R24-021 1 RESOLUTION NO. R24-021
2 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA,
3 APPROVING AND AUTHORIZING THE MAYOR TO SIGN THE FIRST
4 AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY
5 OF BOYNTON BEACH AND THE BOYNTON BEACH COMMUNITY
6 REDEVELOPMENT AGENCY FOR THE IMPROVEMENTS TO THE
7 HISTORIC WOMAN'S CLUB OF BOYNTON BEACH; AND PROVIDING
8 AN EFFECTIVE DATE.
9 WHEREAS, on February 11, 2021, the City of Boynton Beach (City) and the Boynton
10 Beach Community Redevelopment Agency (CRA) entered into an Interlocal Agreement (ILA)
11 for the transfer of ownership and funding of certain improvements, operations, and
12 maintenance of the Historic Woman's Club of Boynton Beach (HWCBB), located at 1010 S.
13 Federal Highway, Boynton Beach, FL, which is listed on the National Register of Historic Places;
14 and
15 WHEREAS, the Interlocal Agreement has a termination date of February 11, 2024; and
16 WHEREAS, this amendment will extend the date of the Interlocal Agreement to
17 September 30, 2024, to allow the City to request reimbursement for eligible costs for the
18 physical maintenance and renovations in an amount not to exceed $250,000 annually for a
19 total of three years; 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
22 and authorize the Mayor to sign the First Amendment to the Interlocal Agreement between
23 the City of Boynton Beach and the Boynton Beach Community Redevelopment Agency for the
24 improvements to the Historic Woman's Club of Boynton Beach.
25 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF
26 BOYNTON BEACH, FLORIDA, THAT:
27 Section 1. Each Whereas clause set forth above is true and correct and
28 incorporated herein by this reference.
29 Section 2. The City Commission of the City of Boynton Beach, Florida, does hereby
30 approve and authorize the Mayor to sign the First Amendment to the Interlocal Agreement
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31 between the City of Boynton Beach and the Boynton Beach Community Redevelopment
32 Agency for the improvements to the Historic Woman's Club of Boynton Beach. A copy of the
33 First Amendment is attached hereto and incorporated herein as Exhibit "A."
34 Section 3. That this Resolution shall become effective immediately upon passage.
35 PASSED AND ADOPTED this 6th day of February, 2024.
36 CITY OF BOYNTON BEACH, FLORIDA
37 YES NO
38
39 Mayor—Ty Penserga
40
41 Vice Mayor—Thomas Turkin
42
43 Commissioner—Angela Cruz
44
45 Commissioner—Woodrow L. Hay
46
47 Commissioner—Aimee Kelley
48
49 VOTE 5-0
50
51 ATT T:
52
53
54 1 O - __,�
55 Mayle;• i- Jesus, M' MMC T "-
56 City C -r Ma •
57 ;' pYNTpN
58 �'p ;G�RPORgTF. F APPROVED AS TO FORM:
59 (Corporate Seal) _'
60 SEAL
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61 .44
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62 '� '••.......••A� • Shawna G. Lamb
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63 ‘`.��FLOR��;r•
City Attorney
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FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE CITY
OF BOYNTON BEACH AND THE BOYNTON BEACH COMMUNITY
REDEVELOPMENT AGENCY FOR THE TRANSFER OF THE PROPERTY LOCATED
AT 1010 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL TO THE CITY OF
BOYNTON BEACH AND THE FUNDING OF CERTAIN IMPROVEMENTS,
OPERATIONS,AND MAINTENANCE THERON.
This FIRST AMENDMENT TO THE INTERLOCAL AGREEMENT BETWEEN THE
CITY OF BOYNTON BEACH AND THE BOYNTON BEACH COMMUNITY
REDEVELOPMENT AGENCY FOR THE TRANSFER OF THE PROPERTY LOCATED AT
1010 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH,FL TO THE CITY OF BOYNTON
BEACH AND THE FUNDING OF CERTAIN IMPROVEMENTS, OPERATIONS, AND
MAINTENANCE THERON ("First Amendment") is entered into by and between the CITY OF
BOYNTON BEACH,a Florida Municipal Corporation,("CITY"),and the BOYNTON BEACH
COMMUNITY REDEVELOPMENT AGENCY, ("CRA") (individually a "Party" and
collectively, the"Parties").
RECITALS
WHEREAS, the Parties entered into the INTERLOCAL AGREEMENT BETWEEN
THE CITY OF BOYNTON BEACH AND THE BOYNTON BEACH COMMUNITY
REDEVELOPMENT AGENCY FOR THE TRANSFER OF THE PROPERTY LOCATED
AT 1010 SOUTH FEDERAL HIGHWAY, BOYNTON BEACH, FL TO THE CITY OF
BOYNTON BEACH AND THE FUNDING OF CERTAIN IMPROVEMENTS,
OPERATIONS, AND MAINTENANCE THERON ("Agreement") on February 11, 2021;
and
WHEREAS, the Agreement is set to terminate on February 11, 2024; and
WHEREAS,the Parties desire to extend the termination date of the Agreement subject
to the terms of this First Amendment.
NOW THEREFORE, in consideration of the terms and conditions set forth herein,
and for other good and valuable consideration,the receipt and sufficiency of where are hereby
acknowledged, the Parties hereby agree to amend the Agreement as follows:
1) Incorporation. The recitals and other information above is hereby incorporated
herein as if fully set forth.
2) Term of the Agreement. The term of the Agreement is hereby amended such that
Agreement shall terminate September 30, 2024.
4870-0623-0420,v. 1
3) Effective Date of this Amendment. This First Amendment will become effective
at the date and time that the last party signs below.
4) The Parties agree that all terms, conditions, and provisions of the Agreement not
expressly amended, modified or deleted by this First Amendment shall continue in
full force and effect.
5) This First Amendment may 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 Agreement
and this First Amendment,this First Amendment shall control.
IN WITNESS OF THE FOREGOING,the parties hereto have caused this First
Amendment to be executed on the day and year written below.
Approved as to Form: BOYNTON BEACH COMMUNITY
REDEVELOPMENT AGENCY
By:
Office of the CRA Attorney Ty Pe ser (MCRA C 1a'-
Date: /
Approved as to Form: CITY OF BOYNTON BEACH
— - _ _
By:
Office of the CITY Attorney Ty Penserga, Mayor
Date:
4870-0623-0420,v.1
3) Effective Date of this Amendment. This First Amendment will become effective
at the date and time that the last party signs below.
4) The Parties agree that all terms, conditions, and provisions of the Agreement not
expressly amended, modified or deleted by this First Amendment shall continue in
full force and effect.
5) This First Amendment may 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 Agreement
and this First Amendment, this First Amendment shall control.
IN WITNESS OF THE FOREGOING, the parties hereto have caused this First
Amendment to be executed on the day and year written below.
Approved as to Form: BOYNTON BEACH COMMUNITY
REDEVELOPMENT AGENCY
By:
Office of the CRA Attorney Ty Penserga, CRA Chair
Date:
Approved as to Form: CITY OF BOYNTON BEACH
14a1V44 By:
Office of the CITY Attorney Ty Pen - yor
Date: •w) kQ
4870-0623-0420,v. 1