The URL can be used to link to this page

Home My WebLink AboutLegislation-SUBTHIS DOCUMENT IS A SUBSTITUTION TO ORIGINAL. BACKUP ORIGINAL CAN BE SEEN AT END OF THIS DOCUMENT. City of Miami Legislation Resolution: R-19-0365 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com File Number: 6302 Final Action Date: 9/12/2019 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, AS COMPOSITE EXHIBIT "A," IN THE AMOUNT OF $300,000.00 FROM CITY OF MIAMI OPERATING FUNDS, $1,125,000.00 FROM TRUST CARRYOVER FUNDS, $2,000.00 FROM TRUST CASH WITH THE FISCAL AGENT, $50,000.00 IN GRANTS, $1,000,000.00 FROM THE 2020 ULTRA MUSIC FESTIVAL, AND $770,000.00 IN ANTICIPATED REVENUE, FOR A TOTAL AMOUNT OF $3,247,000.00, TO PROVIDE FOR THE MANAGEMENT, OPERATION, MAINTENANCE FOR THE FISCAL YEAR COMMENCING OCTOBER 1, 2019 AND ENDING SEPTEMBER 30, 2020. 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, as subsequently amended from time to time; 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, and maintenance to the City Commission for approval; and WHEREAS, the governing body of the Trust reviewed and approved the Trust's budget for Fiscal Year 2019-2020 on September 3, 2019 in the total amount of $3,247,000.00, as more particularly set forth in Composite Exhibit "A," attached and incorporated; and WHEREAS, the Trust requests the approval of the budget for the Fiscal Year commencing October 1, 2019 and ending September 30, 2020 in the amount of $300,000.00 from City operating funds, $1,125,000.00 from Trust carryover funds, $2,000.00 from Trust cash with the Fiscal Agent, $50,000.00 in grants, $1,000,000.00 from the 2020 Ultra Music Festival, and $770,000.00 in anticipated revenue for a total amount of $3,247,000.00, as more particularly set forth in Composite Exhibit "A," attached and incorporated; 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 2019-2020 budget in the amount of $300,000.00 from City operating funds, $1,125,000.00 from Trust carryover funds, $2,000.00 from Trust cash with City of Miami Page 1 of 2 File ID: 6302 (Revision: A) Printed On: 10/28/2019 6302 Legislation -SUB File ID: sxoo THIS DOCUMENT |8ASUBSTITUTION TQ ORIGINAL. BACKUP ORIGINAL CAN BESEEN AJ END OFTHIS DOCUMENT. Enactment Number: R-10-0aoo the Fiscal Agent, $5O.00O.00ingrants, $1.00O.0U0.00from the 202OUltra Music Festival, and $770,000.00 in anticipated revenue for a total amount of $3,247,000.00, attached and inoorpUnetedaaCompoaiteExhibit^A.^fortheFieca|YearoommanoingOotober1'2O19and ending September 3O.202Oisapproved and adopted. Section3. This Resolution shall become effective immediately upon its adoption and signature ofthe Mayor.' APPROVED AS TO FORM AND CORRECTNESS: 9 , 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 Reso|udon, it shall become effective immediately upon override ofthe veto bythe commission. City orMum/ Page zora File ID: nooz (Rwwsmn:/) Printed on: /o12umo/y �~^�xx m�' Miami �*U�� v�u xnoU��K Legislation Resolution SUBSTITUTED UTED City Hall 350OPan American Drive Miami, FL33133 w^*w.minmigov.com File Number: 83D3 Final Action Dad ARESOLUTION OFTHE K4|AK4|CITY COMMISSION, WITH ATTACHMENT/8\' ACCEPTING AND APPROVING THE PROPOSED BUDGET OFTHE MIDTOWN COMMUNITY REDEVELOPMENT AGENCY, ATTACHED AND INCORPORATED ABCOMPOSITE EXHIBIT "A,^|NTHE AMOUNT DF $8.883.7O4.00.FOR THE FISCAL YEAR COMMENCING (}CTOBEF|1.2 AND ENDING SEPTEMBER 30,2020, AS APPROVED BY THE MIDTO fN CRA'GBOARD OFCOMMISSIONERS. WHEREAS, OOApril 29.2004.the Miami City Commission /"City ,mmissiOD"\8dopted Resolution No. D4-0288authorizing the City, the County, and the Mk1to Miami Community Oev8|VprnenLDisthct("[)istrict")(1)toundertahecortainoubsequent|~,�a!rnmaaunaain accordance with the Community Redevelopment Act Of190Q.8s a ^ndedunder Chapter 103. Part U[ Florida Statutes /''CRA/\ot''\ and (2) to enter into an inter|w a| agreement requiring the creation of the Midtown Community Redevelopment Aoency /^ 4tovvn CRA^\ within the District under certain conditions to be fulfilled by the District in cVnneo 'on with its intent to issue special assessment bonds for such capital improvements; and WHEREAS, subsequently pursuant to the CR\ ^ t. the {|Uv. the County and the District entered into the original interlocal agreement, dated a of May 2004 ("Original Interlocal Agreement"); and VVHEREAS, on March 1, 2005. the B08[v of County Commissioners Of Miami -Dade County ("CoUOb/COnlnnisSiOn")(1)approved - -solution No. 213-O5("CountvAuthorizing F{eSO|UtiOD") adopting aFinding ofN8CeSSit .Ddfinding that the Midtown Redevelopment Area (^MidtovvnAr88^) was qualified under the ^ndition8Ofthe CRAAct for creation Ofthe Midtown CRA. and (2)de|eg8iCd tothe City Cn0' issi0nih8 authority tocreate the Midtown CRAfor the Midtown Area; and YVHEFlEAG' onrr8spOndin* ' on March 24. 2OO5.the Miami City Commission ("City COmmission^) adopted ReS0|ud° No.05-01S4tocreate the Midtown CRAand onMay 28,2OO5 adopted Resolution No. 05-03,4 authorizing the City Manager to execute the First Amendment to the Original |ntHdOC@| Agr8nOent ("First Ann8Od[nont") 8DlOng the Qtv' the County, the District, and the newly cre, ed Midtown CRA; and WHEREAS, 8 of June 30' 2005' the CUv' the County, the [}iSihot. and the Midtown CRA entered into th,- First Amendment; and WHEREAS, .UbueqUently as of SeotaDlb8r23. 2008' the City, the County, the District, and the K4idtOVvO {|"A8Dtered into @ Second Amendment tOthe Original |ntedooa| Aon38nl8Of (^SeC0ndA"~OdrneOt'');and EREAS, the Original Interlocal Agreement as amended by the First Amendment and ond Amendment (collectively, "Interlocal Agreement") requires the Midtown CRA to its annual budget for approvals by the City Commission and the County Commission; WHEREAS, on '201S.the Board ofCommissioners Ofthe Midtown Community Redevelopment Agency ("Midtown CRA Board of Commissioners") approved and adopted the Midtown CRA's Proposed Budget for the fiscal year commencing October 1, 2019 SUBSTITUTED UTED and ending September 30, 2020 in the amount of $8,883,704.00 through Resolution No. MCRA- R-18- . attached and incorporated oSpart ofComposite Exhibit A; and VVHEF7E/\G' the Board of Commissioners of the Midtown CR/\ requests the City Commission toapprove and adopt the Midtown CRA'sproposed budget for the fiscal year commencing October 1, 2019 and ending September 30, 2020, attached and incorporated in Composite Exhibit A. NOW, THEREFORE, BE|TRESOLVED BYTHE COMMISSION {}FTHE CITY C) K4|AMi FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resol ion are approved by reference and incorporated as if fully set forth in this Section. SOCtiOO2. The proposed budget Dfthe Midtown CRA.attached and in, OrpO[8ted3S Composite Exhibit "4'^ in the amount 0f$8.O83.7O4.00for the fiscal year cop n08nCing October 1.2O19and ending September 3O.2O2O8Sapproved bythe Midtown CR/ SBoard of Commissioners, is accepted and approved. Section 3. This Resolution shall become effective immediat.- upon its adoption.' APPROVED AS TO FORM AND CORRECTNESS: I If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days from the date it was passed and adopted. If the Mayor vetoes this Roso|uhon, it shall become effective immediately upon override oftheveto bythe City Commission. File Number: City of Miami Legislation Resolution: R- SUBSTITUTED City Hall 3500 Pan American Drive Miami, FL 33133 wvw\i miamigov.com Final Action Date: A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE ANNUAL BUDGET OF THE VIRGINIA KEY BEACH PARK TRUST ("TRUST"), A I I ACHED AND INCORPORATED, AS COMPOSITE EXHIBIT "A" IN THE AMOUNT OF $300,000. FROM CITY OF MIAMI OPERATIN UNDS, $1,125,000. FROM TRUST CARRYOVER FUNDS, $2,000.00 FROM T ST CASH WITH THE FISCAL AGENT, $50,000.00 IN GRANTS, $1,000O. FROM 2020 ULTRA MUSIC FESTIVAL AND $770,000.IN ANTICIPATED " VENUE, FOR A TOTAL AMOUNT OF $3,247,000. TO PROVIDE FOR TH MANAGEMENT, OPERATION, MAINTENANCE, FOR THE FI . AL YEAR COMMENCING OCTOBER 1, 2019 AND ENDING SEPTEM.' R 30, 2020. WHEREAS, the Virginia Key Beach Park Trust ("Trust") a limited agency and instrumentality of the City of Miami ("City") created pursu t to Ordinance No. 12003, adopted December 14, 2000; as subsequently amended by srdinance No.12201 adopted March 14, 2002; Ordinance No.12857 adopted • tober 12, 2006; Ordinance No. 13004 adopted June 12, 2008; Ordinance No. 130 adopted May 14, 2009; Ordinance No. 13170 adopted May 13, 2010; and Or. ance No. 13681 adopted May 25, 2017; and WHEREAS, the Trust, in cooperation wi the Department of Parks and Recreation and other City departments, is guied by its vision to preserve the Historic Virginia Key Beach Park property in a man r consistent with the environmental health, public use, historical importance of the pay and the aspirations of the African American community; and WHEREAS, Section 38-237 amended, provides that the Trust operation, maintenance, and ca and he Code of the City of Miami, Florida, as all submit its annual budget for its management, I expenditures to the City Commission for approval; WHEREAS, the go erning body of the Trust reviewed and approved the Trust's budget for Fiscal Year 2P 9-2020 on September 3, 2019; in the total amount of $3,247,000. as set forth in Compos e Exhibit "A", attached and incorporated; and WHEREAS he Trust requests the approval of the budget for the Fiscal Year commencing Oc •.er 1, 2019 and ending September 30, 2020, in the amount of $300,000.00 from the City' s ' perating funds, $1,125,000. from the Trust's carryover funds, S2,000. from the Trust's cash 'ith the Fiscal Agent, $50,000, from Grants, $1,000,000. from 2020 Ultra Music Festival am $770,000. in anticipated revenue, for a total amount of $3,247,000.; as set Forth in +►rnposite Exhibit "A", attached and incorporated. - SUBSTITUTED UTED NOW, THEREFORE, BE[TRESOLVED BYTHE COMMISSION (]FTHE CITY OF M|AM[FLOR|QA Section 1. The recitals and findings cont@hledinthePreamb|otOthis Resolution are adopted by reference and incorporated as if fully set forth in this section. Section 2. The Trust's Fiscal Year 2019-2O2Obudget, inthe amount of$3OO.D0O.DOfro, the City's operating funds, $1,125,000. from the Trust's carryover funds, $2,000. from the run's cash with the Fioo8| Agent` $50.000. from Grants, $1.000.000. from 2020 Ultra Mus' Festival and S770,000. in anticipated revenue, for a total amount 0f$8,247.00O. Attached 'nd incorporated as Composite Exhibit "A", for the Fiscal Year commencing Octobe , 2019 and ending September 30, 2020, is approved and adopted. . Section I. ^ This R8so|uUU onShabe�ome�ff�cfive|mmed/o\e|y�p� dS8dooUon�nd . signa ure of the APPROVED ASTOFORM AND CORRECTNESS: `Ifth~ ayor does not sign this Resolution, it shall become effective at the end of (10) calendar days fro - he date it was passed and adopted. If the Mayor vetoes this Reno|utkon, it shall become effective i ' echaUa|yupon override ofthe veto bythe commission,