Regular Meeting


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AI-27110 93.       
Meeting Date: 06/12/2018  
Director's Name: Chip LaMarca
Department: County Commission  

Information
Requested Action
MOTION TO APPROVE Agreement between Broward County and City of Pompano Beach for Grant Funds to Finance Artwork at Pompano Beach Pier in Pompano Beach Fishing Village, in substantially the form attached as Exhibit 1; and to authorize the County Administrator to execute the final Agreement on behalf of Broward County. (Commissioner LaMarca)

(Transferred to the Consent Agenda.)

ACTION:  (T-10:24 AM)  Approved.
 
VOTE: 7-0.  Commissioners LaMarca and Ryan were not present.
Why Action is Necessary
Allocation of Grant Funds and approval of the Agreement require approval by the Board of County Commissioners (“Board”).
What Action Accomplishes
Approves the Agreement for the allocation of Grant Funds, and authorizes the County Administrator to execute the Agreement.
Is this Action Goal Related
Previous Action Taken
Summary Explanation/Background
On November 7, 2017, the Board authorized District 4 to distribute its $58,000 in Safe Parks and Land Preservation Bond Program funds (“Grant Funds”) among different projects. Among the approved projects, the Board authorized the distribution of $10,000 in Grant Funds to the City of Pompano Beach (“City”) to help finance artwork at Pompano Beach Pier in the Pompano Beach Fishing Village.

As of finalization of this agenda item, the City has not approved and executed the Agreement between Broward County and City of Pompano Beach for Grant Funds to Finance Artwork at Pompano Beach Pier in Pompano Beach Fishing Village (“Agreement”). As both parties would like to conclude this Agreement during the Board’s 2018 summer recess, the motion approves the Agreement in substantially the form attached as Exhibit 1 and authorizes the County Administrator to execute the final Agreement on behalf of Broward County.
Source of Additional Information

Fiscal Impact
Fiscal Impact/Cost Summary:
The source of funds for the appropriation is the bond proceeds from the GOB Safe Park and Land Preservation Bond Issue - Charge Point 3230-033-7300-6100.
Attachments
Exhibit 1 - Agreement between Broward County and City of Pompano Beach for Grant Funds to Finance Artwork at Pompano Beach Pier in Pompano Beach Fishing Village


    

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