2013-28148 Reso 2013-28148
RESOLUTION NO.
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, ACCEPTING A DONATION OF SURPLUS
FUNDS FROM THE MIAMI BEACH HEALTH FACILITIES AUTHORITY
("MBHFA")ACCOUNT, PURSUANT TO A RESOLUTION OF THE MBHFA
ADOPTED AT ITS FEBRUARY 20, 2013 MEETING, IN THE AMOUNT OF
$ 715, 331, FOR APPROPRIATION AND DISBURSEMENT BY THE CITY
TO NON-PROFIT HUMAN HEALTH SERVICE AGENCIES,AS PROVIDED
IN SECTION 154.209(14), FLORIDA STATUTES; PROVIDED FURTHER
THAT THE MBHFA RECOMMENDS THAT SUCH SURPLUS FUNDS BE
APPROPRIATED AND DISBURSED AS FOLLOWS: $ 150,000 TO
PROVIDE CONTINUED SUPPORT TO MIAMI BEACH COMMUNITY
HEALTH CENTER, INC.; AND 2) $ 565,331 TO MOUNT SINAI MEDICAL
CENTER, TO BE USED FOR ITS MIAMI BEACH RESIDENT INDIGENT
CARE PROGRAM TO PROVIDE TREATMENT FOR UNFUNDED
RESIDENTS OF THE CITY OF MIAMI BEACH.
WHEREAS, the Miami Beach Health Facilities Authority(MBHFA)was created and
established in accordance with Section 154.207, Florida Statutes, to improve the
commerce, welfare and prosperity of the citizens of Miami Beach and their health and living
condition; and
WHEREAS, at its meeting on February 20, 2013, and as provided in Section
154.209(14) Florida Statutes, the MBHFA approved a resolution for the donation of a
portion of the surplus funds in the MBHFA account, in the amount of $ 715,331, for
appropriation and disbursement by the City to non-profit human health service agencies;
and
WHEREAS,the MBHFA further recommended that, in appropriating and disbursing
the aforestated surplus funds, the Mayor and City Commission consider the foregoing
recommendations:
a) that the amount of $ 150,000, be appropriated and disbursed toward to
continued support of Miami Beach Community Health Center, Inc.; and
b) that the amount of$ 565,331, be appropriated and disbursed to Mount Sinai
Medical Center, to be used for its Miami Beach Resident Indigent Care
Program to provide treatment for unfunded residents of the City of Miami
Beach.
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City
Commission hereby accept a donation of surplus funds in the MBHFA account, pursuant to
a Resolution of the MBHFA adopted at its February 20, 2013 meeting, in the amount of
$ 715,331, for appropriation and disbursement by the City to non-profit human health
service agencies, as provided in Section 154.209(14), Florida Statutes; provided further
that the MBHFA recommends that such surplus funds be appropriated and disbursed as
follows: 1) $ 150,000 to provide continued support to Miami Beach Community Health
Center, Inc.; and 2) $ 565,331 to Mount Sinai Medical Center, to be used for its Miami
Beach Resident Indigent Care Program to provide treatment for unfunded residents of the
City of Miami Beach.
PASSED and ADOPTED this IJAAday of Ore.1i , 2013.
ATTEST:
CI CLERK �: :� AYOR
INCORP ORATED:
...... ...
F:\ATTO\AGUR\RESOS-ORD\Heath Facility Authority CITY RESO-Donation of Surplus Funds(2-22-13).doc
APPROVED AS TO
FORM &LANGUAGE
&Fn ECUT—IO'N ma
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COMMISSION ITEM SUMMARY
Condensed Title: -
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, ACCEPTING A DONATION OF SURPLUS FUNDS FROM THE MIAMI BEACH
HEALTH FACILITIES AUTHORITY ("MBHFA")ACCOUNT, PURSUANT TO A RESOLUTION OF
THE MBHFA ADOPTED AT ITS FEBRUARY 20, 2013 MEETING, IN THE AMOUNT OF $.715,
331, FOR APPROPRIATION AND DISBURSEMENT BY THE CITY TO NON-PROFIT HUMAN
HEALTH SERVICE AGENCIES, AS PROVIDED IN SECTION 154.209(14), FLORIDA
STATUTES; PROVIDED FURTHER THAT THE MBHFA RECOMMENDS THAT SUCH
SURPLUS FUNDS BE APPROPRIATED AND DISBURSED AS FOLLOWS: $ 150,000 TO
PROVIDE CONTINUED SUPPORT TO MIAMI BEACH COMMUNITY HEALTH CENTER, INC.;
AND 2) $ 565,331 TO MOUNT SINAI MEDICAL CENTER, TO BE USED FOR ITS MIAMI
BEACH RESIDENT INDIGENT CARE PROGRAM TO PROVIDE TREATMENT FOR
UNFUNDED RESIDENTS OF THE CITY OF MIAMI BEACH.
Key Intended Outcome Supported:
Increase resident ratings of Public Safety Services
Supporting Data (Surveys, Environmental Scan, etc.): N/A
Issue:
Should the City Commission accept a donation of surplus funds in the MBHFA account in the amount of
$715,331 for appropriation and distribution by the City to non-profit human health service agencies?
Item Summa /Recommendation:
At its meeting on February 20, 2013, and as provided in Section 154.209(14) Florida Statutes, the
MBHFA approved a resolution for the donation of a portion of the surplus funds in the MBHFA account,
in the amount of $ 715,331, for appropriation and disbursement by the City to non-profit human health
service agencies. The MBHFA further recommended that, in appropriating and disbursing the aforestated
surplus funds, the Mayor and City Commission consider the foregoing recommendations:
a) that the amount of $ 150,000, be appropriated and disbursed toward to continued
support of Miami Beach Community Health Center, Inc.; and
b) that the amount of $ 565,331, be appropriated and disbursed to Mount Sinai Medical
Center, to be used for its Miami Beach Resident Indigent Care Program to provide
treatment for unfunded residents of the City of Miami Beach.
Advisory Board Recommendation:
Financial Information:
Amount Account Approved
Source of Funds: $715,331 166-1970-000343
OBPI
Total
City Clerk's Office Legislative Tracking:
Patricia Walker, Chief Financial Officer
Sign-Offs:
Department Director A 's ty Manager 9ty Manager
PDW KGB
TAGENDA\2013\March 13\Consent\HFA Excess Funds ummary Memo.docx
AGENDA ITEM G7C
I
DATE 3"13—13
® MIAMI BEACH
City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov
COMMISSION MEMORANDUM
TO: Mayor Matti Herrera Bower and Members of the City Commission
FROM: Kathie G. Brooks, Interim City Manager 0
DATE: March 13, 2013
SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING A
DONATION OF SURPLUS FUNDS FROM THE MIAMI BEACH
HEALTH FACILITIES AUTHORITY ("MBHFA") ACCOUNT,
PURSUANT TO A RESOLUTION OF THE MBHFA ADOPTED
AT ITS FEBRUARY 20, 2013 MEETING, IN THE AMOUNT OF
$715,331, FOR APPROPRIATION AND DISBURSEMENT BY
THE CITY TO NON-PROFIT HUMAN HEALTH SERVICE
AGENCIES, AS PROVIDED IN SECTION 154.209(14),
FLORIDA STATUTES; PROVIDED FURTHER THAT THE
MBHFA RECOMMENDS THAT SUCH SURPLUS FUNDS BE
APPROPRIATED AND DISBURSED AS FOLLOWS: $150,000
TO PROVIDE CONTINUED SUPPORT TO MIAMI BEACH
COMMUNITY HEALTH CENTER, INC.; AND 2) $565,331 TO
MOUNT SINAI MEDICAL CENTER, TO BE USED FOR ITS
MIAMI BEACH RESIDENT INDIGENT CARE PROGRAM TO
PROVIDE TREATMENT FOR UNFUNDED RESIDENTS OF THE
CITY OF MIAMI BEACH.
ADMINISTRATION RECOMMENDATION
Adopt the Resolution.
FUNDING
Funding in the amount of $715,331 has been donated by the Miami Beach Health
Facilities Authority to the City of Miami Beach for appropriation and distribution to non-
profit human health service agencies
ANALYSIS
The Miami Beach Health Facilities Authority ("MBHFA") collects various fees for issuing
bonds for non-profit human health care providers. At their meeting on February 20,
2013, the MBHFA made a determination that they had $715,331 of excess funds and
agreed to donate them to the City of Miami Beach for appropriation and distribution to
Commission Memorandum — March 13, 2013
Health Facilities Authority
Page 2 of 2
non-profit human health care agencies.
Additionally, the MBHFA also heard proposals from Mount Sinai Medical Center and
agreed to recommend the distributions of the $715,331 as follows:
a) that the amount of $150,000 be appropriated and disbursed toward to continued
support of the Miami Beach Community Health Center, Inc.; and
b) that funds, in the amount of $565,331, be appropriated and disbursed to Mount
Sinai Medical Center to be used for its Miami Beach Resident Indigent Care
Program to provide treatment for unfunded residents of the City of Miami Beach.
The MBHFA also voted to reduce the amount of the annual fees owed by Mount Sinai
Medical Center by fifty percent (50%) in future fiscal years. In addition, the MBHFA in
their July 12, 2012 meeting voted to completely waive the fiscal year 2013 annual fees in
the amount of$88,614.
CONCLUSION
The Administration recommends that the Mayor and City Commission of the City of
Miami Beach, Florida, accept a donation of surplus funds in the MBHFA account,
pursuant to a resolution of the MBHFA adopted at its February 20, 2013 meeting, in the
amount of $715,331, and further accept the MBHFA recommendation that such surplus
funds be appropriated and disbursed as follows: 1) $150,000 to provide continued
support to Miami Beach Community Health Center, Inc.; and 2) $565,331 to Mount Sinai
Medical Center, to be used for its Miami Beach Resident Indigent Care Program to
provide treatment for unfunded residents of the City of Miami Beach.
T:Wgenda/2013/March 13/Consent/HFA Excess Funds-Comm Memo