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R09-184 II 1 RESOLUTION NO. R09 -184 2 3 A RESOLUTION OF THE CITY OF BOYNTON BEACH, 4 FLORIDA, APPROVING AND AUTHORIZING THE CITY 5 MANAGER TO EXECUTE THE GRANT AGREEMENT 6 BETWEEN THE CITY OF BOYNTON BEACH AND THE 7 DEP ARTMENT OF HOUSING AND URBAN 8 DEVELOPMENT FOR A $294,000.00 CONSOLIDATION 9 APPROPRIATION UNDER ECONOMIC DEVELOPMENT 1 0 INITIATIVE-SPECIAL PROJECT NO. B-08-SP-FL-0052 11 EXPENSE TO RENOVATE THE 1913 SCHOOLHOUSE 12 CHILDREN'S MUSEUM AND LEARNING CENTER; 13 PROVIDING AN EFFECTIVE DATE. 14 15 WHEREAS, the City of Boynton Beach has been awarded $294,000.00 through a 16 onsolidated appropriation to renovate the Schoolhouse Children's Museum and Learning 17 enter; and 18 WHEREAS, renovations may include, replacing the current deteriorating windows 19 ith hurricane impact windows and frames, evaluating and making structural repairs, and any 20 ther electrical, plumbing and HV AC improvements necessary; and 21 WHEREAS, upon staff recommendation, the City Commission finds it to be in the 22 est interest of the citizens and residents of the City to approve the execution by the City 23 anager of the Grant Agreement between the City of Boynton Beach and the Department of 24 ousing and Urban Development for the renovations to the Schoolhouse Children's Museum 25 d Learning Center in the amount of $294,000.00. 26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 27 HE CITY OF BOYNTON BEACH, FLORIDA, THAT: 28 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 29 eing true and correct and are hereby made a specific part of this Resolution upon adoption 30 ereof. : ICCI WPIResolutions\2009IReso09-184- _HUD _ Agmt_ Schoolhouse _ Museum_ Granl, doc II 1 Section 2. The City Commission of the City of Boynton Beach hereby approves and 2 uthorizes the City manager to execute the Grant Agreement between the City of Boynton Beach 3 nd the Department of Housing and Urban Development for the renovations to the Schoolhouse 4 hildren's Museum and Learning Center in the amount of $294,000.00, a copy of which is 5 ttached hereto as Exhibit "A". 6 This Resolution shall become effective immediately upon passage. Section 3. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 PASSED AND ADOPTED this 15th day of December, 2009. CITY OF BOYNTON BEACH, FLORIDA ---- ~ '-0~ ~yor- Je 'oj / ...~....-"" .---.- .-' M. Prainito, CMC Clerk HUD _Agmt_ Schoolhouse_Museum _ Grantdoc