1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 WHEREAS, on August 27, 2009, the City and Broward County entered into an 19 agreement designating the City as a subrecipient of the Neighborhood Stabilization 20 Program (NSP); and 21 22 23 24 25 26 EXHIBIT 1 RESOLUTION NO. 2012A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE THE FIFTH AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN BROWARD COUNTY AND THE CITY OF HALLANDALE BEACH FOR THE DESIGNATION OF SUBRECIPIENT AND DISBURSEMENT NEIGHBORHOOD STABILIZATION PROGRAM (NSP), AMENDING THE GENERAL SCOPE OF SERVICES TO ALLOW FOR REDEVELOPMENT INCLUDING DEMOLITION IN SUBSTANTIALLY THE SAME FORM AS ATTACHED IN EXHIBIT “A”; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, on three (3) separate occasions, the agreement has been amended to extend the terms of the agreement; and WHEREAS, the City and Broward County have further amended the estimated project budget and insurance requirements; and 27 28 WHEREAS, on January 6, 2012, the City and Broward County entered into a 29 Third Amendment amending the estimated project budget by adjusting line item 30 amounts, eliminating down payment assistance; and 31 32 WHEREAS, the City and Broward County now desire to enter into a Fifth 33 Amendment thereby amending the general scope of services to expand the scope from 34 acquisition, rehabilitation and resale to redevelopment including acquisition, demolition, 35 and resale; and furthermore amending Exhibit B-5 to reflect the change in the scope 36 activity/cost; and 37 38 WHEREAS, City staff believe the Fifth Amendment agreement is necessary and 39 reasonable to reflect the expansion in the scope from acquisition, rehabilitation and 40 resale, to redevelopment including acquisition, demolition and resale, and to reflect 41 change in scope activity/cost; and 1 IWO NO 2012 – 483 (VLW) RESO NO. 2012 - 42 43 WHEREAS, the City Administration recommends that the Mayor and City 44 Commission authorize the City Manager to negotiate and execute the Fifth Amendment 45 to Interlocal Agreement for Designation of Subrecipient and Disbursement Neighborhood 46 Stabilization Program (NSP) in substantially the same form as attached as Exhibit A with 47 Broward County. 48 49 50 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA: 51 52 SECTION 1. City Manager’s Authorization. The Mayor and City Commission 53 hereby authorize the City Manager to negotiate and execute the Fifth Amendment to 54 Interlocal Agreement between Broward County and the City of Hallandale Beach for 55 Designation of Subrecipient and Disbursement Neighborhood Stabilization Program 56 (NSP) in substantially the same form as Exhibit A attached to this resolution. 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 SECTION 2. Effective Date. This Resolution shall take effect immediately upon its passage and adoption. APPROVED AND ADOPTED this _____ day of November, 2012. ____________________________ MAYOR-COMMISSIONER ATTEST: __________________________ CITY CLERK Sponsored by City Administration APPROVED AS TO LEGAL SUFFICIENCY FORM _____________________________ V. LYNN WHITFIELD CITY ATTORNEY 2 IWO NO 2012 – 483 (VLW) RESO NO. 2012 -