File #: 23-988   
Status: Agenda Ready
In control: OFFICE OF ECONOMIC AND SMALL BUSINESS DEVELOPMENT
Agenda Date: 6/13/2023 Final action: 6/13/2023
Title: MOTION TO APPROVE Fourth Amendment to the grant agreement among Broward County, Alverine Brihm, and WalBri, LLC, for participation in the Broward Municipal Services District Economic Development Program, increasing the grant amount by $192,195 for a total maximum grant amount not to exceed $324,195; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the grant agreement that do not impose additional financial obligations on the County, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the grant agreement.
Indexes: Established Commission Goals
Attachments: 1. Exhibit 1 - 2023-05-25 Brihm - WalBri BMSD Grant - Fourth Amendment ADA (CAO executed)05-31-23
Date Action ByActionResultAction DetailsMeeting DetailsVideo
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Broward County Commission Regular Meeting
Director's Name: Sandy-Michael McDonald
Department: Economic and Small Business Development

Information
Requested Action
title
MOTION TO APPROVE Fourth Amendment to the grant agreement among Broward County, Alverine Brihm, and WalBri, LLC, for participation in the Broward Municipal Services District Economic Development Program, increasing the grant amount by $192,195 for a total maximum grant amount not to exceed $324,195; authorize the Mayor and Clerk to execute same; authorize the County Administrator to execute amendments to the grant agreement that do not impose additional financial obligations on the County, subject to review for legal sufficiency by the Office of the County Attorney; and authorize the County Administrator to take all necessary administrative and budgetary actions to implement the grant agreement.

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Why Action is Necessary
Board approval is required to authorize the Mayor and Clerk to execute an amendment to the grant agreement increasing County funding.

What Action Accomplishes
This action authorizes the Mayor and Clerk to execute an amendment to the grant agreement with an increase in County funding and authorizes the County Administrator to execute subsequent amendments to the grant agreement that do not increase the County's financial obligation.

Is this Action Goal Related
Yes

Previous Action Taken
On September 15, 2016, the Board approved the Broward Municipal Services District (BMSD) Economic Development Program (Item No. 77) to revitalize the commercial corridors of the BMSD. On September 13, 2018, the Board approved Alverine Brihm/WALBRI, LLC for participation in the program. Three subsequent amendments were necessary as the project was implemented (March 2020, March 2021 and June 2021) in order to process payments, make modifications to project cost, and streamline the bid request process.

Summary Explanation/Background
THE OFFICE OF ECONOMIC AND SMALL BUSINESS DEV...

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