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98-22942 RESO RESOLUTION NO. 98-22942 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RETROACTIVELY AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE STATE OF FLORIDA CULTURAL INSTITUTIONS 1999 - 2000 GRANT PROGRAM, FORA TOTAL OF $205,782 PER YEAR FOR THREE YEARS; AUTHORIZING THE ACCEPTANCE OF THE GRANT, IF AWARDED; AND APPROPRIATING THE FUNDS IN COMPLIANCE WITH THE TERMS OF THE GRANT. WHEREAS, the State of Florida, Department of State, Division of Cultural Affairs solicited applications for the Cultural Institutions Program for the three year cycle starting with Fiscal Year 1999-2000; and WHEREAS, the purpose of this program is to supplement the financial support of cultural organizations that have a sustained commitment to cultural excellence, and to recognize organizations for superior cultural contributions that have regional or statewide impact; and WHEREAS, completed applications must be submitted by September 1, 1998; and WHEREAS, the Bass Museum has been recognized by the State of Florida as a major cultural institution which makes the Bass eligible to apply for this grant funding, which requires no matching funds; and WHEREAS, these grant funds will help promote the expanded Bass Museum, stimulating tourism and providing an important cultural destination in the City. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, retroactively authorizing the City Manager to submit an application to the State of Florida Cultural Institutions 1999 - 2000 Grant Program for a total of $205,782 per year for three years; authorizing the acceptance of the grant, if awarded; and appropriating the funds in compliance with the terms of the grant. PASSED AND ADOPTED THIS 21st DAY OFOctober, 1998 II! !) r," ! , ,. ;1 ;.- E~ filA~ City Clerk Mayor SRMDB:DC:pm F:\CMGR\$ALL\COMMEMO.98\BASSGRAR.ESO APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION Il//610~ Dcrle CITY OF MIAMI BEACH ~ITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH. FLORIDA 33139 lttp: Ilci. miami-beach. f1.LJS COMMISSION MEMORANDUM NO. { 02 -CfB TO: Mayor Neisen O. Kasdin and Members of the City Co mission DATE: October 21,1998 FROM: Sergio Rodriguez City Manager SUBJECT: A RESOL I OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH RETROACTIVELY AUTHORIZING THE CITY MANAGER TO SUBMIT AN APPLICATION TO THE STATE OF FLORIDA CULTURAL INSTITUTIONS 1999 - 2000 GRANT PROGRAM FOR A TOTAL OF $205,782 PER YEAR FOR THREE YEARS; AUTHORIZING THE ACCEPTANCE OF THE GRANT IF AWARDED; AND APPROPRIATING THE FUNDS IN COMPLIANCE WITH THE TERMS OF THE GRANT. ADMINISTRATION RECOMMENDATION: Adopt the Resolution. BACKGROUND: The State of Florida, Department of Sate, Division of Cultural Affairs solicited applications for the Cultural Institutions Program for the 3-year cycle starting with fiscal year 1999-2000. The purpose of this program is to supplement the financial support of cultural organizations that have a sustained commitment to cultural excellence, and to recognize organizations for superior cultural contributions that have regional or statewide impact. ANALYSIS: The City of Miami Beach Bass Museum has been recognized as a major cultural institution by the State of Florida which makes the Bass eligible to apply for this grant funding which requires no AGENDA ITEM ~ 1 A DATE~ 1 matching funds. The Bass Museum is currently receiving funds that were awarded during the previous grant cycle. These grant funds will help promote the expanded Bass Museum, stimulating tourism and providing an important cultural destination in the City. CONCLUSION: The Administration recommends the adoption of the attached Resolution, which retroactively authorizes the City Manager to submit an application to the State of Florida Cultural Institutions Grant in the amount of $205,782 per year for three years; authorizing the acceptance of the grant if awarded; and appropriating the funds in compliance with the terms of the grant. SR:~C:pm F:\CMGR\$ALLlCOMMEMO.98\BASSGRAN.MEM 2