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2015-29146 Reso RESOLUTION NO. 2015-29146 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING IN SUBSTANTIAL FORM AND AUTHORIZING THE OFFICE OF THE CITY MANAGER AND OFFICE OF THE CITY ATTORNEY TO FINALIZE A MEMORANDUM OF UNDERSTANDING WITH THE LINCOLN ROAD BUSINESS IMPROVEMENT DISTRICT, INC., TO STABILIZE AND IMPROVE THE LINCOLN ROAD RETAIL BUSINESS DISTRICT, WHICH IS LOCATED WITHIN A NATIONALLY RECOGNIZED HISTORIC DISTRICT, THROUGH PROMOTION, MANAGEMENT, MARKETING, AND OTHER SIMILAR SERVICES; AND, IF SUCCESSFUL, AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE THE MEMORANDUM OF UNDERSTANDING ON BEHALF OF THE CITY. WHEREAS, on April 15, 2015, the Mayor and City Commission adopted Resolution No. 2015-28992, which created, pursuant to Chapter 170, Florida Statutes, and subject to the approval of a majority of the affected property owners, a special assessment district to be known as the Lincoln Road Business Improvement District (the "District"),,for a term of ten (10) years, to stabilize and improve the Lincoln Road retail business district, which is located within a nationally recognized historic district, through promotion, management, marketing, and other similar services; and WHEREAS, on May 20, 2015, the Mayor and City Commission adopted Resolution No. 2015-29026, which called for a special mail ballot election (the "Election") to be held from June 29, 2015 to July 24, 2015, to determine whether a majority of the affected property owners approved the creation of the District; and WHEREAS, the affected property owners overwhelmingly approved the creation of the District; and WHEREAS, the results of the Election are as follows: 57 ballots were cast in favor of the creation of the District, 3 ballots were cast in opposition to the creation of the District, 4 ballots were rejected as improperly cast, and 12 ballots were not returned; and WHEREAS, pursuant to Sections 170.07 and 170.08, Florida Statutes, the Mayor and City Commission held a duly noticed public hearing on September 30, 2015 for the owners of the property to be assessed or any other interested persons to appear before the Mayor and City Commission and be heard as to the propriety and advisability of making such improvements, as to the cost thereof, as to the manner of payment therefor, and as to the amount thereof to be assessed against each property so improved; and WHEREAS, following the testimony, the Mayor and City Commission voted to levy the special assessments; and WHEREAS, thereafter, pursuant to Section 170.08, Florida Statutes, the Mayor and City Commission met as an equalizing board to hear and consider any and all complaints as to the special assessments and to adjust and equalize the assessments on a basis of justice and right, following which the Mayor and City Commission approved the final assessment roll for the District; and WHEREAS, the Lincoln Road Property Owners Association, Inc. is in the process of incorporating a Florida not-for-profit corporation to be known as the Lincoln Road Business Improvement District, Inc. (the "LRBID") to administer the District; and WHEREAS, the City desires to enter into a Memorandum of Understanding ("MOU") with the LRBID to set forth, among other things, the obligations of the LRBID to administer the District, as well as the rights and obligations of the City to collect the special assessments, conduct an annual review of the LRBID's budget and activities, and audit the LRBID; and WHEREAS, the City also desires to enter into the MOU to ensure the LRBID's compliance with Chapter 170, Florida Statutes; the requirements of the Uniform Special District Accountability Act, set forth in Chapter 189, Florida Statutes; and Florida Sunshine Law, including, without limitation, Chapter 286, Florida Statutes; and WHEREAS, the MOU shall be in substantially the same form as the agreement attached hereto as Exhibit "A". 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 approve in substantial form and authorize the Office of the City Manager and Office of the City Attorney to finalize a Memorandum of Understanding with the Lincoln Road Business Improvement District, Inc., to stabilize and improve the Lincoln Road retail business district, which is located within a nationally recognized historic district, through promotion, management, marketing, and other similar services; and, if successful, the Mayor and City Commission hereby authorize the Mayor and City Clerk to execute the Memorandum of Understanding on behalf of the City. PASSED and ADOPTED this 30 day of Sep 2mb•er , 201. /.,s 1\\ -94 ' �k'•� Philip Levee, M-A4 ATTEST: INCORP ORATED: 1 / Rafael E. Granado, ty ' lerk h„„ H APPROVED AS FORM & LANGU AGE (Sponsored by Commissioner Deede Weithorn) / &pV2&F EXECU ON )11'.. ;12/f/ ANt City Attorney Do F:\ATTO\KALN\RESOLUTIONS\Lincoln Road BID\Lincoln Road BID MOU Reso.docx