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HomeMy WebLinkAboutPre-LegislationMEMORANDUM luc Agenda Item No. 2B TO: Honorable Chairman Esteban L. Bovo, Jr. and Members, Board of County Commissioners FROM: Abigail Price -Williams County Attorney DATE: June 12, 2018 SUB,IECT: Resolution approving allocation of $800,000.00 from Building Better Communities General Obligation Bond Program Project Number 220 — "Acquire or Construct Multi -Purpose Facilities" to fund development of multi -purpose facility by City of Miami The accompanying resolution was prepared and placed on the agenda at the request of Prime Sponsor Commissioner Rebeca Sosa. APWlsmm Yy p.� MEMOR. NDUM (Revised) TO: Honorable Chairman Esteban L. Bovo, Jr. and Members, Board of County Commissioners FROM - Please note any items checked. DATE: July 10, 2018 SUBJECT: Agenda Item No. "3-Day Rule" for committees applicable if raised 6 weeks required betweexi first reading and public hearing 4 weeks notification to municipal officials required prior to public hearing Decreases revenues or increases expenditures without balancing budget Budget required Statement of fiscal impact required Statement of social equity required Ordinance creating a new board requires detailed County Mayor's report for public hearing No committee review Applicable legislation requires more than a majority vote (i.e., 213's , 315's , unanimous ) to approve Current information regarding funding source, index code and available balance, and available capacity (if debt is contemplated) required Approved Mayor Agenda Item No. Veto 7-104 8 Override RESOLUTION NO. RESOLUTION APPROVING ALLOCATION OF $800,000.00 FROM BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND PROGRAM PROJECT NUMBER 220 — "ACQUIRE OR CONSTRUCT MULTI -PURPOSE FACILITIES" TO FUND DEVELOPMENT OF MULTI -PURPOSE FACILITY BY CITY OF MIAMI WHEREAS, Appendix A to Resolution No. R g 17-04 lists projects eligible for funding from the Building Better Communities General Obligation Bond CBond") Program by project number, municipal project location, Commission district, project name, project description, street address and allocation; and WHEREAS, one of the projects listed in Appendix A to Resolution No. It 917-04 is Bond Program Project No. 220 — "Acquire or Construct Multi -Purpose Facilities", located in Commission District 6 and a total project allocation of $15,000,000.00; and WHEREAS, the City of Miami (the "City") wishes to renovate two existing, City -owned buildings located at 25 Tamiami Boulevard, Miami, Florida 33144 and operated by Southwest Social Services Programs, Inc. as the Dr. Armando Badia Senior Center ("Facility"), a not -for - profit corporation, and expand their capacity and size by approximately 5,000 square feet to connect the buildings; and WHEREAS, the Facility currently serves as a multi -purpose facility in the City by providing hot meals to approximately 225-250 low-income seniors and includes rooms for classes and recreation such as lecture series, group exercise classes, oil painting, English classes, computer classes, celebrations, music bingo and dominoes; and W Agenda Item No. Page No. 2 WHEREAS, the City is desirous of receiving County funds to renovate the existing Facility by installing a new roof on the Facility, enlarging the current dining area, adding a small stage and sound system, relocating and remodeling the kitchen, and adding an additional 5,000 square feet of space in order to include additional areas for services such as nutritional and health screenings, hurricane preparedness workshops, and health classes, all to be constructed and maintained by the City (the "Project"); and WHEREAS, the Project will be developed by the City in Commission District 6 at the Facility; and WHEREAS, this Board desires to allocate $800,000.00 from Bond Program Project No. 220 — "Acquire or Construct Multi -Purpose Facilities" to fund a portion of the construction of the Project; and WHEREAS, the City shall be responsible for the completion, operation and maintenance of the Project, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, that this Board finds that the Project is a "multi -purpose facility" eligible for funding from Bond Project No. 220 — "Acquire or Construct Multi -Purpose Facilities" and approves the allocation of $800,000.00 to the City from Bond Program Project Number 220 for the construction of the Project. The Prime Sponsor of the foregoing resolution is Commissioner Rebeca Sosa. It was offered by Commissioner , who moved its adoption. The motion was seconded by Commissioner and upon being put to a vote, the vote was as follows: Agenda Item No. Page No. 3 Esteban L. Bovo, Jr., Chairman Audrey M. Edmonson, Vice Chairwoman Daniella Levine Cava Jose 'Pepe" Diaz Sally A. Heyman Barbara J. Jordan Joe A. Martinez Jean Monestime Dennis C. Moss Rebeca Sosa Sen. Javier D. Souto Xavier L. Suarez District S - Vacant The Chairperson thereupon declared the resolution duly passed and adopted this 10'h day of July, 2018. This resolution shall become effective upon the earlier of (1) 14 days after the date of its adoption unless vetoed by the County Mayor, and if vetoed, shall become effective only upon an override by this Board, or (2) approval by the County Mayor of this Resolution and the filing of this approval with the Clerk of the Board. MIAMI-DADE COUNTY, FLORIDA BY ITS BOARD OF COUNTY COMMISSIONERS IIARVEY RUVIN, CLERK �: Approved by County Attorney as to form and legal sufficiency. Monica Rizo Perez Deputy Clerk