File #: 20-1993   
Status: Agenda Ready
In control: COUNTY ADMINISTRATION
Agenda Date: 11/10/2020 Final action: 11/10/2020
Title: MOTION TO APPROVE transfer of $6,070,343 from GMP No. 2 to GMP No. 1 of the Master Development Agreement Between Broward County and Matthews Holdings Southwest, Inc., (MSW) for the Convention Center Expansion and Headquarters Hotel Project (RFP No. N1337414R3), to pay for costs incurred for accelerated work that was to be included in and will be deducted from GMP No. 2, for the construction of various project elements necessary to reopen the existing Convention Center facility.
Attachments: 1. Exhibit 1 - CPEAM Cost Explanation, 2. Additional Material - Information
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Bertha Henry
Department: County Administration

Information
Requested Action
title
MOTION TO APPROVE transfer of $6,070,343 from GMP No. 2 to GMP No. 1 of the Master Development Agreement Between Broward County and Matthews Holdings Southwest, Inc., (MSW) for the Convention Center Expansion and Headquarters Hotel Project (RFP No. N1337414R3), to pay for costs incurred for accelerated work that was to be included in and will be deducted from GMP No. 2, for the construction of various project elements necessary to reopen the existing Convention Center facility.

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Why Action is Necessary
In accordance with the Broward County Procurement Code, Section 21.94.a, amendments to agreements exceeding the award authority of the Director of Purchasing must be approved by the Board.

What Action Accomplishes
Approves funding for items necessary for the completion of the West Expansion phase of the Convention Center Expansion and Headquarters Hotel project.

Is this Action Goal Related
Yes

Previous Action Taken
April 26, 2016 Regular Meeting (Item No. 35), May 10, 2016 Regular Meeting (Item No. 35), August 16, 2016 Regular Meeting (Item No. 95), November 1, 2016 Regular Meeting (Item No. 34), April 4, 2017 Regular Meeting (Item No. 43), October 3, 2017 Regular Meeting (Item No. 32), February 27, 2018 Regular Meeting (Item No. 61), August 14, 2018 Regular Meeting (Item No. 102), January 8, 2019 Regular Meeting (Item No. 56), April 16, 2019 Regular Meeting (Item No. 36), June 11, 2019 Regular Meeting (Item No. 78), August 27, 2019 Regular Meeting (Item No. 44), November 5, 2019 Regular Meeting (Item No. 77), June 16, 2020 Regular Meeting (Item No. 80), October 20, 2020 (Item No. 58)

Summary Explanation/Background
This agenda item supports the Board's goal of increased economic strength and impact of revenue generating County enterprises balancing economic, environmental, and community needs.

The w...

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