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Resolution: R-09-0386
File Number: 09-00814
City Hall
3500 Pan American
Drive
Miami, FL 33133
www.miamigov.com
Final Action Date: 7/23/2009
A RESOLUTION OF THE MIAMI CITY COMMISSION ACCEPTING FUNDS FROM
THE MIAMI SPORTS AND EXHIBITION AUTHORITY, IN THE TOTAL AMOUNT OF
$8,708,471, CONSISTING OF $350,000 FOR THE MELREESE GOLF CLUBHOUSE
PROJECT, B-30566, $350,000 FOR THE LITTLE HAITI CARIBBEAN
MARKETPLACE RENOVATION PROJECT, B-30671, $4,900,000 FOR THE
STADIUM SITE PARKING GARAGE PROJECT, B-30648, AND $3,108,471 FOR
THE MARLINS STADIUM SITE PROJECT, B -30153J (COLLECTIVELY THE
"PROJECT"), AS PART OF THE CITY'S CONTRIBUTION TO THE PROJECT;
FURTHER AUTHORIZING THE CITY MANAGER TO EXECUTE ANY REQUIRED
DOCUMENTATION RELATED TO THE TRANSFER, RECEIPT, AND ALLOCATION
OF SAID FUNDS TO THE RESPECTIVE CAPITAL IMPROVEMENT PROJECT
ACCOUNTS.
WHEREAS, the Board of Directors of the Miami Sports and Exhibition Authority ("MSEA"),
pursuant to a Resolution enacted April 23, 2009, approved a grant of $8,008,471 of Convention
Development Tax Receipts, including interest earned, to the City of Miami ("City"), to be used by the
City in connection with the development of the Marlins Stadium and related parking and
infrastructure; and
WHEREAS, the City wishes to utilize $4,900,000 of these funds for the Stadium Site Parking
Garage Project, B-30648; and $3,108,471 for the Marlins Stadium Site Project, B -30153J
("collectively the "Project"), as part of the City's contribution to the Project; and
WHEREAS, the Board of Directors of MSEA, by resolution enacted May 20, 2009, also approved
a grant of $700,000, consisting of $350,000 for the Melreese Golf Clubhouse Project, B-30566, and
$350,000 for the Little Haiti Caribbean Marketplace Renovation Project, B-30671; and
WHEREAS, City Commission approval is required in order to accept the funding; and
WHEREAS, said funds will be appropriated by a separate resolution;
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 adopted by
reference and incorporated as if fully set forth in this Section.
Section 2. The funds received from MSEA, in the total amount of $8,708,471, consisting of
$350,000 for the Melreese Golf Clubhouse Project, B-30566, $350,000 for the Little Haiti Caribbean
Marketplace Renovation Project, B-30671, $4,900,000 for the Stadium Site Parking Garage Project,
B-30648, and $3,108,471 for the Marlins Stadium Site Project, B -30153J (collectively the "Project"),
City of Miami Page 1 of 2 File Id. 09-00814 (Version: 1) Printed On: 6/27/2017
File Number: 09-00814
as part of the City's contribution to the Project, are accepted.
Enactment Number: R-09-0386
Section 3. The City Manager is authorized{1} to execute any required documentation related to
the transfer, receipt, and allocation of said funds to the respective Capital Improvement Project
Accounts which will be appropriated by a separate resolution at a later date.
Section 4. This Resolution shall become effective immediately upon its adoption and signature
of the Mayor. {2}
Footnotes:
{1} The herein authorization is further subject to compliance with all requirements that may be
imposed by the City Attorney, including but not limited to those prescribed by applicable City Charter
and Code provisions.
{2} If the Mayor does not sign this Resolution, it shall become effective at the end of ten 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.
City of Miami Page 2 of 2 File Id. 09-00814 (Version: 1) Printed On: 6/27/2017