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HomeMy WebLinkAboutR-91-02193/5/91 REgaml0N No. 91— 219 A PESCIL MON I 'WI`I"Ei ATnAC„HVM (5) , APPIMM AN AMENDED ADMtSTMM KID= OF THE MIAMI SPOR~rS AVID MMIBIVON AMOR. TY FM FISM YEAR 1990-91. WHEREAS, the Miami Sports and Exhibition Authority (the "Authority,,) approved an administrative budget on July 31, 1990 for Fiscal Year 1990-91 in the amount of $952,147; and WHEREAS, during the course of the fiscal year Metropolitan Dade County has authorized use of certain Convention Development Tax receipts earmarked for the Authority to fund construction of a Performing Arts Center; and WHEREAS, due to a decrease in the amount of money to be received from the Convention Development Tax, the Authority will realize a $100,000 shortfall in its 1990-91 Operating Budget; and WHEREAS, the Authority, on January 30, 1991, approved a $100,000 decrease in its 1990-91 Operating Budget; NOW, THEREFORE, BE IT RESOLVED BY THE COMMSSION OF THE CITY OF MIAMI, FLORIDAL: Section 1. The City Camnission hereby approves an amended Miami Sports and Exhibition Authority Operating Budget in the amount of $852,147 for fiscal year 1990-91. Section 2. This Resolution shall became effective immediately s� F O s 00t 'tiTTAC! IPAENTS i(11Oi�iAINED rwsrrr .0 F=it1 f 9 a0 m '�� 9 ;p- �S�Jan•91 Draft MIANI SPORTS AND EXHIBITION AUTHORITY PROPOSED OPERATING BUDGET t FOR TON YEAR ENDING SEPTEMBER 30, 1"1 S change i Item Description Adopted Budget FY 1989.1990 Proppoosed between Proposed FY 1990.1991 and Adopted • ...... ►....-. ........................................................ i. Compensation iBenefits ...... rwwrrsrsrrsrrrwr.rrrrrrr...ss Compensations Executive Director 57,500• 57,500 0 0 Deputy Director chorief Financial Officer 0 47,000 0 47,000 0 Marketingptrol+Manager 38,000 38,boo 0 0 Special Projects Coord Administrative Assistant 0 24,Soo 0 24,500 0 Secretary/Receptionist Clerical Assistent-Part Time 23,500 4,000 23,Soo 4,000 ... ......------------- 0 O . •--..........0 .......--- - 0 0 Payroll Texas i Sonefitas Group Insurance 18,684 is,684 0 FiCA Contribution Retirement Plan 14,153 15,560 14,153 15,560 ...---------.. 0 0 .............................................. 48,397 48,397 0 TOTAL COMPENSATION i BENEFITS iI. Administration u.rruussserrs.asaswsssrr■ Office Rent Staff Parking Postage General Inaurancd t Telephone Office Equifwt.Rental/Maintenance l Office SUMies Courier i Messenger Business Travel` ' Business Meeting Expenses Auto Transportatton/Parking PrintIno Memberships/Subscriptions Public Relations/Marketing Conference,Regiatration Event Sponsorship Contingencies TOTAL ADMINISTRATIVE EXPENSES III. Professional Services rsersrouusasssus.srrwssss l at Support Audit , Management, Fes 'Professional Svcs Other .,TOTAL PROFESSIONAL SERVICES' IV. Capital expenditures ..t...sa�..i....s...ss.rs...r.1 Furniture i Fixtures Office Equipsment Purchase TOTAL CAPITAL EXPENDITURES TOTAL OPERATING BUDGET .........................7 . --......... O sr.uo■orsu..r■........srssr.w■■.assoss�.r 34,200 34,200 0 4,500 4,500 0 2500 12,000 12,000 0 15,000 15,000 0 5,000. 5,000 0 4,500 4,$00' 0 0 16,500 16,500 9,000 9,000 0 12,100, 12,100 0 3,000 3,000 0 5,Soo S,Soo 0 1'Soo 00 0 1'50000 18S;000 85;000 (100,000) 0 T5,000 75,000 .............................................. 391,750 291,750 (100,000) 90,000 90,000 0 18,000 18,000 0 200,0000 200,000 0 .-----. ------- ------.........--- 308,000 o o 7' 000 7, 000 0 ..............................................• 9,S00 9,500 0 ......................................... 952,147 852,147 (100,000) .srssrwsssorwssssssssssss sassssssssswasa• f'c i Chi - 4'9 1 M O N +� 1 M S � A f —u MEMORANDUM Vrefbt IyA YvttN: GralrPMin Cb► Komholh AUAo 6ih �sytr Mrnny C614M eN r0ib4to 11110 Conyalrt A&M, Or 7tfny Marina 006 MIA6 Mm henkM AM* J skrol4h11pt1td stove Sato Mihoh Vicketl Micha ti ZWby wihinm Pwry,111. 0ocknive Dw t lof Ch►isiorAw G Korgo. Gorwal Counitel C TO: Honorable Mayor & Members of the Miami City Commission e FROM: William R. Perry, III txeeutive Director DATE: March 1, 1991 RE: Amended Auttbor_ ty Budget Attached for your approval is a Resolution decreasing the Miami Sports and Exhibition Authority's 1990-91 fiscal year operating budget by $100,000. The;Authority formally approved our modified budget on January 30,1991. This action was necessitated by Metropolitan Dade County's intended use of excess Convention Development Tax proceeds to fund construction of a Performing Arts Center. The majority of our operatins budget is funded by our one=third share of the CDT. `t= ^s � CITY OF MIAMI, FLC A10A INYEA-OFFICE MEMORANDUM REC To THE HONORA$Lt MITE � 'J. DAWKINS DATE : March 15, 1991 FILE CO ISSION4-4ATTy high CITY uER't SUBJECT : Voting_ilhile_Absent �,� r �� tj!A �l, FLA Durin ,Rol1_Ca11 FRO : ATTY HIRAI REFERENCES :City Attorney City Clerk Memorandum dated June ENCLOSURES :1 , 1987 At the Commission meeting of March 14, 1991, you were absent during roll call on a agenda item 19 in connection with approving an amended administrative budget of the Miami Sports and Exhibition Authority. Upon your return to the meeting, you requested that I show you as voting with the motion on the above - cited item. The record will show, as in all other similar situations, that although you were absent during roll call, you requested of the Clerk to be shown voting with the motion. Kindly confirm. j. Upon receipt of your confirmation, we will, proceed to affix the appropriate agenda notation reflecting your request, as follows: "ALTHOUGH ABSENT DURING ROLL CALL, COMMISSIONER DAWKINS REQUESTED OF THE CLERK TO BE SHOWN AS VOTING YES ON THE MOTION." Kindly acknowledge in the space provided hereinbelow by signing. ACKNOWLEDGED:G'"_ — DATE: 3-19�-91 --------- C M ssi er Miller Dawki-- ns MH:sl ENC: a/s