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HomeMy WebLinkAboutCRA-R-23-0037 Exhibit BExhibit "B" Proposals SEOPW Board of Commissioners Meeting July 27, 2023 THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE COVER MEMORANDUM Board Chair Christine King Date: July 27, 2023 File: Members of the SEOPW CRA Board Subject: 4/5ths Bid Waiver to Florida Film House International, Inc., in Fiscal Year 2023-2024. From. James McQueen References: Executive Director Enclosures: BACKGROUND: A Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") by a four -fifths (4/5ths) affirmative vote, after an advertised public hearing, ratifying, approving, and confirming the Executive Director's recommendation and finding that competitive negotiation methods and procedures are not practicable or advantageous pursuant to sections 18-85 and 18-86 of the code of the City of Miami, Florida, as amended, as adopted by the SEOPW CRA; waiving the requirements for competitive sealed bidding as not being practicable or advantageous to the SEOPW CRA; authorizing the allocation of grant funds in an amount not to exceed Twenty Five Thousand Dollars and Zero Cents ($25,000.00) ("Funds"), to support Florida Film House International, Inc., is a Florida not for profit corporation ("Florida Film House"). Florida Film House has requested funds from the SEOPW CRA for the 2023 Urban Film Festival ("2023 UFF") to provide education, exposure, and distribution opportunities for the new generation of filmmakers within the Redevelopment Area. JUSTIFICATION: Pursuant to Section 163.340(9) of the Florida Statutes "community redevelopment...means undertakings, activities, or projects...in a community redevelopment area for the elimination and prevention of the development or spread of slums and blight." Florida Statute 163.335(1) distinctly illustrates that "the prevention and elimination of slums and blight is a matter of state policy and state concern in order that the state and its counties and municipalities shall not continue to be endangered by areas which...promote juvenile delinquency..." Section 2, Principle 6 of the 2018 Southeast Overtown/Park West Community Redevelopment Plan Update ("Plan") lists the promotion of "local cultural events, institutions, and businesses" and "restor[ing] a sense of community and unify[ing] the area culturally" as stated redevelopment principles; and Section 2, Principle 6 of the Plan provides that in order for the Southeast Overtown/Park West Redevelopment area "to achieve its full potential it is necessary to address and improve the neighborhood economy and expand the economic opportunities of present and future residents and businesses [which] entails both the support and enhancement of existing businesses and local entrepreneurs and the attraction of new businesses that provide needed services and economic opportunities." Section 2, Goals 4 and 6 of the Plan lists the "creati[on of] jobs within the community" and "improving quality of life for residents" as stated redevelopment goals. 163.370, Florida Statue Powers; Counties and Municipalities; Community Redevelopment Agencies. - (b) To disseminate slum clearance and community redevelopment information. FUNDING: $25,000.00 allocated from SEOPW Tax Increment Fund, entitled "Other Grants and Aids," Account No. 10050.920101.883000.0000.00000. FACT SHEET: Company name: Florida Film House, LLC. Address: 570 N.W. 26th Street Miami, FL 33127 Number of participants: 1,500 participants. Funding request: $25,000.00 Age range of participants: All ages. Scope of work or services (Summary): An event available for the residents within the Redevelopment Area, that provides education, exposure, and distribution opportunities for the new generation of filmmakers by connecting them with industry professionals, equipping them with the skills and tools they need through hands on workshops and panels and hands on training in the film industry A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18- 85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE SEOPW CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE SEOPW CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISPERSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION, SUBJECT TO THE AVAILABILITY OF FUNDING, FROM THE GRANTS AND AIDS" ACCOUNT NO. 10050.920101.883000.0000.00000, IN AN AMOUNT TO NOT EXCEED Twenty -Five Thousand Dollars and Zero Cents ($25,000.00) ("'FUNDS") TO Florida Film House LLC., A FLORIDA LIMITED LIABILITY COMPANY TO ASSIST WITH 2023 Urban Film Festival IN FISCAL YEAR 2023-2024 ("PURPOSE");FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL; FOR THE ALLOCATION OF THE FUNDS FOR THE PURPOSE STATED HEREIN; SUBJECT TO THE AVAILABILITY OF FUNDING; PROVIDING FOR INCORPORATION OF RECITALS, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its redevelopment area in accordance with the 2018 Updated Southeast Overtown/Park West Redevelopment Plan Update (the "Plan"); and WHEREAS, Florida Film House LLC. seeks assistance with the costs associated with producing the Film Festival. The Film Festival is a three-day event focusing on educating, exposing, and providing distribution opportunities for the new generation of filmmakers by connecting them with industry professionals, equipping them with the skills and tools they need through hands on workshops and panels; and WHEREAS, for 2023, the Film Festival will be partnering with Worldwide Urban Distribution to provide filmmakers with the opportunity to learn how to optimize and monetize from their content 2023 winners will be awarded a distribution contract with Worldwide Urban Distribution; and WHEREAS, Section 2, Goal 4 at page 10 of the Updated Plan lists the "creati[on of] jobs within the community" as a stated redevelopment goal; and WHEREAS, Section 2, Goal 5 at page 10 of the Updated Plan lists the "[p]romotion and marketing of the community" as a stated redevelopment goal; and WHEREAS, Section 2, Principle 6 at page 14 of the Updated Plan lists the promotion of "local cultural events, institutions, and businesses", as a stated redevelopment p l inciple; and WHEREAS, Section 2, Principle 14 at page 15 of the Updated Plan lists "restor[ing] a sense of community and unify[ing] the area culturally" as a stated redevelopment principle; and WHEREAS, the Board of Commissioners finds that authorizing this Resolution would further the SEOPW CRA redevelopment goals and objectives; and WHEREAS, based on the recommendation and findings of the Executive Director, it is in the SEOPW CRA's best interest for the Board of Commissioners to authorize, by an affirmative four -fifths (4/5ths) vote, a waiver of competitive sealed bidding procedures pursuant to Section 18-85 and 18-86 of the Code of the City of Miami, Florida, as amended ("City Code"), as adopted by the SEOPW CRA, and to authorize the Executive Director to negotiate and executive any and all agreements necessary, all in forms acceptable to the General Counsel, with Florida Film House LLC. for provision of grant funds in an amount not to exceed Twenty -Five Thousand Dollars and Zero Cents ($25,000.00) subject to the availability of funds in Fiscal Year 2023-2024; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY 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 herein as if fully set forth in this Section. Section 2. By a four -fifths (4/5th) affirmative vote, after an advertised public hearing, the Executive Director's recommendation and written findings that competitive negotiation methods and procedures are not practicable or advantageous to the SEOPW CRA, pursuant to Section 18-85 and 18-86 of the City Code, as adopted by the SEOPW CRA, and waiving the requirements for said procedures is ratified, approved, and confirmed. Section 3. The Executive Director is hereby authorized to disperse funds, at his discretion, on a reimbursement basis or directly to vendors, upon presentation of invoices and satisfactory documentation from the Grants and Aids" Account No. 10050.920101.883000.0000.00000 for the Program at Florida Film House LLC. Section 4. The Executive Director is authorized to negotiate and execute an agreement, including any and all necessary documents, and all -in forms acceptable to the General Counsel, for said purpose. Section 5. Sections of this Resolution may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the Executive Director, or the Executive Director's designee, without need of public hearing, by filing a corrected copy of same with the City Clerk. Section 6. This Resolution shall become effective immediately upon its adoption. SEOPW Board of Commissioners Meeting July 27, 2023 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY 4/5ths RECOMMENDATION INTER -OFFICE MEMORANDUM Board Chair Christine King Members of the SEOPW CRA Board Date: July 27, 2023 File: Subject: Request to waive competitive sealed bidding methods pursuant to City Code 18-85(a) for Florida House International, Inc. (2023 Urban Film Festival) in Fiscal Year 2023-2024. James McQueen References: Executive Director BACKGROUND: Enclosures: A Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") by a four -fifths (4/5ths) affirmative vote, after an advertised public hearing, ratifying, approving, and confirming the Executive Director's recommendation and finding that competitive negotiation methods and procedures are not practicable or advantageous pursuant to sections 18-85 and 18-86 of the code of the City of Miami, Florida, as amended, as adopted by the SEOPW CRA; waiving the requirements for competitive sealed bidding as not being practicable or advantageous to the SEOPW CRA; authorizing the allocation of grant funds in an amount not to exceed Twenty Five Thousand Dollars and Zero Cents ($25,000.00) ("Funds"), to support Florida Film House International, Inc.., is a Florida not for profit corporation ("Florida Film House."). Florida Film House. has requested funds from the SEOPW CRA for the 2023 Urban Film Festival ("2023 UFF") to provide education, exposure, and distribution opportunities for the new generation of filmmakers within the Redevelopment Area. RECOMMENDATION: In light of the above stated, approval of a waiver of the formal requirements of competitive sealed bidding methods as not being practicable or advantageous to the Southeast Overtown/Park West Community Redevelopment Agency as set forth in the City Code of Ordinances, as amended, specifically Section 18-85 (A), and the affirmation of these written findings and the forwarding the same to the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency by a four fifths vote is respectfully requested. APPROVED iarfies McQueen, Executive Director Christine King Board Chair James McQueen Executive Director Southeast Overtown/Park West Community Redevelopment Agency NOTICE OF PUBLIC HEARING The Board of Commissioners ("Board") of the Southeast Overtown/ Park West Community Redevelopment Agency ("SEOPW CRA") will hold a Public Hearing on Thursday, July 27, 2023, at 10:00 a.m. or anytime thereafter in the City Commission chambers located at Miami City Hall, 3500 Pan American Drive, Miami, FL 33133. The Board will consider the allocation of funding to Florida Film House International, Inc., to provide education, exposure, and distribution opportunities for the new generation of filmmakers within the Redevelopment Area. In accordance with the SEOPW CRA 2018 Redevelopment Plan Update ("Plan") and Florida Statutes 163, the Board will consider the allocation of funding, in an amount not to exceed Twenty -Five Thousand Dollars and Zero Cents ($25,000.00) for the 2023 Urban Film Festival. Inquiries regarding this notice may be addressed to James McQueen, Executive Director, SEOPW CRA, at (305) 679-6800. This action is being considered pursuant to Sections 18-85 (a) of the Code of the City of Miami, Florida as amended ("Code"). The recommendation and findings to be considered in this matter are set forth in the proposed resolution and in Code Sections 18-85 (a), which are deemed to be incorporated by reference herein, and are available as with the scheduled SEOPW CRA Board meeting on Thursday, July 27, 2023, at 10:00 a.m. or anytime thereafter in the City Commission chambers located at Miami City Hall, 3500 Pan American Drive, Miami, FL 33133. All comments and questions with respect to the meeting and remote public participation should be addressed to James McQueen, Executive Director, at 819 N.W. 2nd Avenue, 3rd Floor, Miami Florida 33136 (305) 679-6800. Should any person desire to appeal any decision of the Board with respect to any matter considered at this meeting, that person shall ensure that a verbatim record of the proceedings is made, including all testimony and evidence upon which any appeal may be based (F.S. 286.0105). In accordance with the Americans with Disabilities Act of 1990, persons needing special accommodations to participate in this proceeding may contact the Office of the City Clerk at (305) 250-5361 (Voice), not later than two (2) business days prior to the proceeding. TTY users may call 711 (Florida Relay Service), not later than two (2) business days prior to the proceeding. (SEOPW CRA Seal) Ad No. Todd B. Hannon Clerk of the Board Southeast Overtown/Park West Community Redevelopment Agency il'ork Traini11Q/Economic Development/Youth Prograinniinn/4rt &Culture Grant AmIlication Effective July 1, 2023 s•q• Location: The legal description of the Redevelopment Area is physically defined as beginning near the southeast corner of Lununus Park: at the southwest come. of the intersection of NW 2nd Street and NW 3rd Court: continue north to the north side of NW 5th Street: then west along the north side of NW 5th Street to the cast side of NW 7111 Avcnuc: 111c11 north along the east side of NW 7111 Avenue to the north side of NW 22nd Street: then cast along the north side of NW 22nd Street to the east side of NW 5th Avenue: then south on the east side of NW 51h Avenue to the North Side of NW 22nd Street: then cast on the north side of NW 22nd Street to the west side of NW 2nd Avenue: then notch on the west side of NW 2nd Avenue to the north side of NW 22nd Street: then east on the north side of NW 22nd Street to the east side of NW 1st Place: Then south on the east side of NW 1st Place to the north side of NW I41h Street: then cast along the north side of NW 1-14h Street to the east side of NW 1st Avcnuc: then south along the cast side of NW 1st Avenue 10 the southern edge of the 1-395 ROW: then cast along the southern edge of the 1-395 ROW to the western side of Biscayne Boulevard: then south along the (vest side of Biscayne Boulevard to the north side of NE 5th Street: then west along the north side of NE 5th Street to the west side of North Miami Avenue: then south along the west side of North Miami Avenue to the north side of NW 1 ;t Street: then west along the north side of NW 1st Street past NW 1st Avcnuc. 10 include properties abutting the west side of NW 1st Avenue: then north along the western edge of said properties to the north side of NW 5th Street: then west along the north side of NW 5th Street to the east side of NW 3rd Avenue: then south along the east side of NW 3rd Avenue to the south side of NW 2nd Street: then west along the south side of NW 2nd street to the southwest corner of the intersection of NW 2nd Street and NW 3rd Court. A map of the CRA boundaries can be found at: https:/ c\r crienceo1 cddom n.con%lcrantan! II. General Provisions The funding assistance provided under the grant program is intended to be on a reimbursement basis. The CRA has the exclusive authority to determine funding distribution and to approve or deny Grant applications based on its determination as to the benefits to the Southeast Ovcrtown / Parkwest CRA produced by requested proposals. The SEOPW CRA may impose any conditi Nis of approval it deems suitable to protect the interests of the agency, including a dull executed contract. Applicant Criteria: • Must be an established restaurant_ retail business or eligible business and/or organization for a minimum of twelve months in a consecutive year within the Southeast Overtown/ Parkwest CRA boundaries. • Must be able to justify assistance through the financial growth of the business and its competitiveness in the marketplace. • Bus.neSs owners will be required to complete an initial consultation with the Ovcrtown Business Resource Center (OBRC) to develop the most effective growth strategy and appropriation of !mitt funding. • If the applicant is seeking payroll assistance. employees must be W-2, as defined by the CRA_ whose wages are reported to the state and federal government. No more than one of the two required full-time equivalent positions may be occupied either by .the owner of the business/organization receiving the grant, or by an employee who is related to the owner of the business/organization receiving the grant. Payroll expenses must also not exceed 2O°t of the requested budget. Applicants are encouraged to speak with SEOPW CRA staff to discuss their project qualifications and eligibility for reimbursement under the Program before applying. The OBRC 4 in partnership \vith the CRA_ \\ill make a final recommendation on the eligible expenses. III. Criteria Considered Criteria considered when reviewing applications include, but are not limited to: a. Compatibility Avith development plans) and guidelines. c.g.,SEOPWCRA Redevelopment Plan. b. The use of the business. c. The applicant's business or operational plan and financial stability d. The amount of private resources invested in the project: e. Additional grant fimding from other sources IV. Eligible Expenses a. Directly related to the proposal. b. specifically and clearly detailed in the proposal budget. c. incurred or paid within the Grant Period during the fiscal year. V. Ineligible Expenses a. Expenses incurred or obligated outside (if the grant period. b. Costs associated with bad debts, contingencies (money set aside for possible expenses), fines and penalties, interest, taxes (does not include payroll taxes), depreciation and other financial costs including hank fees and charges and credit card fees VI. ineligible Businesses The following businesses Nvi11 not be considered for funding by the Program: a. Businesses operating outside of the Redevelopment area. b. Businesses operating inside of the Redevelopment area for less than six months. c. For payroll requests, businesses with no W-2 employee or report employee wages d. Any business that is a non -conforming use as determined by the SEOPW CRA VII. Funding Guidelines The SEOPW CRA shall not make advance payments to the Grantee or Grantee's vendors for services not performed or for goods. materials. or equipment \yhich have not been delivered to the Grantee for use in connection Ivith the Program. Program assistance is available based on a first -come_ first -serve basis_ according to program eligibility, application completeness and the availability of funds. There is no guarantee that funding will be available for every application submitted_ including those that meet the required criteria. The SEOPWCRA reserves the right to stipulate guidelines for reimbursement. Assistance from the SEOPW CRA Grant p_ogram_ at the sole discretion of the SEOPWCRA. may be combined with subsidies from other public or private programs. Assistance from other sources may serve as SEOPWCRA's required matching fiords although expenses covered under other CRA programs are not eligible. Funding for approved projects may be carried out from one fiscal year to the next at the sole discretion of the SEOPW CRA. 5 S lililliit'r.''t' ili(•1rl Oill1 { UEEl1111'I1011 11111%1 11s' IIo11n hI'I':\;II \ l';II Ii1 IIC'il tll I)It' ;11)11�Ii:tii it ,II'lll''\•ll II t 1.1. 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Celebrating the Kids from Spring break, Summer program & last years program, screening the past films & being motivated after school program get awarded for completing the by industry professionals & super stars. 1st Take Youth Film Programs & we screen their content. WELCOME TO MIAMI WELCOME THE FILM MAKERS TO OVERTOWN & HAPPY HOUR AT INTRODUCE OUR LOCAL FILM MAKERS TO OUR RED ROOSTER WITH GUEST HELP PROMOTE OVERTOWN THROUGH FINE DINING 200-500 DJ EPPS & DJ H2 AND GOOD VIBES & ART OF RED ROOSTER FILM PREMIER 300-400 @ LYRIC SATURDAY 50-100 50-100 50-100 50-100 50-100 SUNDAY MASTER CLASS MASTER CLASS MASTER CLASS MASTER CLASS MASTER CLASS 200-300 PANEL 200-300 200-300 200-300 200-300 150 X FILM 50 X FILM PANEL PANEL PANEL PANEL SCREENINGS AT OPAC SCREENINGS AT OPAC FILM PREMIER 300-400 @ LYRIC LOCAL FILM 300-400 SCREENINGS 300-400 AWARD CEREMONY .200-500 VVRAP PARTY RED ROOSTER WITH DJ EPPS & DJ H2 RED CARPET SCREENING OF A LOCAL FILM HIGH LIGHTING OUR LOCAL TALENT WRITING PRODUCING CINEMETOGRAPHY DIRECTING ACTING HEA.I.TH - MENTAL, SPIRITUAL & PHYSICAL _FINANCE PANEL DISTRIBUTION PANEL LEVELING UP PANEL ACTORS PANEL FILM MAKERS CONTENT SCREENED & CELEBRATED FILM MAKERS CONTENT SCREENED & CELEBRATED MEDIA COVERAGE AND EXPOSURE FILM PROFESSIONAL- EDUCATE YOUNG FILM MAKERS FILM PROFESSIONAL - EDUCATE YOUNGFILM MAKERS FILM PROFESSIONAL - EDUCATE YOUNG FILM MAKERS FILM PROFESSIONAL - EDUCATE YOUNG FILM MAKERS FILM PROFESSIONAL - EDUCATE YOUNG FILM MAKERS _ . . INFORM FILM MAKERS & LOCAL RESIDENTS OF HEALTH INFORM FILM MAKERS ON HOw TC") RAISE & PROTECT THEIR MONEY AND ASSETS TEACH FILM MAKERS HOW TO MONETIZE THEIR CONTENT TEACH FILM MAKERS HOW TO LEVEL UP IN FILMING ........ ........ SEASONED ACTORS TEACHING ON HOW TO MOVE UP POSSIBILITY TO WIN AWARD, FREE SCREENINGS FOR ATTENDEES POSSIBILITY TO WIN AWARD, FREE SCREENINGS FOR ATTENDEES RED CARPET SCREENING OF A LOCAL FILM HIGH LIGHTING OUR LOCAL TALENT MEDIA COVERAGE AND EXPOSURE RED CARPET SCREENING OF A LOCAL FILM HIGH LIGHTING OUR LOCAL TALENT GIVE OUT AWARDS & SCREEN FILMS MEDIA COVERAGE AND EXPOSURE CELEBRATE AND PROMOTE OUR LOCAL FILM MAKERS PARTY WITH THE FILM MAKERS IN OVERTOWN & INTRODUCE OUR LOCAL FILM MAKERS TO OUR GUEST HELP PROMOTE OVERTOWN THROUGH FINE DINING AND GOOD VIBES & ART OF R ED ROOSTER . . URBAN FILM 'JRBAN FILM FESTIVA'L We will have a three-day event located in downtown Miami that focuses on educating, exhibit and providing distribution opportunities for the new generation of filmmakers. We will provide an opportunity for filmmakers to connect with industry professionals, equip them with the skills and tools they need through hands-on workshops and versatile informational panel discussions. We display our young filmmakers' content onto our media partner's platforms and then award our winners with distribution contracts from our distribution partners. This event will give creative content creators a platform to exhibit their work. It will also provide them with opportunities to network with people who come from all over the country. Attendees come from diverse backgrounds. and many are college students from various national colleges and universities. The film festival generates a vibrant vitality to the historic area of Overtown in Miami and pleasantly assists local businesses by generating commerce. This festival delivers on three pillars. Education, Networking, and Giving Back to its community. URBAN FILM 0?FESTlVAL COViDt19 ADJU STMENTS As we prepare for the Urban Film Festival we recognize that a change in course must occur given the unprecedented circumstances we are facing with COVID-19. We will take the proper precautions and measures necessary to adapt to the new normal. This year we will offer more outdoor/ digital screenings and live streaming components for attendees to enjoy social distancing practices. Offering a hybrid event will enhance filmmakers of a more personal experience compared to previous years. Now we will be able to grant access for more films to be screened and to be viewed by a more global audience EDUCATION We have developed workshops, master classes, and discussion panels designed to provide the next Generation of Urban Filmmakers with tools and insights from key industry professionals to enhance their productions and sharpen their skills. WORKSHOPS: • Producing • Directing • Acting • Writing • Cinematography • Marketing • Photography • Music Video. PANELS: Distribution Femme-Powerment Star/Actor From Music Video to Film • TV & Web • Diversity. MASTER CLASSES: • Producing • Directing • Acting • Writing • Cinematography • Editing Film Law & High Quality Fuming On A Low Budget. URBAN FILM FESTIVAL INDUSTRY DISCUSSIONS/ MEET & GREETS • Big execs & Celebs. L DEMOGRAIUIICS 14-18 18-25 24-35 1250 1250 • 30% I , 40% 5% MEN IT WOMEN 'X OTHER URBAN 'FILM FESTIVAL EXPSPJRE UFF works with traditional media. social media, contemporary platforms and aggregators to expose the filmmakers content, along with collaborating with our media partners to maximize the exposure of the filmmakers content. URBAN FILM FE5Y:VA. DSTRI8JTk3h UFF prides itself in advancing filmmakers into the new age of distribution. UFF is partnering with Worldwide Urban Distribution, to provide filmmakers with the opportunity to learn how to optimize and monetize from their content. The winners will be awarded a distribution contract with Worldwide Urban Distribution. .uLy FiLM FE5TVAL C�JI' ,fr DISTRIBUThTh PARThERSfflP5 Urban Film Festival has created a co-op with (5) other high profile film festivais in which we screen the best of each other's film festivais. increasing exposure for filmmakers. Our mission is to open a new door for filmmakers all over the world not only to acquire more knowledge on the new age of distribution, but to also take advantage of opportunities to monetize from their content, Urban Film Festival has partnered with various distribution companies to educate new age filmmakers on the shifted state of the industry and provide them with distribution opportunities to expose their content. UFF aims to take full advantage of its network of platforms to directly connect filmmakers with distributors in search for content. URBAN _;F{LM:= ..FESTIVAL 5PONSOR51P OPPORflJffl1E5 We provide a variety of sponsorship opportunities. We can custom -develop ways to connect your brand's elements and integrate your messaging seamlessly with our attendees. Brands who decide to align themselves with this festival will benefit from marketing, digital media, social content, on -site branding, and touchpoint integrations. Below are possible opportunities: •Brand and Product display on panel discussions •Custom Content Brand Integration Activation •Brand Inclusion on Marketing Elements •Branel Inclusion on Live Streaming Platform •Meet and Greets •Experiences and Sweepstakes Ok5flE ACTiVATiIk OPPORTUNFfV We can also provide a customizable opportunity to create an on -site activation at the Urban film festival, where you can maximize brand visibility and directly engage with attendees. We can discuss a custom package that best aligns with your target audience and goals. URBAN FILM FBI WM. &IIGHUGHTS Benchmarks • All the workshops and panels sold out and received great reviews from film enthusiasts that attended, • All the premiere screenings were sold out and received standing ovations. • The three films that premiered at the festival received distribution contracts. Testimonials 1 learned more about film in my four hour producing workshop than 1 have learned In my last semester of classes' Charles Lee (Film Student) 'A Miami Love story was very raw. very true. This the type of cultural film that is needed in Hollywood' Professor Russell Motley "Urban Film Festival will be providing hundreds of filmmakers with the education. exposure and distribution needed to succeed_' - Marco (Mail) rtflolinet - Founder UPBAF'�r FILM FFH Florida Film House FLORIDA FILM HOUSE INTERNATIONAL INC EIN#82-2399488 PROPOSAL FOR 2023 URBAN FILM FESTIVAL "Contract Year 2023 Date Submitted: 6/26/23 BUDGET LINE ITEM EXPENSE DESCRIPTION LOCATIONS BUDGET Administrative Programme REQUEST Cost Cost BLACK INNOVATION CENTER, RED ROOSTER, URBAN, AND ANY OTHER LOCATION IN OVERTOWN $1,000.00 MARKETING: GRAPHICS, PRINTING, RADIO, MERCH, BANNERS, DIGITAL, SOCIAL MEDIA, PROMO GEAR ALL MARKETING, BRANDING MATERIALS AWARDS & TROPHIES CURATION STAFF AWARDS, PRINTING, TROPHIES AND SHIPPING FOOD - LOCAL RESTAURANTS, DECORATION, VENDORS,ENTERTAINMENT, SOUND & MEDIA ITEMS CURATION, SUPPORT & TRUCKING Staff STREAMING, FILMING & PHOTOG WEBSITE, DATA, HOSTING, FILMING, LIVE STREAMING, GEAR & PERSONEL PUBLIC RELATIONS PUBLICIST TRAVEL & ACCOMODATIONS GROUND & SHUTTLES FESTIVAL SUPPORT FLIGHTS, GROUND TRANSPORTATION & HOTEL FOR SPECIAL INVITED GUEST, SPEAKERS, CELEBRITIES, AND EDUCATORS INSURANCE, LEGAL & BOOK KEEPING 1 000 $6,500.00 $1,000.00 $2,500.00 $1,000.00 $2,500.00 2 500 $2,000.00 2 000 $1,000.00 $6,000.00 6 000 $1,500.00 1 500 14.000 1 000 1.000 2,500 1.000 TOTAL Total Request t , $25,000 00 CITY OF MIAMI BUSINESS TAX RECEIPT BUSINESS NAME: DBA: BTR HOLDER NAME: BUSINESS ADDRESS: EXPIRES: ACCOUNT NUMBER: RECEIPT NUMBER: FLORIDA FILM HOUSE LLC. FLORIDA FILM HOUSE LLC. 1951 NW 7 AV 600 Effective Year Oct. 1 2022 Thru Sep. 30 2023 195416 197518 COMMENTS: ADMINISTRATIVE OFFICE RESTRICTIONS: FY 22- 23 ISSUED: Oct 11, 2022 Robert sang-Albowa IWer, r. Code CCm.011arrr This issuance of a business tax receipt does not permit the holder to violate any zoning laws of the City nor does it exempt the holder from any licenseor permits that may be required by law. This document does not constitute a certification that the holder is qualified to engage in the business, profession or occupation specified herein. The document indicates payment of the business tax receipt only. • PLEASE DISPLAY THIS CERTIFICATE IN A CONSPICUOUS LOCATION AT OCCUPANCY ADDRESS. • FAVOR DE MOSTRAR ESTE CERTIFICADO EN UN SITIO VISIBLE EN LA DIRECCION DEL COMERCIO. • TANPRI AFICHE SETIFIKA SA A NAN YON KOTE KONSIDEB NAN ADRES OKIPANS. www.miamigov.com Local Business Tax Receipt Miami -Dade County, State of Florida —THIS IS NOT A BILL —D0 NOT PAY 7340823 BUSINESS NAME/LOCATION FLORIDA FILM HOUSE LLC 1951 NW 7TH AVE STE 600 MIAMI, FL 33136-1128 OWNER FLORIDA FILM HOUSE LLC C/O MARCO D MOLINET SR MGR Employee(s) MI® RECEIPT NO. RENEWAL 7633359 EXPIRES SEPTEMBER 30, 2023 Must be displayed at place of business Pursuant to County Code Chapter BA — Art. 9 & 10 SEC. TYPE OF BU 3INESS PAYMENT RECEIVED BY TAX COLLECTOR 49.50 10/10/2022 3 INT-23-003964 This Local Business Tex Receipt only confirms payment of the Local Business Tax. The Receipt is not a license, permit, or a certification of the holder's qualifications, to do business. Holder must comply with any governmental or nongovernmental regulatory laws end requirements which apply to the business. The RECEIPT NO. above must be displayed on ell c•: mmerciel vehicles — Miami —Dade Code Sec 8a-276. For more information, visit tvww.miemidede.govhexcollector 213 SERVICE BUSINESS 'FLORIDA DLIi1RTMENT i STATE }}f' .tr Ditiy1Sf0N of „ a>fn t,Z CORPORATIONS an t4:1ei(!! Sfale Of Flnridir Icrh.titc pepartment of State / Pivision of Corporations / Search Recoils / Search by Entily Name / Detail by Entity Name Florida Not For Profit Corporation FLORIDA FILM HOUSE INTERNATIONAL INC Filing Information Document Number N17000009200 FEI/EIN Number 82 2390488 Date Filed 09/06/2017 Effective Date 09/06/2017 State FL Status ACTIVE Principal Address 570 NW 26TH STREET MIAMI, FL 33127 Mailing Address 570 NW 26TH STREET MIAMI, FL 33127 Registered Agent Name & Address MOLINET, MARCO 570 NW 26TH STREET MIAMI, FL 33127 Officer/Director Detait Name & Address Title P MOLINET, MARCO 28561 SW 164TH AVE HOMESTEAD, FL 33033 Title VP GRULLON, BLADEMIL 542 NW 42ND STREET MIAMI, FL 33127 Annual Reports hops://search sunbiz.ore/Inquiry/Corporation Search/SearchRes...house&IistNameOrder_FLORIDA.FILMHOUSE%b20L100000264550 6/26/23, 11:31 PM Page 1 of 2 SEOPW Board of Commissioners Meeting July 27, 2023 THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY INTER -OFFICE COVER MEMORANDUM Board Chair Christine King Date: July 27, 2023 File: Members of the SEOPW CRA Board Subject. 4/5ths Bid Waiver to Miami -Dade North Arts & Humanities Foundation, Inc., in Fiscal Year 2023-2024. From: James McQueen References: Executive Director BACKGROUND: Enclosures: A Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") by a four -fifths (4/5ths) affirmative vote, after an advertised public hearing, ratifying, approving, and confirming the Executive Director's recommendation and finding that competitive negotiation methods and procedures are not practicable or advantageous pursuant to sections 18-85 and 18-86 of the code of the City of Miami, Florida, as amended, as adopted by the SEOPW CRA; waiving the requirements for competitive sealed bidding as not being practicable or advantageous to the SEOPW CRA; authorizing the allocation of grant funds in an amount not to exceed One -Hundred Thirty -Five Thousand Dollars and Zero cents ($135,900.00) ("Funds"), to support The Miami -Dade North Arts & Humanities Foundation, Inc., doing business as the Miami Museum of Contemporary Art of the African Diaspora, is a Florida not for profit corporation ("Miami MOCAAD"). Miami MOCAAD has requested funds from the SEOPW CRA for continued support for the 2023 Soul Basel kickoff and Virtual Art Exhibit at the Lyric Theater ("Art Exhibit Workshop") to provide hands on virtual reality experiences including art and technology workshops to the residents within the Redevelopment Area. JUSTIFICATION: Section 2, Goal 5, of the 2018 Southeast Overtown/Park West Community Redevelopment Agency Plan Update ("Plan") lists the "[p]romotion and marketing of the community" as a stated redevelopment goal. Section 2, Principle 6, of the Plan lists the promotion of "local cultural events, institutions, and businesses" as a stated redevelopment principle. Section 2, Principle 14, of the Plan also lists "restor[ing] a sense of community and unify[ing] the area culturally" as a stated redevelopment principle. FUNDING: $135,900.00 allocated from account — SEOPW 10050.920101.883000.0000.00000. FACT SHEET: Company name: The Miami -Dade North Arts & Humanities Foundation, Inc., doing business as the Miami Museum of Contemporary Art of the African Diaspora Address: 701 Brickell Avenue, Suite 3300 Miami, FL 33131 Number of participants: Targeting 200 in person participants and 500 virtual participants. Funding request: $135,900.00 Age range of participants: All ages. Scope of work or services (Summary): Provide hands on virtual reality experiences including art and technology workshops to the residents within the Redevelopment Area. A RESOLUTION OF THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY ("SEOPW CRA"), BY A FOUR -FIFTHS (4/5THS) AFFIRMATIVE VOTE, AFTER AN ADVERTISED PUBLIC HEARING, RATIFYING, APPROVING, AND CONFIRMING THE EXECUTIVE DIRECTOR'S RECOMMENDATION AND FINDING THAT COMPETITIVE NEGOTIATION METHODS AND PROCEDURES ARE NOT PRACTICABLE OR ADVANTAGEOUS PURSUANT TO SECTIONS 18- 85 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, AS ADOPTED BY THE SEOPW CRA; WAIVING THE REQUIREMENTS FOR COMPETITIVE SEALED BIDDING AS NOT BEING PRACTICABLE OR ADVANTAGEOUS TO THE SEOPW CRA; AUTHORIZING THE EXECUTIVE DIRECTOR TO DISPERSE FUNDS, AT HIS DISCRETION, ON A REIMBURSEMENT BASIS OR DIRECTLY TO VENDORS, UPON PRESENTATION OF INVOICES AND SATISFACTORY DOCUMENTATION, SUBJECT TO THE AVAILABILITY OF FUNDING, FROM THE GRANTS AND AIDS" ACCOUNT NO. 10050.920101.883000.0000.00000, IN AN AMOUNT TO NOT EXCEED ONE -HUNDRED THIRTY-FIVE THOUSAND DOLLARS AND ZERO CENTS ($135,900.00) ("FUNDS") TO MIAMI-DADE ARTS & HUMANITIES FOUNDATION INC., A FLORIDA NOT FOR PROFIT CORPORATION TO ASSIST WITH THE ART EXHIBIT WORKSHOP IN FISCAL YEAR 2023-2024 ("PURPOSE");FURTHER AUTHORIZING THE EXECUTIVE DIRECTOR TO NEGOTIATE AND EXECUTE AN AGREEMENT, INCLUDING ANY AND ALL DOCUMENTS NECESSARY, ALL IN FORMS ACCEPTABLE TO THE GENERAL COUNSEL; FOR THE ALLOCATION OF THE FUNDS FOR THE PURPOSE STATED HEREIN; SUBJECT TO THE AVAILABILITY OF FUNDING; PROVIDING FOR INCORPORATION OF RECITALS, AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") is a community redevelopment agency created pursuant to Chapter 163, Florida Statutes, and is responsible for carrying out community redevelopment activities and projects within its redevelopment area in accordance with the 2018 Southeast Overtown/Park West Redevelopment Plan Update (the "Plan"); and WHEREAS, Section 2, Goal 5, at page 11 of the Plan lists the [p]romotion and marketing of the community," as a stated redevelopment goal; and WHEREAS, Section 2, Principle 6, at page 15 of the Plan lists the promotion of "local cultural events, institutions, and businesses," as a stated redevelopment principle; and WHEREAS, Section 2, Principle 14, at page 16 of the Plan also lists "restor[ing] a sense of comm unity and unify[ing] the area culturally" as a stated redevelopment principle; and WHEREAS, the Board of Commissioners finds that authorizing this Resolution would further the SEOPW CRA redevelopment goals and objectives; and WHEREAS, based on the recommendation and findings of the Executive Director, it is in the SEOPW CRA's best interest for the Board of Commissioners to authorize, by an affirmative four -fifths (4/5ths) vote, a waiver of competitive sealed bidding procedures pursuant to Section 18-85 and 18-86 of the Code of the City of Miami, Florida, as amended ("City Code"), as adopted by the SEOPW CRA, and to authorize the Executive Director to negotiate and executive any and all agreements necessary, all in forms acceptable to the General Counsel, with Miami -Dade Arts & Humanities Foundation Inc.. for provision of grant funds in an amount not to exceed One -Hundred Thirty -Five Thousand Dollars and Zero cents ($135,900.00) subject to the availability of funds; NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF THE SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY 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 herein as if fully set forth in this Section. Section 2. By a four -fifths (4/5th) affirmative vote, after an advertised public hearing, the Executive Director's recommendation and written findings that competitive negotiation methods and procedures are not practicable or advantageous to the SEOPW CRA, pursuant to Section 18-85 and 18-86 of the City Code, as adopted by the SEOPW CRA, and waiving the requirements for said procedures is ratified, approved, and confirmed. Section 3. The Executive Director is hereby authorized to disperse funds, at his discretion, on a reimbursement basis or directly to vendors, upon presentation of invoices and satisfactory documentation from the Grants and Aids" Account No. 10050.920101.883000.0000.00000 for the Program at Miami -Dade Arts & Humanities Foundation Inc. Section 4. The Executive Director is authorized to negotiate and execute an agreement, including any and all necessary documents, and all -in forms acceptable to the General Counsel, for said purpose. Section 5. Sections of this Resolution may be renumbered or re -lettered and corrections of typographical errors which do not affect the intent may be authorized by the Executive Director, or the Executive Director's designee, without need of public hearing, by filing a corrected copy of same with the City Clerk. Section 6. This Resolution shall become effective immediately upon its adoption. SEOPW Board of Commissioners Meeting July 27, 2023 SOUTHEAST OVERTOWN/PARK WEST COMMUNITY REDEVELOPMENT AGENCY 4/5ths RECOMMENDATION INTER -OFFICE MEMORANDUM To: Board Chair Christine King Members of the SEOPW CRA Board Date: July 27, 2023 File: Subject: Request to waive competitive sealed bidding methods pursuant to City Code 18-85(a) for Miami -Dade Arts & Humanities Foundation Inc in Fiscal Year 2023- 2024. From: James McQueen References: Executive Director Enclosures: BACKGROUND: A Resolution of the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency ("SEOPW CRA") by a four -fifths (4/5ths) affirmative vote, after an advertised public hearing, ratifying, approving, and confirming the Executive Director's recommendation and finding that competitive negotiation methods and procedures are not practicable or advantageous pursuant to sections 18-85 and 18-86 of the code of the City of Miami, Florida, as amended, as adopted by the SEOPW CRA; waiving the requirements for competitive sealed bidding as not being practicable or advantageous to the SEOPW CRA; authorizing the allocation of grant funds in an amount not to exceed One -Hundred Thirty -Five Thousand Dollars and Zero cents ($135,900.00) ("Funds"), to support The Miami -Dade North Arts & Humanities Foundation, Inc., doing business as the Miami Museum of Contemporary Art of the African Diaspora, is a Florida not for profit corporation ("Miami MOCAAD"), is a Florida not for profit corporation ("Miami MOCAAD"). Miami MOCAAD has requested funds from the SEOPW CRA for continued support for the 2023 Soul Basel kickoff and Virtual Art Exhibit at the Lyric Theater ("Art Exhibit Workshop") to provide hands on virtual reality experiences including art and technology workshops to the residents within the Redevelopment Area. JUSTIFICATION: 163.370, Florida Statue Powers; Counties and Municipalities; Community Redevelopment Agencies. - (b) To disseminate slum clearance and community redevelopment information. RECOMMENDATION: In light of the above stated, approval of a waiver of the formal requirements of competitive sealed bidding methods as not being practicable or advantageous to the Southeast Overtown/Park West Community Redevelopment Agency as set forth in the City Code of Ordinances, as amended, specifically Section 18-85 (A), and the affirmation of these written findings and the forwarding the same to the Board of Commissioners of the Southeast Overtown/Park West Community Redevelopment Agency by a four fifths vote is respectfully requested. APPROVED 2s Executive Director Christine King Board Chair James McQueen Executive Director Southeast Overtown/Park West Community Redevelopment Agency NOTICE OF PUBLIC HEARING The Board of Commissioners ("Board") of the Southeast Overtown/ Park West Community Redevelopment Agency ("SEOPW CRA") will hold a Public Hearing on Thursday, July 27, 2023, at 10:00 a.m. or anytime thereafter in the City Commission chambers located at Miami City Hall, 3500 Pan American Drive, Miami, FL 33133. The Board will consider the allocation of funding to Miami -Dade North Arts & Humanities Foundation Inc., to provide hands on virtual reality experiences including art and technology workshops to the residents within the Redevelopment Area. In accordance with the SEOPW CRA 2018 Redevelopment Plan Update ("Plan") and Florida Statutes 163, the Board will consider the allocation of funding, in an amount not to exceed Two -Hundred Twenty -Five Thousand Dollars and Zero cents ($225,000.00) for the Art Exhibit Workshops. Inquiries regarding this notice may be addressed to James McQueen, Executive Director, SEOPW CRA, at (305) 679-6800. This action is being considered pursuant to Sections 18-85 (a) of the Code of the City of Miami, Florida as amended ("Code"). The recommendation and findings to be considered in this matter are set forth in the proposed resolution and in Code Sections 18-85 (a), which are deemed to be incorporated by reference herein, and are available as with the scheduled SEOPW CRA Board meeting on Thursday, July 27, 2023, at 10:00 a.m. or anytime thereafter in the City Commission chambers located at Miami City Hall, 3500 Pan American Drive, Miami, FL 33133. All comments and questions with respect to the meeting and remote public participation should be addressed to James McQueen, Executive Director, at 819 N.W. 2nd Avenue, 3rd Floor, Miami Florida 33136 (305) 679-6800. Should any person desire to appeal any decision of the Board with respect to any matter considered at this meeting, that person shall ensure that a verbatim record of the proceedings is made, including all testimony and evidence upon which any appeal may be based (F.S. 286.0105). In accordance with the Americans with Disabilities Act of 1990, persons needing special accommodations to participate in this proceeding may contact the Office of the City Clerk at (305) 250-5361 (Voice), not later than two (2) business days prior to the proceeding. TTY users may call 711 (Florida Relay Service), not later than two (2) business days prior to the proceeding. (SEOPW CRA Seal) Ad No. Todd B. Hannon Clerk of the Board Southeast Overtown/Park West Community Redevelopment Agency Work Trainin. lEconomic Development/Youth Pro: ranrn►in:;/Art & Culture Grant Application Effective Jule 1, 2023 Program Policies and Procedures I. Purpose The Job/Work Training Grans is designed to assist service providers funding to address all actions affecting the Redevelopment Area by providing employment options that should be located within the redevelopment area neighborhoods to accommodate those residents within the redevelopment area who wish to reduce dependence on automobiles and long commutes. Service providers must be able to offer basic financial literacy training, job training, education, and other supportive services for people with extremely low incomes that cannot qualify for home ownership. Program Goals: • Create Jobs within the Community. • Promote & Market the Community as a Cultural & Entertainment Destination. • improve the Quality of Life for Residents • Promote Entrepreneurship and Technology Innovations The Economic Development Gran! is designed to assist for -profit small businesses located in the Redevelopment Area by providing capital for start-up funding, asset building, scaling, and the likeness, for for -profit entities that would otherwise be scarce with investment resources. Businesses must be able to show full competency in their business plan, bookkeeping, accounting, etc.; must show a level of equity from other sources, including internally; and must show utmost compliance in the structure of their business. For profit entity owners must come in with the understanding that the intention of this grant partnership is to not create a perpetual dependence on redevelopment funds. Program Goals: • Expand the Tax Base using Public -Private Principles • Create Jobs within the Community • Promote & Market the Community as a Cultural & Entertainment Destination • Improve the Quality of Life for Residents • Promote Entrepreneurship and Technology Innovations 2 The Youth Programming Grant is designed to assist service providers in funding initiatives that are catered specifically to the under 18 demographics in the Redevelopment Area. These programs can encompass a wide variety of services — including but not limited to trainings, educational opportunities, field trips, internships, etc. Service providers of this category are expected to provide a safe and fostering environment for the local youth and be earnest in catering to a young population that is indeed located in the Redevelopment Area. Program Goals: • Create Jobs within the Community • Promote & Market the Community as a Cultural & Entertainment Destination • Improve the Quality of Life for Residents • Promote Entrepreneurship and Technology innovations • Foster Safe Community Initiatives The Art and Culture Grant is designed to assist service providers helping to promote, explore, and preserve the unique and historical sociocultural value of the Redevelopment Area. Service providers must be able to display consistency with a set of program goals in event creation, outreach, and turnout, particularly via a hyper focus on the local population of the redevelopment area and their participation; as well as earnestly and generally align with the Redevelopment Goals as stated in the following. Program Goals: • Preserve Historic Buildings & Community Heritage • Expand the Tax Base using Public -Private Principles • Create Jobs within the Community • Promote & Market the Community as a Cultural & Entertainment Destination • Improve the Quality of Life for Residents • Foster Safe Community Initiatives 3 Location: The legal description of the Redevelopment Area is physically defined as beginning near the southeast corner of Lumnius Park; at the southwest corner of the intersection of NW 2nd Street and NW 3rd Court; continue north to the north side of NW 5th Street; then west along the north side of NW 5th Street to the east side of NW 7th Avenue; then north along the east side of NW 7th Avenue to the north side of NW 22nd Street; then east along the north side of NW 22nd Street to the east side of NW 5th Avenue; then south on the east side of NW 5th Avenue to the North Side of NW 22nd Street; then east on the north side of NW 22nd Street to the west side of NW 2nd Avenue; then north on the west side of NW 2nd Avenue to the north side of NW 22nd Street; then east on the north side of NW 22nd Street to the east side of NW Ist Place; then south on the east side of NW lst Place to the north side of NW 14th Street; then east along the north side of NW 14th Street to the east side of NW 1st Avenue; then south along the east side of NW lst Avenue to the southern edge of the 1-395 ROW; then east along the southern edge of the 1-395 ROW to the western side of Biscayne Boulevard; then south along the west side of Biscayne Boulevard 10 the north side of NE 5th Street; then west along the north side of NE 5th Street to the west side of North Miami Avenue; then south along the west side of North Miami Avenue to the north side of NW Ist Street; then west along the north side of NW 1st Street past NW 1st Avenue, to include properties abutting the west side of NW Ist Avenue; then north along the western edge of said properties to the north side of NW 5th Street; then west along the north side of NW 5th Street to the east side of NW 3rd Avenue; then south along the east side of NW 3rd Avenue to the south side of NW 2nd Street; then west along the south side of NW 2nd street to the southwest corner of the intersection of NW 2nd Street and NW 3rd Court. A map of the CRA boundaries can be found at: huns://experienceovertown.com/cramap/ II. General Provisions The funding assistance provided under the grant program is intended to be on a reimbursement basis. The CRA has the exclusive authority to determine funding distribution and to approve or deny Grant applications based on its determination as to the benefits to the Southeast Overtown / Parkwest CRA produced by requested proposals. The SEOPW CRA may impose any conditions of approval it deems suitable to protect the interests of the agency, including a duly executed contract. Applicant Criteria: • Must be an established restaurant, retail business or eligible business and/or organization for a minimum of twelve months in a consecutive year within the Southeast Overtown/ Parkwest CRA boundaries. • Must be able to justify assistance through the financial growth of the business and its competitiveness in the marketplace. • Business owners will be required to complete an initial consultation with the Overtown Business Resource Center (OBRC) to develop the most effective growth strategy and appropriation of grant funding. • If the applicant is seeking payroll assistance, employees must be W-2, as defined by the CRA, whose wages are reported to the state and federal government. No more than one of the two required full-time equivalent positions may be occupied either by the owner of the business/organization receiving the grant, or by an employee who is related to the owner of the business/organization receiving the grant. Payroll expenses must also not exceed 20% of the requested budget. Applicants are encouraged to speak with SEOPW CRA staff to discuss their project qualifications and eligibility for reimbursement under the Program before applying. The OBRC. 4 in partnership with the CRA, will make a final recommendation on the eligible expenses. ID. Criteria Considered Criteria considered when reviewing applications include, but are not limited to: a. Compatibility with development plan(s) and guidelines, e.g.,SEOPWCRA Redevelopment Plan. b. The use of the business. c. The applicant's business or operational plan and financial stability. d. The amount of private resources invested in the project; e. Additional grant funding from other sources IV. Eligible Expenses a. Directly related to the proposal. b. specifically and clearly detailed in the proposal budget. c. incurred or paid within the Grant Period during the fiscal year. V. ineligible Expenses a. Expenses incurred or obligated outside of the grant period. b. Costs associated with bad debts, contingencies (money set aside for possible expenses), fines and penalties, interest, taxes (does not include payroll taxes), depreciation and other financial costs including bank tees and charges and credit card fees VI. ineligible Businesses The following businesses will not be considered for funding by the Program: a. Businesses operating outside of the Redevelopment area. b. Businesses operating inside of the Redevelopment area for Tess than six months. c. For payroll requests, businesses with no W-2 employee or report employee wages d. Any business that is a non -conforming use as determined by the SEOPW CRA VII. Funding Guidelines The SEOPW CRA shall not make advance payments to the Grantee or Grantee's vendors for services not performed or for goods, materials, or equipment which have not been delivered to the Grantee for use in connection with the Program. Program assistance is available based on a first -come, first -serve basis, according to program eligibility, application completeness and the availability of funds. There is no guarantee that funding will be available for every application submitted, including those that meet the required criteria. The SEOPWCRA reserves the right to stipulate guidelines for reimbursement, Assistance from the SEOPW CRA Grant program, at the sole discretion of the SEOPWCRA, may be combined with subsidies from other public or private programs. Assistance from other sources may serve as SEOPWCRA's required matching funds although expenses covered under other CRA programs are not eligible. Funding for approved projects may be carried out from one fiscal year to the next at the sole discretion of the SEOPW CRA. 5 VIII. Application Checklist Every application package must include the following items before it will be processed and considered for approval: • Signed and completed application form. • Statement of Work Document • Project Proposal • Detailed Project Budget • City of Miami and Miami -Dade County business licenses • Articles of Incorporation from the State of Florida. • Detailed budget for entire project including detailed breakdown of the budget. NOTE: Changes to application and budget may be required after consultation. IX. Application Processing Procedure The SEOPWCRA will adhere to the following procedural steps when processing applications for assistance for grant. Applicants are free to discuss the application process with staff prior to applying. 1. Applicant completes application and submits it to SEOPWCRA staff, along with completed checklist items. 2. SEOPWCRA staff reviews the submitted application package for eligibility and completeness. 3. Applicant meets with OBRC for project review. 4. SEOPW CRA staff may bring eligible and complete application packages to the SEOPW CRA Executive Team for input and recommendations for funding based on criteria outlined in Section III. 5. SEOPW CRA staff bring application packages that have received recommendations for funding to the SEOPW CRA Board for approval. 6. SEOPW CRA staff provides a written notification to applicants of approval or denial of funding. If funding is denied, the reason(s) will be stated in the written notification. It is anticipated that application packages will be reviewed and presented to the Southeast Overtown/ Park West CRA Executive Team within approximately 45 days after receipt by staff. Those applications receiving funding recommendations will be presented to the SEOPW CRA Board for approval. 6 X. Commencement and Completion All work must be completed within the Fiscal Year period of the application approval. If work has not been completed within the fiscal year period, funds will be put back into SEOPW CRA program account and reassigned to other projects. The SEOPW CRA Grants are contingent upon funding availability and CRA approval and are not to be construed as an entitlement or right of an applicant. Programs in the Redevelopment area are not eligible for SEOPW CRA funded programs when such funding conflicts with the goals expressed in the SEOPW CRA Community Redevelopment Plan. I have read completely and understand the program, including the application guidelines and grant reimbursement process. • Applicant Name: Al thr Ili k t� d I Applicant Signahure:1 � Date: a3 7 SEOPW CRA Grant APPLICATION .tune 27, 2023 Date ofApplication: Indicate the type of Grant Applying for (i'ork Training/Economic Development/Youth Progrwwning/Art &Culture): Art & Culture 1. Name of Business/Organization requesting funding: Miami -Dade Arts & I lumanities Foundation. Inc. dba Alinmi Museum of Contemporary Art For the African Diaspora (Miami Ivtn('AAD1 2. Address of Business/Organization requesting funding: 701 "nickel' Arcnue. Suite 3300. Miami. FI. 33131 3. Total Funding Amount Requested: Soul Basel Kickoff $ 97,700 Premiere of Virtual Art Exhibit ARt Connecting Communities - Overtown and Coral Gables $ 38,200 Total $135,900 4. Name of Applicant/Authorized Representative: A•laril3 n I-tulil iiId 5. Phone: 305 789-7730 Erna11: nruilyn.holilieId;�t,hklatc.com Fax: 305 789-7799 6. How many jobs will be created with grant funding for residents within the Redevelopment Area? Temporal.) lobs 1itt stalling cultural event 4-8 8 7 How many employment opportunities will be provided to residents within the Redevelopment Area? 4-8 8. How many training courses will be provided to residents within the Redevelopment Area? not applicable 9. Identify the namets) attic training certifications that will be provided to residents within the Redevelopment Area once completion of course? not applicable 10. How many Job Fairs will be conducted for program participants monthly? none 11. How will the program affect residents after completion? In collaboration kith the Miami -Dade Public Library System. a series of art and Iechnolog) workshops s iIl be offered to provide hands on virtual reality experiences to Uvertown residents. Applicant/ Authorized Representative Name: Miami -Dade Arts 6 Humanities Foundation, Inc. dba j Miami Museum of Contemporary Art for the African Diaspora (Miami MoCAAD/bekr^i (yl�'�'(—t0It_1 e,id Applicant Signature: L. OA". r' Print Name: 1114 A rl N ff.() (14 e id Illate: (010-6I • �-7 9 DocuSign Envelope ID: 7A6841 F8-6EA7-458A-8E26-19088A2AA407 MIAMI MoCAAD James McQueen, Executive Director Southeast Overtown / Park West Community Redevelopment Agency 819 NW 2nd Ave., 3rd floor, Miami, FL 33136 June 26, 2023 Dear Mr. McQueen: Thank you for considering this application on behalf of Miami -Dade Arts & Humanities Foundation, Inc. dba Miami Museum of Contemporary Art of the African Diaspora (Miami MoCAAD) for funding in the amount of $97,700 to support our 2023 Soul Basel kickoff event on December 4, 2023, at the Urban in Overtown and $38,200 to support our world premiere of Knight New Work and Virtual Art Exhibit March 2024 at the Historic Lyric Theater in Overtown for $135,900. Miami MoCAAD's mission is to discover, commission, collect and preserve the work of the most advanced contemporary artists of the global African Diaspora and exhibit this art at the highest level both at home and abroad. The programs that we present in the Overtown community are critical to that mission and position Overtown as a nexus for innovative art and technology projects with a local, national and international audience and team of creatives. Extensive traditional and digital marketing will ensure that both locals and visitors during Miami Art Week have broad awareness of Overtown's significance as a cultural and entertainment destination. Miami MoCAAD is leveraging technology to create a platform that brings the contemporary art of Africa and its Diaspora center stage, connects people, and modernizes the museum experience. Miami MoCAAD's 2023 Soul Basel Kickoff on Monday, December 4, will feature the world premiere of the film, This Life: Black Life in the Time of Now, together with supporting augmented and virtual reality features. This virtual art exhibition will feature four artists from the African Diaspora and is being curated by Anthony Bogues of Brown University and the University of Johannesburg. This Time of Now virtual exhibit project will feature art, film, augmented and virtual reality components, spoken word, original music, and a digital art catalog. Miami MoCAAD won a Knight Foundation grant to commission new work. Miami MoCAAD's World Premiere of The Day 1 Heard the Sounds of the World: ARt Connecting Communities-Overtown and Coral Gables will present new work by South Florida based visual artist, Marielle Plaisir, together with a film supported by augmented and virtual reality. This innovative project will include art and technology to virtually connect the Overtown and Coral Gables communities, and a short film by Michael Anderson, documenting the process and its extended reality features_ Both virtual art exhibit films, intended to excite and inspire audiences about African and Diaspora art, will be produced by five -time Regional Emmy Award Winning filmmaker, Michael Anderson, a Miami native. At both premieres, we will screen the film, offer augmented and extended reality experiences, present a hybrid Creative Conversation with members of the team behind the exhibition. celebrate Soul Basel 2023 with the film's spoken word artist, live music, food and a DJ. The virtual art exhibit is being funded primarily by grants from the John L. and James S. Knight Foundation and the Andrew W. Mellon Foundation, with support from Miami -Dade County. The work that the CRA does in support of the Overtown community is critical, especially in these difficult times of uncertainty. We believe this Soul Basel Kickoff Celebration and the premiere of ARt Connecting Communities-Overtown and Coral Gables will highlight the CRA's support of 1 DocuSign Envelope ID: 7A6841F8-6EA7-458A-8E26-19088A2AA407 innovative art and technology offerings in Overtown. Thank you for considering our proposal. Please let us know if you would like additional information. Sincerely, .,.DocusIgn.d by: zeslyn H4s o /lar� %v 4 r olifield and Hans Ottinot Co -Founders Miami -Dade Arts and Humanities Foundation, Inc. dba Miami Museum of Contemporary Art of the African Diaspora Cc: Hans Ottinot 2 DocuSign Envelope ID: 7B2E9259-5A71-4188-8124-3FEE3988FEF6 MIAMI MoCAAD 1,1 Al . diyri Iit�Itfit�U I June 26, 2023 HAND -DELI VER Y Mark Stallworth, Program Compliance Analyst SEOPW CRA Community Redevelopment Agency 819 NW 2nd Avenue, 3rd Floor Miami, FL 33136 Dear Mark: The Miami Museum of Contemporary Art of the African Diaspora (Miami MoCAAD) appreciates the opportunity to apply for funding of the premiere screening in Overtown of two innovative virtual art exhibits: (1) 2023 Soul Basel Kickoff which will premiere the innovative virtual art exhibit titled, This Lire: Black Life in the Time ofNow on December 4, 2023 at The Urban in Overtown and (2) the premiere presentation of new artwork by Marlette Plaisir and screening of the virtual exhibit presenting the new art titled. The Day 1 Heard the Sounds of the World: ARt Connecting Communities-Overtown and Coral Gables on March 21, 2024 at the Historic Lyric Theater. Enclosed are the following documents supporting Miami MoCAAD's application: • Signed and completed application form. • Statement of Work Document • Project Proposal • Detailed Project Budget • Articles of Incorporation from the State of Florida. • Detailed budget for entire project including detailed breakdown of the budget. Please let me know if modifications or additional information is needed. Best regards, . DocuSigned by: '-2Q D845 D53 44 Manlyn olitleld Enclosure i?224417705c1- Active' - ? liami h1oC'AAr) letter to Mark Stollstvorth enclosing Grant Application DocuSign Envelope ID: 7B2E9259-5A71-4188-8124-3FEE3988FEF6 42244177II5% I.-Acti%c - Miami hloC'AAI) letter to Mark Siall.sworih enclosing Grant Application Project Proposal for Arts and Culture Funding and Budget Narrative, dated June 26, 2023 Introduction: Miami MoCAAD is at a critical point in its growth. We envision a hybrid brick -and - mortar and virtual facility that incorporates cutting -edge technology. With funding support from the John S. and James L. Knight Foundation, matched funds from the Andrew W. Mellon Foundation, Miami MoCAAD is completing the creation a five-year strategic plan encompassing all of the steps of launching a hybrid museum. The museum will leverage technology to create a platform that brings the contemporary art of Africa and its Diaspora to center stage, connects people, and modernizes the museum experience. As Miami MoCAAD advances forward, we will continue to present hybrid in -person and virtual exhibitions and public programs featuring art that will provoke, touch the human spirit, show joy, beauty, triumph, challenges, sorrow, and hope —and connect diverse people within and outside the African Diaspora, locally and globally. Miami MoCAAD's 2023 Soul Basel Kickoff on Monday, December 4, will feature the premiere of This Life: Black Life in the Time of Now. This virtual art exhibit will feature four artists from the African Diaspora and is being curated by Anthony Bogues of Brown University and the University of Johannesburg. The virtual art exhibit project will include art, film, augmented and virtual reality components, spoken word, original music, and a digital catalog. The December 2023, Soul Basel Kickoff premiere at The Urban in Overtown will present the film of the virtual art exhibit, offer augmented and virtual reality experiences, and present a hybrid Creative Conversation with the team behind the exhibition. The curatorial team will produce a digital exhibition catalog with images of the art and information about the artists, curators, and the ideas behind the project. The March 2024 premiere of The Day I Heard the Sounds of the World: ARt Connecting Communities-Overtown and Coral Gables at the Historic Lyric Theater in Overtown, Miami MoCAAD will present the new artwork of Marielle Plaisir, a French -Caribbean multimedia artist based in South Florida. Her artwork examines social domination, colonialism, race and class in relation to African American and Caribbean experiences. The augmented and virtual reality components of the project will have the artwork "embedded" in well-known locations in Overtown and Coral Gables that relate to narrative aspects in the work. The user experience will include a tour introducing the social histories of these sites, developed with consultation from historian, Dr. Dorothy Fields, founder of the Black Archives, who will provide context for the venues and connections between the two cities. Both virtual exhibits and accompanying augmented reality experiences will be accessible and free of charge via Miami MoCAAD's website. Extensive traditional and digital marketing will ensure that both locals and visitors have broad awareness of Overtown's significance as a cultural and entertainment destination. The production of the virtual exhibitions, film and extended reality features have been largely funded by the John S. and James L. Knight Foundation, Miami -Dade County and the Andrew W. Mellon Foundation. The Team: This Life: Black Life in the Time of Now and The Day 1 Heard the Sounds of the World: ARt Connecting Communities-Overtown and Coral Gables Curator —Anthony Bogues, This Life: Black Life in the Time of Now https://vivo.brown.edu/display/bbopues https://www.viad.co.za/anthon y-bo iues 1 rr -41t.eiNT MIAM! MoCAAD Knight New Work Artist, Marielle Plaisir, The Day I Heard the Sounds of the World: ARt Connecting Communities-Overtown and Coral Gables, Digital Provider Xennial Digital htt,s://vvvvw.xennialdi.71ital.com/ Production Team Michael Anderson & Team Producer/Filmmaker—Michael Anderson 5x Regional Emmy Awards https://www.linkedin.com/in/michaelanderson42 https://www.wlrn.orq/news/2021-12-13/wl rn-tv-wins-four-regiona 1-em mys-for-documentaries-on- hometown-heroes-survivors? amp=true Director —Fabian Cardenas https://www.linkedin.com/in/director78 Director of Photography —Gabriel Soyka https://www.linkedin.com/in/oabriel-soyka-7550b5lab Writer/Storyteller—Bea Hines, https://www.miamiherald.com/news/local/community/miami- dade/miami-gardens/article272117877. html Composer/Music—Alexander Star https://www.jango.com/music/Alexander+Starr/ full bio Spoken Word Artist—Christell Roach https://www.poetryfoundation.orq/poets/christell-roach Visual Artists —Cameron Rowland (U. S.); Rosana Paulino (Brazil); Additional Confirmations expected by June 30, 2023. Historian, Dr. Dorothy Fields, Meet The Founder 1 The Black Archives Project Purpose: The purpose of these virtual exhibits in Overtown is to entertain, engage, educate and empower audiences by making interactive, contemporary art of the African Diaspora accessible via Miami MoCAAD's innovative virtual exhibitions, This Life: Black Art in the Time of Now and The Day I Heard the Sounds of the World: ARt Connecting Communities- Overtown and Coral Gables. Holding the premiere of these innovative, technology infused virtual exhibits in Overtown will reinforce Overtown as a cultural and entertainment destination. Goals • To entertain, engage, educate and empower audiences in -person and virtually about art created by artists of the African Diaspora • To successfully launch to a local and global audience the premiere of two innovative virtual art exhibits that showcase artists of Africa and the Diaspora • To expand the reach of art and artists of Africa and the Diaspora to new audiences locally and globally • To position Overtown as a destination for contemporary African and Diaspora art in Miami, nationally and globally 2 MIAMI MoCAAD Objectives Deliverables • Present an AR and VR-supported virtual exhibitions and films featuring contemporary art of the African Diaspora, featuring visual artists who tell complex international stories, a spoken word artist to inspire excitement and curiosity, original music that reflects the heritage of the artists presented • Build a world -class team of art, film and technology professionals, including creatives from Overtown and around the world, to plan and execute the project on deadline • Use the two virtual art exhibits as vehicles to expand the digital reach of Overtown's cultural offerings and Miami MoCAAD's programs and through a robust digital marketing effort • Ensure high attendance at the in -person premiere events and hybrid creative conversation and follow up community screening and Art + Technology workshops in Overtown • Soul Basel Kickoff 2023, premiere screening of ARNR supported virtual art exhibit, This Life: Black Life in the Time of Now and catalog featuring four artists and Creative Conversation with the team behind the exhibit • March 2024 premiere presentation of new art and virtual art exhibit, The Day / Heard the Sounds of the World: ARt Connecting Communities- Overtown and Coral Gables. • Broadcast -quality film documenting the artists and exhibition • Marketing campaign launched in advance of both premiere screening events • Digital and traditional marketing • Enhanced website • Community screening and art+tech workshops in Overtown in 2024 following the premiere Scope of Work: March - April 2023: Engage curator (Anthony Bogues), filmmaker (Michael Anderson) and digital provider (Douglas Fajardo, Xennial Digital); begin production of Digital Pilot Virtual Exhibition; engage digital and public relations team (producer/social media manager) March -April 2023 Engage artist, Marielle Plaisir, Historian, Dr. Dorothy Fields, Storyteller, Bea Hines June -November 2023: Production of virtual exhibit, digital exhibit catalog, AR and VR; ongoing PR and social media campaigns in advance of December digital pilot virtual exhibition launch November 2023: Digital pilot virtual exhibition & digital exhibit catalog ready for launch 3 C- MIAMI MoCAAD December 4, 2023: Digital pilot virtual exhibition & digital exhibit catalog to premiere in partnership with the Southeast Overtown Park / West CRA at Soul Basel kickoff event at The Urban in Overtown November 2023-March 2024: Collaborate with Miami -Dade Public Libraries and other public venues on screenings to showcase the film and VR experiences; collaborate with Tech Girl Power and other community partners on outreach; ongoing outreach and assessment. Collaborate with Historic Lyric Theater to host community screening of virtual exhibit and workshops January -March 2024: Ongoing assessment of This Life: Black Life in the Time of Now virtual exhibition analytics Work Location: The Soul Basel kickoff event will take place in Overtown at the Urban, located at 1000 NW 2nd Ave, Miami, FL 33136. The Premiere of the New Work by Marielle Plaisir will take place at the Historic Lyric Theater, located at 819 NW 2nd Ave., Miami, FL 33136. Tasks: • Miami MoCAAD will engage a curator, filmmaker, and digital provider to begin production of a Digital pilot virtual exhibition & digital catalog entitled, This Life: Black Life in the Time of Now • Miami MoCAAD will commission Marielle Plaisir to create new art, The Day I Heard the Sounds of the World • Miami MoCAAD will engage digital and public relations teams to lead digital and traditional PR campaigns promoting the exhibition and launch the exhibits and to update Miami MoCAAD's website and social media platforms to feature the projects • The virtual exhibit, digital catalog, AR and VR will be produced during the fall, and ongoing PR and social media campaigns will be launched in advance of the December Soul Basel kickoff event and March new art event • The virtual exhibition & digital catalog This Life: Black Life in the Time of Now will be ready for launch by November, and Miami MoCAAD will organize pre -launch screenings to test technology • The virtual exhibition "This Life: Black Life in the Time of Now" will be ready for launch by November, and Miami MoCAAD will organize pre -launch screenings to test technology • The virtual art exhibit and ARNR experience features will premiere at the Soul Basel Kickoff event to be organized in partnership with the Southeast Overtown Park / West CRA at The Urban in Overtown; Miami MoCAAD will collaborate with the Miami -Dade Public Library System on screenings and VR availability, and with collaborate with Tech Girl Power on outreach Milestones 1. Production team hired (April 15, 2023) 2. Digital marketing team in place (on or before August 1, 2023) 3. Digital marketing plan complete (on or before September 1, 2023) 4. Digital marketing launch (on or before September 30, 2023) 5. Exhibition and supporting ARNR components ready for launch (November 1, 2023) 6. Pre -screenings of film and extended reality Experiences (November 2023) 7. Soul Basel Kickoff Celebration (December 4, 2023) Kickoff Celebration for Soul Basel 2023: Launch film documenting the artists and exhibition; Host hybrid Creative 4 Conversation with entertainment: spoken word artist, live band and DJ; food, AR and VR experience 8. Digital catalog released (December 4, 2023) 9. Digital marketing launch (on or before January 15, 2024), ARt Connecting Communities 10. Exhibition and supporting ARNR components ready for launch 11. Pre -screenings of film and extended reality Experiences 12. Premiere presentation of new art and virtual exhibit, March 21, 2024. Kickoff Celebration Launch film documenting the artist and exhibition; host hybrid Creative Conversation 13. Community screening of film and virtual exhibit. Community art+tech workshops Grants Applied to for Additional Funding and Status: Miami MoCAAD was successful in obtaining several grants. The virtual art exhibits project is being funded primarily by grants from the John S. and James L. Knight Foundation, Miami -Dade County and the Andrew W. Mellon Foundation with support from Brown University Monthly Calendar/Schedule Virtual Art Exhibit funded by Knight and Mellon Foundations and Miami Dade County This Life: Black Life in the Time of Now September: Continue production of virtual exhibition, digital catalog and film, AR and VR; launch digital marketing; October: Continue production of virtual exhibition, digital catalog and film, AR and VR; continue digital marketing; November: Digital catalog and film, AR and VR ready to launch; continue digital marketing December 4: Soul Basel Kickoff Celebration with premiere showcasing of Digital pilot virtual exhibition, digital catalog, in partnership with the Southeast Overtown Park / West CRA at Soul Basel kickoff event at The Urban in Overtown. 2024—Ongoing screenings and art+tech workshops focusing on film and extended reality components in Overtown and throughout Miami Dade County Provide Monthly Calendar/Schedule: Virtual Art Exhibit funded by Knight Foundation and Miami Dade County, Then 1 Heard the Sounds of the World: ARt Connecting Communities-Overtown and Coral Gables September 2023 • Artist, Marielle Plaisir, develops project (test prints, fabrication of the Baklit) October 2023 • Xennial Digital starts to design and develop a mobile app with Augmented Reality functionality, integrating Plaisir's layers in a manner that users can "walk through" and immerse themselves in the artwork. November 2023 • Continue developing mobile app with augmented Reality functionality, integrating Plaisir's layers in a manner that users can "walk through" and immerse themselves in the artwork. 5 MIAMI MoCAAD ,December 2023 • Xennial Digital continues developing app (add hotspots where users can activate audio or video content, ability to view artwork in other locations, incorporate artist interviews, incorporate map, photo capture/share functionality) • Test application • Miami MoCAAD develop outreach and marketing January 2024 • Test and troubleshoot AR and VR • Launch PR/digital campaign • Produce video documenting the project February 2024 • Continue testing and troubleshooting AR and VR • Continue PR/digital campaign • Produce video documenting the project March 2024 • March 2024, premiere the artwork and virtual art exhibit at Lyric Theater Budget Narrative: Soul Basel Kickoff, Virtual Art Exhibit Funding in the amount of $97,700 will support the production and launch of the virtual exhibition and associated film This Life: Black Life in the Time of Now and related public programs. 18,700 will be contributed to the launch event to cover the rental fee for The Urban, furniture and linen rental, staging and projection equipment, and photo and video booths. Food and beverage for the event will cost $12,000, and the total cost of staffing will be $5,350. Entertainment will include a live band, spoken word performer Christelle Roach, hybrid virtual production fees, and a DJ, totaling $12,150. Marketing will include photography and videography, digital marketing, the digital exhibition catalog, public relations and community outreach, banners and other signage, totaling $35,500. Administrative costs including event planning, insurance and fiscal management will total 10,000. Premiere of New Art Work and Virtual Art Exhibit Development of Virtual Art Exhibit Funded by Knight Foundation and Miami -Dade County, Funding in the amount of $38,200 will support the production and launch of the virtual exhibition and associated film "Then I Heard the Sounds of the World: ARt Connecting Communities- Overtown and Coral Gables" and related public programs. $18,700 will be contributed to the launch event to cover the rental fee for the Historic Lyric Theater. Food and beverage for the event will cost $2,000, and the total cost of staffing will be $3,000. Marketing will include, digital marketing, technology, public relations and community outreach, banners and other signage. totaling $15,000. Administrative costs including event planning, fiscal management will total $3,300. 6 MIAMI MoCAAD Miam1 Mnwum of Contemporary An ci ihr Airiran DiasperJ Miami MoCAAD Soul Basel Kickoff 2023 Budget Worldwide Premier of ARNR Virtual Art Exhibit Film "This Life: Black Life in the Time of Now" Rental Fees The Urban Rental Fee $ 4,000 Furniture Rental - Table, High Tops and Linen $ 2,000 Wooden Chairs for Movie Area (300 Chairs) _ $ 1,500 Stage Deck, Truss, 16x9 LED Screen, Mic System, Sound $ 8,000 Table Rental and Linen - Food Display _ $ 1,000 Video Booth $ 1,200 Photo Booth $ 1,000 Subtotal $ 18,700 Food and Beverage Food for 400 People at $30.00 Per Person $ 12,000 Subtotal $ 12,000 Event Staff Cleaning Staff $ 1,500 Servers & Waiters $ 1,750 Security, Door Staff & Parking $ 1,500 Sign Language Interpreters $ 600 Subtotal $ 5,350 Entertainment Live Band $ 3,000 Spoken Word performer- Christelle Roach $ 1,500 Hyrbid Virtual Production (M.A.) $ 6,900 DJ $ 750 Subtotal $ 12,150 Marketing/Branding Photographer $ 1,200 Videographer $ 1,250 Digital Marketing, Technology & Digital Exhibition Catalog $ 15,000 Public Relations & Community Outreach $ 7,000 Branding & Branded Popup Banner $ 1,450 Fabric 8x8 Step & Repeat $ 600 Video & Photography Backdrop $ 2,000 Branded Grass & Signage/Photo Wall (2) $ 7,000 Subtotal $ 35,500 Event Decor Decor & Table Centerpieces $ 3,000 Subtotal $ 3,000 Contingency $ 1,000 Administrative Costs Event Planning Fee - SocialXChange, Inc. / Alexis Brown $ 8,500 Insurance $ 700 Fiscal Management $ 800 Co Subtotal $ 10,000 ' TOTAC$ 97,700 Target In -Person Attendance Estimated at 400 People Target Virtual Attendance Estimated at 500 People 11111_ IA:arai'`..1S. nlr .!err zr,I.•ic.!0.c4F:iccr.Giczpara Miami MoCAAD 2023 Budget Worldwide Premier of ARNR Virtual Art Exhibit Film ARt Connecting Communities - Overtown and Coral Gables Rental Fees Historic Lyric Theater $ 8,000 Subtotal $ 8,000 Food and Beverage Food for 200 People at $10.00 Per Person $ 2,000 Subtotal $ 2,000 Event Staff Cleaning Staff $ 800 Servers & Waiters $ 800 Security, Door Staff & Parking _ $ 800 Sign Language Interpreters $ 600 Subtotal $ 3,000 Entertainment Hyrbid Virtual Production (M.A.) $ 6,900 Subtotal $ 6,900 Marketing/Branding Digital Marketing, Technology & Digital Exhibition Catalog $ 10,000 Public Relations & Community Outreach $ 5,000 Subtotal $ 15,000 Administrative Costs Event Planning Fee - SocialXChange, Inc. / Alexis Brown $ 2,500 Fiscal Management $ 800 Subtotal $ 3,300 TOTAL $ 38,200 Target In -Person Attendance Estimated at 200 People Target Virtual Attendance Estimated at 500 People 850-617-6381 10/11/2013 12:53:45 PM PAGE 1/002 Fax Server EMMEN MC iMe Oft aPA mmexpg QnC Dmm oD D DnCD GDn DEC Ate pf iflOriDa department of $'tuIQ I certify the attached is a true and correct copy of the Articles of Incorporation of MIAMI GARDENS ARTS & HUMANITIES FOUNDATION, INC., a Florida corporation, filed on October 10, 2013, as shown by the records of this office. I further certify the document was electronically received under FAX audit number H13000226129. This certificate is issued in accordance with section 15.16, Florida Statutes, and authenticated by the code noted below° The document number of this corporation is N13000009245. Authentication Code: 113A00023941-101113-N13000009245-1/1 Given under my hand and the Great Seal of the State of Florida, at Tallahassee, the Capital, this the Eleventh day of October, 2013 Ikea et3tter OPerreiarp al 0late gataggigeggitmg.meummtmong 850-617-6381 10/11/2013 12:53:45 PM PAGE 2/002 Fax Server October 11, 2013 FLORIDA DEPARTMENT OF STATE Division of Corporations MIAMI GARDENS ARTS & HUMANITIES FOUNDATION, INC. C/O THE MIAMI FOUNDATION 200 SOUTH BISCAYNE BLVD. #505 MIAMI, FL 33131 The Articles of Incorporation for MIAMI GARDENS ARTS & HUMANITIES FOUNDATION, INC. were filed on October 10, 2013, and assigned document number N13000009245. Please refer to this number whenever corresponding with this office. Enclosed is the certification requested. To be official, the certification for a certified copy must be attached to the original document that was electronically submitted and filed under FAX audit number H13000226129. To maintain "active" status with the Division of Corporations, an annual report must be filed yearly between January 1st and May 1st beginning in the year following the file date or effective date indicated above. It is your responsibility to remember to file your annual report in a timely manner. A Federal Employer Identification Number (FEI/EIN) will be required when this report is filed. Contact the IRS at 1-800-829-4933 for an SS-4 form or go to www.irs.gov. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify this office. Should you have questions regarding corporations, please contact this office at (850) 245-6052. Claretha Golden Regulatory Specialist II New Filings Section Division of Corporations Letter Number: 113A00023941 P.O BOX 6327 - Tallahassee, Florida 32314 H13000226129 3 ARTICLES OF INCORPORATION OF 1VIIAMI GARDENS ARTS & HUMANITIES FOUNDATION, INC. The undersigned, acting as the Incorporator of MIAMI GARDENS ARTS & HUMANITIES FOUNDATION, INC. under Chapter 617 of the Florida Statutes, submits the following Articles of Incorporation. ARTICLE I. NAME The name of this corporation shall be MIAMI GARDENS ARTS & HUMANITIES FOUNDATION. INC, (the "Corporation"). ARTICLE 11. PRINCIPAL PLACE OF BUSINESS AND MAILING ADDRESS The principal place of business and mailing address of the Corporation shall be: c/o The Miami Foundation 200 South Biscayne Boulevard Suite 505 Miami, FL 33131 ARTICLE III. DURATION AND COMMENCEMENT OF EXISTENCE The Corporation shall have perpetual existence, commencing with the filing of these Articles of Incorporation with the Florida Department of State. ARTICLE IV. PURPOSE A. The Corporation is organized as a not for profit corporation for the purpose of supporting the development and other activities of a public museum of Miami Gardens in Miami -Dade County, Florida, which qualifies as an exempt organization under Section 501(c)(3) of the Internal Revenue Code, or any corresponding section of any future federal tax code, or any corresponding section of any future federal tax code. Furthermore, this corporation may engage in only activities permitted under the laws of the State of Florida and the United States of America as shall constitute activities in furtherance of such exempt purposes. B. As a means and incidental to accomplishing the purpose for which this corporation is being operated, it shall have such powers which now are or which hereafter may be conferred by law upon a corporation organized for the purposes hereinabove set forth or necessary or incidental to the powers so conferred or conducive to the attainment of the purposes of the corporation, subject to such limitations as are or may be prescribed by laws. C. No part of the income or principal of this corporation shall inure to the benefit of or be distributed to any director or officer of the corporation or any other private individual, in such a fashion as to constitute an application of funds not within the purpose of exempt organizations described in Section 501(c)(3) of the Internal Revenue Code of 1986, as amended. H13000226129 3 H13000226129 3 However, reimbursement for expenditures or the payment of reasonable compensation for services rendered shall not be deemed to be a distribution of income or principal. D. No part of the activities of this corporation shall consist of carrying on propaganda, or otherwise attempting to influence legislation, and this corporation shall not participate in, or intervene in (including the publishing or distributing of statements) any political campaign on behalf of any candidate for public office. E. In the event of the complete or partial liquidation or dissolution of the corporation, whether voluntary or involuntary, the balance of all money and other property received by the corporation from any source, after the payment of all debts and obligations of the corporation, shall be used or distributed, subject to the order of the Circuit Court of the State of Florida, as provided by law, exclusively to one of more organizations then described in Sections 501(c)(3) and 509(a)(1) or 509(a)(2) of the Internal Revenue Code of 1986, as amended, or to the federal, state or local governinent for exclusively public purposes. ARTICLE V. ELECTION OF DIRECTORS/OFFICERS The Directors of the Corporation shall be elected in the manner set forth in the Bylaws of the Corporation. The names and addresses of the initial Directors of the Corporation are: Marilyn J. Holifield 475 Biltmore Way, Suite 104A Coral Gables, FL 33134 Sheldon Anderson c/o Northern Trust 700 Brickell Avenue Miami, FL 33131* Hans Ottinot 17524 N.W. 61 st Court Miami, Florida 33015 ARTICLE VI. LIMITATIONS ON CORPORATE POWER The corporate powers of the Corporation are as provided in Section 617.0302, Florida Statutes, except that no part of the assets or net earnings of the Corporation shall inure to the benefit of, or be distributable to its members, directors, officers, or other private persons, except that the Corporation shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes set forth in Article IV hereof. 'Effective December 2013 - bank will relocate to 600 Brickell Avenue, Miami, Fl, 33131 2 1113000226129 3 H13000226129 3 ARTICLE VII. INCORPORATOR The name and address of the Incorporator are :Marilyn J. Holifield, 475 Biltrnore Way, Suite 104A, Coral Gables, FL 33134. ARTICLE VIII. REGISTERED AGENT The street address of the initial registered office of the Corporation is Corporate Creations Network Inc. The name of the initial registered agent of the Corporation at that address, who is authorized to receive service of process is 11380 Prosperity Farms Road, 4221E, Palm Beach Gardens, FL 33410. TN WITNESS WI-IEREOF, the undersigned Incorporator has executed these Articles of Incorporation as of this 10th day of October, 2013 Marily J. H 3eld, Incorporator 3 H13000226129 3 H13000226129 3 ACCEPTANCE OF REGISTERED AGENT DESIGNATED IN ARTICLES OF INCORPORATION That MIAMI GARDENS ARTS & HUMANITIES FOUNDATION, INC. desiring to organize under the laws of the State of Florida, has named Corporate Creations Network Inc. as its agent to accept service of process within this state. ACKNOWLEDGMENT; Having been named to accept service of process for the above -referenced Corporation at is 11380 Prosperity Farms Road, #221 E, Palm Beach Gardens, FL 33410, the undersigned hereby agrees to act in this capacity, agrees to comply with the provisions of all statutes relative to the proper and complete performance of the duties of a registered agent, and accepts the duties and obligations of Section 617.0503, Florida Statutes. Dated this 10'h day of October, 2013. 1125910808 vI Corporate Creations Network Inc. By: 4 Michael einhold,Vice-President H13000226129 3 W5direler(C=DTC=D-K-CMCMC5re ikuge • 5 r e° ° °n°°nc° i gents n °a i VPpartment of 'tote I certify the attached is a true and correct copy of the Articles of Amendment, filed on October 27, 2014, to Articles of Incorporation for MIAMI GARDENS ARTS & HUMANITIES FOUNDATION, INC. which changed its name MIAMI-DADE NORTH ARTS & HUMANITIES FOUNDATION, INC., a Florida corporation, as shown by the records of this office. I further certify the document was electronically received under FAX audit number H14000250998. This certificate is issued in accordance with section 15.16, Florida Statutes, and authenticated by the code noted below 7 The document number of this corporation is N13000009245. Jam' Authentication Code: 314A00022991-102814-N13000009245-1/1 Given under my hand and the Great Seal of the State of Florida, at Tallahassee, the Capital, this the Twenty-eighth day of October, 2014 Xten Zet3ner 6erretarp of state KO XXX CD XXX, n X ° X y,) n 2 October 28, 2014 FLORIDA DEPARTMENT OF STATE Division of Corporations MIAMI=DADE NORTH ARTS & HUMANITIES FOUNDATION, INC. C/O THE MIAMI FOUNDATION 200 SOUTH BISCAYNE BLVD. #505 MIAMI, FL 33131 Re: Document Number N13000009245 The Articles of Amendment to the Articles of Incorporation for MIAMI GARDENS ARTS & HUMANITIES FOUNDATION, INC. which changed its name to MIAMI-DADE NORTH ARTS & HUMANITIES FOUNDATION, INC., a Florida corporation, were filed on October 27,'2014. The certification requested is enclosed. To be official, the certification for a certified copy must be attached to the original document that was electronically submitted and filed under FAX audit number H14000250998. Should you have any question regarding this matter, please telephone (850) 245-6050, the Amendment Filing Section. Carolyn Lewis Regulatory Specialist II Division of Corporations Letter Number: 314A00022991 P.O BOX 6327 — Tallahassee, Florida 32314 H14000250998 3 ARTICLES OF AMENDMENT TO THE ARTICLES OF INCORPORATION OF MIAMI GARDENS ARTS & HUMANITIES FOUNDATION, INC. Document no.: N13000009245 Pursuant to the provisions of section 617.1006, Florida Statutes, the Articles of Incorporation of MIAMI GARDENS ARTS & HUMANITIES FOUNDATION, INC., a Florida for not for profit corporation (the "Corporation"), are hereby amended according to these Articles of Amendment: FIRST: The name of the Corporation is Miami Gardens Arts & Humanities Foundation, Inc. SECOND: "Article I" of the Articles of Incorporation is amended in its entirety to read as follows: "ARTICLE I NAME: The name of the Corporation is "Miami -Dade North Arts & Humanities Foundation, Inc." ThiIRD: There are no members or members entitled to vote on the amendment. The amendment was adopted by the Board of Directors on October 27, 2014. IN WITNESS WIlEREOF, the undersigned has executed this instrument this 27th day of October. 2014. #33668898_v] Mari1 n J. }jo1if e1d, Di ector H14000250998::3 APPLICATION FOR REGISTRATION OF FICTITIOUS NAME REGISTRATION# G20000015448 Fictitious Name to be Registered: MIAMI MUSEUM OF CONTEMPORARY ART OF THE AFRICAN DIASPORA Mailing Address of Business: C/O MARILYN HOLIFIELD 701 BRICKELL AVENUE, SUITE 3300 MIAMI, FL 33131 Florida County of Principal Place of Business: MIAMI-DADE FEI Number: Owner(s) of Fictitious Name: MIAMI-DADE NORTH ARTS & HUMANITIES FOUNDATION, INC. C/0 MARILYN HOLIFIELD, 701 BRICKELL AVE MIAMI, FL 33131 US Florida Document Number: N13000009245 FEI Number: 46-3941154 FILED Feb 03, 2020 Secretary of State I the undersigned, being an owner in the above fictitious name, certify that the information indicated on this form is true and accurate. I further certify that the fictitious name to be registered has been advertised at least once in a newspaper as defined in Chapter 50, Florida Statutes, in the county where the principal place of business is located. I understand that the electronic signature below shall have the same legal effect as if made under oath and I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s 817 155. Florida Statutes MARILYN HOLIFIELD 02/03/2020 Electronic Signature(s) Date Certificate of Status Requested ( ) Certified Copy Requested ( ) INTERNAL REVENUE SERVICE P. 0. BOX 2508 CINCINNATI, OH 45201 Date: APR 2 9 2019 MIAMI-DADE NORTH ARTS & HUMANITIES FOUNDATION INC C/O SEAN J TEVEL 701 BRICKELL AVE STE 3300 MIAMI, FL 33131 Dear Applicant: DEPARTMENT OF THE TREASURY Employer Identification Number: 46-3941154 DLN: 17053303319018 Contact Person: LISA A RONAN Contact Telephone Number: (877) 829-5500 Accounting Period Ending: December 31 Public Charity Status: 170(b)(1)(A)(vi) Form 990/990-EZ/990-N Required: Yes Effective Date of Exemption: May 15, 2016 Contribution Deductibility: Yes Addendum Applies: No ID# 17305 We're pleased to tell you we determined you're exempt from federal income tax under Internal Revenue Code (IRC) Section 501(c)(3). Donors can deduct contributions they make to you under IRC Section 170. You're also qualified to receive tax deductible bequests, devises, transfers or gifts under Section 2055, 2106, or 2522. This letter could help resolve questions on your exempt status. Please keep it for your records. Organizations exempt under IRC Section 501(c)(3) are further classified as either public charities or private foundations. We determined you're a public charity under the IRC Section listed at the top of this letter. Based on the information you submitted in your application, we approved your request for reinstatement under Revenue Procedure 2014-11. Your effective date of exemption, as listed at the top of this letter, is retroactive to your date of revocation. If we indicated at the top of this letter that you're required to file Form 990/990-EZ/990-N, our records show you're required to file an annual information return (Form 990 or Form 990-EZ) or electronic notice (Form 990-N, the e-Postcard). If you don't file a required return or notice for three consecutive years, your exempt status will be automatically revoked. If we indicated at the top of this letter that an addendum applies, the enclosed addendum is an integral part of this letter. For important information about your responsibilities as a tax-exempt organization, go to www.irs.gov/charities. Enter "4221-PC' in the search bar Letter 947 • i MIAMI-DADE NORTH ARTS & HUMANITIES to view Publication 4221-PC, Compliance Guide for 501(c)(3) Public Charities, which describes your recordkeeping, reporting, and disclosure requirements We sent a copy of this letter to your representative as indicated in your power of attorney. Sincerely, Director, Exempt Organizations Rulings and Agreements Letter 947