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578-2011 RDA Reso RESOLUTION NO. 578 - 2011 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY ADOPTING AND APPROPRIATING THE OPERATING BUDGET FOR THE CITY CENTER REDEVELOPMENT AREA , THE ANCHOR SHOPS AND PARKING GARAGE AND THE PENNSYLVANIA AVENUE SHOPS AND PARKING GARAGE FOR FISCAL YEAR 2011/12 WHEREAS, the proposed City Center Redevelopment Area Budget has been prepared to coincide with the overall City budget process; and WHEREAS, the proposed City Center Redevelopment Area Budget reflects anticipated construction project costs in addition to operating and debt service costs for the fiscal year; and WHEREAS, the proposed budgets for the Anchor Shops and Parking Garage and the Pennsylvania Avenue Shops and Garage have been included as separate schedules to the City Center Redevelopment Area Budget, reflecting projected revenues and operating expenses for the fiscal year; and WHEREAS, the Executive Director recommends approval of the proposed Fiscal Year 2011/12 budgets for the City Center Redevelopment Area, as well as for the Anchor Shops and Parking Garage and the Pennsylvania Avenue Shops and Garage; and NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, that the Chairperson and Members hereby adopt and appropriates the operating budget for the City Center Redevelopment Area, the Anchor Shops and Parking Garage and the Pennsylvania Avenue Shops and Garage for Fiscal Year 2011/12, attached as Exhibit "A" hereto. PASSED AND ADOPTED THIS SEPTEMBER 27 DAY OF 2011. 441.941ilby. ATTEST: 4;L .;„No. gay Wn CHAIR' • ' L."4 q * f � � �„ _, Air APPROVED AS TO � . �+� � FORM & LANGUAGE SECRETARY ti= ` ` �" ``` � ` & FOR EXECUTION 46 4„ 0 1 2 5e JMG:HF:KB:JC:KOB Z1 1 1, Agen , Da T.\AGENDA\2011 \sep2011 Regular \RDA BUDGET RESO 2011_12 doc �; / = neral Counsel BEACH REDEVELOPMENT A MIAMI AGENCY ITEM SUMMARY Condensed Title: A Resolution of the Chairperson and Members of the Miami Beach Redevelopment Agency adopting and appropriating the operating budgets for the City Center Redevelopment Area, the Anchor Shops and Parking Garage and the Pennsylvania Avenue Shops and Garage for Fiscal Year 2011/12. Key Intended Outcome Supported: Improve the City's overall financial health and maintain overall bond rating Supporting Data (Surveys, Environmental Scan, etc.): One of the City's Key Intended Outcomes is to ensure well designed and well maintained capital projects and infrastructure. In keeping with this goal, approximately 74 percent or $27.6 Million of the proposed Budget for City Center is being allocated towards capital expenditures including new capital projects and renewal, maintenance and replacement of existing RDA capital infrastructure. Issue: Should the RDA Board adopt the proposed operating budgets for the City Center Redevelopment Area, the Anchor Shops and Parking Garage and the Pennsylvania Avenue Shops and Garage for Fiscal Year 2011/12? Item Summary/Recommendation: The proposed budget for the City Center Redevelopment Area for Fiscal Year 2011/12 has been prepared to coincide with the overall City budget process, and is being presented to assist in providing a comprehensive overview of the district. Additionally, the revenues and expenses associated with the operations of the Anchor Shops and Parking Garage as well as the Pennsylvania Avenue Shops and Garage are presented as separate schedules so as to eliminate any perception that proceeds from the Facility's operations are pooled with TIF and other Trust Fund revenues. Also, subject to the finalization of the FY 2009/10 tax roll by the County Tax Assessor, the proposed RDA Budget includes an allowance for the County's anticipated adjustment (reduction) for overpayment of TIF during FY 2009/10 (estimated at $1.5 Million for the City's Share and $1.3 Million for the County's share), representing a total decrease in TIF revenues of $2.8 Million. In order to address the existing and future obligations of the Redevelopment Area, it is recommended that the Redevelopment Agency adopt the attached Resolution which establishes the operating budgets for the City Center Redevelopment Area, the Anchor Shops and Parking Garage and the Pennsylvania Avenue Shops and Garage for FY 2011/12. Advisory Board Recommendation: N.A. Financial Information: Source of Amount Account Funds: 1 $37,375,241 City Center Redevelopment Area Fund 2 $ 3,626,583 Anchor Shops and Parking Garage Operations 3 $ 1,210, 076 Pennsylvania Avenue Shops and Garage Operations OBPI Total $42,211,900 Financial Impact Summary: City Clerk's Office Legislative Tracking: Kent Bonde, Laura Aker and Kathie Brooks Sign -Offs: RDA Budget Assistant Executive _ rdinator Director A'r= tor RDA Director (RDA) Noe KOB KB JMG do T ENDA\2011 \sep27 \Regular '. DA Budget.S M.doc AGENDA ITEM I V IIAIIBE mar DATE f—c2/ MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov REDEVELOPMENT AGENCY MEMORANDUM TO: Chairperson and Members of the Miami Beach Redevelopment Agency FROM: Jorge M. Gonzalez, Executive Director DATE: September 27, 2011 SUBJECT: A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, ADOPTING AND APPROPRIATING THE OPERATING BUDGETS FOR THE CITY CENTER REDEVELOPMENT AREA THE ANCHOR SHOPS AND PARKING GARAGE AND THE PENNSYLVANIAAVENUE SHOPS AND GARAGE FOR FISCAL YEAR 2011/12. ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS The proposed budget for the City Center Redevelopment Area (RDA) for Fiscal Year 2011/12 has been prepared to coincide with the overall City budget process, and is being presented today to assist in providing a comprehensive overview of the district. Please refer to the attached Exhibit A for the proposed budget details. Revenues Based on the 2011 Certificate of Taxable Value from the Property Appraiser's Office and following two years of declining property values, the value of property in City Center is actually expected to show a small, but welcomed, 0.5% increase over 2010. However, based on the County's proposed reduction to its millage rate in 2011, the RDA anticipates a corresponding $1.8 Million decline in TIF revenues. Based on the millage rates as proposed (City - 6.2155 mills /County — 4.805 mills), the RDA anticipates receiving $32.8 Million in FY 2011/12. Additionally, as in previous years, the City also anticipates receiving correspondence from the County advising of the finalization of the tax roll for the prior year, which in the case of past two fiscal years, is anticipated to reflect a decrease from the preliminary valuation for the same year. The proposed budget includes an estimated adjustment of $1.5 Million to impact the City's share of TIF, and a $1.3 Million adjustment for the County's share. Additional sources of revenue include an estimated $4.3 Million in Resort Tax contributions; a 1 /2 mill levy in the amount of $1.5 Million, to be set aside for the Children's Trust pursuant to an Interlocal Agreement, dated August 16, 2004 between the RDA, the City of Miami Beach and Miami -Dade County; an estimated $179,000 in interest income; and a fund balance recognition in the amount of $1.4 Million to fund certain capital renewal and replacement projects scheduled in FY 2011/12. September 27, 2011 Redevelopment Agency Memorandum Operating Budget for City Center for FY 2011/12 Page 2 of 3 Expenditures Project - related expenses account for approximately $21.7 Million, which includes $3.4 Million to be allocated for community policing initiatives in City Center to continue to provide enhanced levels of staffing and services throughout the area, and $4.3 Million for maintenance of RDA capital projects. On -going and planned capital projects in City Center are projected to account for $13.5 Million in the FY 2011/12 Budget, and generally include allocations for reimbursement of land acquisition costs associated with the Collins Park garage project; plan development costs associated with the Collins Park garage; ancillary improvements to Collins Park; capital renewal and replacement projects; and certain smaller -scale capital improvements involving the Botanical Garden, Lincoln Road and the Colony Theater. Additionally, $395,913 in transfers to the recently opened Pennsylvania Avenue Shops and Garage are budgeted to offset the City's costs associated with the retail and parking operations. Administrative Expenses total $1.47 Million, comprising of a management fee of $1,010,901 which is allocated to the General Fund to pay for direct and indirect staff support for the RDA; $70,544 for actual operating expenses; $200,000 set aside for consulting work related to the Convention Center expansion master plan; and $84,857 for capital renewal and replacement projects under $25,000. It should be noted that the Management Fee allocation is reflective of actual city resources applied to the operation of the RDA, as supported by the RSM McGladrey Cost Allocation Study, dated July 20, 2009. It should further be noted that Administrative and Operating expenses only account for less than four percent (4 %) of the total budget, which is well below the 20% threshold level established (and permitted) in the Interlocal Agreement between the City and the County. The current combined debt service on the 2005 Series Bonds and the Parity Bonds accounts for approximately $8.4 Million annually. City Center also continues assuming debt service payments on the portion of the Gulf Breeze Loan used to pay for the Bass Museum expansion and renovation, and the portion of the Sunshine State Loan Program used for Lincoln Road improvements, which collectively account for approximately $1.6 Million. These payments were previously made from water, sewer, storm water, gas and resort tax proceeds. Reserve line item expenditures include those items that, pursuant to the existing Bond Covenants, may only be expended once the annual debt service obligations have been met. These include the County's administrative fees, equivalent to 1.5% of its respective TIF payment; and the corresponding contribution to the City's General Fund, equivalent to 1.5% of the City's share of its TIF payment; and the remittance of the 1 /2 mill tax levy back to the Children's Trust. Additionally, with the recent successful acquisition of the property for the Collins Park Garage, the RDA is setting aside $2.3 Million towards the anticipated design and construction of the project. The revenues and expenses associated with operations of the newly opened Pennsylvania Avenue Shops and Garage and the Anchor Shops and Parking Garage are presented as separate schedules in order to eliminate any perception that proceeds from the facilities' operations are pooled with TIF and other Trust Fund revenues: Anchor Shops and Parking Garage Garage revenues at the Anchor Garage are projected at approximately $2.9 Million, with operating expenses, (including depreciation, contractual revenue - sharing obligations with Loews and general fund administrative fees), of approximately $2.4 Million and reserves of $0.5 Million. Anchor retail operation is expected to generate $727,483 in revenues, including interest, with operating expenses associated with the retail management contract, related reimbursable expenditures, and management fee to the general fund estimated at approximately $113,330, as well as reserves of September 27, 2011 Redevelopment Agency Memorandum Operating Budget for City Center for FY 2011/12 Page 3 of 3 $614,153. Pennsylvania Avenue Shops and Garage In consideration of the fact that the Pennsylvania Avenue Shops and Garage was built by the RDA on City -owned property, the operation of the facility has been structured in the form of a ground lease between the City and the RDA, providing terms for both the Garage and Retail operations. The garage operations include base rent and an administrative fee, consistent with that of the Anchor Garage, Parking's operational fee, and revenue sharing between the City and the RDA. The Retail operations also include base rent and an administrative fee, as well as a retail lease rate based on 2010 retail market cap rates. The retail operations also include revenue sharing between the City and the RDA. Based on estimates of the garage's first -year operating results, and taking into consideration the successful execution of a lease agreement with Penn 17, LLC., for the entire retail space, the facility is anticipated to generate $814,163 in revenues in FY 2011/12, comprising $521,400 in parking revenues and $292,763 in retail income. Since the facility is anticipated to operate at a loss during its initial year, the RDA plans to subsidize its operations through a transfer of $48,801 to parking operations and $347,112 to retail in FY 2011/12. Expenses for the facility are budgeted at $1.2 Million, comprising $453,678 in direct operating costs for the garage; $419,701 in lease term - related obligations; $326,697 in leasing commissions related to the new lease; and $10,000 in contingency. CONCLUSION In order to address the existing and future obligations in the Redevelopment Area, it is recommended that the Redevelopment Agency adopt the attached Resolution, which establishes the operating budgets for the City Center Redevelopment Area, the Anchor Shops and Parking Garage, and the Pennsylvania Avenue Shops and Garage for FY 2011/12. J M G/H F /KB /LA/KO B T:\AGENDA\2011 \sep28 \Regular \RDABudgetmemo2011 _12.doc • Miami Beach Redevelopment Agency City Center Redevelopment Area Proposed FY 2011/12 Operating Budget EXHIBIT A FY 08/09 FY 09/10 FY 10/11 FY11/12 Variance Actual Actual Adopted Proposed FY12 -FY11 Revenues and Other Sources of Income Tax Increment - City $ 18,345,335 $ 16,946,393 $ 18,377,816 $ 18,337,693 $ (40,123) Proj Adjustment to City Increment $ (1,111,989) $ (1,178,873) $ (1,200,000) $ (1,326,883) $ (126,883) Tax Increment - County $ 15,808,032 $ 14,496,500 $ 16,047,879 $ 14,291,236 $ (1,756,643) Proj Adjustment to County Increment $ (961,565) $ (954,605) $ (1,000,000) $ (1,262,384) $ (262,384) 50% Contribution from Resort Tax $ 3,908,668 $ 3,460,000 $ 3,578,067 $ 4,298,477 $ 720,410 '1/2 Mill Children's Trust Contribution $ 1,366,290 $ 1,498,222 $ 1,225,249 $ 1,487,121 $ 261,872 Interest Income $ 56,626 $ 385,057 $ 200,000 $ 179,000 $ (21,000) Fund Balance Renewal and Replacement $ - $ - $ 1,370,981 $ 1,370,981 Other Income /Adjustments: $ 1,344 $ - $ - $ - $ - TOTAL REVENUES $ 37,412,741 $ 34,652,695 $ 37,229,011 $ 37,375,241 $ 146,230 Admin /Operating Expenses Management fee (salaries & benefits) $ 464,775 $ 489,564 $ 988,563 $ 1,010,901 $ 22,338 Advertising & promotion $ - $ - $ - $ - $ - Postage, printing & mailing $ 1,420 $ 4,120 $ 4,123 $ 4,123 $ - Office supplies & equipment $ 2,941 $ 910 $ 2,900 $ 3,810 $ 910 Meetings & conferences $ 1,799 $ 1,350 $ 1,351 $ 1,351 $ - Dues & subscriptions $ - $ 1,260 $ 1,260 $ 1,260 $ - Audit fees $ - $ 9,000 $ 9,000 $ 9,000 $ - Professional & related fees $ 57,157 $ 49,000 $ 47,000 $ 251,000 $ 204,000 Repairs and Maintenance $ - $ - $ - $ 84,857 $ 84,857 Miscellaneous expenses $ 4,223 $ 5,000 $ 5,000 $ 105,998 $ 100,998 Total Admin /Operating Expenses $ 532,315 $ 560,204 $ 1,059,197 $ 1,472,300 $ 413,103 Project Expenses Community Policing $ 2,693,942 $ 2,453,667 $ 3,052,215 $ 3,413,695 $ 361,480 Capital Projects Maintenance $ 3,456,896 $ 3,249,076 $ 3,332,673 $ 4,345,588 $ 1,012,915 NWS Project/Lincoln Park Complex Contingency $ - $ - $ - $ - $ - NWS Project - Grant -in -Aid $ - $ - $ 15,000,000 $ - $ (15,000,000) Transfer to Penn Garage Parking $ - $ 48,801 $ 48,801 Transfer to Penn Garage Retail $ - $ 347,112 $ 347,112 Transfer to Capital /Renewal and Replacement $ 20,319,813 $ 13,170,050 $ 136,758 $ 13,541,301 $ 13,404,543 Total Project Expenses $ 26,470,651 $ 18,872,793 $ 21,521,646 $ 21,696,497 $ 174,851 Reserve and Debt Service Obligations Debt Service Cost - 2005 + Parity Bonds $ 8,376,443 $ 8,393,267 $ 8,393,254 $ 8,393,816 $ 562 Current Debt Service - Lincoln Rd Project $ 1,205,288 $ 1,086,961 $ 1,094,176 $ 1,103,366 $ 9,190 Current Debt Service - Bass Museum $ 506,108 $ 506,531 $ 505,859 $ 502,746 $ (3,113) Reserve for County Admin Fee $ 222,697 $ 203,128 $ 225,718 $ 195,433 $ (30,285) Reserve for CMB Contribution $ 258,500 $ 160,949 $ 257,667 $ 255,162 $ (2,505) Reserve for Children's Trust Contribution $ 1,366,290 $ 1,498,222 $ 1,225,249 $ 1,487,121 $ 261,872 Reserve for Collins Park Parking Garage $ - $ - $ - $ 2,268,800 $ 2,268,800 Repayment -Prior Yr Fund Balance $ - $ 3,234,307 $ 2,946,246 $ - $ (2,946,246) Total Reserve and Debt Service $ 11,935,326 $ 15,083,366 $ 14,648,168 $ 14,206,444 $ (441,725) TOTAL EXPENSES AND OBLIGATIONS $ 38,938,292 $ 34,516,362 $ 37,229,011 $ 37,375,241 $ 146,230 REVENUES - EXPENSES $ (1,525,551) $ 136,333 $ 0 $ 0 $ (0) Proposed FY 2011/12 Anchor Shops and Parking Garage (16th Street Parking Garage) Operating Budget FY 08/09 FY 09/10 FY 10/11 FY11/12 Variance Revenues: Actual Actual Adopted Proposed FY12 -FY11 Parking Operations $ 2,566,337 $ 2,707,650 $ 2,368,000 $ 2,885,000 $ 517,000 Retail Leasing $ 752,437 $ 704,335 $ 714,150 $ 714,150 $ - Interest Pooled Cash $ 46,076 $ 34,298 $ 39,216 27,433 (11,783) TOTAL REVENUES $ 3,364,850 $ 3,446,283 $ 3,121,366 $ 3,626,583 $ 505,217 Operating Expenses: Parking Operations $ 1,585,471 $ 1,866,663 $ 1,704,823 $ 1,773,125 $ 68,302 Garage Use Fee (To Loews) $ 321,102 $ 350,272 $ 281,288 $ 408,800 $ 127,512 Retail Leasing Property Management Fee $ 61,190 $ 60,631 $ 62,720 $ 62,720 $ - Retail Internal Service Charges $ - $ - $ 32,713 $ 41,129 $ 8,416 Management Fee to General Fund $ - $ 158,129 $ 189,074 $ 206,221 $ 17,147 Reserve for Future Capital - Parking Operations $ 563,832 $ 332,586 $ 219,415 $ 520,435 $ 301,020 Reserve for Future Capital - Retail Operations $ 674,594 $ 612,851 $ 631,333 $ 614,153 $ (17,180) TOTAL EXPENSES $ 3,206,189 $ 3,381,132 $ 3,121,366 $ 3,626,583 $ 505,217 REVENUES - EXPENSES $ 158,661 $ 65,151 $ - $ - $ - Proposed FY 2011/12 Pennsylvania Ave Shops and Garage Operating Budget FY 08/09 FY 09/10 FY 10/11 FY11/12 Variance Revenues: Actual Actual Adopted Proposed FY12 -FY11 Parking Operations $ - $ - $ - $ 521,400 $ 521,400 Retail Leasing $ - $ - $ - $ 292,763 $ 292,763 Retail Transfer from RDA Operations $ 347,112 $ 347,112 Parking Transfer from RDA Operations $ - $ - $ - $ 48,801 $ 48,801 Interest Pooled Cash $ - $ - $ - $ - $ - TOTAL REVENUES $ - $ - $ - $ 1,210,076 $ 1,210,076 Operating Expenses: Parking Operations Expenditures $ - $ - $ - $ 453,678 $ 453,678 Parking Base Fee $ - $ - $ - $ 45,368 $ 45,368 Garage Ground Lease $ - $ - $ - $ 23,552 $ 23,552 Garage Management Fee $ 47,604 $ 47,604 Retail Ground Lease $ - $ - $ - $ 276,448 $ 276,448 Contingency $ - $ - $ - $ 10,000 $ 10,000 Leasing Commissions $ - $ - $ - $ 326,697 $ 326,697 Retail Management Fee $ - $ - $ - $ 26,729 $ 26,729 $ - $ - $ - $ - $ - TOTAL EXPENSES $ - $ - $ - $ 1,210,076 $ 1,210,076 REVENUES - EXPENSES $ - $ - $ - $ - $ - r