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20130417 AM2MIAMI BEACH City Commission Meeting ADDENDUM MATERIAL 2 City Hall, Commission Chambers, 3rd Floor, 1700 Convention Center Drive April17, 2013 Mayor Matti Herrera Bower Vice-Mayor Jonah Wolfson Commissioner Jorge R. Exposito Commissioner Michael Gongora Commissioner Jerry Libbin Commissioner Edward L. Tobin Commissioner Deede Weithorn City Manager Jimmy L. Morales City Attorney Jose Smith City Clerk Rafael E. Granado Visit us at www.miamibeachfl.gov for agendas and video "streaming" of City Commission Meetings. ATTENTION ALL LOBBYISTS Chapter 2, Article VII, Division 3 of the City Code of Miami Beach entitled "Lobbyists" requires the registration of all lobbyists with the City Clerk prior to engaging in any lobbying activity with the City Commission, any City Board or Committee, or any personnel as defined in the subject Code sections. Copies of the City Code sections on lobbyists laws are available in the City Clerk's office. Questions regarding the provisions of the Ordinance should be directed to the Office of the City Attorney. ADDENDUM AGENDA R9 -New Business and Commission Requests R9K Discussion Regarding A Resolution Urging The Governor And Legislature Of The State Of Florida To Enhance The Florida Film & Entertainment Industry Financial Incentive Program With Additional Tax Credits. (Requested by Commissioner Jerry Libbin) R9L Discussion Concerning The Charter Review Committee, To Include: Membership, Meeting Schedule, Timeline, And Expected Outcomes. (Requested by Commissioner Michael Gongora) 1 1 THIS PAGE INTENTIONALLY LEFT BLANK 2 (5? MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Jerry Libbin, Commissioner f)J/.e-vf'._.,..;' DATE: April 16, 2013 SUBJECT: Emergency Agenda item for the April 17, 2013 Commission meeting; Please place on the April 171h Commission agenda, a discussion regarding the attached draft resolution urging the Governor and Legislature of the State of Florida to enhance the Florida Film & Entertainment Industry Financial Incentive Program with additional tax credits. Please contact my office at ext. 71 06 if you have any questions. Attachment JL/er Wt) ort) committed /o providino ~'Xcellenl public $etv/ce and scdeiy lo oil who liw, work, one! ploy In our vlbrQn/, troplcol, historic communlly. Agenda Item Rq K Date 4-ll-13 3 RESOLUTION NO.------- A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, URGING THE GOVERNOR AND LEGISLATURE OF THE STATE OF FLORIDA TO ENHANCE THE FLORIDA FILM & ENTERTAINMENT INDUSTRY FINANCIAL INCENTIVE PROGRAM WITH ADDITIONAL TAX CREDITS. WHEREAS, the Florida film and entertainment industries have long been coveted around the world and The City of Miami Beach has been fortunate enough to host, cultivate and support this industry for the past six decades, going back to Frank Sinatra, Jackie Gleason and Miami Vice; WHEREAS, the unmitigated success of the current Florida Film & Entertainment Industry Financial Incentive Program has lead to Miami Beach having a record year in 2012 in terms of film permits issued (1 022), hotel room nights registered (28,900) and dollars spent on permitted productions ($11 0 · f Million) in Miami Beach alone, including film and television projects 11 Pain and Gain," "Iron Man 3," "Burn Notice," "Magic City," and many reality and telenovela productions; WHEREAS, these projects, and those before them, have showcased Miami Beach to the world and continue to do so in perpetuity, enhancing Miami Beach's brand worldwide and serving as a diversifier and engine of tourism, the City's primary economy; WHEREAS, the current tax credits within the Florida Film & Entertainment Industry Financial Incentive Program haven been exhausted and/or are committed to productions here and throughout the State of Florida, with many more film and television productions desiring to produce here, but in need of continued and reliable incentive funding to offset locating or relocating competing states, including Georgia ~md Louisiana as well as New York and Puerto Rico; NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY ·OF MIAMI BEACH, FLORIDA THAT: The Governor and the Legislature of the State of Florida are urged to add additional and sufficient tax credits to the Florida Film & Entertainment Industry Financial Incentive Program, retaining and enhancing our position as a key entertainment industry production center. PASSED and ADOPTED this 17 day of April 2013. ATTEST: RAFAEL E. GRANADO, CITY CLERK F:\INFOI$ALL\GrahamiJ'IIm\FIIm lnoentlve Support Rewlutlon.doo MATTI HERRERA BOWER, MAYOR ·' 4 R9 -New Business and Commission Requests R9L Discussion Concerning The Charter Review Committee, To Include: Membership, Meeting Schedule, Timeline, And Expected Outcomes. (Requested by Commissioner Michael Gongora) Agenda Item A q L Date if~/7-13 5 THIS PAGE INTENTIONALLY LEFT BLANK 6