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94-21411 ResoRESOLUTION NO. 94-21411 A RESOLUTION OF THE MAYOR AND CITY COMMISSION APPROVING AN ADVANCE OF FUNDS FROM THE CITY OF MIAMI BEACH, FLORIDA (CITY) TO THE MIAMI BEACH REDEVELOPMENT AGENCY (AGENCY) TO PAY CERTAIN EXPENSES TO BE INCURRED BY THE AGENCY WITH RESPECT TO A REDEVELOPMENT PROJECT WITHIN THE CITY LIMITS AND AUTHORIZING AGENCY OFFICERS TO TAKE INCIDENTAL ACTIONS NECESSARY IN CONNECTION WITH THIS ACTION. WHEREAS, in connection with the acquisition by the Miami Beach Redevelopment Agency (Agency) of certain property described as Block 53 in the South Pointe Redevelopment Area, in accordance with a redevelopment plan, the Agency may incur expenses for which the Agency requires the City of Miami Beach, Florida (City) to advance funds; and WHEREAS, the Agency intends to reimburse the City for such advances from the tax increment proceeds that.will be received by the Agency not later than January, 1995. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION: Section 1. Anoroval of Advance. The Agency hereby requests an advance in an amount not to exceed $1, 000, 000 from the City, the proceeds of which shall be deposited with the Circuit Court Registry as required by the Stipulated Orders of Taking and the Stipulated Final Judgments for Block 53, and agrees to reimburse the City, in full, not later than January, 1995, from tax increment proceeds. Section 2. Incidental Action. The appropriate officers of the City are hereby authorized to take such actions as may be necessary to carry out the purpose of this Resolution. Section 3. Effective Date. effect immediately upon its adopt:„ PASSED AND ADOPTED this I' th, ATTEST: —� CITY CLERK This Resolution shall take FORM APPROVED Legal Dept. By Date CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE 4MI BEACH FLORIDA 33139 COMMISSION MEMORANDUM NO. TO: Mayor Seymour Gelber and DATE: November 16, 1994 Members of the City Commission FROM: Roger M. Carlt City Manager SUBJECT: A RESOLUTION' APPROVING AN ADVANCE FROM THE CITY OF MIAMI BEACH, FLORIDA (CITY) TO THE MIAMI BEACH REDEVELOPMENT AGENCY (AGENCY) TO PAY CERTAIN EXPENSES TO BE INCURRED BY THE AGENCY WITH RESPECT TO A REDEVELOPMENT PROJECT WITHIN THE CITY LIMITS AND AUTHORIZING CITY OFFICERS TO TARE INCIDENTAL ACTIONS NECESSARY IN CONNECTION WITH THE ISSUANCE OF THE DEBT. RECOMMENDATION• The Administration recommends that the accompanying Resolution be approved declaring the official intent of the Miami Beach Redevelopment Agency to reimburse the City of Miami Beach from the tax increment proceeds to be received not later than January, 1995, if it is necessary to utilize City funds for a portion of the deposit to be made payable to the Clerk of the Circuit Court for deposit with the Circuit Court Registry as required by the Stipulated Orders of Taking and the Stipulated Final Judgments for Block 53 in the South Pointe Redevelopment Area. The Redevelopment Agency has been under contractual obligation to purchase Block 53 for development as part of the Cobb project. As previously reported to you, the mediation held in September resulted in settlement with all property owners. These settlement agreements will result in the entry of Stipulated Orders of Taking that require funds to be deposited with the Circuit Court Registry. Based on the. current availability of funds, including the $1.6 million that Cobb is required to contribute, there may be a need to borrow from the General Fund of the City of Miami Beach an amount not,to exceed $1 million. These monies will be reimbursed by the Redevelopment Agency to the City of Miami Beach immediately upon receipt of the tax increment proceeds not later than January, 1995. It is recommended that the Mayor and City Commission authorize the execution of the accompanying Resolution. 70 RMC:MSD:jm AGENDA ITEM DATE CT