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HomeMy WebLinkAboutPre-LegislationA RESOLUTION OF THE MIAMI ARTS AND ENTERTAINMENT COUNCIL ("MAEC") APPROVING A BUDGET AND MASTER PLAN FOR THE 2023-2024 FISCAL YEAR PURSUANT TO SECTION 2-1144 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING AND DIRECTING CITY OF MIAMI STAFF TO PREPARE LEGISLATION SUBMITTING THE BUDGET AND MASTER PLAN TO THE MIAMI CITY COMMISSION AND TO PLACE THE LEGISLATION ON THE APPROPRIATE CITY COMMISSION AGENDA. WHEREAS, on June 23, 2022, the Miami City Commission adopted Ordinance No. 14074 which, among other things, established a requirement that the Miami Arts and Entertainment Council ("MAEC") submit an annual budget and master plan to the City Commission under Sections 2-1144(a) and 2-1144(c) of the Code of the City of Miami, Florida, as amended; and WHEREAS, the MAEC wishes to approve the budget for fiscal year 2023-2024 discussed at its August 9, 2023 meeting, to be prepared by City of Miami ("City") staff based on the notes taken by MAEC Liaison Michelle Varas, with said budget to be attached hereto and incorporated as Exhibit A; and WHEREAS, the MAEC wishes to approve the master plan for fiscal year 2023-2024 discussed at its August 9, 2023 meeting, to be prepared by City staff based on the notes taken by MAEC Liaison Michelle Varas, with said master plan to be attached hereto and incorporated as Exhibit B; and WHEREAS, the MAEC wishes to have City of Miami ("City") staff prepare legislation submitting the budget and master plan to the City Commission and place the legislation on the appropriate City Commission agenda; NOW, THEREFORE, BE IT RESOLVED BY THE MIAMI ARTS AND ENTERTAINMENT COUNCIL: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted and incorporated as if fully set forth in this Section. Section 2. The MAEC hereby approves the budget for fiscal year 2023-2024 discussed at its August 9, 2023 meeting, to be prepared by City staff based on the notes taken by MAEC Liaison Michelle Varas, with said budget to be attached hereto and incorporated as Exhibit A. Section 3. The MAEC hereby approves the master plan for fiscal year 2023-2024 discussed at its August 9, 2023 meeting, to be prepared by City staff based on the notes taken by MAEC Liaison Michelle Varas, with said master plan to be attached hereto and incorporated as Exhibit B. Section 4. The MAEC hereby authorizes and directs City staff to prepare legislation submitting the budget and master plan to the City Commission and to place the legislation on the appropriate City Commission agenda. Section 5. This Resolution was adopted on August 9, 2023 and shall become effective immediately upon its adoptign. a/ j vuk-S Marvih Weeks, Chairperson