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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #14510 Date: 08/23/2023 Commission Meeting Date: 09/28/2023 Requesting Department: Department of Human Services Sponsored By: District Impacted: All Type: Resolution Subject: Approve Annual Budget FY '24 - Miami Arts and Entertainment Council Purpose of Item: The Miami Arts and Entertainment Council (MAEC) requests that the City Commission approve the attached resolution requesting $49,223.37 to provide for the management, operations, maintenance to Miami Arts and Entertainment Council for the fiscal year commencing October 1, 2023 and ending September 30, 2024. Background of Item: The City of Miami ("City") created and established the City of Miami Arts and Entertainment Council ("MAEC") pursuant to Ordinance No.12192, adopted on March 7, 2002. MAEC is responsible for, among other things, serving in an advisory capacity and making recommendations and guiding 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. Budget Impact Analysis Item is Related to Revenue Item is an Expenditure Item is NOT funded by Bonds Total Fiscal Impact: Special Revenue Account No:14900.46000.Various (Please see attached) Reviewed B Department of Human Services David Gilbert Department Head Review Completed 08/24/2023 10:10 AM Office of Management and Budget Aniska Elliott Budget Analyst Review Completed 08/24/2023 11:57 AM Office of Management and Budget Marie Gouin Budget Review Completed 08/24/2023 12:36 PM City Manager's Office Natasha Colebrook -Williams Assistant City Manager Review Completed 08/24/2023 4:46 PM City Manager's Office Legislative Division Office of the City Attorney Office of the City Attorney City Commission City Commission Office of the Mayor Office of the City Clerk Legislative Division Office of the City Attorney Office of the City Attorney Office of the City Clerk Arthur Noriega V Valentin J Alvarez Xavier Alban Victoria Mendez Nicole Ewan Maricarmen Lopez Mayor's Office City Clerk's Office Valentin J Alvarez Xavier Alban Victoria Mendez City Clerk's Office City Manager Review Legislative Division Review ACA Review Approved Form and Correctness Meeting Meeting Completed Completed Completed Completed Completed Completed Signed by the Mayor Completed Signed and Attested by the City Clerk Completed Legislative Division Review Completed ACA Review Completed Approved Form and Correctness with Modification(s) Rendered Completed 08/24/2023 4:53 PM 08/25/2023 9:56 AM 08/29/2023 1:35 PM 08/31/2023 8:56 AM 09/09/2023 10:00 AM 09/28/2023 5:05 PM 09/29/2023 5:03 PM 09/29/2023 5:06 PM 10/02/2023 1:32 PM 10/20/2023 11:23 AM Completed 10/23/2023 9:52 AM * IIIIIIl-6I Ai F0 II II { City of Miami Legislation Resolution Enactment Number: R-23-0446 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 14510 Final Action Date:9/28/2023 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE MIAMI ARTS AND ENTERTAINMENT COUNCIL ("MAEC"), ATTACHED AND INCORPORATED AS EXHIBIT "A", IN THE AMOUNT OF $49,223.37 TO PROVIDE FOR THE MANAGEMENT, OPERATION, MAINTENANCE, FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2023, AND ENDING SEPTEMBER 30, 2024. WHEREAS, the Miami Arts and Entertainment Council ("MAEC") is a limited agency and instrumentality of the City of Miami ("City") created 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, making recommendations, and guiding 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 MAEC reviewed and approved the MAEC's budget in the amount of $49,223.37 for Fiscal Year 2023-2024 on August 9, 2023; and WHEREAS, the City Commission, at its first budget hearing held on Saturday, September 9, 2023, deferred the consideration of the MAEC's budget to the second budget hearing on Thursday, September 28, 2023; and WHEREAS, the MAEC requests the approval by the City Commission of the MAEC's Budget in the total amount of $49,223.37 for the Fiscal Year commencing October 1, 2023, and ending September 30, 2024, 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 $49,223.37 for the Fiscal Year commencing October 1, 2023, and ending September 30, 2024, 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: nd" ez, City Httor ey 8/31/2023 1 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.