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HomeMy WebLinkAboutDDA ResolutionsRESOLUTION NO. 19 /2016 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE DOWNTOWN DEVELOPMENT AUTHORITY OF THE CITY OF MIAMI, FLORIDA, AUTHORIZING THE EXECUTIVE DIRECTOR TO ESTABLISH A PROPOSED MILLAGE RATE FOR THE DOWNTOWN DEVELOPMENT DISTRICT OF THE CITY OF MIAMI, FLORIDA FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017 AT 0.4681 MILLS. WHEREAS, Section 200.065(2)(a)1, Florida Statutes (2010) ("Statute"), requires each taxing authority to establish a proposed millage rate; and WHEREAS, the Statute stipulates that the proposed millage rate be submitted to the Miami -Dade County Property Appraiser and the Tax Collector; and WHEREAS, the proposed millage rate reflects the levy necessary to realize property tax revenues anticipated in the Fiscal Year 2016-2017 Budget for the Downtown Development Authority of the City of Miami ("DDA"); and WHEREAS, the Statute requires that the proposed tax rate be included on tax notices; and WHEREAS, the proposed millage rate submitted to the Property Appraiser is not binding but necessary for the purpose of preparation of tax notices. NOW THEREFORE, be it resolved by the Board of Directors of the 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 hereby authorizes the Executive Director to establish a proposed millage rate for the Downtown Development District of the City of Miami, Florida for the Fiscal Year beginning October 1, 2016 and ending September 30, 2017 at 0.4681 mills. Section 3. The Executive Director of the DDA is instructed to submit said proposed rate for the Downtown Development District of the City of Miami, Florida to the Miami -Dade County Property Appraiser and Tax Collector. PASSED AND ADOPTED this 15th day of July, 2016. ` �� ifirir r essell /-4 ./ Alyce M. Ro s ertson, Executive Director ATTEST: Karry aravi Se tary to the Board of Directors RESOLUTION NO. 20/2016 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") OF THE CITY OF MIAMI, FLORIDA, APPROVING THE PRELIMINARY ANNUAL BUDGET OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017, REQUESTING THAT THE MIAMI CITY COMMISSION ESTABLISH THE MILLAGE TO SUPPORT THE FINANCIAL REQUIREMENTS OF THE BUDGET; AUTHORIZING THE EXECUTIVE DIRECTOR OF THE MIAMI DOWNTOWN DEVELOPMENT AUTHORITY TO EXPEND FUNDS FOR THE BUDGET; DIRECTING THE EXECUTIVE DIRECTOR TO FILE A DETAILED STATEMENT OF THE PROPOSED EXPENDITURES AND ESTIMATED REVENUES FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2016 AND ENDING SEPTEMBER 30, 2017 WITH THE CITY CLERK OF THE CITY OF MIAMI AFTER ADOPTION AND ESTABLISHMENT OF THE MILLAGE BY THE MIAMI CITY COMMISSION; AND FURTHER PROVIDING THAT A COPY OF THIS RESOLUTION BE FILED WITH THE CITY CLERK OF THE CITY OF MIAMI. WHEREAS, the Miami Downtown Development Authority (DDA) of the City of Miami, Florida has prepared a preliminary budget for the Fiscal Year beginning October 1, 2016 and ending September 30, 2017; and WHEREAS, the Board of Directors of the DDA has reviewed said budget, said budget being based on the Estimated Tax Roll provided by Miami -Dade County; and WHEREAS, the Board of Directors of the DDA finds that the proposed budget is necessary in order to further the objectives of the Downtown Development Authority, as authorized by City Ordinance. 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 preliminary budget of the DDA, as submitted by the Executive Director, is made part of this Resolution and is hereby approved and shall be known as the "Annual Budget of the Miami Downtown Development Authority: Fiscal Year October 1, 2016 through September 30, 2017". Section 3. The following appropriations for the Fiscal Year beginning October 1, 2016 and ending September 30, 2017 are hereby made for the purpose of financing the operation and other legal and proper purposes of the Miami Downtown Development Authority of the City of Miami, Florida, to wit: GENERAL FUND DRI TOTAL ALL FUNDS Revenue Sources Ad Valorem Tax Levy Total Sources Fund Balances/Reserves Downtown Development Regional Impact (DRI) Funds Use of Funds 7,923,830 7,923,830 7,923,830 7,923,830 1,140,270 1,140,270 150,000 150,000 Total Revenues and Balances 9,064,100 150,000 9,214,100 Leadership, Advocacy & Operations 1,116,700 1,116,700 Arts, Culture & Entertainment 1,030,450 1,030,450 Business Development & Marketing 1,965,950 1,965,950 Quality of Life 2,392,800 2,392,800 Urban Placemaking 1,191,600 1,191,600 Transit, Connectivity & Mobility 1,066,600 1,066,600 Trl-Rail Downtown Link 300,000 300,000 Subtotal 9,064,100 - 9,064,100 Fund Balances/Reserves Downtown Development Regional Impact (DRI) Expenditures 150,000 150,000 Total Uses 9,064,100 150,000 9,214,100 Section 4. The Commission of the City of Miami is requested to adopt said preliminary budget and establish the millage, authorized by law, to support the financial requirements of this budget. Section 5. The Executive Director of the Miami Downtown Development Authority is authorized to expend funds, including new salary rates, as provided in said budget, after adoption and establishment of the millage by the Miami City Commission, upon the first day of the 2016-2017 Fiscal Year, October 1, 2016. Section 6. The Executive Director of the DDA is directed to prepare and file with the City Clerk of the City of Miami, Florida detailed statement of the proposed expenditures and estimated revenues for the Fiscal Year 2016-2017, which shall be entitled "Annual Budget of the Miami Downtown Development Authority: Fiscal Year October 1, 2016 through September 30, 2017". Section 7. A copy of this Resolution and the attachment shall be filed with the City Clerk of the City of Miami, Florida after adoption of the millage by the City of Miami Commission. PASSED AND ADOPTED this 15th day of July, 2016. ussell, Chairman Alyce . Robertson, Executive Director ATTEST: Ka y rav Secre ry to the Board of the Directors