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HomeMy WebLinkAboutAgenda Item Summary Forme,,.„A„ * AGENDA ITEM SUMMARY FORM � File ID: #12561 Og4 Date: 09/12/2022 Requesting Department: Department of Human Services Commission Meeting Date: 09/22/2022 Sponsored By: Type: Resolution Subject: Authorize MAEC - B Purpose of Item: District Impacted: All et & Master Plan - Implement Proiects FY '23 To authorize the Miami Arts and Entertainment Council (MAEC) to implement projects in the 2023 Fiscal Year based on recently adopted City Code Background of Item: On June 23,2022 the Miami City Commission adopted Ordinance No. 14074 which, among other things, established a Special Revenue Fund Account Line titled "City of Miami Arts and Entertainment Council." The attached allows the MAEC to spend allocated revenues in accordance with the newly established legislation Budget Impact Analysis Item is NOT Related to Revenue Item is NOT funded by Bonds Total Fiscal Impact: Reviewed By Department of Human Services William Porro Department Head Review Completed 09/12/2022 11:45 AM Office of Management and Budget Aniska Elliott Budget Analyst Review Completed 09/12/2022 12:54 PM Office of Management and Budget Marie Gouin Budget Review Completed 09/12/2022 3:59 PM City Manager's Office Natasha Colebrook -Williams Assistant City Manager Review Completed 09/13/2022 9:01 AM Legislative Division Valentin J Alvarez Legislative Division Review Completed 09/13/2022 9:48 AM City Manager's Office Arthur Noriega V City Manager Review Completed 09/13/2022 10:25 AM Office of the City Attorney Xavier Alban ACA Review Completed 09/13/2022 3:29 PM Office of the City Attorney Victoria Mendez Approved Form and Correctness Completed 09/13/2022 5:53 PM City Commission Nicole Ewan Meeting Completed 09/22/2022 5:05 PM Office of the Mayor Mayor's Office Signed by the Mayor Completed 09/23/2022 2:21 PM Office of the City Clerk City Clerk's Office Signed and Attested by the City Clerk Completed 09/23/2022 2:27 PM Office of the City Clerk City Clerk's Office Rendered Completed 09/23/2022 2:27 PM City of Miami Legislation Resolution Enactment Number: R-22-0379 File Number: 12561 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Final Action Date:9/22/2022 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE CITY OF MIAMI ARTS AND ENTERTAINMENT COUNCIL ("MAEC"), ATTACHED AND INCORPORATED AS EXHIBIT "A," IN THE TOTAL AMOUNT OF $38,391.37 FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2022, AND ENDING SEPTEMBER 30, 2023; FURTHER APPROVING AND ADOPTING THE MAEC'S ANNUAL MASTER PLAN, ATTACHED AND INCORPORATED AS EXHIBIT "B." WHEREAS, the City of Miami ("City") created and established the City of Miami Arts and Entertainment Council ("MAEC") pursuant to Ordinance No. 12192, adopted March 7, 2002, as subsequently amended; and WHEREAS, the MAEC is responsible for, among other things, serving in an advisory capacity and make recommendations and guide the mayor, city commission and city manager regarding endorsement or support of specific art and entertainment special events, performance and productions, the acceptance or acquisition of art by the City; soliciting and accepting grants, contributions and financial and non -financial support from individuals, private business interests, the general public, governmental entities, corporations and organizations, foundations and other philanthropic entities; coordinating and originating cultural and entertainment activities within the city, and to approve the expenditure of funds in furtherance thereof; and WHEREAS, Section 2-1144 of the Code of the City of Miami, Florida, as amended, provides that the MAEC shall submit an annual budget ("Budget") and an annual master plan ("Plan") to the City Commission for approval; and WHEREAS, the governing body of the MAEC reviewed and approved the MAEC's budget in the amount of $38,391.37 for Fiscal Year 2022-2023 on August 10, 2022; and WHEREAS, the MAEC requests the approval of the MAEC's Budget in the total amount of $38,391.37 for the Fiscal Year commencing October 1, 2022, and ending September 30, 2023, attached and incorporated as Exhibit "A," and the Plan, attached and incorporated as Exhibit "B;" NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are incorporated as if fully set forth in this Section. Section 2. The MAEC's Budget in the total amount of $38,391.37 for the Fiscal Year commencing October 1, 2022, and ending September 30, 2023, attached and incorporated as Exhibit 'A" and the Plan, attached and incorporated as Exhibit "B," are approved and adopted. Section 3. This Resolution shall be effective immediately upon its adoption and signature of the Mayor.' APPROVED AS TO FORM AND CORRECTNESS: ria i dez, ity ttor �ey 9113/202.2 ' If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission.