Resolution 2018-30306 RESOLUTION NO. 2018-30306
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, APPROVING THE FINAL
DISBURSEMENTS RECOMMENDED BY THE BOARD OF DIRECTORS
OF ONE MIAMI BEACH, INC. AT ITS MEETING HELD ON APRIL 3,
2018 AND, FURTHER, AUTHORIZING THE CITY MANAGER AND CITY
ATTORNEY TO TAKE ANY AND ALL ACTIONS AS MAY BE
REQUIRED TO DISSOLVE ONE MIAMI BEACH, INC.
WHEREAS, on January 15, 2014, the Mayor and City Commission adopted
Resolution No. 2014-28465, authorizing the creation and establishment of a not-for-
profit 501(c)(3) corporation, to be known as "One Miami Beach, Inc.," whose purpose
would be to provide assistance to worthy and qualified community needs and projects
that benefit the health, safety or welfare of the City of Miami Beach; and
WHEREAS, the Articles of Incorporation for One Miami Beach, Inc. were filed
with the Florida Department of State on February 11, 2014; and
WHEREAS, since its inception, One Miami Beach, Inc. has provided assistance
to worthy and qualified community needs and projects; and
WHEREAS, at its scheduled meeting held on April 3, 2018, the Board of
Directors of One Miami Beach, Inc. voted, by acclamation, to make a final distribution of
its funds and to dissolve One Miami Beach, Inc., and further recommended that the final
distribution would be as follows:
i. One Thousand and 00/100 ($1,000) Dollars, which was donated by
Mayor Gelber from his campaign, to be used for senior programs;
ii. Reserve approximately Three Thousand and 00/100 ($3,000)
Dollars to be used for administrative costs, including, but not limited to,
professional accounting fees in connection with the filing of last year's and
this year's tax returns; and
iii. The remaining funds, which include donations received in the name
of Harold Rosen, and the funds raised by Hannah Gelber's Go Fund Me
account for the March for Our Lives Miami, to be disbursed equally for
educational enhancements to the PTA and PTSA organizations affiliated
with schools located within City limits; and
WHEREAS, at its February 14, 2018 meeting, the City Commission adopted
Resolution No. 2018-30182 requiring that all future disbursements by One Miami
Beach, Inc., be ratified by the Mayor and City Commission prior to disbursement by One
Miami Beach, Inc.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City
Commission hereby approve the final disbursements recommended by the Board of
Directors of One Miami Beach, Inc. at its meeting held on April 3, 2018 and, further,
authorize the City Manager and the City Attorney to take any and all actions as may be
required to dissolve One Miami Beach, Inc.
PASSED and ADOPTED this a' day of May, 2018.
ATTEST:
jt an Gelber, Mayor
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MIAMI BEACH
COMMISSION MEMORANDUM
TO: Honorable Mayor and Members of the City Commission
FROM: Raul J. Aguila, City Attorney
DATE: May 16, 2018
SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, APPROVING THE FINAL DISBURSEMENTS
RECOMMENDED BY THE BOARD OF DIRECTORS OF ONE MIAMI BEACH AT
ITS MEETING HELD ON APRIL 3, 2018 AND FURTHER AUTHORIZING THE CITY
MANAGER AND CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS AS MAY BE
REQUIRED TO DISSOLVE ONE MIAMI BEACH.
ANALYSIS
Resolution to be submitted for consideration by the City Commission.
Legislative Tracking
Office of the City Attorney
Sponsor
Mayor Dan Gelber
Page 1358 of 1842