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2025-05RESOLUTION NO. 2025-05 A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, APPROVING AND AUTHORIZING THE EXECUTION OF A CHARITABLE DONATION AGREEMENT BETWEEN THE VILLAGE AND DOCTORS CHARTER SCHOOL, A CHARITABLE NON-PROFIT 501(C) ORGANIZATION; PROVIDING FOR AUTHORIZATION & IMPLEMENTATION; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, Miami Shores Village (the "Village") is committed to supporting programs and initiatives that promote a public purpose and directly benefit the residents and property owners of Miami Shores Village, in accordance with its Charitable Donations Policy; and WHEREAS, the Village has received a request from Doctors Charter School (the "Recipient"), a charitable non-profit 501(c) organization, for funding to support "Hawks Run this Village 51" (the "Project"); and WHEREAS, the Village has determined that the Project aligns with the public purpose requirements and guidelines established in the Village's Charitable Donations Policy adopted pursuant to Resolution No. 2024-20; and WHEREAS, the Village desires to provide a charitable donation to the Recipient for in -kind services in an amount not to exceed five -thousand dollars ($5,000.00) to be used exclusively for the Project, in accordance with the terms and conditions set forth in the Charitable Donation Agreement attached hereto as Exhibit "A;" and WHEREAS, the Village Council finds that this Resolution is in the best interest and welfare of the residents of the Village. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF MIAMI SHORES VILLAGE, FLORIDA, AS FOLLOWS: Section 1. Recitals Adopted. The foregoing recitals are true and correct. Section 2. Approval, That the Village Council approves the Agreement between the Village and Doctors Charter School. ction 3. Authorization and Implementation. The Village Manager is authorized to execute the Agreement, attached as Exhibit "A," on behalf of the Village, subject to approval as to form and legal sufficiency by the Village Attorney, and take any action necessary to implement the purposes of this Resolution. Section 4. Effective Date, This Resolution shall take effect immediately upon the adoption hereof. PASSED AND ADOPTED this 4th day of February, 2025. t ' Mayor George< .urch �. APPROVED AS TO FORM AND LEGAL SUFFICIENCY: Village Attorney Weiss Serota Helfman Cole & Bierman P.L.