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HomeMy WebLinkAboutAgenda Item Summary FormJr AGENDA ITEM SUMMARY FORM F€ File ID: #2824 Date: 08/16/2017 Requesting Department: Downtown Development Authority Commission Meeting Date: 09/19/2017 District Impacted: All Type: Resolution Subject: Tentative Budget for FY'18 - DDA Purpose of Item: The DDA requests that the City Commission adopt the attached Appropriations Resolution for the fiscal year beginning October 1, 2017 and ending September 30, 2018. Background of Item: Chapter 14 of the City of Miami Code authorizes the City Commission to levy an additional ad valorem tax on all real and personal property within the DDA for the purpose of financing the operations of the DDA. The DDA budget for FY2016-2017 was based on ad valorem revenues of $7,808,726. The proposed DDA budget for FY2017-2018 is based on estimated ad valorem of $8,791,683. This represents an increase in ad valorem of $982,957. Attached for City Commission approval is an Appropriations Resolution for the DDA for fiscal year beginning October 1, 2017 and ending September 30, 2018. Budget Impact Analysis Total Fiscal Impact: $11.940.683.00 Reviewed By Downtown Development Authority Alyce Robertson Office of Management and Budget Pedro Lacret Office of Management and Budget Christopher M Rose Legislative Division Valentin J Alvarez Office of the City Attorney Xavier Alban Office of the City Attorney Barnaby L. Min Office of the City Attorney Victoria Mendez City Commission Nicole Ewan City Commission Nicole Ewan Office of the Mayor Mayor's Office Office of the City Clerk City Clerk's Office Department Head Review Completed 08/22/2017 2:35 PM Budget Analyst Review Completed 08/22/2017 5:33 PM Budget Review Completed 08/23/2017 9:37 AM Legislative Division Review Completed 09/01/2017 9:56 AM ACA Review Completed 09/05/2017 3:05 PM Deputy City Attorney Review Completed 09/05/2017 4:00 PM Approved Form and Correctness Completed 09/05/2017 6:10 PM Meeting Completed 09/14/2017 5:05 PM Meeting Completed 09/19/2017 5:05 PM Signed by the Mayor Completed 09/19/2017 7:32 PM Signed and Attested by the City Clerk Completed 09/19/2017 7:34 PM File Number: 2824 City of Miami Legislation Resolution Enactment Number: R-17-0428 City Hall 3500 Pan American Drive Miami, FL 33133 www.miamigov.com Final Action Date:9/19/2017 A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S), APPROVING AND ADOPTING THE TENTATIVE ANNUAL BUDGET OF THE DOWNTOWN DEVELOPMENT AUTHORITY ("DDA") OF THE CITY OF MIAMI, FLORIDA ("CITY"), ATTACHED AND INCORPORATED, IN THE TOTAL AMOUNT OF $11,940,683.00, AND MAKING APPROPRIATIONS FROM THE DOWNTOWN DEVELOPMENT DISTRICT AD VALOREM TAX LEVY AND OTHER MISCELLANEOUS INCOME FOR THE DDA, FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018; AUTHORIZING THE DDA TO MAKE TRANSFERS BETWEEN ACCOUNTS FOR NECESSARY AND PROPER PURPOSES; AUTHORIZING THE DDA TO INVITE AND ADVERTISE REQUIRED BIDS; PROVIDING THAT THIS RESOLUTION BE DEEMED SUPPLEMENTAL AND IN ADDITION TO THE RESOLUTION MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2017 AND ENDING SEPTEMBER 30, 2018 FOR THE OPERATIONS OF THE CITY. WHEREAS, Section 14-59 of the Code of the City of Miami, Florida, as amended ("City Code"), provides that the Downtown Development Authority ("DDA") of the City of Miami, Florida ("City") shall submit its annual budget for its operations to the City Commission for approval; and WHEREAS, the Board of Directors of the DDA approved and adopted the DDA's preliminary budget for Fiscal Year 2017-2018 on July 21, 2017 pursuant to DDA Resolution 28/2017; and WHEREAS, the DDA requests the approval of the tentative budget for the Fiscal Year commencing October 1, 2017 and ending September 30, 2018 in the total amount of $11,940,683.00; NOW, THEREFORE, BE IT RESOLVED, BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are adopted by reference and incorporated as if fully set forth in this Section. Section 2. The DDA tentative annual budget, attached and incorporated, in the total amount of $11,940,683.00, for the operations of the DDA, for the Fiscal Year commencing October 1, 2017 and ending September 30, 2018, is approved and adopted. Section 3. With the exception of the $317,000.00 DDA contribution to the Tri -Rail Downtown Miami Link Project, the abovementioned operating expenditures are merely anticipatory and thus, the Board of Directors of the DDA is hereby authorized to withhold any of these appropriated funds from encumbrance or expenditure should such action appear advantageous to the economic and efficient operation of the DDA. Section 4. The DDA is further authorized to make transfers between the detailed accounts comprising any of the amounts appropriated in Section 2 above so that any available and required balance in such accounts may be used for other necessary and proper purposes Section 5. Subject to Chapter 18 of the Code of the City of Miami, Florida, as amended, the DDA is further authorized to solicit bids for the purposes of procuring any materials, supplies, equipment, and services embraced in the amounts appropriated in Section 2 above for which formal bidding is required with such bids being returnable as required by law. Section 6. This Resolution shall be deemed supplemental and in addition to the Resolution making appropriations for the operations of the City for the Fiscal Year commencing October 1, 2017 and ending September 30, 2018. Section 7. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.' APPROVED AS TO FORM AND CORRECTNESS: 1 i ria i "ndez, City Attor iey 9/5/2017 ' If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective immediately upon override of the veto by the City Commission.