HomeMy WebLinkAbout2010-09-14 City Commission Meeting Agenda Addendum 1
ADDENDUM
DANIA BEACH CITY COMMISSION
REGULAR MEETING
TUESDAY, SEPTEMBER 14, 2010 – 7:00 P.M.
ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH REGARD TO ANY MATTER CONSIDERED AT THIS
MEETING OR HEARING WILL NEED A RECORD OF THE PROCEEDING, AND FOR SUCH PURPOSE MAY NEED TO ENSURE
THAT A VERBATIM RECORD OF THE PROCEEDING IS MADE WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE
UPON WHICH THE APPEAL IS TO BE BASED.
LOBBYIST REGISTRATION REQUIRED. REGISTRATION AS A LOBBYIST IN THE CITY OF DANIA BEACH IS REQUIRED IF ANY
PERSON, FIRM OR CORPORATION IS BEING PAID TO LOBBY THE COMMISSION ON ANY PETITION OR ISSUE PURSUANT TO
ORDINANCE # 01-93. REGISTRATION FORMS ARE AVAILABLE IN THE CITY CLERK’S OFFICE IN THE ADMINISTRATION
CENTER.
IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT, PERSONS NEEDING ASSISTANCE TO PARTICIPATE IN
ANY OF THESE PROCEEDINGS SHOULD CONTACT THE CITY CLERK’S OFFICE, 100 W. DANIA BEACH BOULEVARD, DANIA
BEACH, FL 33004, (954) 924-6800 EXTENSION 3624, AT LEAST 48 HOURS PRIOR TO THE MEETING.
IN CONSIDERATION OF OTHERS, WE ASK THAT YOU:
A. PLEASE TURN CELL PHONES OFF, OR PLACE ON VIBRATE. IF YOU MUST MAKE A CALL, PLEASE STEP OUT INTO THE
ATRIUM, IN ORDER NOT TO INTERRUPT THE MEETING.
B. IF YOU MUST SPEAK TO SOMEONE IN THE AUDIENCE, PLEASE SPEAK SOFTLY OR GO OUT INTO THE ATRIUM, IN
ORDER NOT TO INTERRUPT THE MEETING.
7. CONSENT AGENDA
7.9 RESOLUTION #2010-161
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AUTHORIZING THE
PROPER CITY OFFICIALS TO EXECUTE A FOURTH AMENDMENT TO THE
INTERLOCAL AGREEMENT EXISTING AMONG THE CITY OF DANIA BEACH, THE
COMMUNITY REDEVELOPMENT AGENCY AND BROWARD COUNTY, PERTAINING
TO COUNTY FUNDING OF INFRASTRUCTURE IMPROVEMENTS PROPOSED FOR
THE DANIA BEACH CRA AREA; PROVIDING FOR CONFLICTS; FURTHER,
PROVIDING FOR AN EFFECTIVE DATE.
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RESOLUTION NO. 2010-161
A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA,
AUTHORIZING THE PROPER CITY OFFICIALS TO EXECUTE A FOURTH
AMENDMENT TO THE INTERLOCAL AGREEMENT EXISTING AMONG
THE CITY OF DANIA BEACH, THE COMMUNITY REDEVELOPMENT
AGENCY AND BROWARD COUNTY, PERTAINING TO COUNTY
FUNDING OF INFRASTRUCTURE IMPROVEMENTS PROPOSED FOR
THE DANIA BEACH CRA AREA; PROVIDING FOR CONFLICTS;
FURTHER, PROVIDING FOR AN EFFECTIVE DATE.
BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA:
Section 1. That the Fourth Amendment to the Dania Beach Interlocal Agreement
existing among the City of Dania Beach, the City of Dania Beach Community Redevelopment
Agency (CRA) and Broward County, pertaining to County funding of infrastructure
improvements proposed for the Dania Beach Community Redevelopment Agency area, in
substantial form as Exhibit “A”, attached, is approved and the proper City officials are
authorized to execute it.
Section 2. That the Loan Agreements and Promissory Notes to be executed in
connection with the funding contemplated by the Fourth Amendment to the Dania Beach
Interlocal Agreement in substantial form as Exhibits “B”, “C”, “D” and “E”, attached, are
approved and the proper City officials are authorized to execute them.
Section 3. That the City Manager and City Attorney are authorized to make such
changes, insertions and omissions and such filling in of blanks as are deemed necessary and
proper for the best interests of the City, as may be approved and made by the City Manager,
upon the advice of the City Attorney. The execution, attestation and delivery of the Fourth
Amendment to the Dania Beach Interlocal Agreement, the Loan Agreements and the Promissory
Notes, all as described above, shall be conclusive evidence of the City’s approval of any such
determinations, changes, insertions, omissions or filling in of blanks.
Section 4. That all resolutions or parts of resolutions in conflict with this Resolution
are repealed to the extent of such conflict.
Section 5. That this Resolution shall be in force and take effect immediately upon its
passage and adoption.
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PASSED AND ADOPTED on September 14, 2010.
_________________________
C. K. McELYEA
MAYOR-COMMISSIONER
ATTEST:
LOUISE STILSON, CMC
CITY CLERK
APPROVED AS TO FORM AND CORRECTNESS
________________________
THOMAS J. ANSBRO
CITY ATTORNEY
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