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HomeMy WebLinkAboutBack-Up DocumentsA RESOLUTION OF THE MIAMI ARTS AND ENTERTAINMENT COUNCIL ("MAEC") APPROVING A BUDGET AND MASTER PLAN FOR THE 2025-2026 FISCAL YEAR PURSUANT TO SECTION 2-1144 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED; AUTHORIZING AND DIRECTING CITY OF MIAMI STAFF TO PREPARE LEGISLATION SUBMITTING THE BUDGET AND MASTER PLAN TO THE MIAMI CITY COMMISSION AND TO PLACE THE LEGISLATION ON THE APPROPRIATE CITY COMMISSION AGENDA. WHEREAS, on June 23, 2022, the Miami City Commission adopted Ordinance No. 14074 which, among other things, established a requirement that the Miami Arts and Entertainment Council ("MAEC") submit an annual budget and master plan to the City Commission under Sections 2-1144(a) and 2-1144(c) of the Code of the City of Miami, Florida, as amended; and WHEREAS, the MAEC wishes to approve the budget for fiscal year 2025-2026 discussed at its July 30th, 2025 meeting, to be prepared by City of Miami ("City") staff based on the notes taken by MAEC Liaison Sofia Perez, with said budget to be attached hereto and incorporated as Exhibit A; and WHEREAS, the MAEC wishes to approve the master plan for fiscal year 2025-2026 discussed at its July 30th, 2025 meeting, to be prepared by City staff based on the notes taken by MAEC Liaison Sofia Perez, with said master plan to be attached hereto and incorporated as Exhibit B; and WHEREAS, the MAEC wishes to have City of Miami ("City") staff prepare legislation submitting the budget and master plan to the City Commission and place the legislation on the appropriate City Commission agenda; NOW, THEREFORE, BE IT RESOLVED BY THE MIAMI ARTS AND ENTERTAINMENT COUNCIL: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted and incorporated as if fully set forth in this Section. Section 2. The MAEC hereby approves the budget for fiscal year 2025-2026 discussed at its July 30th ,2025 meeting, to be prepared by City staff based on the notes taken by MAEC Liaison Sofia Perez, with said budget to be attached hereto and incorporated as Exhibit A. Section 3. The MAEC hereby approves the master plan for fiscal year 2025-2026 discussed at its July 30th, 2025 meeting, to be prepared by City staff based on the notes taken by MAEC Liaison Sofia Perez, with said master plan to be attached hereto and incorporated as Exhibit B. Section 4. The MAEC hereby authorizes and directs City staff to prepare legislation submitting the budget and master plan to the City Commission and to place the legislation on the appropriate City Commission agenda. Section 5. This Resolution was adopted on July 30th, 2025 and shall become effective immediately upon its adoption. fit/ f 07/30/2025 Wills J. Felin, Chairman Date To Mayor Francis Suarez and Members of the City Commission From: Wills J. Felin, Chairman, Miami Arts and Entertainment Council August 5, 2025 Subject: Miami Arts and Entertainment Council FY 2025 -2026 Budget Dear Mayor Suarez and Esteemed Members of the City Commission, My name is Wills J. Felin, Chairman of The Miami Arts and Entertainment Council (the "Council"). It has been a true honor to serve in this role over the past 10 months. I write to you today with deep appreciation for your continued support, responsiveness, and belief in the Council's mission. I also wish to bring to your attention a matter of pressing concern. As the City Commission is aware, the Council operated with an incomplete board throughout Fiscal Year 2024 to 2025. This limited participation significantly impacted our ability to fulfill the Council's purpose and fully activate our programming and resources. Understanding how essential full participation is to our success, we focused our efforts on board development and strategic planning. During this time, we placed a temporary pause on budget expenditures unless they delivered clear and measurable impact. We also developed a refreshed strategic framework and initiated member recruitment. I am pleased to report that we have added two new members, bringing the Council to five active participants. We are continuing our efforts to fill the remaining seats for the Fiscal Year 2025 to 2026. However, I must express an urgent concern. We were recently informed that the Council's remaining unused funds, totaling $17,151.66 from Fiscal Year 2024-2025, may be subject to clawback. In addition, there has been no formal confirmation from the Mayor's Office regarding the continuation of the $20,000 annual allocation for Fiscal Year 2025-2026. Without access to these funds, our ability to move forward with planned initiatives and fulfill our mission will be significantly limited. These resources are critical to the Council's work in supporting the City's arts and entertainment programming and in delivering value to residents, artists, and cultural organizations throughout the City of Miami. As you know, the Miami Arts and Entertainment Council plays a vital role in enriching the City's cultural ecosystem by advising the Mayor, City Commission, and City Manager on matters related to the support and promotion of arts, cultural events, entertainment programming, and special performances throughout Miami. The Council's Fiscal Year 2025-2026 Budget and Master Plan outlines a clear, impact -driven strategy for maximizing the anticipated funding. We intend to present this plan at the September Commission Meeting with the goal of securing a resolution that preserves our unused FY 2024- 2025 funds and confirms the continued allocation for FY 2025-2026. I respectfully request your support and timely action to help preserve these funds. Ensuring that the Council remains properly resourced is essential for us to carry out our mission and continue contributing meaningfully to the growth of the City's vibrant cultural landscape. Sincerely, Wills J. Felin Wll0 �[ . Chairman" Miami Arts and Entertainment Council