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R-2019-28I RESOLUTION No. 2019 -28 2 3 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES 4 VILLAGE, FLORIDA, AUTHORIZING THE VILLAGE MANAGER TO 5 EXECUTE THE COMMUNITY PLANNING TECHNICAL ASSISTANCE 6 GRANT AGREEMENT DOCUMENTS AND TO ADMINISTER THE 7 GRANT. 8 9 WHEREAS, the State of Florida, Department of Economic Opportunity ( "DEO ") has the 10 authority to enter into the Community Planning Technical Assistance Grant ( "Grant ") Agreement to 11 distribute funds to Miami Shores Village ( "Village ") to create economic development strategies that 12 address critical local planning issues; and, 13 WHEREAS, the Grant will promote innovative planning solutions to local challenges using 14 resources to make a positive impact on the future of the Miami Shores Village community; and 15 WHEREAS, this Grant will assist our community in promoting economic diversity while 16 protecting environmentally sensitive areas; and 17 WHEREAS, the Village is concerned with the impact of sea level rise and water intrusion in 18 the Shores Estates subdivision; and, 19 WHEREAS, the Village's dedication to building a stronger, more resilient community begins 20 locally to support the research and development of a Sewer Facility Plan for the Shores Estates; and, 21 WHEREAS, the Village Council finds that it would be in the best interests of the residents for 22 the Village to submit the grant agreement for the funding of $40,000 to support the research and 23 development of a Sewer Facility Plan for the Miami Shores Estates subdivision to mitigate the impact 24 of future flooding and storms. 25 NOW, THEREFORE, BE IT DULY RESOLVED BY THE MIAMI SHORES VILLAGE 26 COUNCIL, that: 27 Section 1. The Village Manager is hereby authorized to take any and all steps necessary to 28 execute the applicable Community Planning-Technical Assistance Grant Agreement 29 in order to facilitate the Plan and to administer said grant. 30 Section 2. This resolution shall take effect immediately upon adoption. 31 32 Pasil and Adopted this 19th day of November. 2019. 33 A4 ti �1;.• . 3.A ill Ysabely Rddri ez, CM3 '37` Village Clerk• 38 ; ....... 39 APPROVED AS TO FORM: 40 41 42 Richard Sarafan 43 Village Attorney FINAL VOTES AT ADOPTION Council Member Sean Brady Yes Council MemberStepher Loffredo Yes Council Member Jonathan Meltz Yes Vice -Mayor Alice Burch Yes Mayor Crystal Wagar Yes