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2017-30041 Resolution RESOLUTION NO. 2017-30041 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AND PURSUANT TO RESOLUTION NO. 2017-29826, AUTHORIZING THE CITY MANAGER AND THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS AS MAY BE REQUIRED TO CREATE AND ESTABLISH AN INDEPENDENT NOT-FOR- PROFIT 501(C)(3) ORGANIZATION, TO BE KNOWN AS "MIAMI BEACH FOR BETTER PUBLIC EDUCATION," FOR THE PUBLIC PURPOSE OF PROVIDING SUPPORT FOR EDUCATIONAL ENHANCEMENTS IN THE CITY'S EDUCATION COMPACT FOR YOUTH IN MIAMI BEACH AND WHOSE MEMBERSHIP WILL BE COMPOSED OF THE MAYOR, TWO CITY COMMISSIONERS SELECTED BY THE MAYOR, THE CITY'S COMMITTEE FOR QUALITY EDUCATION CHAIR, AND THE CITY MANAGER'S LIAISON TO THE COMMITTEE FOR QUALITY EDUCATION, AND WHICH WILL BE SUBJECT TO THE FLORIDA SUNSHINE LAW. WHEREAS, educating our children is key to the economic growth and welfare of our nation, state, and local communities; and WHEREAS, the Finance and Citywide Projects Committee (FCWPC) made a motion at its March 31, 2017 meeting recommending the creation of a non-profit charitable 501(c)(3) entity to raise funds for public education within the City; and WHEREAS, at the April 26, 2017 City Commission meeting, the Commission accepted the recommendation of the FCWPC and approved, in concept, through Resolution No. 2017- 29826, the formation of a 501(c)(3) not-for-profit organization to fund Miami Beach public schools for educational enhancements; and WHEREAS, at its October 13, 2017 meeting, the FCWPC further recommended that the 501(c)(3) not-for-profit organization to be established be known as "Miami Beach for Better Public Education" with the public purpose of providing support specifically for educational enhancements in the City's Education Compact for youth in Miami Beach, and that the 501(c)(3) not-for-profit organization be composed of the Mayor and two (2) City Commissioners selected by the Mayor, the Committee for Quality Education Chair, and the City Manager's Liaison to the Committee for Quality Education, and will be subject to the Florida Sunshine Law; and WHEREAS, the Mayor and City Commission accept the further recommendations of the FCWPC with regard to the name, purpose, and composition of the 501(c)(3) not-for-profit organization to be established; and WHEREAS, in order to create and establish "Miami Beach for Better Public Education," the City Manager and City Attorney should be authorized to take any and all actions as may be required. 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 accept the recommendations of the Finance and Citywide Projects Committee, and pursuant to Resolution No. 2017-29826, hereby authorize the City Manager and the City Attorney to take any and all actions as may be required to create and establish an independent not-for-profit 501(c)(3) organization, to be known as "Miami Beach for Better Public Education," for the public purpose of supporting educational enhancements in the City's Education Compact and whose membership will be composed of the Mayor, two City Commissioners selected by the Mayor, the Committee for Quality Education Chair, and the City Manager's Liaison to the Committee for Quality Education, and which will be subject to the Florida Sunshine Law. PASSED and ADOPTED this ib day of October, 2017. jor 1/7/ ATTEST: ,.`v B E. 4 ?T Phili L= - I!�'�se ("Z...... . „y7 :;,..-3/': i / Rafael E. Granado, City *Tet �� � --;Th-, `' a :. \'', C0 \'‘\\ k ',OF�`� re--" APPROVED AS TO � ' FORM 8( LANGUAGE (I ' 9'3= rl &FOR §XECUTION --\::_,— k-L Os J— ( v- q - i/ City Attorney. Date Resolutions - C7 N MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Jimmy L. Morales, City Manager DATE: October 18, 2017 SUBJECT. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE RECOMMENDATIONS OF THE FINANCE AND CITYWIDE PROJECTS COMMITTEE, AND PURSUANT TO RESOLUTION NO. 2017-29826, AUTHORIZING THE CITY MANAGER AND THE CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS AS MAY BE REQUIRED TO CREATE AND ESTABLISH AN INDEPENDENT NOT-FOR-PROFIT 501(C)(3) ORGANIZATION, TO BE KNOWN AS "MIAMI BEACH FOR BETTER PUBLIC EDUCATION," FOR THE PUBLIC PURPOSE OF PROVIDING SUPPORT FOR EDUCATIONAL ENHANCEMENTS IN THE CITY'S EDUCATION COMPACT FOR YOUTH IN MIAMI BEACH AND WHOSE MEMBERSHIP WILL BE COMPOSED OF THE MAYOR, TWO CITY COMMISSIONERS SELECTED BY THE MAYOR, THE CITY'S COMMITTEE FOR QUALITY EDUCATION CHAIR, AND THE CITY MANAGER'S LIAISON TO THE COMMITTEE FOR QUALITY EDUCATION, AND WHICH WILL BE SUBJECT TO THE FLORIDA SUNSHINE LAW. ANALYSIS At the March 1, 2017, City Commission meeting, the Commission referred an item to the Finance and Citywide Projects Committee (FCWPC) to examine options that may be available to the City to provide supplemental funding for enhancements and other support for public schools within the City's geographical boundaries including, but not limited to, proposing a one cent (0.01) tax on food and beverage transactions. A companion item was also referred to the Neighborhoods/Community Affairs Committee (NCAC), to hold a discussion regarding a governance structure with respect to the manner in which any such supplemental City funds to support public schools should be spent or used. During the March 31, 2017 FCWPC meeting, members recommended the creation of a non- profit charitable 501(c)(3) entity to raise funds for public education within the City. At the April 26, 2017, City Commission meeting, the Commission approved through Resolution No. 2017-29726, the formation of a 501(c)(3) organization to fund Miami Beach public schools for educational enhancements. On January 8, 2008, the City entered into an Education Compact (the "Compact") with Miami-Dade County Public Schools (M-DCPS). See Attachment A. Developed with significant community input, the Compact reflects the desire of the Miami Beach community to support excellence in its schools and an investment in the overall enhancement of education for its residents. The Compact currently addresses and supports the following priority areas: • Teacher Recruitment/Retention; • Communication; Page 346 of 1633 • Parental Involvement/Family Support/Youth and Community Engagement; • Health and Well-Being; • Student Achievement; • Safety; and • Technology. In Resolution No. 2015-28997, the City Commission directed the Administration to expand the Compact to address the following areas: Early Learning; Extracurricular/Choice Offerings; and Afterschool Programming. Since then, the City has entered into contracts with M-DCPS and other organizations for the following initiatives: Voluntary Pre-kindergarten (VPK) at Fienberg Fisher K-8 Center and Biscayne Elementary; Dual Enrollment Expansion through partnerships with Florida International University and Miami-Dade College at Miami Beach Senior High School and Nautilus Middle School; and Afterschool Teen Program at Nautilus Middle School. The City supports excellence in education in the City's public schools recognizing it is an investment in the overall enhancement of education for residents. Enhanced student achievement includes a seamless curriculum of advanced studies through the International Baccalaureate (IB) Program, from Pre-Kindergarten through twelfth grade. To date, approximately $936,000 has been expended for application fees, professional development for teachers, and other youth related activities including dual enrollment, Nurse Initiative, Common Threads, and LCSW Mental Health Services (not including Voluntary Pre-K), for an additional $489,000 for the first three years.t1' The following is the status of implementation for each IB program: • Diploma Program (DP): Miami Beach Senior High is authorized to teach the IB Diploma Program as of Fall 2010. As an IB World School, approximately 82 percent of those eligible in 2012, 89 percent of those eligible in 2013, 62 percent of those eligible in 2014, 73 percent of those eligible in 2015, and 83 percent of those in 2016, received the IB Diploma. Currently, there are 115 students in the tenth grade and 100 students in ninth grade seeking the IB Diploma, a 765 percent increase since program inception. • Middle Years Program(MYP): Nautilus Middle School and Fienberg Fisher K-8 are authorized to teach the IB MYP Program and attained authorization in 2011. Both have obtained their five- year re-authorization. • Primary Years Program (PYP): South Pointe, North Beach, Biscayne, Fienberg Fisher, and Treasure Island Elementary are authorized IB schools as of February 2013. All schools have obtained their re-authorization. City Education Funding In Fiscal Year (FY) 2016/17, the City's expenditures to support and enhance educational programming in Miami Beach public schools amount to approximately $514,000, offset by approximately$100,000 in dedicated funding through the Education Compact Fund and contributions and $279,000 in General Fund support. In FY 2017/18, these expenditures are anticipated to cost $434,000, offset by approximately $100,000 in dedicated funding through the Education Compact Fund and $195,000 from the parking garage ad funds in FY18. These efforts have been supported by drawing of prior year available balances in the Education Compact Fund, an approach that is not sustainable for the long term. Based on initiatives already Page 347 of 1633 underway, there is a need for an additional $300,000 recurring annually, above the funding available for the Compact. It is also worth noting that at least 50 percent of the City's Chief Learning Officer's time is spent in implementing these initiatives, and the cost of this effort (estimated at $92,500), is not included in these estimates. In addition, the Pilot School Bus Transportation Program, which started in August 2017 for one semester at two elementary schools, is estimated to cost $50,000, funded by the Transportation Fund. If the Pilot Program is successful, and expanded year round-to all public schools, the costs for a school bus transportation program could easily grow to $500,000 per year. Based on existing initiatives alone, the Administration has identified a need for$400,000 to $1 million in additional annual funding. [1] The Miami Beach Chamber of Commerce's Education Foundation has also donated $80,620 as of March 2017 to partially fund IB related expenses for the City's IB authorized public schools. CONCLUSION CREATION OF NOT-FOR-PROFIT 501(c)(3) TO SUPPORT PUBLIC EDUCATION At the April 26, 2017, City Commission meeting, the Commission approved through Resolution No. 2017-29726, the formation of a 501(c)(3) organization to fund Miami Beach public schools for educational enhancements. Currently, various community groups in the City of Miami Beach have organized and established non-profits, such as the Friends of North Beach Elementary and Friends of South Pointe Elementary, to enhance the educational experience of each child by funding additional teachers, support staff, innovative technology programs, security personnel, and the like. The specifics regarding the name and composition of the 501(c)(3) are submitted for consideration and a recommendation by the FCWPC. A proposed name of "Miami Beach for Better Education" and a five (5) member board composed of the Mayor, two City Commissioners, the Committee for Quality Education Chair, and the City Manager's Liaison to the Committee for Quality Education/Chief Learning Officer has been recommended by Commissioner Joy Malakoff. The City's Finance Department will provide accounting services and tax return preparation until such time as an outside accountant is needed and the City's Legal Department will provide legal services in connection with the establishment of the 501(c)(3) including the preparation of the Articles of Incorporation, By-Laws and annual filings. The 501(c)3 allows the City to engage in fund-raising, collaborate with existing groups, and provide comparable support to areas of the City that do not benefit from the work of local neighborhood organizations. CONCLUSION This item will be presented to the Finance and Citywide Projects Committee for discussion on Friday, October 13, 2017. Any recommendations will be incorporated. KEY INTENDED OUTCOMES SUPPORTED Achieve Educational (K-12) Excellence Page 348 of 1633 Legislative Tracking Organizational Development Performance Initiatives/Office of the City Attorney Sponsor Commissioners Joy Malakoff, John Elizabeth Aleman, and Vice-Mayor Ricky Arriola ATTACHMENTS: Description D Resolution Page 349 of 1633