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File #: 22-873   
Status: Agenda Ready
In control: FINANCE AND ADMINISTRATIVE SERVICES DEPARTMENT
On agenda: 5/24/2022 Final action:
Title: A. MOTION TO AUTHORIZE County Administrator to negotiate and execute an agreement among Broward County; the Arena Operating Company, Ltd.; the Florida Panthers Hockey Club, Ltd.; and Sunrise Sports & Entertainment, LLC, to provide $3,500,000 in funding towards the purchase of four new HVAC systems at the FLA Live Arena for the enhancement of COVID-19 safety protocols requested by the National Hockey League, subject to review for legal sufficiency by the Office of the County Attorney. ACTION: (T-10:29 AM) Approved. (See Regular Meeting Additional Material, dated May 24, 2022, submitted at the request of County Administration.) VOTE: 8-0. Commissioner Ryan was not present. B. MOTION TO ADOPT budget resolution transferring funds from reserve within the Four Cent Tourist Tax Revenue Fund in the amount of $3,500,000 for the purpose of providing one-time funding for HVAC replacement at the Arena. ACTION: (T-10:29 AM) Approved Resolution No. 2022-289. (See Regular Meeting Additional Mate...
Attachments: 1. Exhibit 1 - Budget Resolution, 2. Additional Material - Information
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: George Tablack
Department: Finance and Administrative Services Division: Administration

Information
Requested Action
title
A. MOTION TO AUTHORIZE County Administrator to negotiate and execute an agreement among Broward County; the Arena Operating Company, Ltd.; the Florida Panthers Hockey Club, Ltd.; and Sunrise Sports & Entertainment, LLC, to provide $3,500,000 in funding towards the purchase of four new HVAC systems at the FLA Live Arena for the enhancement of COVID-19 safety protocols requested by the National Hockey League, subject to review for legal sufficiency by the Office of the County Attorney.

ACTION: (T-10:29 AM) Approved. (See Regular Meeting Additional Material, dated May 24, 2022, submitted at the request of County Administration.)

VOTE: 8-0. Commissioner Ryan was not present.

B. MOTION TO ADOPT budget resolution transferring funds from reserve within the Four Cent Tourist Tax Revenue Fund in the amount of $3,500,000 for the purpose of providing one-time funding for HVAC replacement at the Arena.

ACTION: (T-10:29 AM) Approved Resolution No. 2022-289. (See Regular Meeting Additional Material, dated May 24, 2022, submitted at the request of County Administration.)

VOTE: 8-0. Commissioner Ryan was not present.


body
Why Action is Necessary
Motion A. Board approval is required for the execution of agreements between Broward County and outside agencies.

Motion B. Board approval is required to transfer funds from reserve.


What Action Accomplishes
Motion A. Provides the County Administrator with the authority to execute the Agreement and to take any and all administrative actions in order to effectuate the Agreement.

Motion B. This action appropriates one-time resources from the reserve to fund HVAC replacement at the Arena.

Is this Action Goal Related
No

Previous Action Taken
None.

Summary Explanation/Background
The Arena Operating Company, Ltd.; the Florida Panther...

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