R21-1381
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RESOLUTION NO. R21-138
A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA,
APPROVING AND AUTHORIZING THE MAYOR TO SIGN MODIFICATION
NUMBER TWO TO HAZARD MITIGATION GRANT PROGRAM (HMGP)
CONTRACT (NO. H0054) WITH THE DIVISION OF EMERGENCY
MANAGEMENT FOR THE LAKESIDE GARDENS DRAINAGE
IMPROVEMENTS, PHASE I IN THE AMOUNT OF $2,834 FOR
MANAGEMENT COST; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, October 2019, the City Commission approved and authorized Mayor
Grant to sign the HMGP cost -reimbursement Contract #H0054 for Phase I (the design
phase) of Lakeside Gardens Neighborhood (Exhibit 1 — Location Map); and
WHEREAS, February 28, 2021, the City signed Modification One which extended
the agreement's Period of Performance to February 28, 2021; and
WHEREAS, staff recommends that Commission allow the Mayor to sign
Modification Two (Exhibit 2 — Contract Modification); and
WHEREAS, this modification provides an additional $2,834 for Sub -Recipient
Management Costs for the City to manage Phase I portion of the grant and complete
reporting activities.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY
OF BOYNTON BEACH, FLORIDA, THAT:
Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as
being true and correct and are hereby made a specific part of this Resolution upon adoption
hereof.
Section 2. The City Commission approves and authorizes the Mayor to sign
modification two to Hazard Mitigation Grant Program (HMGP) contract (No. H0054) with
S:\CA\RESO\Agreements\Grants\Approve Modification Two To Hazard Mitigation Program Grant Cost Contract - Reso.Docx
30 the Division of Emergency Management for the Lakeside Gardens Drainage Improvements,
31 Phase I in the amount of $2,834 for management cost, a copy of Modification Two is
32 attached hereto and incorporated herein as Exhibit "A".
33 Section 3. This Resolution shall become effective immediately upon passage.
34 PASSED AND ADOPTED this 19th day of October, 2021.
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37 CITY OF BOYNTON BEACH, FLORIDA
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39 YES NO
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41 Mayor — Steven B. Grant
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43 Vice Mayor — Woodrow L. Hay ✓
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45 Commissioner —Justin Katz Cc..bSe�'(-�
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47 Commissioner — Christina L. Romelus ✓
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49 Commissioner — Ty Penserga
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52 VOTE
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54 ATTEST:
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58��Crystal Gibson, 9 MC
5 City Clerk
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63 (Corporate Seal)
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S:\CA\RESO\Agreements\Grants\Approve Modification Two To Hazard Mitigation Program Grant Cost Contract - Reso.Docx