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2001-24633 RESO RESOLUTION NO, 2001-24633 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH FORGIVING PRINCIPAL PAYMENTS ON A LOAN FROM THE CITY OF MIAMI BEACH TO THE SANFORD L. ZIFF JEWISH MUSEUM, IN THE AMOUNT OF $60,000, DUE DURING FISCAL YEAR 2001-2002; PROVIDED THAT TillS RESOLUTION SHALL NOT BE CONSTRUED TO WAIVE ANY PAYMENTS DUE IN ANY FISCAL YEAR OTHER THAN FISCAL YEAR 2001-2002, AND SHALL NOT BE CONSTRUED TO WAIVE ANY OTHER PROVISIONS OF THE CITY'S LOAN TO THE MUSEUM. WHEREAS, the Sanford L. Ziff Jewish Museum (the Museum) is an important cultural institution of the City of Miami Beach which, during its short existence, has provided substantial, continuing benefits to our citizens and visitors and has enriched the cultural life of our community; and WHEREAS, the current principal amount outstanding IS $106,087 and the Museum has been timely with all payments; and WHEREAS, on February 17, 1999 the Mayor and City Commission approved changes to the terms of the loan agreement as follows: I) applied interest payments totaling $93,913 to reduce the outstanding principal from $380,000 as of December 31, 1998 to $286,087; 2) forgave principal payments for FY 98-99 in the amount of $60,000 and reduced the outstanding principal balance from $286,087 to $226,087; 3) waived all future interest payments; and 4) agreed that there would be eight semi-annual payments of principal only, seven in the amount of $30,000 and the final payment of$16,087; and WHEREAS, on October 20, 1999, the Mayor and City Commission forgave the principal payment due during FY 99-00 in the amount of $60,000 and reduced the outstanding principal balance from $226,087 to $166,087. WHEREAS, additionally, on October 18, 2000, the Mayor and City Commission forgave the principal payment due during FY 00-01 in the amount of $60,000 and reduced the outstanding principal balance from $166,087 to $106,087. WHEREAS, the City has provided assistance to the Museum in the form of grants of $115,000 in FY 95-96, $150,000 in FY 96-97, $150,000 in FY 97-98, $65,000 in FY 99-00 and $65,000 in FY 00-01; and WHEREAS, a grant of $75,000 is included in the proposed FY 2001-2002 Resort Tax Fund Budget which was adopted by the Mayor and City Commission on September 21, 200 I, and WHEREAS, the Museum requested that the City provide additional financial assistance by forgiving the principal payments due during FY 01-02 in the amount of $60,000, in addition to providing a grant of $75,000 for FY 01-02. This funding will assist in developing unique exhibits for the Jewish Museum as well as provide for the continued maintenance and improvement of their facilities. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH that the principal payments, totaling $60,000, which are due from the Museum in Fiscal Year 2001-2002 are waived and forgiven provided that this Resolution shall not be construed to waive any payments due in any Fiscal Year other than Fiscal Year 2001-2002, and shall not be construed to waive any other provisions of the City's loan to the Museum. This Resolution shall become effective immediately upon its adoption. PASSED and ADOPTED this 17" day of 0 MAYOR , 2001. ATTEST: ~~ rQJv~ CITY CLERK APPROJEDMlO FORM &LANGUAGa . FOR EXECUTION j~,~ r~C: City Attorney Date CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 WWW.ci.miami-beach.fl.us COMMISSION MEMORANDUM To: Mayor Neisen O. Kasdin and Members of the City Commission Date: October 17, 2001 From: Jorge M. Gonzalez ~ . ~ City Manager 0 f" . 0 Subject: A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH FORGIVING PRINCIPAL PAYMENTS ON THE LOAN FROM THE CITY OF MIAMI BEACH TO THE SANFORD L. ZIFF JEWISH MUSEUM IN THE AMOUNT OF $60,000 DUE DURING FISCAL YEAR 2001-2002. RECOMMENDATION Adopt the Resolution. BACKGROUND The Sanford L. Ziff Jewish Museum (the Jewish Museum) is an important cultural institution of the City of Miami Beach, which, during its short existence, has provided substantial, continuing benefits to our citizens and visitors and has enriched the cultural life of our community. On March 16, 1994 the Mayor and City Commission approved a loan in the amount of $500,000 from Resort Tax Funds to the Jewish Museum (MOSAIC, Inc.), to facilitate renovations for Congregation Beth Jacob located at 301 Washington Avenue within the city limits. This facility is the permanent home for the MOSAIC collection. On February 17, 1999 the Mayor and City Commission approved changes to the terms of the loan agreement as follows: I) applied interest payments totaling $93,913 to reduce the outstanding principal from $380,000 as of December 31, 1998 to $286,087; 2) forgave principal payments for FY 98-99 in the amount of $60,000 and reduced the outstanding principal balance from $286,087 to $226,087; 3) waived all future interest payments; and 4) agreed that there would be eight semi-annual payments of principal only, seven in the amount of $30,000 and the final payment of$16,087. On October 20, 1999, the Mayor and City Commission forgave the principal payment due during FY 99-00 in the amount of $60,000 and reduced the outstanding principal balance from $226,087 to $166,087. Additionally, on October 18, 2000, the Mayor and City Commission forgave the principal payment due during FY 00-01 in the amount of $60,000 and reduced the outstanding principal balance from $166,087 to $106,087. Further, the City has provided assistance to the Jewish Museum in the form of grants of$115,000 in FY 95-96, $150,000 in FY 96-97, $150,000 in FY 97-98, $65,000 in FY 99-00 and $65,000 in FY 00-01. A grant of $75,000 is included in the proposed FY 01-02 Resort Tax Fund Budget which was adopted by the Mayor and City Commission on September 21, 2001. AGENDA ITEM C. 7 I( DATE (()-I7-of ANALYSIS The Jewish Museum requested that the City provide additional financial assistance by forgiving the principal payments due during FY 01-02 in the amount of $60,000, in addition to providing a grant of $75,000 for FY 01-02. This funding will assist in developing unique exhibits for the Jewish Museum as well as provide for the continued maintenance and improvement of their facilities. CONCLUSION Adopt the Resolution. ~.