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R25-296 RESOLUTION NO. R25-296 1 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON 2 BEACH, FLORIDA, APPROVING AMENDMENT NO. 1 TO MANAGEMENT 3 AGREEMENT WITH BOYNTON CULTURAL CENTRE, INC.; PROVIDING AN 4 EFFECTIVE DATE; AND FOR ALL OTHER PURPOSES. 5 6 WHEREAS, on October 1, 2014, the City and Boynton Cultural Centre, Inc. ("Cultural 7 Centre"), entered into a Management Agreement (the "Agreement") to formally define the 8 operation and maintenance of the Schoolhouse Children's Museum, approved by Resolution No. 9 R14-106 on October 21, 2014; and 10 WHEREAS, the City and Cultural Centre desire to amend the Agreement to outline how 11 the City Commission will gain access to the SCM Quarterly Report; and 12 WHEREAS, the City Commission of the City of Boynton Beach, Florida, deems it to be in 13 the best interests of the citizens and residents of the City of Boynton Beach to approve 14 Amendment No. 1 to the Management Agreement with Boynton Cultural Centre, Inc. 15 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON 16 BEACH, FLORIDA, THAT: 17 SECTION 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 18 being true and correct and are hereby made a specific part of this Resolution upon adoption 19 hereof. 20 SECTION 2. The City Commission hereby approves Amendment No. 1 to the 21 Management Agreement with Boynton Cultural Centre, Inc. (the "Amendment"), in form and 22 substance similar to that attached as "Exhibit A". 23 SECTION 3. The City Commission of the City of Boynton Beach, Florida, hereby 24 authorizes the Mayor to execute the Amendment. The Mayor is further authorized to execute 25 any ancillary documents required under the Amendment or necessary to accomplish the 26 purposes of this Resolution. 27 SECTION 4. The fully executed Amendment shall be retained by the City Clerk as a 28 public record of the City, and a copy shall be provided to Miriam Naranjo to forward to the 29 Cultural Centre. 30 SECTION 5. This Resolution shall take effect as provided by law. 31 [SIGNATURES ON FOLLOWING PAGE) RESOLUTION NO. R25-296 32 PASSED AND ADOPTED this la day of N Mr1er 2025. 33 CITY OF BOYNTON BEACH, FLORIDA 34 YES NO 35 36 Mayor — Rebecca Shelton 37 38 Vice Mayor — Woodrow L. Hay 39 40 Commissioner — Angela Cruz PWA 41 42 Commissioner — Thomas Turkin 43 44 Commissioner — Aimee Kelley 45 O 46 VOTE 47 ATTEST: 48 4950 ! A/ 51 Mayle: De -sus, MPA, MC Rebecca Shelton 52 City Clerks_ Mayor 53 54 _- OF BOy l% APPROVED AS TO FORM: 55 ' p ' + 56 (Corporate Seal) ; s� o4 ? + I • 7 1:)0,0 : .>%ad/o• c. 58 + • <0 rFo•: ; Shawna G. Lamb 59 ++'�� OR�••••••'••• City Attorney \% DA AMENDMENT NO. 1 TO MANAGEMENT AGREEMENT BETWEEN t-_ THE CITY OF BOYNTON BEACH AND BOYNTON CULTURAL CENTRE,INC. This First Amendment ("Amendment") is entered into by and between the City of Boynton Beach, a Florida municipal corporation ("City"), and Boynton Cultural Centre, Inc., a Florida non-profit corporation("Cultural Centre")(collectively referred to as the"Parties"). RECITALS A. On October 1, 2014, the Parties entered into "Management Agreement" (the "Agreement") to formally define the operation and maintenance of the Schoolhouse Children's Museum. B. The Parties desire to amend the Agreement to•outline how the City Commission will gain access to the SCM Quarterly Report. Now,therefore,in consideration of the mutual terms and conditions,promises,covenants, and payments hereinafter set forth,City and Cultural Centre agree as follows: 1. The above Recitals are true and correct and are incorporated herein by reference. All capitalized terms not expressly defined within this Amendment shall retain the meaning ascribed to such terms in the Agreement. 2. Except as modified herein, all remaining terms and conditions of the Agreement shall remain in full force and effect. 3. The Agreement is hereby amended as follows: Amendment to Section 2.0. Obligations of the Cultural Centre: Section 2.3. of the Agreement is hereby deleted and replaced with the following language: "23.The Cultural Centre shall report quarterly to the City Commission on all of its activities, achievements, revenues, and expenditures. A quarterly written report shall be emailed to the City Manager or designee. The quarterly report will be forwarded to all City Commissioners for review via email." 4. In the event of any conflict or ambiguity between this Amendment and the Agreement, the Parties agree that this Amendment shall control. The Agreement, as amended herein by this Amendment, incorporates and includes all prior negotiations, correspondence, conversations, agreements, and understandings applicable to the matters contained herein, and the Parties agree that there are no commitments, agreements, or understandings concerning the subject matter hereof that are not contained in the Agreement as amended in this Amendment. Accordingly,the First Amendment to Manavement Avreement—Boynton Reach Cultural (':entre Inc Pave 1 of R Parties agree that no deviation from the terms hereof shall be predicated upon any prior representations or agreements,whether oral or written. 5. Cultural Centre acknowledges that through the date this Amendment is executed by Cultural Centre, Cultural Centra.has no claims or disputes against City with respect to any of the matters covered by the Agreement. 6. The following new sections are added to the Agreement as follows: Section 16.0 Background Screening: 16.1 To the extent the Cultural Centre maintains eligibility under Florida Department of Law Enforcement rules.to conduct Level II background screenings, the Cultural Centre shall ensure that all employees, contractors, and volunteers who have direct contact with children at the Museum or in connection with any programs or activities conducted by the Cultural Centre undergo Level II background screening as required by Chapter 435, Florida Statutes, prior to commencing any duties involving contact with children. The Cultural Centre shall maintain documentation of all required background screenings and shall make such documentation available to the City upon request. 7. The effective date of this Amendment shall be the date of complete execution by the Parties. 8. This Amendment may be executed in multiple originals, and may be executed in counterparts,whether signed physically or electronically,each of which shallbe deemed to be an original,but all of which,taken together, shall constitute one and the same agreement. (The remainder of this page is blank) First Amendment to Management Agreement—Boynton Beach Cultural Centre,Inc. Page 2 of 8 IN WITNESS OF THE FOREGOING,the parties have set their hands and sealed the day and year first written above. CITY OF BOYNTON BEACH,FLORIDA BOYNTON BEACH CULTURAL CENTRE, INC. Rebecca Shelton,Mayor- (Signature) C J sR S\\3"1 it\ Print Name of Authorized Official Tr3CacC O-� D1.`pC±c S obs. 1! Approved as to Form: ApproA4144 Shawna G. Lamb,City Attorney (Corporate Seal) Attest/Authenticate,• Attested/Authenticated: t� 0 r 7 (Si ),Wi,t^� • L� �,� • 1 - Lac D. AnneS Mayl. -; esus,City Cle Print Name O N `��Z e� ,‘ i���'�QoMTE .,�•.y 1i� —• k Q : i 1, . �, ; ..•• o Fro " First Amendment to Management Agreement—Boynton Beach Cultural Centre, Inc. Page 3 of 8