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HomeMy WebLinkAbout23-069RESOLUTION NO. 2023-069 A RESOLUTION ACCEPTING THE FLORIDA DEPARTMENT OF TRANSPORTATION GRANT PROGRAM AGREEMENT (FIN. PROJ. NO. 415086-2-94-02) — AMENDMENT No. 02 FOR THE HARBOUR POINTE DEVELOPMENT INITIATIVE AND AUTHORIZING THE CHAIR AND COUNTY ATTORNEY TO EXECUTE THE AGREEMENT BY APPROVING IT AS TO FORM AND CORRECTNESS WHEREAS, the Board of County Commissioners of St. Lucie County, Florida, has made the following determinations: 1. The Florida Department of Transportation has awarded the County funding for the Harbour Pointe Development Initiative (FIN. PROD. NO. 415086-2-94-02). 2. The Board should authorize and approve execution of the Public Transportation Grant Agreement Amendment No. 02 with the Florida Department of Transportation for the above -referenced project. NOW, THEREFORE, BE IT RESOLVED by the Board of County Commissioners of St. Lucie County, Florida: 1. The Board hereby accepts the Public Transportation Grant Agreement with the State of Florida (FIN. PROJ. NO. 415086-2-94-02) —Amendment No. 02 to provide additional funding for the Harbour Pointe Development Initiative. 2. The Board hereby authorizes and Chair to execute the above -referenced agreement and further authorizes the County Attorney to execute the agreement by approving it as to form and correctness. After motion and second, -the vote on Resolution 2023-069 was as follows: Chair Cathy Townsend Vice -Chair Linda Bartz Commissioner Chris Dzadovsky Commissioner Larry Leet Commissioner Jamie Fowler PASSED AND DULY ADOPTED this 2nd day of May, 2023. ATTEST: I co IRV � � o � Z M r� �� P�UA►T1; FLAR��' AYE AYE AYE AYE AYE BOARD OF COUNTY COMMISSIONERS ST. LUCIE COUNTY, FLORIDA BY: C R APPROVED AS TO FORM COUNTY RRECTNESS: Page 1 of 1