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Resolution 2023-32634RESOLUTION NO.� 2023-32634 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING GRANT AWARDS TO BE FUNDED FROM THE PROCEEDS OF THE GENERAL OBLIGATION BOND FOR ARTS & CULTURE FOR THE MIAMI CITY BALLET, MIAMI NEW DRAMA, AND THE RHYTHM FOUNDATION; AND FURTHER, AUTHORIZING THE CITY MANAGER TO FINALIZE A GRANT AGREEMENT WITH EACH GRANTEE, WHICH AGREEMENTS SHALL INCLUDE THE AMOUNT OF GRANT AWARD AND ADDITIONAL PUBLIC BENEFITS PROVIDED BY EACH GRANTEE, AS APPROVED BY THE CITY COMMISSION, AS WELL AS RESTRICTIONS ON THE REMOVAL OF EQUIPMENT PURCHASED WITH GRANT PROCEEDS FROM THE CITY -OWNED FACILITIES OCCUPIED BY THE GRANTEES; AND FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE FINALIZED GRANT AGREEMENT WITH EACH OF THE GRANTEES. WHEREAS, on July 20, 2022, the Mayor and Commission approved Resolution 2022- 32261, authorizing a special election, submitting to the electorate of the City of Miami Beach a question asking whether the City should be authorized to issue general obligation bonds, not exceeding $159,000,000, to improve facilities for resiliency of arts and cultural institutions throughout the city, including museums, performance venues, artistic playgrounds, senior/cultural centers, Botanical Garden, aquatic sculpture park, and related artist/workforce housing ("Arts and Culture Bonds"); and WHEREAS, on November 8, 2022, the voters of the City of Miami Beach approved the issuance of $159 million in Arts and Culture Bonds; and WHEREAS, on November 16, 2022 Commission meeting, the Mayor and Commission approved Resolution No. 2022-32405 directing the Administration and City Attorney's Office to negotiate and secure public benefits for residents of the City as part of the grant agreements with cultural arts organizations that will receive G.O. Bond for Arts & Culture funds; and WHEREAS, on March 27, 2023, the City Commission adopted Resolution No. 2023- 32523 approving the Grant Agreement Template; and WHEREAS, on April 28, 2023, the City Commission adopted Resolution No. 2023-32592 accepting the recommendations of the Finance -and Economic Resiliency Committee (F.E.R.C.) for Tranche 1 in the not -to -exceed amount of $101,700,000; Resolution No. 2023-32593 approving revisions to the Grant Agreement Template; and Resolution No. 2023-32594 approving the additional public benefits proffered by each of the cultural arts organizations or entities that will receive Arts & Culture G.O. Bond funds or that will directly benefit from capital projects paid for with bond funding; and WHEREAS, following approval by the City Commission of the Tranche 1 amount on April 28, 2023, some of the cultural institutions occupying City -owned facilities to be improved with Arts & Culture G.O. Bond funding ("Resident Cultural Institutions") have expressed the desire to execute some of the scope of work related to technology improvements.; and WHEREAS, the Administration has reviewed these requests and recommends partial grants to Miami City Ballet, Miami New Drama for the Colony Theater Project, and Rhythm Foundation for the Miami Beach Bandshell Project (refer to Attachments 1 a, 1 b and 1 c for budget sheets for each of these entities); and WHEREAS, the grant awards to the Resident Cultural Institutions will not result in an increase to the amounts previously approved for the facilities they occupy, as the Resident Cultural Institutions will be executing scope that was to be executed by the City; and WHEREAS, accordingly, the City's budget for each facility will be reduced dollar -for -dollar by the amount of the grant award to the facility's respective Resident Cultural Institution; and WHEREAS, the total Tranche 1 amount remains $101,700,000, as previously approved by the City Commission; and 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 approve grant awards to be funded from the proceeds of the General Obligation Bond for Arts & Culture for the Miami City Ballet, Miami New Drama, and The Rhythm Foundation; and further, authorizing the City Manager to finalize a grant agreement with each grantee, which agreements shall include the amount of grant award and additional public benefits provided by each grantee as approved by the City Commission, as well as restrictions on the removal of equipment purchased with grant proceeds from the City -owned facilities occupied by the grantees; and further, authorizing the City Manager and City Clerk to execute the finalized grant agreement with each of the grantees. PASSED and ADOPTED this _al day of ATTEST: JUL - 5 2023 Raf I E. 15ranado, City Clerk �kNC. .2023. Dan Gelber, Mayor APPROVED AS TO FORM & LANGUAGE &, FOR EXECUTION 6 City Attomey Date Resolutions - C7 G MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Alina T. Hudak, City Manager DATE: June 28, 2023 SUBJECT.A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING GRANT AWARDS TO BE FUNDED FROM THE PROCEEDS OF THE GENERAL OBLIGATION BOND FOR ARTS & CULTURE FOR THE MIAMI CITY BALLET, MIAMI NEW DRAMA, AND THE RHYTHM FOUNDATION; AND FURTHER, AUTHORIZING THE CITY MANAGER TO FINALIZE A GRANT AGREEMENT WITH EACH GRANTEE, WHICH AGREEMENTS SHALL INCLUDE THE AMOUNT OF GRANT AWARD AND ADDITIONAL PUBLIC BENEFITS PROVIDED BY EACH GRANTEE, AS APPROVED BYTHE CITY COMMISSION, AS WELL AS RESTRICTIONS ON THE REMOVAL OF EQUIPMENT PURCHASED WITH GRANT PROCEEDS FROM THE CITY - OWNED FACILITIES OCCUPIED BY THE GRANTEES; AND FURTHER, AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE THE FINALIZED GRANTAGREEMENT WITH EACH OF THE GRANTEES. BACKGROUND/HISTORY At the July 20, 2022 Commission meeting, the Mayor and Commission approved Resolution 2022-32261, authorizing a special election, submitting to the electorate of the City of Miami Beach the question asking whether the City shall be authorized to issue general obligation bonds (GOB), not exceeding $159,000,000, to improve facilities for resiliency of arts and cultural institutions throughout the City, including museums, performance venues, artistic playgrounds, senior/cultural centers, botanical garden, aquatic sculpture park, and related artist/workforce housing. On November 8, 2022, the voters of the City of Miami Beach approved the issuance of a not to exceed amount of $159 million in Arts and Culture Bonds as follows: For Bonds 15,142 64.80% Against Bonds 8,226 35.20% At the November 16, 2022 Commission meeting, the Mayor and Commission approved Resolution No. 2022-32405 directing the Administration and City Attorneys Office to negotiate and secure public benefits for residents of the City as part of the grant agreements with cultural arts organizations that will receive G.O. Bond for Arts & Culture funds. Page 348 of 1808 On March 27, 2023, the City Commission adopted Resolution No. 2023-32523 approving the Grant Agreement Template. On April 28, 2023, the City Commission adopted the following Resolutions related to the Arts & Culture G.O. Bond: *Resolution No. 2023-32592 accepting the recommendations of the Finance and Economic Resiliency Committee (F.E.R.C.) for Tranche 1 in the not -to -exceed amount of $101,700,000 (including grant amounts for the following projects: Workforce Housing, New World Symphony, Holocaust Memorial, Miami Beach Hispanic Community Center, The Wolfsonian and the Jewish Museum of Florida). e Resolution No. 2023-32593 approving revisions to the Grant Agreement Template. e Resolution No. 2023-32594 approving the additional public benefits proffered by each of the cultural arts organizations or entities that will receive Arts & Culture G.O. Bond funds or that will directly benefit from capital projects paid for with bond funding. ANALYSIS Following approval by the City Commission of the Tranche 1 amount on April 28, 2023, some of the cultural institutions occupying City -owned facilities to be improved with Arts & Culture G.O. Bond funding ("Resident Cultural Institutions") have expressed the desire to execute some of the scope of work related to technology improvements. The Administration has reviewed these requests and recommends grants to the following institutions (refer to Attachments 1 a. 1'b and 1-c-for budget sheets for each of the entities): Miami City Ballet: $7,518,000 Miami New Drama (Colony Theater): $2,594,000 Rhythm Foundation (Miami Beach Bandshell): $153,000 The grant award's to the Resident Cultural Institutions will not result in an increase to the amounts previously approved for the facilities they occupy, as the Resident Cultural 1 nstitutions will be executing scope that was to be executed by the City. Accordingly, the City's budget for each facility will be reduced dollar -for -dollar by the amount of the grant award to the facility's respective Resident Cultural Institution. The summary table included as Attachment 2 herein reflects previously approved grants and proposed additional grants by project. The total Tranche 1 amount remains $101,700,000, as previously approved by the City Commission. SUPPORTING SURVEY DATA N/A FINANCIAL INFORMATION N/A Page 349 of 1808 The Administration recommends the adoption of this resolution approving grant awards to be funded from the proceeds of the General Obligation Bond for Arts & Culture for the Miami City Ballet, Miami New Drama, and The Rhythm Foundation; and further, authorizing the City Manager to finalize a grant agreement with each grantee, which agreements shall include the amount of grant award and additional public benefits provided by each grantee, as approved by the City Commission, as well as restrictions on the removal of equipment purchased with grant proceeds from the City -owned facilities occupied by the grantees; and further, authorizing the City Manager and City Clerk to execute the finalized grant agreement with each of the grantees. Applicable Area Citywide • 1 • T - J 1. • -. i- -. _.I •7- 7 Z 17- TW Yes Strategic Connection Prosperity - Market and promote Miami Beach as a world class arts, culture, and quality entertainment destination. Legislative Tracking G.O. Bond Program ATTACHMENTS: Description D Attachment 1 a - Budget Sheet for Miami City Ballet D Attachment 1 b - Budget Sheet for Miami New Drama (Colony Theater) D Attachment 1c - Budget Sheet for Rhythm Foundation (Miami Beach Bandshell) D Attachment 2 - Tranche 1 Summary Table with Grant Amounts D Resolution Page 350 of 1808 ATTACHMENT la MIAMI CITY BALLET Proposed Enhancement Wolfson Theater AN Upgrades 552,000 Digital Enhancement of MCB Lobby & Studios _ Technology Upgrade of Admin. Offices 3,100,000 750,000 LED Screen and Flooring for Outdoor Performances 500,000 Total Base Cost $ 4,902,000 Contractor General Conditions, Overhead & Profit, Bond, Permit 1,323,540 Fees Project Management 556,860 Grant Agreement Amount 6,782,400 Owner Contingency (to be authorized by the City Manager) 735,600 TOTAL GRANT PROJECT BUDGET AMOUNT $ 7,518,000 Page 351 of 1808 ATTACHMENT lb COLONY THEATER Proposed Enhancement Lighting and Projection System 772,000 Sound system Redesign & Replacement IColony Theater Sound & Video 812,250 107,000 Total Base Costi $ 1,691,250 Contractor General Conditions, Overhead & Profit, Bond, Permit Fees 456,630 Project Management 192,120 Grant Agreement Amount 2,340,000 Owner Contingency (to be authorized by the City Manager) 254,000 TOTAL GRANT PROJECT BUDGET AMOUNT $ 2,594,000 Page 352 of 1808 ATTACHMENT 1c MIAMI BEACH BANDSHELL Proposed; Enhancement Canopy Projection Mapping 100,000 Total Base Costl 100,000 Contractor General Conditions, Overhead & Profit, Bond, Permit Fees 27,000 Project Management 11,000 Grant Agreement Amount 138,000 Owner Contingency (to be authorized by the City Manager) 15,000 TOTAL GRANT PROJECT BUDGET AMOUNT $ 153,000 Page 353 of 1808 ALL FACILITIES Bass Museum of Art Miami City Ballet Workforce Housing Miami City Ballet) Fillmore Miami Beach Jackie Gleason Theater Colony Theater Miami Beach Botanical Garden Art Deco Welcome Center New World Symphony Holocaust Memorial Miami Beach Byron Carlyle Theater North Beach Oceanfront Center (UNIDAD) MB Hispanic Community Center (Coral Rock House) Collins Park Cultural Center (Miami New Drama) Miami Beach Bandshell The Wolfsonian - FIU The Jewish Museum of Florida - FIU ATTACHMENT 2 G.O. BOND FOR ARTS CULTURE Total Amounts (approved July 2022) Ownership Structure Grants Approved 4-28-23 Additional Partial Grants No. of Tranches $ 20,100;000 City Owned $ - 1,2 $ 12,000,000 City Owned $ - $ 7,518,000 1 $ 4,000,000 Dev & Gr. Lease $ 4,000,000 1 $ 29,100,000 City owned $ - 1,2 $ 7.480,000 City Owned $ - $ 2,594,000 1,2 $ 6,270,000 City Owned $ - 1 $ 1,420,000 City Owned $ - 1 $ 5,700,000 Ground Lease $ 5,700,000 1 $ 7,150,000 Lease $ 7,150,000 1 $ 30,570,000 City Owned $ - 1,2 $ 1,183,000 City Owned $ - 1 $ 767,000 Not City Owned $ 767,000 1 $ 7,670,000 City Owned $ - 1 $ 3,770,000 City Owned $ $ 153,000 1 $ 5,000,000 Not City Owned $ 1,500,000 1,2 $ 750,000 Not City Owned $ 750,000 1 All Cultural Institutions Total 1 $ 142,930 000 1 1 $ 19,867,000 1 $ 10 265,000 OTHER PROJECTS / ENHANCEMENTS 17 Artistic Playgrounds 18 Aquatic Sculpture Park` 19 Misc. A & C: Collins Park Rotunda 20 Misc. A & C: MB Classical Music Festival` 21 Workforce Housing for Cultural Institutions Other Projects Total $ 15,835,000 TOTAL $ 168,766,000 GRAND TOTAL (Rounded Up) $159,000,000 " Currently being evaluated. TRANCHE 1 APPROVED 4-28-23 Amount in Tranche 1 $ 10,589,000 12,000,000 4,000,000 12,406,000 4,100,000 6,270,000 1,420,000 5,700,000 7,150.000 10,590,000 1,183,000 767,000 7.670.000 $ 89,865 000 Total Amounts Ownership Grants Additional No. of Amount in (approved July Structure Approved Grants Tranches Tranche 1 2022) 4-28-23 $ 3,835,000 City Owned $ - $ 1 $ 3,835,000 $ 5,000,000 State Land $ - 1 5,000,000 $ 1'500,000 City Owned $ - $ - 1 1,500,000 $ 1,500,000 TBD $ - $ - 1 1,500,000 $ 4,000,000 TBD $ - $ 2 - Is 1 $11,835 000 $ 19,867,000 $ 10,265,000 63.96% $ 101,700,000 13% 6% 36.04% $ 57,300 000 6 Projects 3 Projects 100.00% $ 159,000,000 June 28 CC -Attachment 2 Page 354 of 1808 Updated 6/1/2023