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Resolution 2021-31847RESOLUTION NO. 2021-31847 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AT ITS JULY 30, 2021 MEETING, AND APPROVING AND ACCEPTING THE SABRINA COHEN FOUNDATION, INC.'S DONATION OF UP TO $73,000.00 FOR ADDITIONAL FUNDING TO COMPLETE THE INCLUSIVE OUTDOOR PARK PROJECT AT BEACH VIEW PARK, ADJACENT TO THE FUTURE SABRINA COHEN ADAPTIVE RECREATION CENTER. WHEREAS, on October 31, 2017, the City Commission adopted Resolution No.,2017- 30082, approving a Management Agreement (the "Agreement") with the Sabrina Cohen Foundation (the "Foundation"), for the Foundation to raise the funds and be responsible for all expenses related to the City's design, development, and construction of an Adaptive Recreation Center (the "Center") to be located within a portion of the City's P72 surface parking lot at 53rd Street and Collins Avenue; and WHEREAS, the Agreement provides that the City would be the owner of the Center, which would primarily be used for providing the general public, and more specifically, persons living with physical and cognitive disabilities with an access point to the beach and related beach programming; and WHEREAS, on July 2, 2018, pursuant to the Agreement's terms, the City Commission adopted Resolution No. 2018-30377, approving the Foundation's proposed concept plan for the Center; and WHEREAS, on January 16, 2019, the City Commission approved Amendment No. 1 to the Agreement via Resolution No. 2019-30671, updating certain technical references, consistent with the Concept Plan approved by the City Commission on July 2, 2018 and applicable provisions of the City Code; and WHEREAS, on July 31, 2019, the City Commission approved Amendment No. 2 to the Agreement via Resolution No. 2019-30922, extending the fundraising schedule and deadlines in the Agreement by 12 months to provide the Foundation with additional time to raise donations for the design and construction of the Center; and WHEREAS, due to the COVID-19 emergency, the Foundation was entitled to an extension to its fundraising schedule and deadline, which is set to expire in September 2021; and WHEREAS, funding has been secured through the Miami -Dade County Building Better Communities General Obligation Bond Program, from which the County has allocated $577,000, which will be provided to the City on a reimbursement basis, for the design and construction of public infrastructure improvements associated with the development of an inclusive outdoor park; and WHEREAS, on April 29, 2021, the Mayor and City Commission adopted Resolution No. 2021-31683, accepting a grant allocation, in addition to the $577,000 funding from Miami - Dade County (Attached to the memorandum accompanying this Resolution as Exhibit "A"), the Foundation has separately identified $73,000 in additional funds to be donated to the City and applied to the park project (the "Donation"); and WHEREAS, during the July 30, 2021 Finance and Economic Resiliency Committee (the "Committee") meeting, the Committee recommended that the City Commission accept the Donation of $73,000 from the Foundation towards the inclusive outdoor park and beach project; and WHEREAS, through a separate resolution, the City may authorize the Administration to work with the Foundation on leveraging additional funding for the project, through various sponsorship opportunities; and WHEREAS, the Administration recommends accepting the recommendation of the Finance and Economic Resiliency Committee at its July 30, 2021 meeting to accept the donation by the Sabrina Cohen Foundation, Inc. of up to $73,000 in additional funding to be applied toward the inclusive outdoor park project at Beach View Park, adjacent to the future Adaptive Recreation Center. 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 and accept the recommendation of the Finance and Economic Resiliency Committee, at its July 30, 2021 meeting, to accept the Sabrina Cohen Foundation, Inc.'s donation of up to $73,000 for additional funding to be applied toward the inclusive outdoor park project at Beach View Park, adjacent to the future adaptive recreation center. PASSED and ADOPTED this 17th day of September 2021. ATTEST: ' lejer INCORP ORATED: SEP 2 210 Rafa I E. Granado City Clerk APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION (City Attorney Date Resolutions - C7 P MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Alina T. Hudak, City Manager DATE: September 17, 2021 SUBJECT:A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATION OF THE FINANCE AND ECONOMIC RESILIENCY COMMITTEE AT ITS JULY 30, 2021 MEETING, AND APPROVING AND ACCEPTING THE SABRINA COHEN FOUNDATION, INC.'S DONATION OF UP TO $73,000.00 FOR ADDITIONAL FUNDING TO COMPLETE THE INCLUSIVE OUTDOOR PARK PROJECT AT BEACH VIEW PARK, ADJACENT TO THE FUTURE SABRINA COHEN ADAPTIVE RECREATION CENTER. RECOMMENDATION The Administration recommends accepting the recommendation of the Finance and Economic Resiliency Committee, at its July 30, 2021 meeting, to accept the Sabrina Cohen Foundation, I nc.'s donation of up to $73,000 for additional funding to be applied toward the inclusive outdoor park project at Beach View Park, adjacent to the future adaptive recreation center. On October 31, 2017, the City Commission adopted Resolution No. 2017-30082, approving a Management Agreement with the Sabrina Cohen Foundation (the "Foundation"), for the Foundation to raise the funds and be responsible for all of the expenses related to the City s design, development, and construction of an Adaptive Recreation Center (the "Center") to be located within a portion of the City's P72 surface parking lot at 53rd Street and Collins Avenue. The Agreement provides that the City would be the owner of the Center, which would be used for the primary purpose of providing the general public and, specifically persons living with physical and cognitive disabilities with an accessible access point to the beach and related beach programming. On July 2, 2018, pursuant to the Agreement's terms, the City Commission adopted Resolution No. 2018-30377 approving the Foundation's proposed Concept Plan for the Center. On January 16, 2019, the City Commission approved Amendment No. 1 via Resolution No. 2019-30671 updating certain technical references, consistent with the Concept Plan approved by the City Commission on July 2, 2018 and applicable provisions of the City Code. On July 31, 2019, the City Commission approved Amendment No. 2 via Resolution No. 2019 - Page 609 of 1657 30922 extending the fundraising schedule and deadlines in the Agreement by 12 months in order to provide the Foundation with additional time to raise donations for the design and construction of the Center. Due to the COVID-19 emergency, the Foundation was entitled to an extension to their fundraising schedule and deadline, which is set to expire in September 2021. The Foundation has worked with the County to secure funding for an accessible park to complement the mission of the future the Center. Funding has been secured through the Miami - Dade County Building Better Communities General Obligation Bond Program, from which the County has allocated $577,000 for the design and construction of public infrastructure improvements associated with the development of an inclusive outdoor park. The funds will be provided to the City on a reimbursement basis. On April 29, 2021, the Mayor and City Commission adopted Resolution No. 2021-31683, accepting a grant allocation. In addition to the $577,000 (Exhibit "A"), the Foundation has separately identified $73,000 in additional funds to be donated to the City and applied to the project ANALYSIS During the July 30, 2021 Finance and Economic Resiliency Committee meeting, the Committee approved to accept up to $73,000 from the Foundation towards the inclusive outdoor park and beach project. Through a separate resolution, the City will be authorizing Administration to work with the Foundation on leveraging additional funding for the project, through various sponsorship opportunities. FINANCIAL INFORMATION N/A Amount(s)/Account(s): N/A Applicable Area Middle Beach Is this a "Residents Right to Know" item, pursuant to City Code Section 2-14? Yes Strategic Connection Non -Applicable Legislative Tracking Parks and Recreation Does this item utilize G.O. Bond Funds? No Page 610 of 1657 ATTACHMENTS: Description Exhibit A— Miami- Dade County Resolution No. R-913-04 Resolution Page 611 of 1657 OFFICIAL FILE COPY CLERK OF TIM BOARD OF COUNTY COADAISSIONRS 3QA3dI DADS COMM. FLORIDA MEMORANDUM TO: Honorable Chairman Jose "Pepe" Diaz and Members, Board of County Commissioners FROM: Geri Bonzon-Keenan County Attorney Agenda Item No. 5(C) DATE: April 20, 2021 SUBJECT: Resolution approving significant modification to Building Better Communities General Obligation Bond ("Bond") Program Project No. 161- "Unincorporated Municipal Service Area — Infrastructure Improvements", as identified in Appendix A to Resolution No. R-913-04, after a public hearing, to change the project name and location; approving allocation of $577,000.00 to the City of Miami Beach of Project No. 161 funds for infrastructure improvements associated with development of Sabrina Cohen Adaptive Recreation Center to be built at 5301 Collins Avenue, Miami Beach, Florida 33140 Resolution No. R-257-21 The accompanying resolution was prepared and placed on the agenda at the request of Prime Sponsor Commissioner Eileen Higgins. GBK/smm Geri Bonzon-Keenan County Attorney Page 612 of 1657 @ MEMORANDUM (Revised) TO: Honorable Chairman Jose "Pepe" Diaz and Members, Board of County Commissioners FROM: gonion -Keenan County Attorney Please note any items checked. DATE: April 20, 2021 SUBJECT: Agenda Item No. 5(C) "3 -Day Rule" for committees applicable if raised 6 weeks required between first reading and public hearing 4 weeks notification to municipal officials required prior to public hearing Decreases revenues or increases expenditures without balancing budget Budget required Statement of fiscal impact required Statement of social equity required Ordinance creating a new board requires detailed County Mayor's report for public hearing No committee review Applicable legislation requires more than a majority vote (i.e., 2/3's present , 2/3 membership , 3/5's , unanimous , CDMP 7 vote requirement per 2-116.1(3)(h) or (4)(c) , CDMP 2/3 vote requirement per 2-116.1(3)(h) or (4)(c) , or CDMP 9 vote requirement per 2-116.1(4)(c)(2) _ ) to approve Current information regarding funding source, index code and available balance, and available capacity (if debt is contemplated) required Page 6Y of 1657 Approved Mayor Veto Override RESOLUTION NO. R-257-21 Agenda Item No. 5(C) 4-20-21 RESOLUTION APPROVING SIGNIFICANT MODIFICATION TO BUILDING BETTER COMMUNITIES GENERAL OBLIGATION BOND ("BOND") PROGRAM PROJECT NO. 161 - "UNINCORPORATED MUNICIPAL SERVICE AREA — INFRASTRUCTURE IMPROVEMENTS", AS IDENTIFIED IN APPENDIX A TO RESOLUTION NO. R-913-04, AFTER A PUBLIC HEARING, TO CHANGE THE PROJECT NAME AND LOCATION; APPROVING ALLOCATION OF $577,000.00 TO THE CITY OF MIAMI BEACH OF PROJECT NO. 161 FUNDS FOR INFRASTRUCTURE IMPROVEMENTS ASSOCIATED WITH DEVELOPMENT OF SABRINA COHEN ADAPTIVE RECREATION CENTER TO BE BUILT AT 5301 COLLINS AVENUE, MIAMI BEACH, FLORIDA 33140 WHEREAS, pursuant to Resolution No. R-914-04 ("Public Infrastructure Resolution"), the voters of Miami -Dade County (the "County") approved the issuance of general obligation bonds in a principal amount not to exceed $352,182,000.00 to construct and improve walkways, bikeways, bridges and access to the Seaport and other municipal and neighborhood infrastructure improvements to enhance quality of life; and WHEREAS, Appendix A to the Public Infrastructure Resolution lists projects eligible for funding from the Building Better Communities General Obligation Bond Program (the "Bond Program") by project number, municipal project location, Commission district, project name, project description, street address and allocation; and WHEREAS, one of the original projects listed in Appendix A to the Public Infrastructure Resolution is Project No. 161 — "Unincorporated Municipal Service Area — Infrastructure Improvements" ("Project No. 161") in Commission District 5, with a municipal project location of Page 6Y of 1657 Agenda Item No. 5(C) Page No. 2 unincorporated Miami -Dade County, a project location of "various", an original allocation of $577,000.00 and a project description as follows: "Various infrastructure improvements to include but not be limited to: sidewalks, resurfacing and guardrails in District 5"; and WHEREAS, to date, no funds from Project No. 161 have been spent; and WHEREAS, according the 2010 U.S. Census Bureau, nearly one in five U.S. residents have a disability; and WHEREAS, the City of Miami Beach (the "City"), in collaboration with the Sabrina Cohen Foundation (the "Foundation'), is in the process of developing the Sabrina Cohen Foundation Adaptive Recreation Center at 5301 Collins Avenue, Miami Beach, Florida 33140 which will consist of a City -owned building (the "Center") for community wellness and recreation programs focusing on persons with various disability needs along with associated public, outdoor facilities and amenities (the "project"); and WHEREAS, the project is located on the beach and will be open to, and serve, all County residents and visitors worldwide; and WHEREAS, the project will be unique in Florida and the United States as it will provide access to the beach as well as a state-of-the-art health and wellness facility for County residents, tourists worldwide and visitors living with disabilities and mobility challenges; and WHEREAS, since 2016, the Foundation has hosted Adaptive Beach Days twice a month to provide access to the beach and ocean for disabled individuals, veterans, children with special needs, and the elderly; and Page 6* of 1657 Agenda Item No. 5(C) Page No. 3 WHEREAS, the project will be developed in two phases, consisting of the outdoor public access space and amenities as phase 1 to allow for year-round access to the beach, and the Center as phase 2; and WHEREAS, the Center and outdoor public access space will be equipped with adaptable playgrounds, picnic areas, accessible walkways, and exercise equipment, and additional quality of life improvements for the community at large; and WHEREAS, the Center and surrounding outdoor public space will put the County, the City, South Florida, and Florida on the map as a welcoming and accommodating destination for those with disabilities and their families; and WHEREAS, the goal of the County, the City, and the Foundation is to improve the quality of life and make the County an accessible place for residents and visitors; and WHEREAS, the project will, most importantly, be an invaluable amenity and service to County residents and visitors worldwide that are physically disabled and allow them to enjoy the beach; and WHEREAS, the project will be developed, owned and operated by the City and the design and construction of the public infrastructure improvements needed for the project are approximately $650,000.00, which will be developed as part of phase 1; and WHEREAS, this Board desires to approve a significant modification of Project No. 161 to modify the municipal project location from "UMSA" to "Miami Beach" and the name of Project No. 161 from "Unincorporated Municipal Service Area — Infrastructure Improvements" to "Infrastructure Improvements"; and Page 61 of 1657 Agenda Item No. 5(C) Page No. 4 WHEREAS, this Board further desires to approve an allocation of $577,000.00 of Project No. 161 funds to the City for the design and construction of the public infrastructure improvements associated with the project; and WHEREAS, the Project No. 161 funds will go towards development of phase 1 of the project, and the Foundation has identified the remaining $73,000.00 in additional funds necessary to complete phase 1; and WHEREAS, the City's contribution to the project is the public land and the Center, NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI-DADE COUNTY, FLORIDA, that this Board: Section 1. After a public hearing, approves the significant modification of Project No. 161 to modify the municipal project location from "UMSA" to "Miami Beach" and the name of Project No. 161 from "Unincorporated Municipal Service Area — Infrastructure Improvements" to "Infrastructure Improvements". Section 2. Approves the allocation of $577,000.00 of Project No. 161 funds to the City for the design and construction of the public infrastructure improvements associated with the project. The Prime Sponsor of the foregoing resolution is Commissioner Eileen Higgins. It was offered by Commissioner Eileen Higgins , who moved its adoption. The motion was seconded by Commissioner Oliver G. Gilbert, III and upon being put to a vote, the vote was as follows: Page 6f7 of 1657 Agenda Item No. 5(C) Page No. 5 Jose "Pepe" Diaz, Chairman aye Oliver G. Gilbert, III, Vice -Chairman aye Sen. Rene Garcia aye Keon Hardemon aye Sally A. Heyman aye Danielle Cohen Higgins aye Eileen Higgins aye Joe A. Martinez aye Kionne L. McGhee aye Jean Monestime aye Raquel A. Regalado aye Rebeca Sosa aye Sen. Javier D. Souto aye The Chairperson thereupon declared this resolution duly passed and adopted this 20'' day of April, 2021. This resolution shall become effective upon the earlier of (1) 10 days after the date of its adoption unless vetoed by the County Mayor, and if vetoed, shall become effective only upon an override by this Board, or (2) approval by the County Mayor of this resolution and the filing of this approval with the Clerk of the Board. MIAMI-DADE COUNTY, FLORIDA BY ITS BOARD OF C0.0 M Mss COUNTY COMMISSIONERS IL O could m HARVEY RUVIN, CLERK J �AV * `* By: Melissa Adames Deputy Clerk Approved by County Attorney as to form and legal sufficiency. Monica Rizo Perez Page 6r of 1657