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565-2009 RDA ResoRESOLUTION NO. 565-2009 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, ADOPTING AND APPROPRIATING THE MIAMI BEACH REDEVELOPMENT AGENCY CAPITAL BUDGET FOR FISCAL YEAR (FY) 2009/10 AND ADOPTING THE CAPITAL IMPROVEMENT PLAN FOR FY 2009/10 THROUGH 2013/14. WHEREAS, the FY 2009/10 - 2013/14 Capital Improvement Plan (CIP) for the Miami Beach Redevelopment Agency (RDA) is a five year plan for public improvements and capital expenditures by the RDA; and WHEREAS, this document is an official statement of public policy regarding long-range physical development in the City of Miami Beach; and WHEREAS, the Proposed Capital Budget for FY 2009/10 itemizes project funds to be committed during the upcoming fiscal year detailing expenses for project components which include architect and engineer, construction, equipment, Art in Public Places, and other project costs; and WHEREAS, on July 6, 2009 funding needs for the FY 2009/10 Proposed Capital Budget and CIP were discussed at a meeting of the City of Miami Beach Finance and Citywide Projects Committee and no adjustments were made to the funding recommendations presented; and WHEREAS, subsequent to that meeting, the FY 2009/10 appropriation request was increased from $75,000 to $200,000 to provide contingency for close-out of the Lincoln/Lennox to Alton project; and WHEREAS, the proposed RDA Capital Budget for FY 2009/10 totals $13,170,050; and WHEREAS, a copy of the proposed projects to be appropriated with the FY 2009/10 Capital Budget is provided in Attachment "A" hereto; and WHEREAS, a summary of the RDA CIP for FY 2009/10 through 2013/14 is provided in Attachment "B" hereto. NOW, THEREFORE, BE IT RESOLVED BY THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVLOPMENT AGENCY, that the Chairperson and Members hereby adopt and appropriate, the Miami Beach RDA Capital Budget for FY 2009/10 and the CIP for FY 2009/10 through 2013/14. PASSED AND ADOPTED THIS24th DAY OF September 2009. AIRPERSON Attes : Matti Herrera Bower APPROVED ~' TO FORM $ LANC3UAGE +~ ~ ~,, & FOR EXECUTION SECRETARY ,~ ll C{ Robert Parcher ~ '~ b~U 1 opment Agency D~te <.~., neral Counsel REDEVELOPMENT AGENCY ITEM SUMMARY Condensed Title: A resolution of the Chairperson and Members of the Miami Beach Redevelopment Agency, adopting and appropriating the Miami Beach Redevelopment Agency Capital Budget for Fiscal Year (FY) 2009/10 and adopting the Capital Improvement Plan for FY 2009/10 - 2013/14 Ke Intended Outcome Su orted: Ensure well designed quality capital projects --Increase Community Satisfaction with City Services Supporting Data (Surveys, Environmental Scan, etc.): Based on the 2007 communitysurvey, recently completed capital projects were highly rated by both residents and businesses. In the 2009 survey, arts and culture were identified as services the city should strive not to reduce; and availability of public parking, was one of the factors identified as key drivers of overall satisfaction levels. The proposed funding for FY 2009/10 is appropriated towards the New World Symphony Garage and Park (Lincoln Park) and the Lincoln Road -Alton to Lennox ro'ect. Issue: Should the Chairperson and Members of the Miami Beach Redevelopment Agency (RDA), adopt and appropriate the Miami Beach Redevelopment Agency Capital Budget for FY 2009/10 and adopt the Capital Improvement Plan for FY 2009/10 through 2013/14? Item Summary/Recommendation: The CIP was created as a plan for projects that require significant capital investment and is intended to serve as an official statement of public policy regarding long-range physical development in the City of Miami Beach and the Miami Beach RDA, establishing priorities for the upcoming five year period, FY 2009/10 - 2013/14. The first year of the CIP is recommended for approval as the FY 2009/10 Capital Budget. The Proposed Capital Budget for FY 2009/10 therefore totals $13,170,050. Advisory Board Recommendation: On July 6, 2009 the Proposed Capital Budget and updated Capital Improvement Plan was discussed at a meeting of the Finance and Citywide Projects Committee and no adjustments were made to the funding recommendations presented for the City Center RDA. Financial Information: Source of Amount Account Funds: 1 $13,170,050 City Center RDA 2 Total $13,170,050 Financial Impact Summary: City Clerk's Office Legislative Sign-Offs• RDA r ista t Dir r Execu ' e Dir or v /) -L / V 1 I ~! Y \ ~ B EAC H AGENQA ITEM ~~ ~ DATE -~ m MIAMIBEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov REDEVELOPMENT AGENCY MEMORANDUM To: Chairperson Matti Herrera Bower and Members of the Miami Beach Redevelopment Agency FROM: Jorge M. Gonzalez, Executive Director DATE: September 24, 2009 SU6IECT: A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, ADOPTING AND APPROPRIATING THE MIAMI BEACH REDEVELOPMENT AGENCY CAPITAL BUDGET FOR FISCAL YEAR (FY) 2009/10 AND ADOPTING THE CAPITAL IMPROVEMENT PLAN FOR FY 2009/10 - 2013/14 ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND Planning for capital improvements is an ongoing process; as needs change within the City's Redevelopment District (RDA), capital programs and priorities must be adjusted. The Capital Improvement Plan ("CIP") serves as the primary planning tool for systematically identifying, prioritizing and assigning funds to critical City and RDA capital development, improvements and associated needs. The RDA capital improvement plan process began in the spring when all departments are asked to prepare their own capital improvement program containing information on the department's ongoing and proposed capital projects. Individual departments prepare submittals identifying potential funding sources and requesting commitment of funds for their respective projects. The proposed document is reviewed by the City Manager, and upon approval, is submitted to the Finance and Citywide Projects Committee and the City Commission/Redevelopment Agency Board for final approval and adoption. The CIP was created as a plan for projects that require significant capital investment and is intended to serve as an official statement of public policy regarding long-range physical development in the City of Miami Beach. The CIP specifies and describes the City's capital project plan and establishes priorities for the upcoming five year period. Individual projects within neighborhood areas have been combined to create "packages" of projects that address the neighborhood needs for infrastructure upgrades, traffic flow, enhancements, etc. This comprehensive approach minimizes disruptions and generates costs savings. The projects address many needs in different areas of the City including: neighborhood enhancements such as landscaping, sidewalk restoration, traffic calming, lighting, parking, water and sewer system improvements, drainage improvements and roadway resurfacing/reconstruction; park renovation and upgrades; construction or renovation of public facilities, and funding for the New World Symphony project. The Administration is presenting the proposed FY 2009/10 Capital Budget and the updated CIP for FY 2009/10 - 2013/14, following a comprehensive review of the CIP to insure that the Plan accurately reflects all project budgets, funding sources and commitments, for adoption by the City Commission. ANALYSIS Capital Improvement Plan The FY 2009/10 - 2013/14 CIP for the City of Miami Beach and the RDA is a five year plan for public improvements and capital expenditures by the City and the RDA. This document is an official statement of public policy regarding long-range physical development in the City of Miami Beach and the RDA. The approved Capital Improvement Plan has been updated to include projects that will be active during the FY 2009/10 - 2013/14. The Plan has been updated to include additional funding sources that have become available, changes in project timing, and other adjustments to ongoing projects as they have become better defined. Certain adjustments have been made to reflect projects that have been reconfigured, re-titled, combined with or separated from other projects and/or project groupings and are the result of a comprehensive review of the program to insure that our plan accurately reflects all project budgets, funding sources and commitments. Capital Budget The Proposed Capital Budget for the RDA distributed September 18, 2009 for FY 2009/10 totaled $13,170,050 for projects and capital equipment acquisitions recommended for appropriation in conjunction with the FY 2009/10 Operating Budget. It itemizes project funds to be committed during the upcoming fiscal year detailing expenses for project components which include: architect and engineer, construction, equipment, art in public places, and other related project costs. Additionally, the projected costs of program manager services are included. Capital reserves, debt service payments, and other capital purchases found in the Operating Budget are not included in this budget. On July 6, 2009 the FY 2009/10 Proposed Capital Budget and updated FY 2009/10 - 2013/14 CIP was discussed at a meeting of the Finance and Citywide Projects Committee. The Director of Budget and Performance Improvement, Capital Improvement Project Office Director, department directors, and other City staff were available to discuss specific projects and respond to the Committee's questions. The Committee made no adjustments to the funding recommendations presented by the Administration for the RDA. Subsequent to that meeting, the FY 2009/10 appropriation request was increased from $75,000 to $200,000 to provide contingency for close-out of the Lincoln/Lennox to Alton project. CONCLUSION The Administration recommends adoption of the attached Resolution, which establishes the Capital Budget for the RDA for FY 2009/10 and the Capital Improvement Program for FY 2009/10 - 2013/14. T:WGENDA120091September 24\Regular\10 Capital budget RDA memo.doc ATTACHMENT A FY 2009/10 REDEVELOPMENT AGENCY CAPITAL BUDGET SUMMARY OF PROJECTS CITY CENTER RDA PROJECTS FY 2009/10 FUNDING ALLOCATION Lincoln Road between Lennox and Alton $200,000 New World S m hon Gara a Pro'ect $1,875,000 New World S m hon Park Pro'ect -Lincoln Park $11,095,050 TOTAL $13,170,050 m r U Q w 00 ca_ G LL h- V Ca C N (9 z 0 z z Q J b J a a Q U O N O r O N e~ a M 0 N a O N N r r O N a 0 N 0 0 0 N O a` W, Q Z H U W O @_ a Z O Z 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0, 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0. 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 o v o 0 0 ~ci ai c.i o 0 0 o cD 0 0 0 co o ri o 0 o ao Sri o ci o 0 0 ui o 0 0 0 o co .n o o N M c o v o 0 o rn o o ~ v o rn o o rn M o 0 0 0 o r~ o O O O O O 1~ O O O) O) DD ~A c0 O O r (p O O O) O D) O h N O O r r 0 0 O O OD O O O LL) O O M m ~Y r M~ r O O N sY O W CO N OD 1~ i[j M lf) ~A (O O O O 00 O O O N O M M N~ cO O M O O N M N O O) O tf) 0p N M M tC) pp ap ~ O M N a' N/ ~ (O O 47 M ti N '~ fp r 1n N O M~ h sf r (p r (p O~ O (D h N ~ aro ~ r aD u7 ~ N t0 O r O O M O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O S S O O O O O O 00 O O O O O O O O O O O `O O O pO ^ O O O O O O N O O O Q O O O O O N O O O 04 O ~ O S O S ti O ~ ~ r ~ O O O O O O O O O O S O O O O O O O O O O O O~ O O O O O S O B O O S 0 0 0 0 o d o o d o 0 0 0 o d o 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 N N O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O O 00 O O O O O O O O O O O O O O O G C O O O O O O O O O O O O O O O O O O n r~ 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00000000000000000000000000000000000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 00000000000000000000000000000000000 a oo_ o N G^O O 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ~ o 0 0 0 0 0 0 '7 0 0 0 Oi N 0 0 0 0 fU 0 0 0 0 tD O M 0 0 0 t0 ~ O O O to p 0o ao~nooNMV•ovoo~rno vorn oOOMm S ono 00 o~oornrnaou~aoOO,nmo ornonNOCOroo o aoo o ~ci o M ai v - co of r o o ~: v co c.i co " n ~ti c7 _o o m o ~ci ao 0 S N ~ M N t0 m 0 I'7 O~ CD M N LL) O O~ M M m Ql ~ ('7 N~~ M V' N V' (O r OD N et 1~ V O m r ao N l'7 f0 I~ ~ ~ r ~ N O B O O C7 c p~ O o v m ~ E m U ~ m •~ ~ - m m r c m 3 m~~ a m U o m--° v, o o m m :4 -v_ '~ ~ a~ Y o a ~~ LL li o L" W - __ rn = w O m m ~ ~ ~ co C7 C9 m m ~ 0 5 ~ ~ ~ c ~ c ~ ~ ~ . ~_ ar d N = w ~ c v S ea f0 g~ ELL a -m _c ~' v v o = ° ~ C7 a m C7 W C c m m of ~~ E~ to ~~ co > o O V J U a >. >. ~ o m ~+ E r ca ~ C~ ` ,m ~ rn c c o o ~~ o o x etS - c c g as aW yL on.L ~ aE act ~ N ~ no.dtL m c m -ctt o c Q~ o U a a rn rn o a E o m c W t ~~ >> r L~~ E N S E E c d N m c c ~U~ ~ ~~-~YZU'~ o,V.E~cY~ ~° E E ai a~mmU2'i u~,cntnU ~ ~~ >+3 ~ oaa o m :: _~ ~o ~ ~oLYciciZZ-o•o rn•m o~ c m ~ '~ a~ ~ m~ Z ~ U y U d a H m ~~~ ~~ o~ o to m r v y~ a >. 3 m m c c c ~ ~• a a~~ ® r ~ 'c m m v v s `° _ ;~' ~` ~ ~ c c oc o ~ .~ -E -E ~ $ m N "" a3i m ~ ~ U~ O U 0 0 0 0 7 7 f0 m C C Y. l0 7 r Q Q m m m m f~ m U U (.) 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