HomeMy WebLinkAboutSummary FormDate: 6/ 11 /2008
Commission Meeting Date:
Type: ® Resolution
AGENDA ITEM SUMMARY FORM
FILE ID: 6ctS 001'1% RE.9
Trait
Requesting Department: CIP Department
District(s) Impacted: ❑ 1 1212 03 ❑4 ❑5
Ordinance ❑ Emergency Ordinance ❑ Discussion Item ❑ Other
Subject: Resolution authorizing the City Commission to establish the Museum Park Community
Benefits Committee.
Purpose of Item:
Resolution authorizing the City Commission to establish the Museum Park Community Benefits Committee
pursuant to the City's Commission's directives of May 22, 2008 and June 14, 2007; further authorizing the City
Commissioners and the City Manager to appoint the committee members.
Background Information:
The City Commission on June 14, 2007 and on May 22, 2008 directed that the City establish a Museum Park
Community Benefits Committee in connection with the Memorandum of Understanding, authorized by Resolution
No. R-08-0290 on May 22, 2008, by and among the City of Miami, Miami Dade County, the Miami Sports and
Exhibition Authority, the Miami Arts Museum of Dade County Association, Inc., the Museum of Science, Inc., and
the Historical Association of Southern Florida, Inc. The Committee will include individuals knowledgeable
regarding community programs and servicesartist'leries, exhibitions, events, education, cultural arts, and
related fields for the Museum Park project and future programs, services and community events. The Committee
shall be charged with overseeing the fulfillment of the terms and conditions of a Community Benefits Agreement to
be negotiated by the City Manager with MAM, the Science Museum and the Historical Society.
Budget Impact Analysis
NO Is this item related to revenue?
NO Is this item an expenditure? If so, please identify funding source below.
General Account No:
Special Revenue Account No:
CIP Project No:
NO Is this item funded by Homeland Defense/Neighborhood Improvement Bonds?
Start Up Capital Cost:
Maintenance Cost:
Total Fiscal Impact: $
Final Approvals
(SIGN AND DATE)
CIP N/A Budget N/A
If using or receiving capital funds
Grants N/A 'sk Management N/A
Purchasing N/A ept. Director
Chief —,----� > City Manager
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Project Manager: Gary Fabrikant