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HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM File ID: #2772 Date: 08/10/2017 Commission Meeting Date: 09/19/2017 Type: Subject: Requesting Department: Virginia Key Beach Park Trust Sponsored By: District Impacted: District 2 Resolution Approve Annual Budget FY '18 - Virginia Key Beach Park Trust Purpose of Item: The Board of Trustees of the Virginia Key Beach Park Trust (the Trust) request that the City Commission approve the attached resolution requesting $1,066,800.00 for FY 2017-2018 budget. This sum consists of the total amount of $25,000 from the Trust's Cash with Fiscal Agent Funds, $25,000 from the Trust's carryover funds, $716,800 in anticipated revenues, and $300,000 from the City of Miami's operating funds, to provide the general administrative and operational staff the support to continue the progress and improvement at Historic Virginia Key Beach Park. Background Information: The Virginia Key Beach Park was created by the City of Miami Commission in 2000 for the purpose of preserving the Historic Virginia Key Beach Park property as a valuable resource to be enjoyed and maintain as an open green space, and to honor the rich historical legacy of the social and civil rights history of South Florida. Budget Impact Analysis Item is Related to Revenue Item is an Expenditure Item is NOT funded by Bonds Total Fiscal Impact: Special Revenue Account No: 11590.940101.Various (See attached for Objects) Unknown Guy Forchion Office of Management and Budget Office of Management and Budget Office of Management and Budget City Manager's Office City Manager's Office Legislative Division Office of the City Attorney Office of the City Attorney Office of the City Attorney City Commission City Commission Office of the Mayor Reviewed B Department Head Review Donovan Dawson Carolina Aguila Christopher M Rose Nzeribe Ihekwaba Daniel J. Alfonso Valentin J Alvarez Xavier Alban Barnaby L. Min Victoria Mendez Nicole Ewan Nicole Ewan Mayor's Office Completed Budget Analyst Review Budget Analyst Review Budget Review Assistant City Manager Review City Manager Review Legislative Division Review ACA Review Deputy City Attorney Review Approved Form and Correctness Meeting Meeting Signed by the Mayor 08/15/2017 4:33 PM Completed 08/16/2017 11:36 AM Skipped 08/16/2017 11:42 AM Completed Completed Completed Completed Completed Completed Completed Completed Completed Completed 08/16/2017 12:20 PM 08/16/2017 8:31 PM 08/26/2017 10:22 AM 08/28/2017 10:05 AM 08/28/2017 1:23 PM 08/28/2017 2:24 PM 08/31/2017 11:25 AM 09/14/2017 5:05 PM 09/19/2017 5:05 PM 09/20/2017 3:55 PM Office of the City Clerk City Clerk's Office Signed and Attested by the City Clerk Completed 09/20/2017 4:05 PM City of Miami Legislation Resolution Enactment Number: R-17-0433 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 2772 Final Action Date:9/19/2017 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE VIRGINIA KEY BEACH PARK TRUST ("TRUST"), ATTACHED AND INCORPORATED, IN THE AMOUNT OF $300,000.00 FROM CITY OF MIAMI OPERATING FUNDS, $25,000.00 FROM TRUST CARRYOVER FUNDS, $25,000.00 FROM TRUST CASH WITH THE FISCAL AGENT, AND $716,800.00 IN ANTICIPATED REVENUE, FOR A TOTAL AMOUNT OF $1,066,800.00, TO PROVIDE FOR THE MANAGEMENT, OPERATION, MAINTENANCE, AND CAPITAL EXPENDITURES FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018. WHEREAS, the Virginia Key Beach Park Trust ("Trust") is a limited agency and instrumentality of the City of Miami ("City") created pursuant to Ordinance No. 12003, adopted December 14, 2000; and WHEREAS, the Trust, in cooperation with the Department of Parks and Recreation and other City departments, is guided by its vision to preserve the Historic Virginia Key Beach Park property in a manner consistent with the environmental health, public use, historical importance of the park, and the aspirations of the African American community; and WHEREAS, Section 38-237 of the Code of the City of Miami, Florida, as amended, provides that the Trust shall submit its annual budget for its management, operation, maintenance, and capital expenditures to the City Commission for approval; and WHEREAS, the governing body of the Trust reviewed and approved the Trust's budget for Fiscal Year 2017-2018 on April 3, 2017; and WHEREAS, the Trust requests the approval of the budget for the Fiscal Year commencing October 1, 2017 and ending September 30, 2018, in the amount of $300,000.00 from the City's operating funds, $25,000.00 from the Trust's carryover funds, $25,000.00 from the Trust's cash with the Fiscal Agent, and $716,800.00 in anticipated revenue, for a total amount of $1,066,800.00; 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 Trust's Fiscal Year 2016-2017 budget, in the amount of $300,000.00 from the City's operating funds, $25,000.00 from the Trust's carryover funds, $25,000.00 from the Trust's cash with the Fiscal Agent, and $716,800.00 in anticipated revenue, for a total amount of $1,066,800.00, attached and incorporated, for the Fiscal Year commencing October 1, 2016 and ending September 30, 2017, is approved and adopted. Section 3. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.' APPROVED AS TO FORM AND CORRECTNESS: ndez, City Attor ey 8/31/2017 1 If the Mayor does not sign this Resolution, it shall become effective at the end of (10) 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 commission.