Resolution 2021-31624 RESOLUTION NO. 2021-31624
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, ACCEPTING A DONATION OF SURPLUS
FUNDS FROM THE MIAMI BEACH HEALTH FACILITIES AUTHORITY
("MBHFA")ACCOUNT, PURSUANT TO A RESOLUTION OF THE MBHFA
ADOPTED AT ITS FEBRUARY 1, 2021 MEETING, IN THE AMOUNT OF
$78,000, FOR APPROPRIATION AND DISBURSEMENT BY THE CITY TO
NON-PROFIT HUMAN HEALTH SERVICE AGENCIES, AS PROVIDED IN
SECTION 154.209(14), FLORIDA STATUTES; AND FURTHER,
ACCEPTING THE RECOMMENDATION OF THE MBHFA THAT SUCH
SURPLUS FUNDS BE APPROPRIATED AND DISBURSED FOR THE
BENEFIT OF MOUNT SINAI MEDICAL CENTER, TO BE USED FOR ITS
COVID-19 RELATED EFFORTS.
WHEREAS,the Miami Beach Health Facilities Authority(MBHFA)was created and
established in accordance with Section 154.207, Florida Statutes, to improve the
commerce,welfare and prosperity of the citizens of Miami Beach and their health and living
condition; and
WHEREAS, at its meeting on February 1, 2021, and as provided in Section
154.209(14) Florida Statutes, the MBHFA approved a resolution for the donation of a
portion of the surplus funds in the MBHFA account, in the amount of $78,000, for
appropriation and disbursement by the City to non-profit human health service agencies;
and
•
WHEREAS,the MBHFA further recommended that, in appropriating and disbursing
the aforestated surplus funds, the Mayor and City Commission consider that the amount of
$78,000, be appropriated and disbursed to Mount-Sinai Medical Center for the benefit of
Mount Sinai Medical Center, to be used for its Covid-19 related efforts.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City
Commission hereby accept a donation of surplus funds in the MBHFA account, pursuant to
a Resolution of the MBHFA adopted at its February 1, 2021 meeting, in the amount of
$78,000,for appropriation and disbursement by the City to non-profit human health service
agencies, as provided in Section 154.209(14), Florida Statutes; and further accepting the
recommendation of the MBHFA that such surplus funds be appropriated and disbursed to
Mount Sinai Medical Center for the benefit of Mount Sinai Medical Center,to be used for its
Covid-19 related efforts.
PASSED and ADOPTED this 17 day of i"eird`- , 2021.
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MIAMI BEACH
COMMISSION MEMORANDUM
TO: Honorable Mayor and Members of the City Commission
FROM: Raul J.Aguila, Interim City Manager
DATE: March 17, 2021
SUBJECT:A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, ACCEPTING A DONATION OF SURPLUS
FUNDS FROM THE MIAMI BEACH HEALTH FACILITIES AUTHORITY
("MBHFA") ACCOUNT, PURSUANT TO A RESOLUTION OF THE MBHFA
ADOPTED AT ITS FEBRUARY 1, 2021 MEETING, IN THE AMOUNT OF
$78,000, FOR APPROPRIATION AND DISBURSEMENT BY THE CITY TO
.NON-PROFIT HUMAN HEALTH SERVICE AGENCIES, AS PROVIDED IN
SECTION 154.209(14), FLORIDA STATUTES; AND FURTHER, ACCEPTING
THE RECOMMENDATION OF THE MBHFA THAT SUCH SURPLUS FUNDS
BE APPROPRIATED AND DISBURSED FOR THE BENEFIT OF MOUNT
SINAI MEDICAL CENTER, TO BE USED FOR ITS COVID-19 RELATED
EFFORTS.
RECOMMENDATION
The Administration recommends that the Mayor and City Commission of the City of Miami
Beach, Florida adopt the resolution which will donate surplus funds from the Miami Beach
Health Facilities Authority (MBHFA) account to the City of Miami Beach to be disbursed and
appropriated to non-profit human health services agencies.
BACKGROUNDIHISTORY
The MBHFA was created and established in accordance with Section 154.207, Florida
Statutes, to improve the commerce, welfare and prosperity of the citizens of Miami Beach and
their health and living condition. To accomplish this purpose, the MBHFA encourages the
acquisition, construction, rehabilitation, expansion, renovation, improvement, financing and
refinancing of health facilities.
ANALYSIS
The MBHFA adopted MBHFA Resolution No. 2021-2 on February 1, 2021, donating surplus
funds in the amount of$78,000, to the City of Miami Beach to be disbursed and appropriated by
the City to non-profit human health services agencies, as provided in Section 154.209(14),
Florida Statutes. These fees, held in the MBHFA general revenue account were collected from
annual financing fees and fees for undertaking financing projects, in accordance with the
MBHFA Administrative Procedures Ch 2. Sec 5 (A), (B).
Page 332 of 2284
MBHFA further recommended that, in appropriating and disbursing the aforestated surplus
funds, the Mayor and City Commission consider that the amount of $78,000, be appropriated
and disbursed to Mount Sinai Medical Center for the benefit of Mount Sinai Medical Center, to
be used for its Covid-19 related efforts.
SUPPORTING SURVEY DATA
N/A
CONCLUSION
The Administration recommends that the Mayor and City Commission of the City of Miami
Beach, Florida adopt the resolution which will donate surplus funds to the City of Miami
Beach to be appropriated and disbursed by the City to non profit human health services
agencies, and further accept the recommendation of the MBHFA that such surplus funds be
appropriated and disbursed to Mount Sinai Medical for the benefit of Mount Sinai Medical
Center,to be used for its Covid-19 related efforts.
Applicable Area
Not Applicable
Is this a"Residents Right Does this item utilize G.O.
to Know" item. pursuant to Bond Funds?
City Code Section 2-14?
No No
Legislative Tracking
Finance
ATTACHMENTS:
Description
❑ Resolution
❑ MBHFA Resolution 2021-2
Page 333 of 2284
MIAMI BEACH HEALTH FACILITIES AUTHORITY
RESOLUTION NO. 2021-2
A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE
CITY OF MIAMI BEACH HEALTH FACILITIES AUTHORITY(HFA)
DONATING SURPLUS FUNDS IN THE HFA ACCOUNT, IN THE
AMOUNT OF $78,000, TO THE CITY OF MIAMI BEACH FOR
APPROPRIATION AND DISBURSEMENT BY THE CITY TO A
NON-PROFIT HUMAN HEALTH SERVICE AGENCY, AS
PROVIDED IN SECTION 154.209(14), FLORIDA STATUTES;
PROVIDED FURTHER THAT THE HFA RECOMMENDS THAT
SAID SURPLUS FUNDS BE APPROPRIATED AND DISBURSED
FOR THE BENEFIT OF MOUNT SINAI MEDICAL CENTER,TO BE
USED FOR ITS COVID-19 RELATED EFFORTS.
WHEREAS,the Miami Beach Health Facilities Authority(HFA)was created and established
in accordance with Section 154.207, Florida Statutes, to improve the commerce, welfare and
prosperity of the citizens of Miami Beach and their health and living condition; and
WHEREAS, at its meeting on February 1, 2021, and as provided in Section 154.209(14)
Florida Statutes, the HFA approved the donation of a portion of the surplus funds in the HFA
account, in the amount of$78,000, for appropriation and disbursement by the City to non-profit
human health service agencies; and
WHEREAS, the HFA further recommended that, in appropriating and disbursing the
aforestated surplus funds,the Mayor and City Commission appropriate and disburse the funds to
Mount Sinai Medical Center, to be used for its COVID-19 related efforts, which would include,
without limitation, initiatives or programs for the vaccination of City of Miami Beach residents; and
WHEREAS, the HFA further recommended that a contingency amount of $2,000 be
maintained in the surplus fund.
NOW,THEREFORE, BE IT DULY RESOLVED BY THE CHAIRMAN AND MEMBERS OF
THE MIAMI BEACH HEALTH FACILITIES AUTHORITY,that the Chairman and Members hereby
donate surplus funds in the HFA account, in the amount of$78,000,to the City of Miami Beach for
appropriation and disbursement by the City to a non-profit human health service agency, as
provided in Section 154.209(14), Florida Statutes; provided further that the HFA recommends that
said surplus funds be appropriated and disbursed to Mount Sinai Medical Center,to be used for its
COVID-19 related efforts.
PASSED and ADOPTED this 1st day of February, 2021.
CH RM
MIAMI BEACH HEALTH
FACILITIES AUTHORITY APPROVED AS TO
FORM&LANGUAGE
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