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HomeMy WebLinkAboutBoard ResolutionRESOLUTION NO.27/2009 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") OF THE CITY OF MIAMI, FLORIDA REVISING THE FY 2009- 2010 BUDGET REFLECTING THE FINAL AMOUNT IN THE CERTIFICATION OF TAXABLE VALUE FOR FY 2009-2010 FROM MIAMI-DADE COUNTY. WHEREAS, the DDA Board of Directors by DDA Resolution Number 26/2009, approved and adopted on June 19, 2009, approved the FY 2009-2010 Budget based on an estimated Ad Valorem Tax Levy within the Downtown Development District; and 'WHEREAS, the FY 2009-2010 Budget, approved by DDA Resolution Number 26/2009, is amended to adjust revenue sources which are available to the DDA; and WHEREAS., that amount has been revised to reflect the Certification of Taxable Value for FY 2009-2010 from Miami -Dade County; and WHEREAS, the budget revisions also incorporate changes to revenue and expenditures pursuant to Florida Statute 200.065; and WHEREAS, the DDA recommends revising the line items in the DDA FY 2009-2010 Budget as .follows: Estimated Revenues Ad Valorem Tax Levy $ 5,242,778 Revenues from other agencies $ 1,135,000 Fund Balance $ 3,016,251 Total Sources $ 9,394,029 Use of Funds Agency Operating Expenses $ 907,551 Capital Improvements, Urban Design, Transportation & Services $ 3,164,668. Marketing & Economic Development $ 2,709,713 Policy & Program Development $ 426,459 Contingency Reserve $ 100,000 Subtotal Downtown DRI .Expenses Future Years' Reserve Total Uses 27.Certifeation of Tax Value YY 2C09_2oiD,rloe; Page 1 of 2 $ 7,308,391 $ 650,000 $ 1.435,638 $ 9,394,029 NOW THEREFORE, be it resolved by the Board of Directors of the Miami .Downtown Development Authority of the City of Miami, Florida. Section 1. The recitals are true and correct and are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The DDA Board of Directors approves revising the FY 2009-2010 Budget to levy $5,242,778 in Ad Valorem and collect revenues as delineated above for a total of $9,394,029. PASSED AND ADOPTED this 17tb day Lilly, 2009. Commissioner Joe ly' anchez Chairman Alyce '. Robdrtson Execu e Director Sandra Hernandez Secretary to the Board of Directors