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HomeMy WebLinkAboutReso 2014-2246RESOLUTION NO. 2014- ZRq A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, PROVIDING AN IN -KIND DONATION FOR USE OF A CITY FACILITY BY THE SUNNY ISLES BEACH FOUNDATION, IN AN ESTIMATED AMOUNT OF SIX HUNDRED DOLLARS ($600); AUTHORIZING THE CITY MANAGER TO DO ALL THINGS NECESSARY TO EFFECTUATE THIS RESOLUTION: PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Sunny Isles Beach Foundation has established its Board of Directors and will meeting regularly to establish itself; and WHEREAS, the Sunny Isles Beach Foundation is in need of a conveniently located place to meet until such time as they have dedicated office space; and WHEREAS, the Sunny Isles Beach Foundation has requested use of a City facility at no more than one time per month for up to two (2) hours from now through the end of the calendar year; and WHEREAS, the City of Sunny Isles Beach wishes to provide an in -kind donation for use of a City facility by the Sunny Isles Beach Foundation, in an estimated amount of Six Hundred Dollars ($600.00). NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Approval of Donation. The City Commission hereby approves the donation of in- kind support for the Sunny Isles Beach Foundation of free use of a City facility, in an estimated amount of Six Hundred Dollars ($600.00). Section 2. Authority of City Manager. The City Manager is hereby authorized to do all things necessary to effectuate this Resolution. Section 3. Effective Date. This Resolution shall become effective upon adoption. PASSED AND ADOPTED this 19th day of June 2014. No man S. Edelcup, Mayor / R2014- Contribution In -Kind Support SIB Foundation I ATTEST: , Jane A. Hines, MMC, City Clerk APPROV AS TO FORM AND LEGA -L S MCIENCY City Attorney Vote: S -D Mayor Norman S. Edelcup Vice Mayor Isaac Aelion Commissioner Jeanette Gatto Commissioner Jennifer Levin Commissioner George "Bud" Scholl 82014- Contribution In -Kind Support SIB Foundation 2 Moved by: �irwrnT�j Seconded by: V,c, PM 1_kD o ►(Yes) (No) (Yes) (No) A (No) 7%Yes) Yes) (No) V (Yes) (No) MEMORANDUM TO: The Honorable Mayor and City Commission VIA: Christopher J. Russo, City Manager FROM: Susan Simpson, Cultural and Community Services Director DATE: 6/19/2014 RE: In -Kind Donation of Use of City Facility to the Sunny Isles Beach Foundation RECOMMENDATION: It is recommended that the City Commission approve the attached resolution to provide an in -kind donation to the Sunny Isles Beach Foundation for the use of a city facility in an estimated amount of Six Hundred Dollars ($600.00). REASONS: The Sunny Isles Beach Foundation has established its Board of Directors. The Board will meet regularly to establish itself and until such time as they have dedicated office space, they are in need of a conveniently located place to meet. Their meetings are estimated at no more than one time per month for up to 2 hours from now through the end of the calendar year. ADDITIONAL INFORMATION: The estimated amount is based on a rental rate of $50.00 per hour for up to 2 hours, once per month for 6 months. If additional hours are requested that would exceed this estimate, the item will come back to Commission for approval. FUNDING SOURCE: There is no funding required for this item. ATTACHMENTS: . Resolution Agenda Item No. IOE Date 6/19/2014 77 City of Sunny Isles Beach 18070 Collins Avenue Sunny Isles Beach, Florida 33160 (305) 947 -0606 City Hall (305) 949 -3113 Fax MEMORANDUM TO: The Honorable Mayor and City Commission VIA: Christopher J. Russo, City Manager FROM: Susan Simpson, Cultural and Community Services Director DATE: 6/19/2014 RE: In -Kind Donation of Use of City Facility to the Sunny Isles Beach Foundation RECOMMENDATION: It is recommended that the City Commission approve the attached resolution to provide an in -kind donation to the Sunny Isles Beach Foundation for the use of a city facility in an estimated amount of Six Hundred Dollars ($600.00). REASONS: The Sunny Isles Beach Foundation has established its Board of Directors. The Board will meet regularly to establish itself and until such time as they have dedicated office space, they are in need of a conveniently located place to meet. Their meetings are estimated at no more than one time per month for up to 2 hours from now through the end of the calendar year. ADDITIONAL INFORMATION: The estimated amount is based on a rental rate of $50.00 per hour for up to 2 hours, once per month for 6 months. If additional hours are requested that would exceed this estimate, the item will come back to Commission for approval. FUNDING SOURCE: There is no funding required for this item. ATTACHMENTS: . Resolution Agenda Item No. IOE Date 6/19/2014 77