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  County Administrator's Report     12. 4.    
BCC Regular Meeting Technical/Public Service Consent  
Meeting Date: 02/05/2015  
Issue:    Community Center License and Management Agreement with Englewood Neighborhood Improvement Corporation
From: Marilyn D. Wesley
Department: Community Affairs  
CAO Approval:

RECOMMENDATION:
Recommendation Concerning the Community Center License and Management Agreement with Englewood Neighborhood Improvement Corporation - Marilyn D. Wesley, Community Affairs Department Director

That the Board take the following action regarding the Community Center License and Management Agreement with Englewood Neighborhood Improvement Corporation:

A. Approve the naming of a building located on the current site of the Englewood Community Center property at 2751 North "H" Street as the "Englewood Neighborhood Center";

B. Approve the address assignment for this specific building as "2749 North 'H' Street"; and

C. Approve and authorize the Chairman to sign the Community Center License and Management Agreement between the Board of County Commissioners and Englewood Neighborhood Improvement Corporation and all documents related to the Agreement, pending Legal approval of the Agreement and any related documents requiring the Chairman's signature, without further action of the Board.
BACKGROUND:
The Department of Community Affairs, at the direction of the Board of County Commissioners, has partnered with local, non-profit organizations in the management of community centers throughout the county.  These organizations assist in providing a vital service to the citizens of their communities by their operations.  
 
The majority of the County-owned community centers operate under Community Center License and Management Agreements.  A blank copy of the current agreement has been attached to the recommendation for reference purposes.  The Englewood Community Center property located at 2751 North H Street will continue to operate under the current BCC agreement with the Boys and Girls Club of the Emerald Coast.  A map is attached to this recommendation, denoting the building proposed to be under the operation of Englewood Neighborhood Improvement Corporation, along with the group's nonprofit status information.
BUDGETARY IMPACT:
N/A
LEGAL CONSIDERATIONS/SIGN-OFF:
The Community Center License and Management Agreement was prepared in conjunction with the County Attorney Office, and was generally approved as to form and legal sufficiency.  The Agreement will be completed and stamped to reflect approval by the County Attorney Office prior to execution by the Chairman.
PERSONNEL:
N/A
POLICY/REQUIREMENT FOR BOARD ACTION:
Board policy requires the approval of the Board for such agreements involving County-owned property.
IMPLEMENTATION/COORDINATION:
N/A

Attachments
Blank Sample of License and Management Agreement
Aerial of 2749 and 2751 North H. Street
Englewood Neighborhood Improvement Corporation

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