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13756 RESOLUTION NO. 13 756 WHEREAS, pursuant to the provisions of Ordinance No. 1779, adopted by the City Council of the City of Miami Beach, Florida, on the 17th day of September, 1969, the Miami Beach Tourist Development Authority, created by said Ordinance No. 1779, prepared and submitted to the City Council a "Proposed Budget" for the said Miami Beach Tourist Develop- ment Authority; and WHEREAS, the City Council has examined and does hereby approve said "Proposed Budget" ; NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the said budget, in the amount of $ 1 ,921 ,296.00 be and the same is hereby adopted, subject, however, to any changes or amendments which may be required thereto in consequence of any revision which Council may adopt in regard to the existing method of allocating costs of collection. PASSED and ADOPTED this 25th day of September, 1972. Mayor ATTEST: City Clerk-Finance Director OFFICE OF CITY ATTORNEY-1130 WASHINGTON AVENUE-MIAMI BEACH, FLORIDA 33139 { "Th August 22, 1972 4 Mr. Clifford W. O'Key City Manager City Hall 1130 Washington Avenue • Miami Beach, Fla. Dear Mr. O'Key: On behalf of the Miami Beach Tourist Development Authority, I am transmitting the enclosed 1972-73 fiscalyear budget, for ratification by the City Council. This budget reflects the 50 percent formula which the City plans to utilize in the division of the Resort Tax with the TDA. However, for TDA planning purposes, the budget is based on a 45 percent share for the TDA, leaving 5 percent for contingency. With our carry-over from the current fiscal year, our budget is based on a total revenue of $1,921, 296, using the 45 percent ,formula, and $2, 138, 796 at the 50 percent level. While these sums may be considered substantial, it should be understood that the TDA, in fact, has standing commitments and fixed expenses which must be met before any money can be allocated toward a program. Our fixed commitments total $1,454,235, leaving $467,061, based on the 45 percent formula, for Advertising, Collateral Material, Special Promotion, Special Events and, possibly, Publicity. If one considers -the annual appropriations dd our major competitors -- for example, the Bahamas, with a promotional budget of $4,200,000, or Jamaica, $3,000,000 -- the challenge to the TDA it apparent. This challenge can only be met by a maximum use of resources, we have reorganized our infrastructure so as to make existing personnel more directly responsible for successful program. • • page 2 Mr. Clifford O'Key It is also our objective to serve as a catalyst in the community to initiate, support and offer to coordinate whatever public or private programs are necessary to enhance the tourist- oriented economy of Miami Beach. We are presently in negotiation, through the City Manager, for the transfer of the Miami Beach Publicity Department from City jurisdiction to that of the TDA. While these figures are not reflected in the budget, I anticipate that we will utilize five members of theeexisting Publicity staff. These are the Director, and Administrative Assistant II, a News Reporter II, and News Photographer and a Secretary. Based on the anticipated transfer of these City employees, we would have to allocate, from contingency and ether funds, an additional $160,792 in the 1.972-73 budget. The budget can be amdnded prior to the start of the fiscal year if such transfer is worked out. It is our fettling that clue to the heavy commitments by the TDA in this new budget year to the two political conventions and to the City's Capital Improvement program at the Convention Center, a contribution by the City of $75,000 toward defraying the budget sof the Publicity Department is a reasonable request. The TDA also is in need of aid from the City Council in regularizing employment practices. We are in the peculiar position of having some employees rece9A - full City benefits while others, some hired through the CI :y Personnel. Department, do not. This disparity is mord disruptive o morale and cannot be rationalized. We would hope the City Council would give final approval to a penBeing. ordinance to allow all TDA employees to enjoy the same benefits as City employees and make it possible to bring TDA salary schedules in line with City schedules. Given a strong boars and then an objective-oriented staff and a cooperateve relation hip with the City, I am convinced we will be well ecruipped to meet the challenges ahead. page 3 Mr. Clifford O'Key We intend in the near future to address ourselves to the major problems of Miami Beach and to come forward with an action plan for the new fiscal year and with programs that will project over the next five years. Hopefully, we will be in a position before the end of the present fiscal year, September 30, to present to the TDA Board, and then to the City, this five-year action ;lan. Y feel certain that, working together, the City Council and the TDA are entering a new era of cooperation and progressive thinking that will move Miami Beach forward to the benefit of its tourist economy and the entire community. • Respectfully submitted, Gui L. P. Govaert Executive Director • • GLPG/ms • • MIAMI BEACH TOURIST DEVELOPMENT AUTHORITY -.` FUNDS AVAILABLE Cash in Banks as at July 1, 1972 665,095 Anticipated Resort Tax Revenue (40%) to year end 303,000 Accounts Receivable 35,356 Anticipated Interest on Savings/CDs 3,957 Anticipated additional 10% revenue for year 328,400 1,335,808 Less estimated expenditures to 9/30/72 787,012 Anticipated Carryover 548,796 • City's estimate 1972/73 Resort Tax Revenue 3,180,000 TDA Portion -- 50% 1,590,000 Anticipated carryover 548,796 Total Budget based on 50% 2,138,796 In the event the Resort Tax Revenue falls below • 3,050,000 TDA Portion -- 45% 1,372,500 Anticipated carryover • 548,796 Total Budget Based on 45`-. 1,921,296 1 • L 0M I J• (D -Th–n' r17 Al Val N• 0 rr 0 n n• a p, N (~D N C O a pj (f) 73 (D U) Cl) n t'i 0 C Ni I--' AL1 a H H /�h` H I-' ',y Cl) ri- da n Pi H 1-3 a)H y 0 H (D N R O (n CH 0 Util n 1•C En C (D - \ n o 'C \ O \ \ + rte—t7 -tri . • \Cl) H(I) m z0 \\ N n I-" n y . LTJ 111H . 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Council of State Legislative Leaders 10,000 Orange Bowl Jamboree 17,000 M.B. Cultural Soc. 2,000 1 Sunshine Tennis T.rn. 8,000 • Shrine Game 2,500 TV - Sunshine Trn. 12,500 • Orange Bowl Float 10,000 Travel - Local 900 Equipment Rental (Registration/Housing) 5,000 176,551 * New Position -, L xuevolAJ 1J/G/ /J ✓i/iv- + • TRAVEL iNDUST12Y/INFoRM1 TION/RLSEARC:II LATIN LONDON AMERICA Salaries * Director 25,000 10,520 Assistant 5,260 * Secy 7,863 ( 3,288) ales 16,890 ( 7,890) Fringe Benefits 10,188 5,235 255 Promotion - Local 2,000 1,000 5,260 Travel- Out of City 3,425 4,575 9,862 - Local 900 900 658 rues Memberships 50 Subscriptions 526 Postage • 1,315 Telephone/Telegraph 2,630 Repairs/Maintenance 920 Stationery/Printing supplies 1,578 hdvertising - Non Media 2,235 Capital Outlay 789 Misc/Rent/Rates, etc 6,840 `•49,376 28,650 49,248=" (11,178) * New Position N 127,274 PROPOSED 1972/73 BUDGET , • • • AI)MiN7 ST1a71'f'TON DT715T011 salaries 86,299 Executive Director 36,000 Administrative secy 8,934 Recording Secy 8,494 Treasurer 11,1.85 Administrative Aide 8,184 Mail Clerk 6,751 Receptionist/Bi Lingual 6,751 )vertime 2,000 'utside Help 3,000 Eri.ngc Benefits 16,870 \djustnierits (Tncl. Pririgc) 20,000 \dvertising - Media 333,961 - Non Media Promotion - Local 9,000 - Special (Blitz, etc) 15,000 - Events Not Committed 178,000 Travel - out of city 14,000 - local 2,000 equipment Rental 1,500 )ues/Memberships 1,500 ,ubsc riptions 300 • Postage 12,000 Pelephone/Telegraph 14,000 !repairs/Maintenance 2,000 ;tationery/Printing 3,500 supplies 3,500 rofessional Services 27,000 Attorney 1),000 • • Auditor 8,000 • Consultant 12,000 Other 1,000 :collection Charges 64,450 :'ommitments 475,645 Convention Hall North 100,000 Debt Service 200,645 Democrats 75,000 GOP 100,000 :apital Outlay 5,000 ontingency 1.00,000 1,390,525 New Position • RESOLUTION NO. 13756 WHEREAS , pursuant to the provisions of Ordinance No. 1779, adopted by the City Council of the City of Miami Beach, Florida, on the 17th day of September, 1969, the Miami Beach Tourist Development Authority, created by said Ordinance No. 1779, prepared and submitted to the City Council a "Proposed Budget" for the said Miami Beach ,Tourist Develop- ment Authority; and WHEREAS, the City Council has examined and does hereby approve said "Proposed Budget" ; NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA, that the said budget, in the amount of $ 1 ,921 ,296.00 be and the same is hereby adopted, subject, however, to any changes or amendments which may be required thereto in consequence of any revision which Council may adopt in regard to the existing method of allocating costs of collection. PASSED and ADOPTED this 25th day of September , 1972. (Signed) Chuck Hall Mayor ATTEST: (Signed) Ruth B. Rouleau City Clerk-Finance Director (SEAL) OFFICE OF CITY ATTORNEY--1130 WASHINGTON AVENUE-MIAMI BEACH, FLORIDA 33139