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2012-28065 Reso RESOLUTION NO! 2012 -28065 1 A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ACCEPTANCE OF A THIRTY THOUSAND DOLLAR ($30,000) DONATION FROM THE MIAMI BEACH ARTS TRUST, FROM THE "STEPPING OUT FOR THE ARTS" LUNCHEON; AND FURTHER APPROPRIATING SAID FUNDS FOR THE CREATION OF A DEDICATED CITY CULTURAL GRANTS PROGRAM WHICH WILL BE ADMINISTERED BY THE CULTURAL ARTS COUNCIL, CONSISTENT WITH THE CITY'S ESTABLISHED POLICIES AND PROCEDURES. WHEREAS, on October 18, 2012, the first "Stepping Out for the Arts" luncheon was held in Miami; and WHEREAS, the stated purpose of said luncheon was to raise funds (to be administered by the Cultural Arts Council) for an additional City cultural grants program, to be known as the Miami Beach Arts Gala Grants; and WHEREAS, the Miami Beach Arts Trust, a private, not - for - profit Florida Corporation serves as the fiscal agent for the luncheon and would like to donate the $30,000 raised from the luncheon to the City for the aforestated purpose; and WHEREAS, the Cultural Arts Council will administer the Miami Beach Arts Gala grants program. 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 authorize the acceptance of Thirty Thousand Dollars ($30,000) donation from the Miami Beach Arts Trust; and further authorize the appropriation of said funds for the creation of a dedicated City Cultural grants program, which will be administered by the Cultural Arts Council, consistent with the City's established policies and procedures. PASSED AND ADOPTED thi day of Ave m b -e r 2012. ATTEST. MAYOR: CITY CLERk KGB /MAS /GF INCORP "ORATED; APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION rte' i� G IZ_ orney a "V 1 COMMISSION ITEM SUMMARY Condensed Title: A authorizing the acceptance of $30,000 donation from the Miami Beach Arts Trust for a new cultural grants program. Key Intended Outcome Supported: Increase community ratings of cultural activities. Supporting Data (Surveys, Environmental Scan, etc.): The 2012 Community Satisfaction Survey reported two out of three residents (67 %) believed the City offered the right amount of cultural activities, while 27% said there were too few. In 2005, 34% of residents thought there were too few cultural activities, and in 2009 the figure decreased to 24 %. Residents of North Beach (30 %) and South Pointe 31% were more likely to say there were too few cultural activities. Issue: Shall the City accept the donation of $30,000 from the Miami Beach Arts Trust for the creation of a new cultural grants program to be administered by the Cultural Arts Council? Item Summa /Recommendation: The 2010 Miami Beach Arts Gala (Gala) was held on October 23, 2010 in the Miami Beach Convention Center. A private event spearheaded by Commissioner Jerry Libbin, its stated purpose was to raise funds to be administered by the Miami Beach Cultural Arts Council (CAC) as an additional cultural grants program to be known as the Miami Beach Arts Gala Grants. The Miami Beach Arts Trust, a private, not- for- profit Florida Corporation, served as fiscal agent for the Gala. The Gala raised $62,500 to be used for a new dedicated cultural grants program to be known as the Miami Beach Arts Gala Grants. Resolution No. 2010 -27552 was passed on November 17, 2010, accepting the donation and appropriating the funds for the new grant program. Qualified 501(c)(3) organizations with annual budgets less than $350,000 could apply for minimum grant awards of $5,000 for projects and programs occurring within the current fiscal year. There is no matching fund requirement. In place of a formal application, interested organizations were invited to submit a 150 - word summary of the proposed project, along with proof of valid 501(c)(3) status via e -mail. The CAC recommended awarding grants to ten (10) organizations for a total of $62,500. The second Miami Beach Arts Gala was held on October 11, 2011, resulting in a donation to the City of $20,000 for the Arts Gala Grants program. Out of 17 applicants, five were selected for funding. On October 18, 2012, the "Stepping Out for the Arts" luncheon was held in place of the Arts Gala. The Miami Beach Arts Trust collaborated with the Arts and Business Council of Miami to produce the event, which raised $30,000 to continue the Arts Gala Grants program. The Miami Beach Arts Gala Grants are administered by the Cultural Arts Council in a manner consistent with the City's established policies and procedures. It is recommended the Mayor and City Commission approve-the resolution. Advisory Board Recommendation: The Miami Beach Cultural Arts Council approved the donation at its meeting on November 1, 2012. Financial Information: Source of Amount Account Funds: OBPI Total Financial Impact Summary: N/A City Clerk's Office Legislative Tracking: Max Sklar, Ext 6116 Sign Department Director tAs ant Cit��Manager City Afilnager 1 i. AGENDA ITEM C7 P M I AM IBEACH DATE m MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Bower and Members of the City Commissio FROM: Kathie G. Brooks, Interim City Manager DATE: November 14, 2012 SUBJECT: A RESOLUTION OF THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE ACCEPTANCE OF THIRTY THOUSAND DOLLARS ($30,000) DONATION FROM THE MIAMI BEACH ARTS TRUST RESULTING FROM THE "STEPPING OUT FOR THE ARTS" LUNCHEON; AND FURTHER APPROPRIATING SAID FUNDS FOR THE CREATION OF A DEDICATED CULTURAL GRANTS PROGRAM WHICH WILL BE ADMINISTERED BY THE CULTURAL ARTS COUNCIL CONSISTENT WITH THE CITY'S ESTABLISHED POLICIES AND PROCEDURES. ADMINISTRATION RECOMMENDATION Adopt the Resolution. KEY INTENDED OUTCOMES SUPPORTED Increase community ratings of cultural activities. BACKGROUND The 2010 Miami Beach Arts Gala (Gala) was held on October 23, 2010 in the Miami Beach Convention Center. A private event spearheaded by Commissioner Jerry Libbin, its stated purpose was to raise funds to be administered by the Miami Beach Cultural Arts Council (CAC) as an additional cultural grants program to be known as the Miami Beach Arts Gala Grants. The Miami Beach Arts Trust, a private, not - for - profit Florida Corporation, served as fiscal agent for the Gala. The Gala raised $65,782. Pursuant to a discussion between . the Administration and the Chairperson of the 2011 Arts Gala, Ray Breslin, it was suggested that $3,282 be held in escrow as seed funding for the 2011 Gala. Therefore, $62,500 was donated to the City for a new dedicated cultural grants program to be known as the Miami Beach Arts Gala Grants. Resolution No. 2010- 27552 was passed on November 17, 2010, accepting the donation and appropriating the funds for the new grant program. As outlined by Commissioner Libbin and the Arts Gala Committee, the Miami Beach Arts Gala Grants will support cultural programs and projects in the City of Miami Beach, with an emphasis on providing aid to neighborhood arts groups, and on increasing access to the arts for Miami Beach residents and visitors. Qualified 501(c)(3) organizations with annual budgets less than $350,000 could apply for minimum grant awards of $5,000 for projects and programs occurring within the current fiscal year. There is no matching fund requirement. In place of a formal application, interested organizations were invited to submit a 150 -word summary of the proposed project, along Page 2 of 2 Miami Beach Arts Trust donation City Commission Meeting November 14, 2012 with proof of valid 501(c)(3) status via e -mail. The CAC recommended awarding grants to ten (10) organizations for a total of $62,500. The CAC was very pleased with the result of the new grant category, specifically with the amount of additional programming being offered to the community. Of the organizations recommended for award, seven (7) of them are new grantees never previously receiving funding from the CAC and City. The second Miami Beach Arts Gala was held on October 11, 2011, resulting in a donation to the City of $20,000 for the Arts Gala Grants program. Out of 17 applicants, five were selected for funding. On October 18, 2012, the "Stepping Out for the Arts" luncheon was held in place of the Arts Gala. The Miami Beach Arts Trust collaborated with the Arts and Business Council of Miami to produce the event, which raised $30,000 to continue the Arts Gala Grants program. CONCLUSION It is recommended that the Mayor and City Commission accept the donation of $30,000 from the Miami Beach Arts Trust so that it may continue the Miami Beach Arts Gala Grants program as administered by the Cultural Arts Council in a manner consistent with the City's established policies and procedures. KGB /MAS /gf