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599-2013 RDA Reso RESOLUTION NO. 599-2013 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) 2013/14 AND ADOPTING THE CAPITAL IMPROVEMENT PLAN FOR 2013/14 THROUGH 2017/18. WHEREAS,the 2013/14—2017/18 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 2013/14 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 10, 2013 funding needs for the FY 2013/14 Proposed Capital Budget and CIP were discussed at a meeting of the City of Miami Beach Finance and Citywide Projects Committee and the funding recommendations are reflected; and WHEREAS, the proposed RDA Capital Budget for FY 2013/14 totals $17,304,000, including $67,000 to Renewal and Replacement projects; and WHEREAS, the proposed Anchor Garage Capital Budget for FY 2013/14 totals $465,000, including $220,000 in Renewal and Replacement projects and WHEREAS, a copy of the proposed projects to be appropriated with the FY 2013/14 Capital Budget and the CIP for FY 2013/14 through 2017/18 are provided in Attachment"A"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 2013/14 and the CIP for FY 2013/14 through 2017/18. PASSED AND ADOPTED THIS 30TH DAY OF SEPTEMBER, 201 CHAIRP RSON Attest, INCORP IORATEu APPROVED AS TO `f FORM&LANGUAGE SECRETARY °9' C...._.. ' H ='` &FO CUTION T:\AGENDA\2013\September 30\RDA Capital Budget Reso _ 61-~ T ed pment Agenc D to General Counsel a o 0 00 0 O o 00 0 0 0 C C °o C C o °o °0 0 °o Ct C O O N O O CO O O I� ti O cn O v LO (o N O LO N (� N (0 N Q 6()C4 co Cllt N M M LO M N N M N N N E ti ti r r V w+ O 0 0 C. c v U g ca Q CL c c (D T m Q V a Q y, r y (D L W c m a C 'p m ++ C Y U c _ y CL cm 0 cc n ti tYC d W a cc m a CL � a � 0 � � U m � d a w CO E co a ii 0 CC a � a � V rn '° > `m m Qc o U ayd 6 fl. 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E 0 N tCO tCa /co tCO `° c °- m E ` ` a Y O 3 C C �O ` ` `, ` O �1 tm Q1 � w Q1 Q C a_ C. C C C a t_ t_ t_ C m C. a G) d V t_ t_ t_ a t_ C. a y le C. 0) 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)2013/14 and adopting the Capital Improvement Plan for FY 2013/14—2017/18 Key Intended Outcome Supported: Ensure well designed quality capital projects-- Increase Community Satisfaction with City Services Supporting Data(Surveys,Environmental Scan,etc.): Based on the 2012 community survey, recently completed capital projects were highly rated by both residents and businesses. In the 2012 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. Item Summa /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 2013/14 —2017/18. The first year of the CIP is recommended for approval as the FY 2013/14 Capital Budget. The Proposed Ci ty Center RDA Capital Budget for FY 2013/14 therefore totals$16.)5411L304 million and the Proposed FY 2013/14 Capital Budget for the RDA Anchor Garage totals$485,000. The FY 2013/14 proposed Capital Budget includes appropriations for the construction of the Collins Park Garage,the Bass Museum Interior Expansion; improvements to Euclid Avenue, City Center 913 and Lincoln Road Master Plan Study. Advisory Board Recommendation: On July 10,2013,the Proposed Capital Budget and updated Capital Improvement Plan were discussed at meetings of the Finance and Citywide Projects Committee and the proposed Capital Budget and CIP reflects the funding recommendations from that meeting. Financial Information: Source of Amount Account nds: 1 $ 954,00917,304,000 City Center RDA $ 485,000 RDA Anchor Garage 2 OBPI Total 17,789,000 Financial Impact Summary: City Clerk's Office Legislative Tracking: Max Sklar, Georgette Daniels and John Woodruff Sign-Offs: VA Budget Director Assistant Executive Director qrr;l for MAS J KGB JLM T:\AGENDA\2013\September 30\RDA Capital Budget Summary 13_14.doc AGENDA MIAMIBEACH ITEM DATE 9-3to-/ MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Chairperson Matti Herrera Bower and IV embers of the Miami Beach Redevelopment Agency FROM: Jimmy L. Morales, Executive Director DATE: September 30, 2013 SUBJECT: 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)2013/14 AND ADOPTING THE CAPITAL IMPROVEMENT PLAN FOR FY 2013/14—2017/18 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 capital improvement updates and requests 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; and construction or renovation of public facilities. City Commission Memorandum Resolution Adopting FY 2013114 Capital Budget and FY 2013114—2017118 CIP for the RDA September 30, 2013 Page 2 The Administration is presenting the proposed FY 2013/14 Capital Budget and the updated CIP for FY 2013/14—2017/18, 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 2013/14—2017/18 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 FY 2013/14—2017/18. 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. Available Capital Funding Based on the 2013 Certified Taxable Value of the City Center Redevelopment Area (RDA), property values have risen 7.3%for FY 2013/14. Net of operating costs,the RDA will generate $16.95417.304 million in available funding for capital projects in the City Center RDA. Proposed RDA Capital Budget The City Center RDA FY 2013/14 renewal and replacement projects total$67,000. In addition, the City Center RDA FY 2013/14 proposed Capital Budget of$ 717.237 million includes $12.2 million in funding for the construction of the Collins Park Garage, $3.75 million for the Bass Museum Interior Expansion, $69,000 for the Euclid Avenue Improvements, $326,000 for the City Center 9B project, $350,000 for Legal Fees associated with pending litigation on the City Center 9A project, and $500,000 for the Lincoln Road Master Plan Study. The Anchor Shops and Parking Garage Fund,which is separate because it is not part of the Tax increment funding of the RDA, has proposed capital projects of$240,000 for Phase II of the upgrade to the gated parking revenue control system and $25,000 for a garage structural engineering study. It also has FY 2013/14 renewal and replacement needs totaling$220,000 and$265,000 for capital projects in the Anchor Garage. CONCLUSION: The Administration recommends adoption of the attached Resolution, which establishes the Capital Budget for the RDA for FY 2013/14 and the Capital Improvement Program for FY 2013/1 017/18. JLM/K MAS T:\AGENDA\2013\September 30\RDA Capital budget memo 13_14.doc