R19-085 ]. RESOLUTION NO. R19-085
2 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA,
3 APPROVING AND AUTHORIZING THE MAYOR TO SIGN AN THE
FIRST AMENDMENT TO INTERLOCAL AGREEMENT BETWEEN
5 THE CITY OF BOYNTON BEACH AND THE BOYNTON BEACH
6 COMMUNITY REDEVELOPMENT AGENCY TO PROVIDE
7 ADDITIONAL FUNDING FOR CERTAIN IMPROVEMENTS AT
8 SARA SIMS PARK; PROVIDING FOR AMENDMENT TO THE FY
9 2019-2020 BUDGET, WHICH WILL ADJUST BUDGETED
10 APPROPRIATIONS AND REVENUE SOURCES AND PROVIDE
11 SPENDING AUTHORITY FOR THE CAPITAL IMPROVEMENT
12 FUND (302) AS IT RELATES TO THE AMENDED INTERLOCAL
13 AGREEMENT; AND PROVIDING AN EFFECTIVE DATE.
14 WHEREAS; on October 2, 2018 the City Commission, via Resolution R18-143,
15 approved the Interlocal Agreement between the City and the CRA for partial funding associated
16 with the Sara Sims Improvement Project; and
17 WHEREAS, the First Amendment to the Interlocal Agreement will add an additional
18 $45,000 to the original amount to fund the reassembly of the amphitheater canopy at Sara Sims
19 Park; and
20 WHEREAS, the City Commission of the City of Boynton Beach, Florida, upon the
21 recommendation of staff, deems it to be in the best interests of the City residents to approve and
22 authorize the Mayor to sign the First Amendment to the Interlocal Agreement with the Boynton
23 Beach Community Redevelopment Agency to provide additional funding for certain
24 improvements at Sara Sims Park and to amend the FY 2019-2020 budget, which will adjust
25 budgeted appropriations and revenue sources and provide spending authority for the Capital
26 Improvement Fund(302) as it relates to the amended ILA.
27 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
28 THE CITY OF BOYNTON BEACH,FLORIDA,THAT:
29 Section 1. Each Whereas clause set forth above is true and correct and incorporated
30 herein by this reference.
31 Section 2. The City Commission of the City of Boynton Beach,Florida does hereby
32 approve and authorize the Mayor to sign the First Amendment to the Interlocal Agreement
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ding_For_Sara_Sims_Park_-_Reso.Docx
33 between the City of Boynton Beach and the Boynton Beach Community Redevelopment
34 Agency to provide $45,000 in additional funding for certain improvements at Sara Sims Park,
35 a copy of the First Amendment to Interlocal Agreement is attached hereto as Exhibit"A".
36 Section 3. The City Commission approves amending the FY 2019-2020 budget,
37 which will adjust budgeted appropriations and revenue sources and provide spending authority
38 for the Capital Improvement Fund (302) as it relates to the amended Interlocal Agreement.
39 Section 4. That this Resolution shall become effective immediately upon passage.
40 PASSED AND ADOPTED this o7Day ofS-f- , 2019.
41
42 CITY OF BOYNTON BEACH, FLORIDA
43
44 YES NO
45
46 Mayor-Steven B. Grant
47
48 Vice Mayor-Justin Katz 1/-
49
50 Commissioner-Mack McCray
51
52 Commissioner-Christina L. Romelus
53
54 Commissioner-Ty Penserga
55
56
57
58 VOTE S--19
59 ATTEST:
60
61
62 C tal Gibson, MMC
63 City Clerk
64
65 (Corporate Seal) X01' 'Tn
66 • �t •'.• rog
1920 :
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ding_For_Sara_Sims_Park_-_Reso.Docx
FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN
THE CITY OF BOYNTON BEACH AND THE BOYNTON BEACH
COMMUNITY REDEVELOPMENT AGENCY FOR THE FUNDING OF
CERTAIN PORTIONS OF THE SARA SIMS PARK IMPROVEMENT
PROJECT LOCATED WITHIN THE COMMUNITY REDEVELOPMENT
AREA
This FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY
OF BOYNTON BEACH AND THE BOYNTON BEACH COMMUNITY REDEVELOPMENT
AGENCY FOR THE FUNDING OF CERTAIN PORTIONS OF THE SARA SIMS PARK
IMPROVEMENT PROJECT LOCATED WITHIN THE COMMUNITY REDEVELOPMENT
AREA("First Amendment")is entered into by and between the City of Boynton Beach("CITY")
and the Boynton Beach Community Redevelopment Agency("CRA")(collectively referred to as
the"Parties").
WHEREAS, the Parties previously entered into the INTERLOCAL AGREEMENT
BETWEEN THE CITY OF BOYNTON BEACH AND THE BOYNTON BEACH
COMMUNITY REDEVELOPMENT AGENCY FOR THE FUNDING OF CERTAIN
PORTIONS OF THE SARA SIMS PARK IMPROVEMENT PROJECT LOCATED WITHIN
THE COMMUNITY REDEVELOPMENT AREA("Interlocal Agreement"); and
WHEREAS, the Parties desire that the CRA provide funding for the reassembly of a
certain amphitheater at Sara Sims Park(the "Reassembly Project")as a part of the overall Project
described in the Interlocal Agreeement; and
WHEREAS, the CRA Board fords that the Reassembly Project site is within the CRA
Area,is consistent with the Project and intent of the Project described in the Interlocal Agreement,
and will improve the quality, aesthetics and function of Sara Sims Park for the residents of the
Heart of Boynton District; and
WHEREAS,the CRA Board finds that this First Amendment, and the use of the CRA's
funds for the Reassembly Project, is consistent with the CRA's Redevelopment Plan and Chapter
163,Florida Statutes;
NOW THEREFORE,in consideration of the promises contained herein and in the
Interlocal Agreement,the sufficiency of which both Parties hereby acknowledge:
1) Incorporation. The recitals and other information above is hereby incorporated herein
as if fully set forth.
2) Amendment.Paragraph 2.a. of the Interlocal Agreement is amended as follows:
a. The CRA shall provide funding to the CITY in an amount to not exceed Six
Hundred and Forty-Five Thousand and 00/100 Dollars($6007000.00
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$645,000.00),for physical improvements to the Project consistent with the teens
of this Agreement to be used for reimbursement of certain eligible costs.
3) Clarification of Term. The Reassembly Project is part of the overall Project, and
therefore,the term Paragraph 7 of the Interlocal Agreement remains in effect; however,
to the extent necessary to extend or reopen the term of the Interlocal Agreement to allow
for the timely completion and payment of the Reassembly Project, such extension is
hereby granted.
4) General.Except as expressly set forth in this First Amendment,the Interlocal Agreement
is unmodified and remains in full force and effect,and is hereby ratified and confirmed
by the CRA and the CITY. This First Amendment any be executed in any number of
counterparts,any one and all of which shall constitute the agreement of the Parties and
each of which shall be deemed an original. To the extent of any conflict between the
Interlocal Agreement and this First Amendment,this First Amendment shall control.
IN WITNESS THE FOREGOING,the parties have set their hands and seals the day and year first above
written.
A. • . :- • Fo BOYNTON BEACH COMMUNITY
ir REDF ' :LOPMENT AGENCY
By: Ali,
'' ce of the CRA Attorney Justine �. A Vice Chairman
Approved as to 'o ,• CITY OF BOYNTON BEACH
1 0
Office of the CITYAttorney Steven :.Grant,Mayor
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