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198-95 RDA RESOLUTION NUMBER 198-95 A RESOLUTION OF THE CHAIRMAN AND BOARD OF THE MIAMI BEACH REDEVELOPMENT AGENCY APPROVING THE REVISED SOUTH POINTE BUDGET FOR FISCAL YEAR 1994-1995 WHEREAS, the Miami Beach Redevelopment Agency is empowered by the State of Florida to effectuate the revitalization and rehabilitation of blighted areas; and WHEREAS, the South pointe area has been designed a blighted area and officially as a redevelopment project area; and WHEREAS, there are contractual obligations and substantial need for capital improvements in this area; and WHEREAS, on November 2, 1994, the Agency Board adopted the budget for the South Pointe Redevelopment Area attached as Exhibit "A" for Fiscal Year 1994-1995; and WHEREAS, it is necessary at this time to revise the budget for the South Pointe Redevelopment Area attached as Exhibit "B" for Fiscal Year 1994-1995. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MIAMI BEACH REDEVELOPMENT AGENCY that the Agency Board hereby adopts the revised budget for the South Pointe Redevelopment Area. r:jZ~ SECRETARY Apr i1 PASSED AND ADOPTED this MSD : j m FORM APPROVED REDEVELOPMENT AGENCY GENERAL COUNSEL By -.:]"'C v S - ~ 1-'1 ) Attachments Date EXHIBIT "A" MIAMI BEACH REDEVELOPMENT AGENCY SOUTH POINTE BUDGET FOR ASCAL YEAR 94/95 Revenues and Other Sources Tax Increment Marina Rental Interest Income Operating Transfer In Undesignated Fund Balance Carryover Cobb (Block 53) - Land Acq.,Etc. Bond Proceeds Carryover Streetscape Funding Total Revenues and Other Sources Expenditures and Other Uses Operatin~: Management Agreement - Current Advertising and Promotion SanktBond Fees Postage and Mailing Printing Office Supplies Meetings and Conference Expenses Dues and Subscriptions Submerged Land Lease Audit Fee Miscellaneous Total Operating Debt Service Capital: Complete Cobb (Block 53) - Land Acq.,Etc. Streetscape Goodman Terracel Land Acq. Marina - North Parking Lot Imp. Contingency - Public Improvements Consultant Services (DPZ - Phase 2) Total Capital Projects OperatinQ Transfer Out - Debt Service Total Expenditures and Other Uses Revenue Over (Under) Exps. General Fund $3,165,162 240,000 87,500 Debt Service 48,500 988,216 Total $3,165,162 240,000 136,000 988,216 237,000 2,383,645 2,000,000 1.000,000 $10,549,432 636,409 2,383,645 2,000,000 1,000,000 $9.512.716 $1,036,716 $465,000 $465,000 2,350 2,350 1,800 1,800 2,500 2,500 3,000 3,000 750 750 3,500 3,50a 1,000 1,000 112,000 112,000 7,000 7,000 2,400 2.400 $599,500 $1,800 $601 ,300 $1,034,916 $1.034,916 $3,450,000 $3,450,000 1,000,000 2.000,000 2,000,000 400,000 400,000 1,025,000 1,025,000 50.000 50,000 $7.925,000 $6,925,000 $988.216 $988,216 $9.512,716 $1,036.716 $10,549,432 $0 $0 $0 RMC/RWS EXHIBIT "BI; MIAMI BEACH REDEVELOPMENT AGENCY Corrected SOUTH POINTE PROPOSED AMENDED BUDGET FOR FISCAL 94/95 APRIL 5,1995 General Debt Revenues and Other Sources Fund Service Total Tax Increment $3,165,162 $3,165,162 Marina Rental 240,000 240,000 Interest Income 87,500 48 ,500 136,000 Operating Transfer In 988,216 988,216 Undesignated Fund Balance 636,409 237,000 Carryover Cobb (Block 53) - Land Acq.,Etc. 2,383,645 2,383,645 Bond Proceeds 2,000,000 2,000,000 Carryover Streetscape Funding 1.000.000 1.000.000 Total Revenues and Other Sources $9.512.716 $1.036.716 $10.549.432 Expenditures and Other Uses Operatin!:l: Management Agreement - Current $465,000 $465,000 Advertising and Promotion 2,350 2,350 BanklBond Fees 1,800 1,800 Postage and Mailing 2,500 2,500 Printing 3,000 3,000 Office Supplies 750 750 Meetings and Conference Expenses 3,500 3,500 Dues and Subscriptions 1,000 1,000 Submerged Land Lease 112,000 112,000 Audit Fee 7,000 7,000 Miscellaneous 2.400 2,400 Total Operating $599 .500 $1.800 $601.300 Debt Service $1.034,916 $1,034.916 Capital: Complete Cobb (Block 53) - Land Acq.,Etc. $3,450,000 $3,450,000 Block 53-Legal Fees 1,150,000 1,150,000 Streetscape 1,000,000 1,000,000 Land Acq./Settlement-Block 80 330,000 330,000 Marina - North Parking Lot Improvements 400,000 400,000 Contingency - Public Improvements 1,545,000 1,545,000 Consultant Services (DPZ - Phase 2) 50,000 50.000 Total Capital Projects $7 ,925,000 $7.925.000 Operatin!:l Transfer Out - Debt Service $988,216 $988.216 Total Expenditures and Other Uses $9,512.716 $1,036.716 $10.549,432 Revenue Over (Unde~ Exps. $0 $0 $0 RMC/RWS AGENDA ITEM 2-H April 5, 1995 Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach, Florida 33139 Telephone: (305) 673-7193 Fax: (305) 673-7772 REDEVELOPMENT AGENCY MEMORANDUM NO. 95-22 April 5, 1995 TO: Chairman and Members of the Board of the Miami Beach Redevelopment Agency FROM: Roger M. Carlton #1.. ~ J Executive Direct~ SUBJECT: REVISED SOOTH POINTE REDEVELOPMENT AREA BUDGET FOR FISCAL YEAR 94/95 This memorandum serves to transmit the revised South pointe Redevelopment Area budget. The major reasons for these changes are due to legal fees relating to the purchase of Block 53 for the Cobb Development ($1,150,000) and the mediated settlement of the Glicksman-Rose parcel in Block 80 ($330,000) under the quick take procedure of eminent domain. The total need for funds is $1,480,000. There still remains three other parcels to be settled in Block 78 and 80, and the valuation trial is scheduled to begin the week of April 10, 1995. Pursuant to the approved conceptual agreement between the City of Miami Beach and Portofino, the Redevelopment Agency will no longer be required to purchase Goodman Terrace. A reallocation of $1,480,000 from this budget line item of $2,000,000 will provide the funds necessary for the expenses described above. The balance of $520,000 will be added to the contingency fund and, if necessary, can be used for settlement of the remaining three parcels in Block 78 and 80. This revised budget will be presented to the South pointe Advisory Board at their April 20, 1995 meeting. RMC :MSD: jm S()UTti V()I~ ~edevel()pment Ulstr1ct CIIT CI:~12 l2edevel()pment UIstr1ct AGENDA ITEM 2-H April 5, 1995