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R7A-Joint Amend City Center-Historic Convention Village Redevelopment PlanCOMMISSION ITEM SUMMARY Condensed Title: ResolutionApproving,FollowingADulyNoticedPublicHearingPursuantToSection163'361(2),FloridaStatutes@iami Beach City Center/Historic Convention Village Redevelopment And Revitalization Area Plan (City Center RDA), An Approved Redevelopment Plan Under The Provisions Of Section 163.360, Florida Statutes Ohe Plan); Said Amendments: (A) lncorporating The City's Proposed Convention Center Renovation And Expansion Project; And (B) Providing For An Extension Of The City Center RDA At A Ninety Five Percent (95%) Tax lncrement Until The Earlier Of March 31 ,2044, Or The Date Agency lndebtedness ls No Longer Outstanding; Further Approving And Authorizing The Mayor And City Clerk To Execute A Third Amendment, By And Among Miami-Dade County (County), The City, And ihe Miami Beach Redvelopment Agency (RDA), To The November 16, 1 993 lnterlocal Cooperation Agreement, As Amended (l-he lnterlocal Agreement), Related To The City Center RDA And By Which The County Originally Delegated To The City Certain Redevelopment Powers Conferred To The County Under Part lii, Chapter 163, Florida Statutes (The Community RedevelopmentAgreementAct Of 1969" OrThe "Act");And Which Amendment, Among Other Terms, Extends The Term Of The City Center RDA As Provided ln The Aforestated Plan Amendment, And Adds An Additional Member To The Governing Board Of The Agency, Who Shall Be The Miami-Dade County Commissioner Of County Commission District 5, Pursuant To Section 163.357(D) Of The Florida Statutes rade The Convention Center To Be Smart, Modern, Enerqy Efficient And Which Fits Local Context Supporting Data (Surveys, Environmental Scan, etc.): The 2014 Community Satisfaction Survey reported that over natt of Uusinesses (SO.Z.) claimed that the Miami Beach Convention Center added to the success of their business. Six in ten businesses (61%) support improvements of at least $300 million for the Miami Beach Convention Center. R,,BLICHEARII.IG On January 26, 1993, Miami-Dade County (the "County") adopted Resolution No. R-14-93, which among otner tnings (i) found the area in tu Cty of Miami Beach (the "City") bounded on the East by the Atlantic Ocean, on the North by 24lh Street, on the West-by West Avenue, and on the South by 14th Lane (the "City Center Redevelopment Area" or "Redevelopment Area") to be a "blighted area" within the meaning of part lll of Chapter 163, Florida Statutes, and (ii) delegated to the City of Miami Beach, pursuant to Section 163.410, Florida Statutes, certain powers conferred upon the County Commission as the governing body of Dade County by Part lll of Chapter 163, Florida Statutes, with regard to the Redevelopment Area, so that the City Commission, either directly or through its duly designated community redevelopment agency, could exercise such powers. On February 3, 1993, the City adopted Resolution No. 93-20709, which established a community redevelopment ag-ency (the "Miami Beach Redevelopment Agency" or the "Agency"), and declared the members of the City Commission as the memberJ of ine Agency. Subsequently, on February 12,1993, the City adopted Resolution No. 93-20721, which adopted the Agency's City Center/Historic Convention Village Redevelopment and Revitalization Area plan (the "Plan") for the redevelopment and revitalization of the Redevelopment Area. County and City Administrations negotiated and conceptually (in pertinent part) agreed to the following items pertaining to the RDA:(i) amend the Plan; and(ii) amend the lnterlocal Agreement to, among other things, extend the life of the Redevelopment Area to March 31 ,2044: and(iiD authorizes the issuance of tax increment revenue bonds in one or more series by the RDA in an amount not to exceed $430,000,000 for purposes of refunding current outstanding debt, funding eligible community redevelopment project costs, including the Miami Beach Convention Center (Convention Center) renovation, and any reserves and costs of issuance;(iv) provide for an ongoing adequate operating and maintenance subsidy for the Miami Beach Convention Center, in addition to the existing $4.5 million per year and annual year-end revenue sharing that the City currently receives from Convention Development Taxes throug6 2048i(v) provide for ongoing funding of City operations in the RDA;(vi) establishes that from FY 2014-15 through FY 2021-22, any funding not used for debt service and operating expenses will go into a fund to be used for shortfalls and eventually prepayment of debt;(vii) establishes that from FY 2022-23 until FY 2043-44, the County will receive a refund of City Center Agency operating expenses based on its proportion of revenues contributed to the Trust Fund; and(viii) any remaining funding will be used to extinguish debt early. The CityCommission, pursuant to Resolution No.2014-28644 adopted on June 27,2014, approved a Memorandum of lntent (the "MOl"), memorializingthe aforementioned- The County Mayor has committed to promote and recommend the components of the MOl, subjectio final legii review by the County approval and approval by the Board of County Commissioners. The MOI provides that the conceptual terms and conditions contained therein, including the preceding terms, are subject to further actions and approvals to be taken, respectively, by the Board, the City Commission, and the Agency. Accordingly, in furtherance of same, the County, City, and the Agency desire to further amend the lnterlocal Agreement. TheCityCommission,atitsOctober29,20l4meeting,adoptedamendmentstotheTrultFundOrdinancewhichextendedtheperiod offundinq ofthe Trust Fund. Board Recommendation: Financial lnformation: Source of Funds: OBPI Amount Account 1 Total Financial lmpact Summary:See above summary. Max Sklar, Tourism and n7AWE MIAMIBEACH DATE513 I915.2015 C,JY o+ Miomi Beoch, I 700 Convention Center Drive, Miomi Beoch, Florido 33,l 39, www.miomibeochfl.gov COMMISSION MEMORANDUM TO: Honorable Mayor Philip Levine an FRoM: Jimmy L. Morales, City Manager DATE: November 19,2014 the City Commission PUBLIC HEARING SUBJECT: RESOLUTION APPROVING, FOLLOWNG A DULY NOTIGED PUBLIC HEARTNG PURSUANT TO SECTTON 163.361(2), FLORTDA STATUTES, AN AMENDMENT TO THE MIAM! BEACH CITY CENTER/HISTORIC CONVENTION VILLAGE REDEVELOPMENT AND REVITALIZATION AREA PLAN (CITY CENTER RDA), AN APPROVED REDEVELOPMENT PLAN UNDER THE PROVISIONS OF SECTION 163.360, FLORIDA STATUTES (THE PLAN); SAID AMENDMENTS: (A) INCORPORATING THE CIW,S PROPOSED CONVENTION CENTER RENOVATION AND EXPANSION PROJECT; AND (B) PROVIDING FOR AN EXTENSION OF THE Ctry CENTER RDA AT A NINEW FIVE PERCENT (95%) TAX INCREMENT UNTIL THE EARLIER OF MARCH 31, 2044, OR THE DATE AGENCY INDEBTEDNESS IS NO LONGER OUTSTANDING; FURTHER APPROVING AND AUTHORIZING THE MAYOR AND CITY GLERK TO EXECUTE A THTRD AMENDMENT, By AND AMONG MIAM!-DADE COUNTY (COUNry), THE CtTy, AND THE MtAMt BEACH REDVELOPMENT AGENCY (RDA), TO THE NOVEMBER 16, '993 INTERLOCAL COOPERATION AGREEMENT, AS AMENDED (THE INTERLOCAL AGREEMENT), RELATED TO THE CITY CENTER RDA AND BY WHICH THE COUNTY ORIGINALLY DELEGATED TO THE CIry CERTAIN REDEVELOPMENT POWERS CONFERRED TO THE COUNry UNDER PART II!, CHAPTER 163, FLORIDA STATUTES (THE GOMMUNITY REDEVELOPMENT AGREEMENT ACT OF 1969" OR THE "ACT"); AND WHICH AMENDMENT, AMONG OTHER TERMS, EXTENDS THE TERM OF THE GITY CENTER RDA AS PROVIDED IN THE AFORESTATED PLAN AMENDMENT, AND ADDS AN ADDITIONAL MEMBER TO THE GOVERNING BOARD OF THE AGENGY, WHO SHALLBE THE MIAM!.DADE COUNTY COMMISSIONER OF GOUNTY COMMISSION DISTRICT 5, PURSUANT TO SECTTON 163.357(D) OF THE FLORIDA STATUTES. ADMINISTRATION RECOMMENDATION Adopt the Resolution. 514 City Commission Meeting Public Heaing City Center Redevelopment Plan and lnteflocal Amendment November 19, 2014 Page 2 of 6 BACKGROUND On January 26, 1993, Miami-Dade County (the "County") adopted Resolution No. R-14- 93, which among other things (i) found the area in the City of Miami Beach (the "City") bounded on the East by the Atlantic Ocean, on the North by 24th Street, on the West by West Avenue, and on the South by 14th Lane (the "City Center Redevelopment Area" or "Redevelopment Area") to be a "blighted area" within the meaning of Part lll of Chapter 163, Florida Statutes, and (ii) delegated to the City of Miami Beach, pursuant to Section 163.410, Florida Statutes, certain powers conferred upon the County Commission as the governing body of Dade County by Part lll of Chapter 163, Florida Statutes, with regard to the Redevelopment Area, so that the City Commission, either directly or through its duly designated community redevelopment agency, could exercise such powers. On February 3, 1993, the City adopted Resolution No.93-20709, which established a community redevelopment agency (the "Miami Beach Redevelopment Agency" or the "Agency"), and declared the members of the City Commission as the members of the Agency. Subsequently, on February 12, 1993, the City adopted Resolution No. 93- 20721, which adopted the Agency's City Center/Historic Convention Village Redevelopment and Revitalization Area plan (the "Plan") for the redevelopment and revitalization of the Redevelopment Area. On February 24, 1993, the City enacted Ordinance 93-2836, which created a City Center/Historic Convention Village Redevelopment and Revitalization Trust Fund (the "Fund" or "Trust Fund") and provided a funding mechanism for implementing the Plan. The County, on March 30, 1993, adopted Resolution No. R-317-93, which among other things (i) adopted the Plan, and (ii) approved the lnterlocal Cooperation Agreement, between the County and the City, dated and executed on November 16, 1993 (as amended, the "CRA lnterlocal Agreement"). The County and the City then approved and entered into the lnterlocal Cooperation Agreement, executed on November 16, 1993 (as amended by the First Amendment (defined below) and by the Second Amendment (defined below), the "lnterlocal Agreement"), by which the County delegated to the City certain redevelopment powers granted by the Act, including but not limited to the creation of the Redevelopment Area and implementation of the Plan. The County and the City adopted Resolution No. R- 889-03 and Resolution No. 2003-2537, respectively, approving an amendment to the Plan to incorporate the development and implementation of community policing initiatives. The Board, through Resolution No. R-889-03, and the City Commission, through Resolution No. 2003-25241, also approved an amendment to the lnterlocal Agreement ("First Amendment") to delegate to the City the power to implement the community policing initiatives. The Board, through Resolution No. R-958-05, and the City Commission, through Resolution No. 2004-25560, also approved a second amendment to the lnterlocal Agreement ("second Amendment") whereby (i) the county, city, and Agency agreed that the Agency would remit one and one-half percent (1.5Yo) of the Tax lncrement Revenue paid to the Agency for said fiscal year to the County to defray administrative costs for oversight and processing Agency related items, after debt service and all other obligations related to the bonds or future indebtedness issued by the Agency and 515 City Commission Meeting Public Heaing City Center Redevelopment Plan and lnteilocal Amendment November 19, 2014 Page 3 of 6 approved by the County was satisfied for the fiscal year, and (ii) the County approved the Agency's issuance of refunding bonds in an amount not to exceed a principal amount of $101,090,000.00 to refinance all or a portion of the outstanding principal amount of bonds issued with respect to the Redevelopment Area. Section 163.361, Florida Statutes, provides that the "governing body" of the Redevelopment Agency may amend the Redevelopment Plan from time to time, upon recommendation of the Agency. The 332-acre City Center/Historic Convention Village Redevelopment and Revitalization Area (City Center RDA) was established in 1993, in order to provide the funding mechanism to foster the development of new convention hotel development within proximity of the Miami Beach Convention Center and to establish the necessary linkages between the City's many core area civic, cultural and entertainment uses in order to create the fabric of a true urban downtown. Since its success in attracting two convention-quality hotels, the Redevelopment Agency has been focusing its efforts on a number of initiatives including enhanced innovative community policing and upgrading the area's infrastructure, alleviating traffic and parking congestion and encouraging the production and presentation of arts and cultural activities in the area. ln 2003, the Redevelopment Agency amended its Redevelopment Plan for City Center to specifically address these objectives in the context of the New World Symphony's expansion plans involving the 17th Street surface lots and the resulting impact to the Convention Center and neighboring businesses in addition to new or enhanced policing initiatives in the area. County and City Administrations negotiated and conceptually (in pertinent part) agreed to the following items pertaining to the RDA:(i) amend the Plan; and(ii) amend the lnterlocal Agreement to, among other things, extend the life of the Redevelopment Area to March 31,2044', and(iii) authorize the issuance of tax increment revenue bonds in one or more series by the RDA in an amount not to exceed 9430,000,000 for purposes of refunding current outstanding debt, funding eligible community redevelopment project costs, including the Miami Beach Convention Center (Convention Center) renovation, and any reserves and costs of issuance;(iv) provide for an ongoing adequate operating and maintenance subsidy for the Miami Beach Convention Center, in addition to the existing $4.5 million per year and annual year-end revenue sharing that the City currently receives from Convention Development Taxes through 2048; (vii) (viii) provide for ongoing funding of City operations in the RDA; establish that from FY 2014-15 through FY 2021-22, any funding not used for debt service and operating expenses will go into a fund to be used for shortfalls and eventually prepayment of debt; establish that from FY 2022-23 until FY 2043-44, the County will receive a refund of City Center Agency operating expenses based on its proportion of revenues contributed to the Trust Fund; and provide that any remaining funding will be used to extinguish debt early. (v) (vi) 516 City Commission Meeting Public Heaing City Center Redevelopment Plan and lntelocal Amendment November 19, 2014 Page 4 of 6 The City Commission, pursuant to Resolution No. 2014-28644 adopted on June 27, 2014, approved a Memorandum of lntent (the "MOl"), memorializing the foregoing, the terms of which were endorsed by the County Mayor, subject to final legal review by the County and approval by the Board of County Commissioners. The MOI provides that the conceptual terms and conditions contained therein, including the preceding terms, are subject to further actions and approvals to be taken, respectively, by the Board, the City Commission, and the Agency. Accordingly, in furtherance of same, the County, City, and the Agency desire to further amend the lnterlocal Agreement. The City and the Agency have prepared an amendment to the Plan (the "Plan Amendment"), to incorporate (1) the Miami Beach Convention Center Renovation and Expansion Project, including all necessary improvements to and expansion of the Convention Center and surrounding area (the "Project"); (2) the financing of the Project, including the funding of operating and maintenance costs thereof; and (3) extend the time certain for completing all redevelopment projects financed by increment revenues and retiring all outstanding indebtedness to a date no later than March 31, 2044. The Redevelopment Agency's objective over the next five years shall focus on the planning and implementation of capital projects associated with, but not limited to the Master Plan for the expansion of the Convention Center, upgrading streetscapes and related infrastructure throughout City Center and parking facilities, The RDA shall also continue to fund public service enhancements provided for under the Community Policing Program as well as ensure the on-going maintenance of capital assets funded with TlF. A majority of the capital enhancements set forth in the Redevelopment Plan and the 2003 Amendment, have been completed and/or are currently underway, including the City Center Right-of-Way improvements, the City Hall Expansion Garage, the Collins Park improvements and the development of the 17th Street surface lots into the New World Campus. Redevel o pment Agen cy (RDA) I nterl ocal Agreement Subsequently, the City and County administrations have negotiated the terms of a third amendment to the City Center RDA (the Third Amendment), which will extend the life of the from FY 2022-23 to FY 2043144 at the 95 percent (95%) tax increment funding level. This allows the CRA to fund, through the issuance of CRA bonds, the additional funding needed for construction costs of the new and expanded Convention Center and to fund $36 million of previously approved City Center RDA capital projects, provide increased operating and maintenance expenses for the Convention Center, as well as City Center RDA administrative costs, community policing, and capital project maintenance within the RDA. However, after FY 2022123, when the existing RDA would have expired, City returns a pro-rata share of administrative costs, community policing, and capital project maintenance to the County. The $36 million of previously planned City Center projects include $20 million programmed in the City's adopted Capital lmprovement Plan for the Lincoln Road lmprovement from Washington Avenue to Lenox Avenue, which will be based on the Lincoln Road Master Plan currently undenruay, $3.25 million programmed for the second 517 City Commission Meeting Public Heaing City Center Redevelopment Plan and lntelocal Amendment November 19, 2014 Page 5 of 6 half of the funding for the Bass Museum lnterior Expansion Project, and $12 million programmed for lmprovements to 17th Street and Connectors to Lincoln Road. These are all projects in the City's adopted Capital lmprovement Plan, which are not part of the Convention Center Project. The issuance of City Center RDA Bonds will be done through a public offering of debt. The marketplace will dictate the debt service coverage and debt service reserve requirements for those bonds (for a total estimated bond issuance of approximately $430 million, including refunding of approximately $70 million of existing bonds, which will have a direct impact on how long those bonds will be outstanding. Since the expansion of the City Center RDA is only for the purposes of providing funding for the Convention Center expansion, providing funding for previously approved City Center projects, and providing an adequate additional operating and maintenance subsidy for the facility, both the County and City administrations agree to recommend that the CRA would not need to seek prior approval of each year's budget from the Board of County Commissioners before borrowing money, advancing funds or incurring indebtedness. However, County and City administrations agree that representation by one County Commissioner on the RDA Board would be appropriate. Accordingly, the Third Amendment also includes a provision which allows the Board of County Commissioners the right, in its sole and absolute discretion, to appoint a member of the Agency, who shall be the Commissioner of County Commission District 5, and such Commissioner shall be vested with the same rights, duties and obligations as any other Agency commissioner. Pursuant to an existing Convention Development Tax (CDT) lnterlocal agreement, the City currently receives a flat $4.5 million per year from Convention Development Taxes to operate and maintain the Convention Center, plus an annual year-end revenue share based on CDT exceeding collection amounts that increase each year. The Third Amendment will allow for an additional annual operating and maintenance subsidy starting at $1 million in 2017 and growing to $4 million by 2021, which will then escalate at 4 percent or Consumer Price lndex (CPl) annually (whichever is less) starting in 2026 over the life of the Convention Center, funded either through RDA funds or through Convention Development Taxes, depending on the availability of the latter. That funding will remain in place until 2048. Finally, once the currently existing debt is refinanced, the Third Amendment exempts the Children's Trust, an independent taxing district, with respect to the pledging of annual tax increment revenues attributable to The Children's Trust, to conform with the general exemption provided to The Children's Trust in Section 2-1742 of the Miami-Dade County Code. Redevelopment Agency (RDA) Plan Amendment The attached Resolution also amends the City Center/Historic Convention Village Redevelopment Plan to include the renovation and expansion of the Convention Center and related operating and maintenance, upgrading streetscapes and related infrastructure throughout City Center and associated parking facilities. The Third Amendment also extends the life of the district from FY 2022123 to March 31,2044. The Third Amendment also replaces page 42 of the 2002 Plan Amendment to address the Convention Center renovation and expansion. The plan amendments are attached for your review as Exhibit "A." 518 City Commission Meeting Public Heaing City Center Redevelopment Plan and lnteiocal Amendment November 19, 2014 Page 6 of 6 The City Commission, at its October 29, 2014 meeting, adopted amendments to the Trust Fund Ordinance which extended the period of funding of the Trust Fund. Convention Development Tax (CDT) lnterlocal Agreement An amendment to the Convention Development Tax (CDT) lnterlocal Agreement consistent with the terms of the negotiated MOI is a separate item on this agenda. CONCLUSION As such, the Administration recommends adopting the Amendment to the City Center Redevelopment Plan and lnterlocal Agreement. JLM/KGB/MS Attachment T:\AGENDA\2014\October\October 29\TCED\City Center RDA Plan and lnterlocal Amendment Commission memo.doc 519 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROVING, FOLLOWING A DULY NOTICED PUBLIC HEARING PURSUANT TO SECTION 163.361(2), FLORTDA STATUTES, AMENDMENTS TO THE MIAMI BEACH CITY CENTER/HISTORIG CONVENTION VILLAGE REDEVELOPMENT AND REVITALIZATION AREA (CITY GENTER RDA) PLAN, AN APPROVED REDEVELOPMENT PLAN UNDER THEpRovtsloNs oF sEciloN 163.360, FLORTDA STATUTES (THE PLAN); SAID AMENDMENTS: (A) INCORPORATING THE CITY'S PROPOSED CONVENTION CENTER RENOVATION AND EXPANSION PROJECT; AND (B) PROVIDING FOR AN EXTENSION OF THE CITY CENTER RDA AT A NINETY FIVE PERCENT (95%) TAX TNCREMENT UNTIL THE EARLIER OF MARCH 31,2044, OR THE DATE AGENGY INDEBTEDNESS IS NO LONGER OUTSTANDING; FURTHER APPROVING AND AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A THIRD AMENDMENT, BY AND AMONG MIAM!-DADEcouNw (couNw), THE clTy, AND THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), TO THE NOVEMBER 16, 1993 TNTERLOCAL COOPERATTON AGREEMENT, AS AMENDED (THE INTERLOCAL AGREEMENT), RELATED TO THE CITY CENTER RDA AND BY WHICH THE COUNTY ORIGINALLY DELEGATED TO THE CITY CERTAIN REDEVELOPMENT POWERS CONFERRED TO THE couNw UNDER PART l!!, CHAPTER 163, FLORTDA STATUTES (THE COMMUNITY REDEVELOPMENT AGREEMENT ACT OF 1969 OR THE ACT); AND WHICH AMENDMENT, AMONG OTHER TERMS, EXTENDS THE TERM OF THE CITY CENTER RDA, AS PROVIDED IN THE AFORESTATED PLAN AMENDMENT, AND ADDS AN ADDITIONAL MEMBER TO THE GOVERNING BOARD OF THE AGENCY, WHO SHALL BE THE MIAM!.DADE COUNTY COMMISSIONER OF COUNTY coMMtsstoN DlsTRtcT 5, PURSUANT TO SECTTON 163.357(d) OF THE FLORIDA STATUTES. WHEREAS, the City of Miami Beach, Florida ("City") adopted Resolution No. 93- 20721 on February 12, 1993, and Miami-Dade County (the "County") adopted Resolution No. R-317-93 on March 30, 1993, approving the City Center/Historic Convention Village Redevelopment and Revitalization Plan (the "Plan") for the project area commonly called "City Center/Historic Convention Village Redevelopment and Revitilization Area" (the "City Center RDA" or the "Redevelopment Area"); and WHEREAS, the City enacted Ordinance No. 93-2836 on February 24, 1993, and the County enacted Ordinance No. 93-28 on April 27, 1993, creating a trust fund ("Fund") to fund improvements in the Redevelopment Area; and WHEREAS, the County and the City also approved and entered into an lnterlocal Cooperation Agreement ("lnterlocal Agreement"), executed on November 16, 1993, by which the County delegated to the City certain redevelopment powers granted by Part lll of Chapter 163, Florida Statutes including, but not limited to, the implementation of the Plan; and 520 WHEREAS, the Mayor and the City Commission adopted Resolution No. 2014-28644 on June 27, 2014, approving a proposed Memorandum of lntent ("MOl"), the terms of which were also endorsed by the County Mayor; and WHEREAS, subject to approval of final agreements by the City Commission and the Miami-Dade County Board of County Commissioners, the terms of the MOI memorialized the City and County's commitment to amend the Plan; amend the lnterlocal Agreement to, among other things, permit the Miami Beach Redevelopment Agency (the "Agency" or "RDA") to issue bonds and extend the life of the City Center RDA; and to provide for an ongoing adequate operating and maintenance subsidy for the Miami Beach Convention Center, in addition to the existing $4.5 million per year that the City currently receives from Convention Development Taxes; and WHEREAS, the Agency recommends the proposed Plan amendment, attached and incorporated as Exhibit "A" hereto, to (1) incorporate the Miami Beach Convention Center Renovation and Expansion Project (the "Project"); (2) incorporate the financing of the Project, including the funding of operating and maintenance costs therefor; and (3) extend the time certain for completing all redevelopment projects financed by increment revenues until the earlier of March 31,2044 or the date Agency indebtedness is no longer outstanding; and WHEREAS, the Agency finds that with respect to the Plan amendments: (i) a feasible method continues to exist for the location of families who will be displaced from the Redevelopment Area in decent, safe, and sanitary dwelling accommodations within their means and without undue hardship to such families, as the amendments do not contemplate displacement of residents; (ii) the Plan continues to conform to the general plan of the County and the City as a whole; (iii) the Plan continues to give due consideration to the utilization of community policing innovations, and to the provision of adequate park and recreational areas and facilities that may be desirable for neighborhood improvement, with special consideration for the health, safety, and welfare of children residing in the general vicinity of the site covered by the Plan; (iv) the Plan will continue to afford maximum opportunity, consistent with the sound needs of the City as a whole, for the rehabilitation or redevelopment of the community redevelopment area by private enterprise; and WHEREAS, the Agency further recommends the execution of the Third Amendment to the lnterlocal Agreement, attached and incorporated as Exhibit "B" hereto, to, in pertinent part: (i) authorize the Agency to issue bonds and incur debt, in an aggregate principal amount not to exceed 9430,000,000.00, secured by tax increment revenues of the Agency to, among other purposes, fund a portion of the Project; (ii) extend the time certain for completing all redevelopment projects financed by increment revenues until the earlier of March 31, 2044 or the date Agency indebtedness is no longer outstanding; (iii) provide an exemption for The Children's Trust, an independent special taxing district, from the requirements of Section 163.387(2)(a) of the Florida Statutes, with respect 521 to the pledging of annual tax increment revenues attributable to The Children's Trust, commencing on the earlier of (i) the date the Agency's bonds outstanding as of November 1,2014 are no longer outstanding, or (ii) March 31, 2023; (iv) add an additional member to the governing board of the RDA, who shall be the Miami-Dade County Commissioner of County Commission District 5, pursuant to Section 163.357(d) of the Florida Statutes, and who shall be vested with the same rights, duties and obligations as any other Agency commissioner; and WHEREAS, upon approval by the Agency and the City, respectively, the Plan amendment and the Third Amendment to the lnterlocal Agreement will be transmitted to the County, for consideration and approval by the Board of County Commissioners. 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 the amendments to the Miami Beach City Center/Historic Convention Village Redevelopment and Revitalization Area (City Center RDA) Plan, an approved Redevelopment Plan under the provisions of Section 163.360, Florida Statutes (the Plan); said amendments, attached and incorporated as Exhibit "A" hereto: (a) incorporating the City's proposed Convention Center Renovation And Expansion Project; and (b) providing for an extension of the City Center RDA at a ninety five percent (95%) tax increment until the earlier of March 31, 2044, or the date Agency indebtedness is no longer outstanding; further approve and authorize the Mayor and City Clerk to execute a Third Amendment, by and among Miami-Dade County (County), the City, and the Miami Beach Redevelopment Agency (RDA), to the November 16, 1993 lnterlocal Cooperation Agreement, as amended (the lnterlocal Agreement), said Third Amendment attached and incorporated as Exhibit "8" to this Resolution. PASSED and ADOPTED this ATTEST: day of ,2014. Rafael E. Granado, City Clerk Philip Levine, Mayor T:\AGENDA\2O 1 4\July\TCE D\RDA Plan and I nterlocal Amendment Reso.doc APPROVED AS TO FORM & IANGUAGE & FOR EXECUTION r((4(# City Attorney Dote 522 EXHIBIT "A' ,Pagc I 7 ,rl rhe ,rri'lll.tl l()!)-.1 gllln is herqbt tlglgtld rn rts cntirct). ,qrrt!.rcnleccd ,"vith the f'ollt,rr ing: i li---:ii- l+-tetl-i}+{_{**-i-1e+e+r.rea.l:r+renuei-+iMv,lt .\s pLrblic improvernents spur additional private inr.estrnent. increments w.ill glor,l, allow irlg honds to be issued in an amount uecessarv to tund the $As+)-i i I millionfr-e*+rrr.lr.+i+lltiti+i.tla]+e+e. To raise the qii=i+-rl L million in honcls r,-ill require a comtnitrnent of appro\itnately 5+6 ]i rnillion annuallv in tar incremeuts r,intil il'rc elilir.r' or' \l:tlclr -l 1. l{).1-1. or thc tirrLr. \.Jer1rr lntl,_:ll5rines-; i!flu lOn{1-l! rll!t,;til,i_r1!lg.i}.,er..}+tl-+ea+pe++ed. The ,\gericy ri.itl prepare arld ndopt a resolutiou aLrthorizing the issu;rnce of bonds antl tle fluirrg their telms. Sr-ich a resolution rnust be atloltted prior to the sale of the bcrntls. The bonds shall be mLuketerl in accorclance riith statLrtolr reLlriirernenrs. The ,\gencv ma,r issr.re Rerlerelopment Revenue Boncls for. the tbllorvirrg pLlrposes: To pay, fbr site itnprolements, project irnpror,'ernents antl supporting tacilities constructe(l at tlle Agency.'s expense and to pa!.tbr all other experrr-litr"rres rnacle hy the Agency tbr or in connection *,ith the proj ect. \\'ith the consent of the.rpplicable governing botly. to pav all or par-t of the value ol land and the cost of the installirtion and construction of auy building. tbcility. structure. or other impror,ernenr which is publicly orlued either ''vithin or rvithr-rut the project arelr to the e\tent that such buildings. lacilities. structures. or other intproi.ements are ol benefit to the projcct area. Reimbursement to the Cit,"" ol \liami Beach for monies erpentled advanced. d. For any other purposes pennittecl h-v' larv and authorized b1. the Agency. -t0l ,\n."- hond, note or other tbnr ol indebtedness pledqing increment rer.enlle shall mature rro later than the rnarimurn period allorved by applicable lar.r. Dr-Lration of Projects The rederelrrl)tttent acti!ities contetnplated b1, this plen aleir erl.-nti..t1 Lrrtii tlt.'_,l4til_rJ,f \1-,, :h -l l. li)J-1. rIJIc thie lg"itc,. itttichtrLlncss is irt-r l"rngcr orit\t.l]tJiis. *+e-+eheti+letl t +-..+tr+*e+1.+r-tl++--ti+++ :e;lr,+-f;irrtr -ihe tl*te oi ttl.t i+--P]+++,$+ +r+e-(.t+i !,+r+:+r+**+*-+t-t !ffi i=i+]tcr.l}a+e.i-_ire+-+n*+etl*5+-+t+f +l+c*hle Formatted: Font Default) b. 523 P' dl =slo -flE BlEle Elel = ollll-l:lE tl:l E EI Hat tcl ol; BlPlE mlol EECo?9oESl 'i Erl n6 dl r.rJ;sl !ool trEd .Ur- >l@orl?; !l 6E&I E AE EI E =5 iilal & =# tldl E 8H El H] .gke?l=l ?: = et=t 6FoXlsl Eog 6lEl E = H',sl il ElJ o- slOl O 524 Exhibit "8" Third Amendment to November 16, 1993 lnterlocal Cooperation Agreement 525 THIRD THE INTERLOCAL AMENDMENT TO COOPERATION AGREEMENT This Third Amendment to the Interlocal Agreement ("Third Amendment"), made this day of , 2074 ("Effective Date"), by and among Miami-Dade County, a political subdivision of the State of Florida (hereinafter referred to as the "County"), the City of Miami Beach, a municipal corporation under the laws of the State of Florida (hereinafter referred to as the "City"), and the Miami Beach Redevelopment Agency, a public agency and body corporate created pursuant to Section 163.356, Florida Statutes (hereinafter referred to as the "Agency''). IVHEREAS, the Miami-Dade County Board of County Commissioners (the "Board") adopted Resolution No. R-317-93 on March 30, 1993, approving, among other things, the City Center/Historic Convention Village Redevelopment and Revitalization Plan (the "Plan") and delegated certain powers conferred on the Board by Part III, Chapter 163, Florida Statutes (the "Act"), to implement the Plan to the Mayor and City Commission of the City of Miami Beach (the "City Commission"), all for the project area commonly called "City Center/Historic Convention Village Redevelopment and Revitalization Area" (such Area previously referred to in the Interlocal Agreement described below, as the "Project" and herein referred to as the "Redevelopment Area"); and WHEREAS, the Board also enacted Ordinance No. 93-28 on April 27,1993, which among other things, established a trust fund ("Fund" or "Trust Fund") to fund improvements in the Redevelopment Area; and WHEREAS, the County and the City also approved and entered into the lnterlocal Cooperation Agreement, executed on November 16,1993 (as amended by the First Amendment 4299801/2/MrAMr 526 (defined below) and by the Second Amendment (defined below), the "Interlocal Agreement"), by which the County delegated to the City certain redevelopment powers granted by the Act, including but not limited to the creation of the Redevelopment Area and implementation of the Plan; and WHEREAS, the County and the City adopted Resolution No. R-889-03 and Resolution No. 2003-2537, respectively, approving an amendment to the Plan to incorporate the development and implementation of community policing initiatives; and \,VHEREAS, the Board, through Resolution No. R-889-03, and the City Commission, through Resolution No.2003-25241, also approved an amendment to the Interlocal Agreement ("First Amendment") to delegate to the City the power to implement the community policing initiatives; and \YHEREAS, the Board, through Resolution No. R-958-05, and the City Commission, through Resolution No. 2004-25560, also approved a second amendment to the Interlocal Agreement ("Second Amendment") whereby (i) the County, City, and Agency agreed that the Agency would remit one and one-half percent (1.5%) of the Tax Increment Revenue paid to the Agency for said fiscal year to the County to defray administrative costs for oversight and processing Agency related items, after debt service and all other obligations related to the bonds or future indebtedness issued by the Agency and approved by the County was satisfied for the fiscal year, and (ii) the County approved the Agency's issuance of refunding bonds in an amount not to exceed a principal amount of $101,090,000.00 to refinance all or a portion of the outstanding principal amount of bonds issued with respect to the Redevelopment Area; and WIIEREAS, the County, City and Agency also desire to amend the Convention Development Tax ("CDT") Interlocal Agreement from 1996, as amended (the "1996 CDT 527 Interlocal Agreement") to, among other things, allor,v for the use of CDT revenues to pay for the operations and maintenance and debt service for the Convention Center Project (as such project is hereinafter defined); and NOW, THEREFORE, for and in consideration of the premises and the mutual covenants recorded herein, the County, the City and the Agency agree as follows: A.The recitations set forth above are true and correct and adopted as part of this Third Amendment. B. Paragraph III "City Responsibilities," subparagraph C, "Project Financing," sub- subparagraph 3, of the Interlocal Agreement is hereby amended to read as follows: 3. The City shall prepare and submit for County approval at the beginning of each County fiscal year the Project budget in a format approved by the County. The Board waives Section 3 of County Resolution No. R-871-tt requiring the Agency to submit timely budgets for approval by the Board prior to the Agency borrowing money, advancing funds or incurring indebtedness proposed to be repaid from or secured by the Agency's Tax Increment Revenues. C. Paragraph III "City Responsibilities", subparagraph C, "Project Financing," of the Interlocal Agreement is hereby amended to add the following sub-subparagraphs 6, 7 and 8, respectively: 6. The Board has approved and authorized pursuant to Resolution No. _, adopted on _, the issuance by the Agency of bonds pledging Tax Increment Revenue from time to time, in an aggregate principal amount not to exceed $430 million, and maturing not later than March 31, 2044, in one or more series (without regard to the year(s) of issuance, the "2015 Bonds"), which will provide funds for the following purposes only: a. the amount necessary to refund the outstanding Tax Increment Revenue Bonds, Taxable Series 19984, Taxable Series 2005A and Series 2005B (collectively, the "Outstanding Bonds"); b. approximately $275 million to fund a portion of the design, development and construction of the Convention Center 528 project, (which project is currently estimated to cost a total of 5582 million and is more fully described in Exhibit "A', attached hereto and incorporated herein by this reference (the "Convention Center Project"); c. approximately $36 million for the ancillary Redevelopment Area capital projects, which are more fully described in Exhibit "8," attached hereto and incorporated herein by this reference; and d. All costs of issuance and debt service reseryes associated with the 2015 Bonds. 7. The parties agree that any Tax Increment Revenue shall be used in accordance with this Agreement. Any Tax Increment Revenue not used in accordance with this Agreement shall be refunded by the Agency to the taxing authorities in the same percentage as it was contributed, but solely from available Tax Increment Revenues after satisfying all obligations on, or related to, Agency Indebtedness (as hereinafter defined). 8. In addition to the 2015 Bonds, the City also plans to issue City of Miami Beach Resort Tax Revenue Bonds and Parking Revenue Bonds to complete the financing required for the Convention Center Project. D.Paragraph V, "Board Approval," of the Interlocal Agreement is hereby amended to read as follows: Any approval required by the Board as to the annual budget, amendments to the Plan, or amount, duration and purpose of bonds, notes or other indebtedness for the Redevelopment Area shall not be unreasonably withheld, conditioned, or delayed, or adversely affect any matters previously approved either in a previous annual budget or pursuant to any previously approved bond, note or other form of indebtedness pledging or obligating Tax Increment Revenues. E. The Interlocal Agreement is amended to add the following Paragraph: 529 F. VII. Extension of Taxing Authorities' Payments. Except as specifically set forth herein, the obligation of each taxing authority to deposit into the Trust Fund pursuant to the Act solely for the uses authorized in the Amended Plan and this Interlocal Agreement is extended until the earlier of March 31,2044, or the date Agency Indebtedness (as defined below) is no longer outstanding. The Interlocal Agreement is amended to add the following Paragraph: x.Tax Increment District Extension The City and Agency represent that as of the Effective Date the only indebtedness pledging Tax Increment Revenues that remains outstanding are the Outstanding Bonds. The City and the Agency covenant and agree that the City or Agency, as the case may be, shall not issue any additional indebtedness, other than the 2015 Bonds, pledging Tax Increment Revenue unless and until such indebtedness has been authorized by the Board. The Outstanding Bonds, the 2015 Bonds and any additional indebtedness pledging Tax Increment Revenues authorized by the Board are collectively referred to in this Agreement and defined as the "Agency Indebtedness." The Agency, within ten (10) days after the maturity and payment or defeasance of all Agency Indebtedness, shall give written notice to the taxing authorities that all Agency Indebtedness has been defeased or has matured and been paid (the "Defeasance Notice"). The terms "defeasance" or "defeased," as used in this Agreement with respect to Agency Indebtedness, shall mean the legal release of the lien on the Tax lncrement Revenues through the establishment of an irrevocable escrow in an amount sufficient to pay, when due, the Agency Indebtedness being refunded. The City, Agency and the County agree that the taxing authorities' obligation to contribute to the Fund will cease as of the date of the Defeasance Notice. The Agency shall distribute all revenues remaining in the Fund at that time only as provided and in the order of priority set forth in Paragraph XII of this [nterlocal Agreement to the extent any of the required distributions set forth in such section remain unpaid for such fiscal year, with any revenues that remain after payment of all such amounts to be distributed to each taxing authority in the proportion that the amount of contribution by such taxing authority bears to the total amount contributed by all taxing authorities for that fiscal year. The Agency shall remit such revenues to the taxing authorities no later than thirty (30) days from the date of the Defeasance Notice. The parties agree that upon final distribution of all revenues in the Fund, the Redevelopment Area and tax increment district shall be 530 G. deemed terminated and the Agency will sunset and cease to exist as ofsuch date. The Interlocal Agreement is amended to add the following Paragraph: X. Miami-Dade County or Other Taxing Authority Representation As required in Section I of County Resolution No. R-1382-09 and Section 2 of County Resolution R-871-11, and as provided in Section 163.357(1)(d) of the Florida Statutes, the Board shall have the right, in its sole and absolute discretion, to appoint a member of the Agency, who shall be the Commissioner of County Commission District 5, and such Commissioner shall be vested with the same rights, duties and obligations as any other Agency commissioner. Said membership on the Agency's board of commissioners shall be considered an additional duty of office as prescribed by Section 163.357(l)(d) of the Florida Statutes. Such appointment by the Board shall be immediate and will become part of the Agency's board of commissioners without further action from the Agency required. The Interlocal Agreement is amended to add the following Paragraph:H. 531 I. XI. The Children's Trust Exemption The County, the City and the Agency agree that pursuant to Section 2-1742 of the Code of Miami-Dade County, The Children's Trust, an independent special taxing district, shall be exempt from the provisions of Section 163.387(2)(a) of the Florida Statutes, commencing the earlier of March 31, 2023, or the date that the Outstanding Bonds are defeased or mature and are paid. If required, the parties fuither agree to negotiate and execute an amended interlocal agreement with The Children's Trust to codify the terms and condition of such exemption. Annual Tax Increment Revenues attributable to The Children's Trust shall not be pledged by the Agency toward the repayment of the 2015 Bonds or any new indebtedness pledging Tax Increment Revenues approved by the Board. Until such time as The Children's Trust is exempt from the provisions of Sectionl63 .387(2)(a) of the Florida Statutes, the provisions of the Interlocal Agreement among the City, Agency and County as adopted by the Board on July 27,2004 (Resolution No. R-973-04), as fully described in Exhibit C, apply to the distribution of the Tax Increment Revenues attributable to The Children's Trust. The Interlocal Agreement is amended to add the following Paragraph XII. Distribution of Trust Fund Revenues All Tax Increment Revenues shall be deposited in the Trust Fund as required by law, and the parties agree that all funds in the Fund shall be distributed annually, only as provided and in the order of priority as set forth below: A. Beginning Fiscal Year 2074-15, to pay the first $500,000 in current expenses and debt service, reserve deposits and other costs and obligations associated with the Outstanding Bonds until such time as the Outstanding Bonds have been refunded or are no longer outstanding. B. Beginning Fiscal Year 2014-15, to remit to The Children's Trust the legally available portion of Tax Increment Revenues attributable to The Children's Trust until exemption, or until such time as the Outstanding Bonds have been refunded or are no longer outstanding. C. Beginning Fiscal Year 2014-15, to pay debt service, reserve deposits and other costs and obligations associated with the 2015 Bonds and any other Agency Indebtedness. 532 D.In addition to the annual funding that the City currently receives from Convention Development Taxes, pursuant to Section II.A.I of the 1996 CDT Interlocal Agreement, beginning in FY 2017-18, and ending the earlier of the termination or expiration of the taxing authorities' obligation to appropriate Tax Increment Revenues to the Fund, or the date that the Convention Center is no longer in operation as a publicly owned convention center, the Agency shall remit to the City a Convention Center operating and maintenance subsidy in the annual amounts for such years set forth below. For FY 2017-18, the amount of the annual subsidy is equal to $1 million. This amount will increase by $750,000 each fiscal year thereafter until it equals $4 million in FY 2021-22. For FY 2022-23, through and including FY 2024-25, the annual subsidy will remain equal to $4 million. Beginning FY 2025-26, and ending the earlier of the termination or expiration of the taxing authorities' obligation to appropriate the Tax Increment Revenues to the Fund or the date that the Convention Center is no longer in operation as a publicly owned convention center, the annual subsidy shall equal the prior fiscal year's annual subsidy adjusted by the lesser of the Miami Urban Area CPI to be calculated using the Miami Fort Lauderdale All Urban Consumers CPI from July to June for the prior year or 4 percent annually. The City and the Agency agree that such funds shall only be used to fund operating and maintenance costs of the Convention Center. Notwithstanding and prevailing over any provision to the contrary herein, if the County grants CDT funds to the Agency or the City pursuant to Section II.A.3 of the CDT Interlocal for the purpose of funding Convention Center operating and maintenance costs such amount referred to as (the "CDT Grant"), the arurual subsidy payment to be funded with increment revenues pursuant to the prior paragraph shall be reduced by an amount equal to the CDT Grant. Beginning FY 2023-24, and until the earlier of March 31, 2044, or the termination or expiration of the taxing authorities' obligation to appropriate the Tax Increment Revenues to the Fund, the Agency agrees to grant to the County an amount equal to the County's proportionate share of the total payments expended by the Agency in the prior fiscal year for Administration, Community Policing, E. 533 F. and Capital Project Maintenance (defined below). Such grant shall be paid to the County by March 3l of each year and shall be based on the previous year's expenses for Adrninistration, Community Policing, and Capital Project Maintenance. The amount granted annually shall be calculated as follows: The County's share of total Tax Increment Revenues deposited into the Trust Fund for that particular year divided by the total Tax Increment Revenues collected from all taxing authorities and deposited in the Trust Fund for that particular year, multiplied by the amount of expenses paid by the Agency in the previous fiscal year for Administration, Community Policing and Capital Project Maintenance. Beginning in FY 2014-15, and ending on the earlier of termination or expiration of the taxing authorities' obligation to appropriate Tax Increment Revenue to the Fund, Tax Increment Revenues shall fund the Agency's expenses for Administration, Community Policing, and Capital Project Maintenance, defined to include only those categories listed in the Agency's FY 2013-14 adopted budget approved by the Board pursuant to County Resolution No. R-5l2-14, a copy of which is attached hereto as Exhibit D and is incorporated herein by this reference. For fiscal year 2014-15, the use of Tax Increment Revenues for such expenses shall not exceed Sll.721 million which has been adjusted for CPI as defined below, of which $11.251 Million is the aggregate amount budgeted for these items, as referenced in Exhibit D plus an additional $200,000 for Capital Project Maintenance (which shall not be used for maintenance of the Pennsylvania Avenue Shops and Garage). Beginning fiscal year 2015-16, the use of Tax lncrement Revenues to fund the Agency's expenses for Administration, Community Policing, and Capital Project Maintenance shall not exceed the prior fiscal year's distribution for such expenses of $Il.72l million, adjusted by the lesser of the Miami Urban Area CPI or 3 percent annually to be calculated using the Miami Fort Lauderdale All Urban Consumers CPI from July to June for the prior year. Additionally the Agency will pay the County an administrative fee based on 1.5 percent of the County's Tax lncrement Revenue contribution in that year. The Agency will also pay the City 534 G. H. 1.5 percent of the City's Tax Increment Revenue contribution in that year. In FY 2014-15 and FY 2015-16, respectively the Agency will reimburse the City for the Bass Museum and Lincoln Road prior project costs of $1,288,032.62 in FY 2014-15, and Sl ,286,464.26 in FY 2015-16. Beginning FY 2014-15 and ending on the earlier of March 31, 2023, or the termination or expiration of the taxing authorities' obligation to appropriate Tax Increment Revenue to the Trust Fund, the Agency shall, within ninety (90) days from the conclusion of each fiscal year, deposit any unencumbered amounts on deposit in the Trust Fund and all available revenues remaining after distribution of Tax Increment Revenues in the order, priority and amounts set forth in Sections A through G above, into a fund to be used for the purposes of financing any shortfalls associated with the pa5rment of the expenses as listed in Section F above. Such deposits to such fund shall only be made if it will not negatively affect the exclusion from gross income, for federal income tax purposes, of interest on any tax- exempt Agency Indebtedness. All other remaining revenues will be used to extinguish Agency Indebtedness early, but not prior to FY 2023-24, to the extent such Agency Indebtedness is subject to prepayment or redemption prior to maturity at such time or, if such Agency Indebtedness is not then subject to prepayment or redemption prior to maturity, to establish an escrow for the prepayment or redemption prior to maturity of such Agency Indebtedness at such time as the Agency Indebtedness is subject to prepayment or redemption prior to maturity; provided, however, that such escrow shall only be established if it will not negatively affect the exclusion from gross income, for federal tax purposes, of interest on any such tax-exempt Agency Indebtedness. The City and the Agency agree not to issue Capital Appreciation Bonds or similar debt that does not pay interest on a current basis. The City and the Agency also agree that any Agency Indebtedness pledging Tax lncrement Revenues issued for the purposes set forth herein shall include a call provision allowing such Agency Indebtedness to be called no later 10 535 than ten (10) years after initial issuance. If the Agency Indebtedness is not subject to repayment or redemption prior to maturity, and an escrow cannot be established, then the Agency shall distribute annually any revenues remaining on deposit in the Fund after distribution as set forth in Sections A through G above, to the taxing authorities in the proportionate manner as it was deposited. Beginning FY 2023-24, and ending on the earlier of March 31, 2044, or the termination or expiration of the taxing authorities' obligation to appropriate Tax Increment Revenues to the Fund, the Agency shall, within ninety (90) days from the conclusion of each fiscal year, use any unencumbered amounts on deposit in the Trust Fund and all available revenues remaining after distribution of Tax Increment Revenues in the order, priority and amounts set forth in Sections A through G above to extinguish Agency Indebtedness early, to the extent such Agency Indebtedness is subject to prepayment or redemption prior to maturity at such time or, if such Agency Indebtedness is not then subject to prepayment or redemption prior to maturity, to establish an escrow for the prepayment or redemption prior to rnaturity of such Agency Indebtedness, at such time as the Agency Indebtedness is subject to prepayment or redemption prior to maturity; provided, however, that such escrow shall only be established if it will not negatively affect the exclusion from gross income, for federal tax purposes, of interest on any such tax-exempt Agency Indebtedness. The City and the Agency agree not to issue Capital Appreciation Bonds or similar debt that does not pay interest on a current basis. The City and the Agency also agree that any Agency Indebtedness pledging Tax Increment Revenues issued for the purposes set forth herein shall include a call provision allowing such Agency Indebtedness to be called no later than ten ( l0) years after initial issuance. If the Agency Indebtedness is not subject to prepayment or redemption prior to maturity, and an escrow cannot be established, then the Agency shall distribute annually any Tax Increment Revenues remaining on deposit in the Fund after distribution as set forth in ll 536 Sections A through G above to the taxing authorities in proportionate manner as it was deposited. J.The Interlocal Agreement is amended to add the following Paragraphs: xIv.Inspector General Review A. Independent Private Inspector General Reviews Pursuant to Miami-Dade County Administrative Order 3-20, the County has the right to retain the services of an Independent Private Sector Inspector General (hereinafter "IPSIG"), whenever the County deems it appropriate to do so. Upon written notice from the County, the Agency shall make available to the IPSIG retained by the County, all requested records and documentation pertaining to this Third Amendment for inspection and reproduction. The County shall be responsible for the payment of these IPSIG services, and under no circumstance shall the Agency incur any charges relating to these IPSIG services. The terms of this provision herein, apply to the Agency, its officers, agents, employees, Subcontractors and assignees. Nothing contained in this provision shall impair any independent right of the County to conduct an audit or investigate the operations, activities and performance of the Agency in connection with this Third Amendment. The terms of this Article shall not impose any liability on the County by the Agency or any third party. B. Miami-Dade County Inspector General Review According to Section 2-1076 of the Code of Miami-Dade County, as amended by Ordinance No. 99-63, Miami-Dade County has established the Office of the Inspector General which may, on a random basis, perform audits on all County agreements, throughout the duration of said agreements, except as otherwise provided below. Nothing contained above shall in any way limit the powers of the Inspector General to perform audits on all County agreements including, but not limited to, those agreements specifically exempted above. The Miami-Dade County Inspector General is authorized and empowered to review past, present and proposed County and Agency contracts, transactions, accounts, records, agteements and programs. In addition, the [nspector General has the power to subpoena witnesses, administer oaths, require the production of records and monitor existing projects and programs. Monitoring of an existing project or program may include a report conceming whether the project is on time, within budget and in conformance with plans, specifications and applicable law. The Inspector General is empowered to analyze the necessity of and reasonableness of the t2 537 proposed change orders to a contract. The Inspector General is empowered to retain the services of independent private sector inspectors general (IPSIG) to audit, investigate, monitor, oversee, inspect and review operations, activities, performance and procurement process, including but not limited to project design, specifications, proposal submittals, activities of the Agency, its offrcers, agents and employees, lobbyists, County staff and elected officials to ensure compliance with contract specifications and to detect fraud and comrption. Upon written notice to the Agency from the Inspector General or IPSIG retained by the Inspector General, the Agency shall make all requested records and documents available to the Inspector General or IPSIG for inspection and copying. The Inspector General and IPSIG shall have the right to inspect and copy all documents and records in the Agency's possession, custody or control which, in the Inspector General's or IPSIG's sole judgment, pertain to performance of the contract, including, but not limited to original estimate files, change order estimate files, worksheets, proposals and agreements form and which successful and unsuccessful Subcontractors and suppliers, all project- related correspondence, memoranda, instructions, financial documents, construction documents, proposal and contract documents, back-charge documents, all documents and records which involve cash, trade or volume discounts, insurance proceeds, rebates, or dividends received, payroll and personnel records, and supporting documentation for the aforesaid documents and records. K. Al1 provisions of the Interlocal Agreement, other than the provisions specifically amended herein, remain in full force and effect. ISIGNATURES APPEAR ON THE FOLLOIYING PAGEI t3 538 IN WITNESS WHEREOF, the parties have executed this Third Amendment as of the date first written above. CITY OF MIAMI BEACH MIAMI-DADE COLINTY By:By: By: Philip Levine Mayor ATTEST City Clerk MIAMI BEACH REDEVELOPMENT AGENCY By: Philip Levine Chairman Attest: By: City Clerk Approved for form and legal sufficiency Carlos A. Gimenez Mayor ATTEST By: Deputy Clerk Approved for form and legal sufficiency Assistant County Attorney By: t(le(t+ City Attomey l4 539 Exhibit "A" Convention Center Project Convention Center Renovation and Expansion The Convention Center Project will modernize and upgrade the Convention Center facility and surrounding area to be more competitive within the trade/consumer show and convention industries. The project to reconstruct, construct, reconfigure, modernize and expand the Convention Center and related/accessory facilities including the siting of private lodging facilities near or adjacent to the facility may include, but not be limited to: redesign and reconstruction of the convention center building and site; upgrading media, communications, and other area technology; alterations to on and off site parking; on site and off site aesthetic improvements; expansion/addition or reconfiguration of facilities to include a ballroom or similar amenities; operation and maintenance of facilities for a period during and after construction, location or relocation of other area facilities directly related to the Convention Center and/or its ability to attract additional users. A-l 540 Exhibit "B $36 Million Ancillary Projects City of Miami Beach Redevelopment Agency List of Ancillary Projects Bass Museum lnterior Space Expansion: Renovation of Bass Museum interior to increase programmable space by 47% Estimated Cost: $3,750,000 Gonvention Center Lincoln Rd Connectors & 17th St N. lmprovement Penn Ave to Wash: Enhance the pedestrian experience from the Convention Center complex to Lincoln Road along Drexel Avenue, Pennsylvania Avenue and Meridian Avenue. Work to consist of new lighting, sidewalk reconstruction, street furnishings, landscaping, healthy tree fertilization systems, road reconstruction, cross walk enhancements. lmprovements to 17th Street from Pennsylvania Avenue to Washington Avenue will consist of landscaping, irrigation, pedestrian lighting and sidewalk replacement. Estimated Cost: $1 2,000,000 Lincoln Rd / Washington Ave to Lenox Ave: Refurbishment of Lincoln Road pedestrian mall from Washington Avenue to Lenox Avenue. Work to consist of new lighting, refurbishing pedestrian surfaces, street furnishings, healthy tree fertilization systems, milling and resurfacing pavement surfaces and cross walk enhancements. Estimated Cost: $20,000,000 A-2 541 Exhibit "C" Children's Trust Interlocal B-l 542 aI INTERLOCAL AGREEMENT AMONG CITY OF MIAMI BEACH, MIAMI BEACH REDE\MLOPMENT AGENCY, MIAMI.DADE COUNTY, FLORIDA & Tm CHILDREN'S TRUST This Interlocal Agreement ("Agreement") is among the City of Miami Beach, Florida, (the *ci!t''), the, Mi-i Beach Red.eveiopment Agency (the "cRA"), Miami- Dade County, Florida (the "County") and The Children's Trus! Miarni-Dade County (" The Trust'), an independent special taxing district, for the purpose of establishing the useof tax increment revenues to be derived from the imposition of a half mill ta:r levy by The Trust against real property located within the jurisdictions of the CRA (the ..Trust Revenues"), WHEREAS, The Tmst was established as a result of a county-wide referendum in which the electors of the County approved the creation of The Trust and its imposition of a not to exceed half miIl ta:r lely against all non-exempt real properfy in Miarni-Dade County for the purpose 6f fu11ding improvements to children's healttr, development and safety and promoting parental and community responsibitity for children who reside in Miami-Dade County; and WHEREAS, chapter 163, Part III, Florida Statutes, arso known as the Community Redevelopment Act of 1969 (the '.Act"), provides for the creation of commtnity redevelopment agencies and govems the use of moneys in the redevelopment trust funds created in accordance with the Act (each, a'.Fund,,); and WHEREAS, the City Commission accepted a delegation of powers from the Miami-Dade County Board of Cornmissioners (the "Board"), fourd a need for and created the CRA to have jr:risdiction over all of its community redevelopment districts, declared members of the City Commission to be the members of the Agency, granted the Agency the power to exercise certain powers permitted by the Act to the extent delegated by the Board to the Agency and directed the initiation, preparation and adoption of community redevelopment plans by the Agency for its two community redevelopment districts known as City Center/lIistoric Convention Village and South pointe (;.CRA Districts"); and WIIEREAS, the CRA has various series of community re bonds currently outstanding.in the aggregate principal emount of (the "Bonds") issued under certain bond resolutions (the "Bond R.rotGoos'fio whiC[ the CRA has pledged all current and future tax increment revenues the CRA is entitled to receive pursuant to the Act from all non-exempt taxing authorities including tor increment revenues from any additioual tax levies created subsequent to the issuance of the Bonds such as The Trust Revenues; and 543 I WIIEREAS, the City has pledged certain City revenues to the holders of the Bonds as a additional security for the Bonds; and WTIEREAS. as an independent special taxing district. The Tmst is elisible to share in anv tuc increment'revenues not budeeted for a particular use and remainins at the end of the CRA's fiscal vear in the Fund established for each CRA community redevelopment district and WIIEREAS, the Board enacted Ordinance No. 03-210 (the "Ordinance") with an effective date of October 17, 2003 that established a policy that before the Board wili consider any matter conceming a community redevelopment agency, including the approval of an annual CRA budget, a governing body such as the City shall first exempt The Trust ptusuant to the Act from having to deposit its Trust Revenues with the community redevelopment agency; and WHEREAS, the City is unable to obtain review of its matters, including the CRA budget, by the Board because it cannot comply with the Ordinance without violating the CRA's pledges to the holders of the Bonds that requires all present and fuhre tax increment revenues from each CRA Diskict to be available for the repayment of debt service on the Bonds relating to such CRA District; and WHEREAS, the City, the CRA and the County wish to assist The Trust and to effechrate the will of the eiectorate by agreeing to remit The Trust Revenues to The Trust pusuant'to the provisions of this Agreement; and WHEREAS, approximately ten percent (10%) of the ad valorem tax revenue collected in Miami-Dade County is from residents of the City and; WHEREAS, The Trust collects approximately $6 million in ad valorem tax revenues from the residents of the City which is ten percent OA%) of the ad valorem tax revenue it collects and; WFIEREAS, there are children and families who reside in the City and are in need of the services described in The Trust's Strategic Framework 20A3-20A7 and there are a number of agencies which may provide quality services to these children and families if provided financial assistance; and WHEREAS, in exchange for the city's and the cRA's cooperation, The Trust will make funds available for children's programs within the City in the amount of The Trust Revenues annually upon the conditions set forth in this Agreement; and WHEREAS, the City, the CRA, the County and The Trust desire to enter into ttris Agreement in order to establish their cooperation and agreement with respect to the use of The Tn:st Revenues, 544 t='j NOW TFEREFORE, the parties agree as follows: Section 1. Therecitals above are incorporated in Section 1 of this Agreement. Section2. The City, the CRA and the County agree that the CRA shall: (i) use The Trust Revenues for debt service on, and other obligations relating to, the Bonds under the applicable Bond Resolutions only after all other tax increment revenues under the applicable Bond Resolutions have been exhausted for such purpose; and (ii) remit to The Trust on the last day of the CRA's fiscal year, all of the Trust Revenues that are not needed for debt service on, and other obligations relating to, the Bonds under the applicable Bond Resolutions and are eligible to be refunded pursuant to the Act, and the applicable Bond Resolutions. Section 3. The Tmst will make available funds in the amount of Trust Revenues annually for programs and services to children and famiiiss 'ryithin the City, through a competitive process, to the City and/or agencies and organizations that provide said-programs and services within the City. However, in order to receive firnding, the City and/or agency or organiznlion must provide a program or service that falls within The Trust's funding priorities and quality standards. The City and/or agency or organiZation is in uo way resticted from participating in, and shall not be prejudic"il by, any and all other competitive funding opportunities offered by The Trust. Section 4. This Agreement shall be effective upon execution by all parties and shall continue for as long as The Trust is in existence and can levy ad valorem taxes. Section 5. This Agreernent is made in the State of Florida and shall be govemed according to the laws of the State of Florida. Proper venue for this Agreement shall be Miami-Dade County, Florida. Section 6. Any alterations, variations, modifications, extensions or waivers of provisions of this Agreement shall only be valid when they have been reduced to writing, duly approved and signed by both pariies and attached to the original of this Agreement. Section 7. This Agreement is signed in four (4) counterparts, and each counterpart shall constitute an original of this Agreement Section 8. This Agreement containg all the temrs and conditions agreed upon by the parties. No ottrer Agreement, oral or otherwise, regard.ing the subjeci matter of this Agreemeat shall be deemed to exist or bind any of the farties hereto. If any provision of this Agreement is held invalid or void, the remainder of this Agreement shall not be affected thereby if such remainder would then continue to confonn to the terms and requirements of applicable law. 545 *-3 IN WITNESS WHEREOF, the parties have caused this Agreement to be executed by their respective and duly authorized ofEcers as of the day and year first above written. (sEAL) AfiEST: ATTEST: |nlr^,",il lu,J^r* Secretary MIAMI-DADE COUNTY, FLORIDA Ac f *, e .e"r-u a Signatr$e of AutHdrized Representative PrintName and Title THE CHILDREN'S TRUST, MIAMI DADE COLINTY t,--.'i' tJ ' t''')(_ Valria C. Screen, Secretary APPRq/EDASTO FORM &I.ANGUAGE E FOR A(ECUTION ///x'tw Date obert Parcher, City Clerk 546 Exhibit "D' Resolution No. R-5 1 2-14 City Center FY 2013-14 Budget A-2 547 OTTICIAL FTI E COPY CLENT OF TEE BOIN.D or couNTY cor[rdts$oxEBs MI$II-DADE COIJXTT, FI.ON,IDI MEMORANDT]M Agenda Itep No. 8(G) ( r) TO: FROM: R. A. Cuevas, Jr. County Attorney Honorable Chairwoman Rebeca Sosa and Members, Board of County Commissioners DATE:June 3,2014 SUBJECT: Resolution approving Miami Beach City Center Community Redevelopment Agency Fiscal Year 2013-14 budget Resolution No. R-512-14 The accompanying resolution was prepared by the Office of Management and Budget and placed on the agenda at the request of Prime Sponsor Finance Commifiee. RAC/smm 548 Date: IO: From; :Sub.lect: June 3, 2014 Honorable Chairwomah Rebeca Sosa and M e m bers, Board of : G ou nty..Q gpt miss ione rs Carlos A. Gimenez Mayor ,FY 2Q13-14 Budget for the Agency Memorandum ffi@ Cily Center Community Redevelopment Rscomnteridatiori It ls recommended that fhe Board of Counly Commissioners (Board) consider epproving the Miami Beaeh Qity Center.Cornmunity Hedevelopment Agency'. (Agency's) FY 2013.14 budget for tho Ctty Center eommunity Redeveloprnent Area (Area). flffimissionDistrict5,whichisrepresentedbyCommissionerBrunoA.Bat.reiro. Fisb?l l4paet /' Fund i nq 9-q [rce The Agency's revenue source is tax increment financlng CI-IO, which. is generated through the incrernental growth of ad valorem revenues beyond an establis:hed base year, 'as deflned in Section 163,387 oJ the Florida State SJatutes. County and City of Mlaml Beach (Oty) lax increment levcnues deposited into the fust fund for FY 2013-14 total $16,918,000 and $19,M0,000i re$pectively, The Gounty will continue t0 make annual payments to the Agency, based, on eaoh respectlve yeafs growth of ad valorern revenues over the base year, through 2023, when the Ageney willsunset. Traek Record I Monito.f This resolution does rlot provide for contracting with any specific entity. The, resolution approve* the Agensyls FY 2013-14 budget. Backciround On. January 20, 1993, the Board approved the establishment of the Agency when it declared the Area tq be sium and blighted pursuan( to'Resolution R-14-93. The Board approved the AgeneJ's Communifr Redevelopment Plan (Plan) and its frlnding when it enacted Resolution R-317*93 and Ordinahce 93-28, respoclively. An lnterlooalAgreemerit afitohg the Ooun$, the Cit1{; and the Agency and ,the Plan were approved by the Board on Match 30, 1993, requiring the Agency to submit an annual budget for- Qountv approval. FY 2013-'14 Budoet The Agency's FY 2013-14:budget ls $43,000,000, whictr was approved by the Agency on Seplember 30, 2013" The budget includes revenue sour,ces o1 County TIF Rev,snues ($15,918,000), eily T1F Revenues ($19,840,000), Resort Tax Contrjbutions ($5,386,000), e,y7 rnill levSl to be set aside for the ehildren's Trust ($1,831,000), and interest eamings ($25i000). AdrrriniStrative expenditures for the Agency's operations, including the Gity,Administrative Charge for' general oversight ($283,000), total $2,244,000 and lepresent approximately flve pereent of total budgeted expenditures, exctuding the 1.5 percent Counfy Administr.ative Charge ($239,000), which ls less than the.20 percent allowed iD the lnterlocalAgreernent. 2 549 H'onorable Chainruoman Rebeca Sosa and Members, Board of County Commissioners Page2 Operating expenditures total $39,791,000 and are broken down as follows: ' $18,443,000 for Capital Projects including:o Collins Park Parking Garage ($12,242,000); Bass Museum lnterlor Space Expansion and Capital Contribution ($4,797,000); Euclid Avenue lmprovements at Lincoln Road ($69,000); City Center -Various sidewalk and street improvements Commercial District ($326,000); Lincoln Road Master Plan Study ($500,000); City Center Legal Fees ($350,000); and Agency's Capital Fund Balance Shortfall ($2,390,000)' Additionally, the capital project fund credit of $2,231,000 is a result of projects that were underspent and closed out. . $9,922,000 for debt service including:. Series 2005 Bonds and the cornbined debt service on the Parity Bonds ($8,550,000); . Sunshine State Loan for the reconstruction/renovation of Lincoln Road ($825,000); and . Loans for the Bass Museum Project ($547,000). . g30S,000 to Pennsylvania Avenue garage and shops to offset operational costs' . g4,1g5,000 for community policing that includes ten police officers, two sergeants, two public safety aides, a crime analyst ani a part-iime lieutenant providing community policing exclusively within the Agency seven daYs a week. . $S,0gS,000 for maintenance of Agency capital projects constructed wlth TIF funds (Lincoln Road, Beachwalk Project, and Collins Park facilities). . $1,831,000 as the Children's Trust Remittance. The Agency's budget includes a contingency reserve of $384,000 TheAgency'sFY 2012-13 expenditures created an initlal unaudited fund balance deficit of $341,237. Therefire, it is rccounted for'in FY 2013-14 ($342,000). The Agency is in the process of auditing the current fiscal year and believes there will be no deficit, Attachments 3 Edward Mayo103514 550 ffiw r\mMffi$rDuM .a Ba...r-f EROM: R e. CDvas, Jr.\ County Attonrey Honorable Chairwoman Rebeca Sosa and Membe,rs, Boad of County Commissioners DATE: Jr:ne 3, 2014 $UBIECT: AgendaltemNo. B(c) (t) Please uote ary items checked. '3-Day Ruldt for committoes applicable if raised 6 weeks required botween frrst reading and public hearlng 4weeks noffication to muuicipal ofEcials required prior to public hearlng Itecreases tpyenues or inereases eipenditures without balancing budget Budgetrequired Statement of ffscal impact required Ordinance creatiug e new board requires detailed County Mayorrs report for public hearing No committee reYi€rw Applicable legislation requires more than a majority vote (Le,r 2/3'r _, 3/5ts _- qlanlmors _ ) to approve Current information regarding firniting sourco, index code and available balancg alil avallablo capacity (if debt ls contemplated) required 4 551 Approved Veto Override Mavor RESOLUTTONNO. R-512-14 RESOLUTION APPROVING MIAMI BEACH CMY CENTER COMMUNITY REDEVELOPMENT AGENCY FISCAL YEAR 2013.1,4 BUDGET WHEREAS, the Interlocal Cooperation Agreement between Miami-Dade Counry, Florida (the "County"), City of Miami Beach (the 'Ci{t'), and the City Center Community Redevelopment Agency (the "Agency''), approved on March 30,1993, requires that the City and Agency transmit its adopted annual budget to the Board of County Commissioners of Miami- Dade County, Florida (the'tsoard") for approval; and WHEREAS, the Agency and its counsel have determinedthat all expenditures associated with the attached budget are allowable under the Redevelopment PIan, Interlocal Agreement and Florida State Statute; and WHEREAS, this Board desires to approve the Agency's adopted annual budget for Fiscal Year 2013-14, for the City Center Community Redevelopment Area (the 'tsudgef), in the form attached hereto as Exhibit 1, and incorporated herein by reference; and WIIEREAS, this Board desires to aooomplish the purpose outlinsd in the accompanying memorandum, a copy of which is incorporated herein by this reference, NOW TmREFORE, BE IT RESOLVED By TrrE. BOARD OF COUNTY COMMISSIOI\IERS OF MIAMI-DADE COLINTY, FLORIDA, that the Board approves the Agency's annual adopted budget for fiscal year 2013-14, related to the City Center Community Redevelopment Area. AgendaItemNo. B(G)(1) 6-3-L4 5 552 Agenda Itern No. 8(c) (1) Page No. 2 The foregoing resolution was offered by Commissioner LyntileBell who moved its adoption. The motion was seconded by Commissioner Jo# "Pqre" Diez and upon being put to a vote, the vote was as follows: Rebeca Sosa" Chairwoman aye Lfmda Bell, Vice Chair aye Bruno A. Barreiro absent Esteban L. Bovo, Jr. aye Jose "Pepe" Diaz aye Audrey 1d. f,dmonson aye Sally A. Helman aye BarbaraJ. Jordan aye Jean Monestime aye Dennis C. Moss absent Sen. Javier D. Souto aye Xavier L. Suarez aye Juan C. Tapata absent The Chairperson thereupon declared tle resolution duly passed and adopted this 3d day of June, 2014. This resolution shall become effective ten (10) days after the date of its adoption unless vetoed by the Mayor, and if vetoed, shall become effective only upon an override by this Board. MIAMI-DADE COUNTY, FLORIDA BY ITS BOARD OF COI.JNTY COMMIS SIONERS HARVEY RUVIN, CLERK GDristopher Agrippa By: Deputy Clerk Approved by County Attorney as to form and legal sufficiency. David Stephen Hope dsh 6 fL'A 22,oto 553 Cfy ol mcnd trochr 1700..Coorq{ion ftrit r Ddve, Mldrnl Bcoth, ttoddd 33 l:$9, wwrtriqnlM{Anv Mlomi Beodr Redovdopmeni Agency Td: t3o5l 673-75n, Forl l$05l 67V706E November6,2013 Mr; Jorge [ll, Fernandez Progfam Cosrdinator Office of Managefient & Budget '111 NW 1 Street,22no Floor M.igml,FL 33128 RE: Gity Center Redevelopment Area * FY 2A13n4 Budget Submlttal Dear Mr, Fernandee Enciosed iethe MlamiBeach RedevelopmentAgency's Resolutioh packagesadoptlng the FY 2013114 Operathg and Gapital Budgeb in the Countt's prefened fomat tOgether w{th our stalus report The Budget was adopted by the RDA Board on September 30, 201-3. ft should be noted that the most cunent year-end Finanoial $tatements, dated September 30,?A1?, harre already been bnrvarded to the County and afe elso avallable on line, The Financial Statements for 2013 will be available as of Maroh 30,2014. Plea$eadvise as to the Gounty{sohedule for reviowing and.approvlng the enolosed Budget ln the meantime, should you have any questions, please do not hesitaie to oontact me. Slnceretv. n/fi/t- Kathie Brqoks Assistant Direc'tor KGE;MA$;GPH Enclosures O: Jlmmy Moraleo, Executiw Director Max $hlar, Redewlopment Coordinator John Woodrutr, OBPI Dkector Georgette DdnidlS, Sen'ror M&fi.Analgt F:I|NFO!$ALLI$ABDA Budgo$a013.t4\FY 13-14 Budgot Treasmlthl Roquont Coudy:doc We pre,smrt&d to Bovrdlrur e,c6.f,4rr, pt6k sddge pld $hry p cU wlw !tw. wu[ ood phy h orr vftbrqot eopbol t*i)rk cornourfi 7 554 $il ',." '-.' i' r."''.::.' . - Tt[lAMI BEACH REDEVELOPMENT AG ENCY FY 20,13'14 PROPOSED BUDGET tAs ADOPTED ON SEPTEMBER 30, 20131 CITY CENTER REDEVELOPMENT AREA '1. 'f.# Y. '.. iir.l:! '^;s v-r-.' io The Miaml Beach Reddvelopment Agency 17fiI Gorwention Genter Drfue Miami Beach, Fl33t3g Submltted By:' 555 ('Miami Beach Redevelopment Agency Adopte-d Annual Budget for City- Center FY zAfifiA Gontent Budget Narrative And Annual'ProffiAfea Status Report FY 2813114 Operating Budgei as adopted by the RDA Bo-a1dlon 09130/13 (County For:mat) FY 2013114 Oporating Budget as adopted bythe RDA Board on 09130/13 (RDA Format) Capltal Projeot Sufirnary and Flve-Year Plan Capital Malntonance Surnmary Oommunity Pollclng Budget Organkatiohal Ghart Adopted FY 2A1Frl14 RDA0per:atlng Budget Resolutlon Paokages- FY 2013114 Operating Budget as adopted on 09/30113- FY 2013114 CapltalBudget;adqpted ort 09/30/13 ' Adopted FY 2012n3 RDA Operatlng BudgetAmendrnent Package- Adopted on7l'17113 SECTION 1 3 4 5 o 7 I Flnancjal Roport - Fiscal Yearended September 30,Zl1:Z,prepared by RSM MoGladrey. I ("r 556 a I a a a MIAMI BEACH REVELOPMENT AGENCY GITY CENTER REDEVELOPMENT AR EA To assuna eontinued eoonomio viability of the Gitlr Genter Redevelopment Area and the City as a uholg, through the implementatlon of the objectives and proJects defined h tho Rideveloprrent Plan and the amendment theretp. fo h6gr miniruilm r:docatlqn and condsmneiion. To irrvolve community residentd in the redevelopm€nt process. To estahlish: the nepessary linkages to tie'in he Convention se-nter, area hqtele, cultural amenfffes, sritertalnment, fasldehtlal end businoss uses in the dislrlpt, To snhance divarslty pf form and aellvity lhrough the use of eslablished plannlrtg and deelgn prlnclpbs. To create,q traffi0 $ystem to s6rue local and thrdugh haffic needs. To rogognEe the historic Etructures and deeigrtations wilhin the historlc tlislrhts and fadlltatd develo, pment accordlng ly. Statup Repoft Area (CO/FICVRRA or eity Center) was establidred in 1993, In order to provide the frrndhg meofianlsm to frtEtir lhe dEveloprnent of neyrr converttion hotel development wilhin pmximi[ of the Miaml Boaoh eonvenfion Cenler and td establish the necessqry flnkages betneen the Clty's many oorg ffiffi otyic, culfufal and entertainment u6ag in ordsr tq creatB tha fubrio of a fr'ue ufiari do-wntovuri. $ince its inception, the Oty carrter Redevelopment Area has undergone dynamic ctange ttrrough a comblnation 0f publio and pr,ivate investment initiatiVes. Exdtlrlg projeots lruhich haue tranqformed the area EtcludE: . Two conventionquallty hotel6, both of which $€re tha reqult of .H$ltcihrivate partnerships betwsen the Redevelopment Agerrcy (RDA) and the roopectlva Developere. the 8@-mom Loews Miami Besch Hotel and the 425-rooin Royal Palmi,l 10 557 Growne Plqzg Hqte!, the lgtter "of wtrloh had the dlstinc-tlor.r of blng the ffret Afrioan- Americari ownetl hotd hrthe UnfEd State$ Thc de-velop,mgxt of an 800-space public parkllrg garage (Anclror Garage) to aocommodate thO parkirto no-eds fEr the Loours Miam! Eeactr Hotel, the &owne Plaza'Hotel and other seMee and retailbueinErEes'iniho area; A $20 milllon oyerhaul of Uncoln Road, partially.funded With the buslnes€eg on Uncoln Road; An awardqinnlng Eeadue_lk extending fmm 21st $treet to Lummus Pa*, comprlsing an at-gnade. lEndscapd padestr,lan rlalkway; lmplemantation of e CulturaiAds Ga.mpus Master Pfan for the arpa east pf the Miarni .Beach Conventlqn Center, which lndfudes e new regional library, the hEqdquqrters of the Miaml City Ballet, the expgnslon and renovatlqn of the Bsss Mussum of Arl, the IO: landspaplng of Coltlhs PSrk,,.inolfiding $e restor,align of the Roltunda and exbnsiye elreetscape improvements throughout tho er€Br The cumpletioh of the rnuch heralded New World Campus, lnclUding the neyy elat+ of-the art Gehry-designed headquartrers hcllity ficr the New World Syrnphqny and two publlcly-funded componente, indudlnga SIS Mllllon nunlo-lpat Gehrydeslgned pa*lng garage and a $21 Million world- class park. 11 558 Other lmpoflant projects include the 650- epacd mbod-use parting faofiity buitt on the surfacc parkrng lot on the llest slde of Oity Hall, tarhloh includes 35,000 $quare feet of municpal offlce space;: the hplementdtionof malor Flreat and infrastructure irrprovements throughout City Centel valued st more than $26 Mllllonl and Sre aoquieftion and Ienovaton of three multi- famlty buildings (Bbrday; Allen House, The London flotsa) to rnaintain the stock of affordablehousing in the area, Tax lncrament Finanoing fin ffirough the sala of iionds has beon a major tool for financkg redevelopmerrt actMties. To date, four bond iesues have occurred in OIty Cerrter: one ln 1004 br $25 rnillion, to acqulre land for the hotel deuelopfiient lnltietlves: ona ln 1996, in the qm-ount of '$43,2 mlBion to fund contraofinl obligatlons and cepltal Improvetnents helatod to the Loews Hotel and Crov/ne Plaza l'iolei proJects; one in iggB, ln the amount of $38.2 mlltion to flnance capltal expendltures related lo the conv6ntl6h hotel prrojects, th€ Cultural Campus prsie6{ and io r,epalr the $21.5 mltllon debt obligation to the City; and thd most reoent, vvhlch occun€d in 2005, in the anlount of $80.7 ntillion to refinance the outstanding debt seryice on prior bqnd lseuas. The City and Redevelopmient Agenct's commilment ta upgrading ahd improving the area's infrastructure, addreasing parking and,circulation lsstres, and facllitating new development has fueled slgnlticant new pivate- sei:tor lnvedtment in tha area, evldenced by more than S000 Mtilllon ln new buiiding permit actiW sinoe the area's lncepHon. llllork Plan Since lts ruocHqs ln at8acting hrc cahverrtion4uallty hotelg, the RedeveloprnentAgency hae been focusing its efforts oh a number of iniUatirps aimed at uBgrading the area's lnfrEstrrclute. ulreqlE and pqrks, alleviating traffio and parklng oonge-efion and encourging the produoUon ard presehtation of,afts and cx.rltural aetivitles in the aree. ln 2003, the Redweloprnent lAgenqy amended its Redevelopment Plan for City Center to epecifioally addresa theae- obJeclives ln the cprrtext of the New World Sylnphgny's expanslon plan6 involving the 17ur Stie€t srirface lots and tte resultlng lmpsct to ths ConvenlhnCenter.and buslnessgs in the aroa. To this end the Redarelopment Agency'e mission is to coordinate, implement ahd fund the Plan's oblec*ives and to complimentho Gity's establiehsd vlsion: , Clesnerard safen 12 559 . .Eeautrful:'and ylbrant . Mafure, sBbfe residential commffiitywith w-ett lmproved infrastrudu-r€ r Culfuf$I, e*ler.lshrnent And .touficm caplb[ arrd. Iniemationel cemer fsr lnnovatlon dllure afH :busing$ uttrile . MaHmidng rr?hre tO Our commiinlty for ttire tarrdoltars paid. The Redevoloplnent Agenqys bbjrirq$w over the nsxt fryo years shall focus 6p 165 planning and iinptemenlaUon of cipltal profecls assoeiated with, but not llmited tri the fulaster Plan for the expanslon of the Convenllon Cente4 upgradurg streetscapes and. related ffiastructure throu$hout City Centor ard increaslng ttre lrwentory of parfting faclllUes, lncluding th6 pendlrg oonstruclhn of a new 460-space Bar"kiru garage to b6 locatqd on,23d straet and Oslilrte Avenue, deslgned by.vrrcrld'renowned archltect Zaha l'ladld-. The RDA shall also continue,to fuhd prinUc seiriloe enhancqnenF provided for undff he Oommunity Pollclng Frogram as well a$ ensure the on{olfrg firBlntenanoe of qgpitai assets funded with nF. I should,be noted tfrat that a m4orlty of the capltaf gnhaqceqryts sEJ.forth in tre Redewlopmpnt Plan anO the 2002 Amendmertt therob, trye be6-n completed andtm are crnentlyunderway, includlng theClty Cofi.ter Rightot W.rytrhprownsntq, the City Hall ExBartslon Garage, the Odllns Farlc lmpnsrnmentB and the develppment Of the 17h Street swface lols into the New World Campus, Buqoel Fliohliuhts r 'Eased on lhe 2O1a @rfifiqate of Taxable Valus from the Property Appr,aisar's Office, tho prelimlnary valge of propeft ln Gity Center ls aotually fro;ecteU to lnorease by 7.37o over 2d12, iharklng Urcthlrd year In a row; nalues seem to be baok on,tho rlso, foltniling two lrparp of decline. However, as ln previous yearq the Ci$'has received cdtespondenog from the Gounty, advising of'the flnalliaihn of:Ure tax rctl f.or tha prlor year, whlctr ln the case of FY.20tl'l/12, r,afleote a slight:decre-ase from tho preliminary valuation fur the same lrear..and wlll result in a conespondlng adjtsUnenlfteduetion in TlF revtsruras tofallng $168,000 tor 2018114 w $5.5 rilllbn tor2O12l13. o Additiornl sources of revqlue tnclude ah esdmated $5.4 Mlllion In Ressrl Tax oonlribu$onsi a % mll! le*'n the amqunt of $1.8 Mllllon,lo he se[ +g.lde forths Chlklren's Trust pursuant to 6n lntetlocal Agreement dated Artgust 16, 2004 hetween tha RDA, the Clty of Mlaml Beacfi and Miami-Dade County; and an estimatod $25,000 kr interest lncome. r proJ$gt*re1s1ed expqnse€ accpunt fqr approdrnably ffg Miltion which lncludes $4.? MIHqn to be allooatod for oommunlty pollolng lnltlatfueri in CitJ Gentar to conflnub to provRle enfranced levels d stafiing irid servios thmughout th6 ar€a, and SS Mlllion for malntenance of'RDA capltal Frolecb. On-going arrd plaoned mpital proJects in Clty G6nt€r arc proieoted tu acmunt for $18.4 Mlllion in the FY 2013/14 Budget and generally Inctude alhcatlons for conslrucfion of the Colllns Park Gsragq, Cityt0orivention Cer.rtBr Right-of-Way Storm Wabr tmprovements, Llncohr Ro;d Master Phn and lmprovements to Euolld Awnue. An addifional $6fi000 le belng proposed for caplEt renewal ahd replacement pmjacts; lnctuding'repalrs and 13 560 maintenan@ to the colony Theater. Additionally, ffi05.000i in transErs to tho Permsylvania AvernrE Shofe and Garage are budgeted to oftet fte Citfs costs associatad vuith ttp retailand parldng operataone. Admhlstrative Expenses total $1.9 Mlltlon, comprlsing a management fea of $1,198,000 whidr is allocated to the General Fuhd to pay for direct and indiract staff support for the RDA; approximately $650,000 set aside for ongolng planning and coniulffng wcrk rBlated to the Convehtlon Center expansion master dan; and ,$25,000 fof capital renewa! and replaqement pfolede under $25i000. lt should be not6d that the Management Fe6 allosation io refiectlve sf actual dty resources epplhd to the opera0on of the RDA, as supporbd by the RSM McGladre!, Cgst Alloca0o"n Study, dated.tuly 2q, 2009, lt shoqld further he noted that'Adminlsfrative and Opemting expenses only aceount for lees than thr9e. percent (37o) of the total budgef, which ie weil below the 20% threshold level established (end permitted) in tha lnterlocelfureenerfi between the Gity and the County. The $rrent ombined dEbt seMce on the 2Q05 series Bonds ?nd the Psrity Bonds aQcounts for aBprqIimately $8,65 Million ($8,a) Mllllon annualty. City Center atso dontiilrea aSsumirrg debt sefvice paymenla on the portign of the.Gulf Breeze Loan r,ped to pay fOr the Base Mu$eum eXpan*ion and renoyatlon, and the portion olthg Sunahint State Loan Program used for Lincoln Road improvemente, which collectively a@Ount for approximately fi ,a Mlllion. Reserve line item expenditures lnc[ude thsse items that, pursuant to the exlsting Bond Covenants, may only bo expended onoe the,anrruq! debt aervice obligations heve b€en rnet' These lnclude tho Gounty's admlnistrative fees' equfualent to 1'5% of lts respective TIF paymenf, and the correspondlng contrlbtttlon to tha Ci$ls General Fund, equivalentto 1.5% ot the Clty's eharq of iteTl-F payrnent; and the renilflanm of the 14 mill tax levy hack to the'Chltdrsn's Trust. I 14 561 I Ead E E I9.$t ^rot brtr- IJlr :o' tuf; ES.E Erl HiI EEf.o trE EIi E E $$t6 IID Eir I;$ E$$ f$r 6 CotETr$;isf [fE ${83 }!g* rl ! s!3 H$ t Btt L E'qI tl ,o soE E,B T$ E $.,*O.I E' FH 6l 15 562 Mlatril Bsach RedevelopmentAgehoy Clty Genter Redevelopment Area Proposod FY 2fi31t4 Operaffng Budgiet ?{1U11 F,r11tt2 FY20ial3! R.$anuei and Othsr Sodt6s of lncome Tax hclpmanl -oltY Fd HJustmenl lo Ob lrcranen! Ta( hcroment- Colnty ProJ Adlustfiottt to dlouniy Incraler{ s09( Contlhrlon from Recod Tax' 'tZ tr{l chidrqtb Tiurt (Xrlrhutlon ln{ciiittncom Fund Bahmo BeGlbca$on: (tharnF) ft nd g.hlloa nonrud and Bedaoamml Olhd lrrconc/Adjualmdotli IPTALREVEIiIUEE AdmlrVoprrttho Expgrtgto Meoag3ment fee(salarl8 I bonoob) Sabrlg3drrd D6nat.ltB Adv.erlbkU & prmtollon Poilaoc, odnting & mallod Otrhe sr&pth6 & oqulpmont glisropqra{iog Meellng€ & conford,ncrh tD6e & subscrlp{ohs Llocnet.&Taxee Aurll&uc: Polersbnal { rdatod f6s flepalre and Malnlenanoo Mkaollaneous oxpenBei fohl Admlnl0pernllng ExF6rt3es ,roJect Expepeg Jomrunlty Psliol.tg 1W1124 Capltal Prolrts Malnienarrco: Prop..ly Mernu {08-S84 SEriltatbr,l6&g9Gs GEohgpecc! 1S&9984 t|ttS prq,gdnhcofn Park e,omplox.Cofi iruency Ntlrs Pnola.t - Greil.ln.Ald Trpnsf6r 16 Psrn Oarage Pad<hg Trao$ertb Psnr Oar€e Relal .'na4$f6r b REne$El ahd Ft€placemont trand€( io Cetd Frcleqis TolalProJect Expcnscs R.eorve ard D.Ql sqvlca OFllgatlonr Debt Ser!{ce Gb€{ - 2005 + Partry Boi*rs CurcDtNi S€rvlce- tlncdn Rd Frolml' Cs.rEnt Dbb! Sgvlce - Basc Mrtsotln? Rossn e,Is Cor.ttty Adnln Fbe Reqanle for o[lB contdbqlbn Raservalor Ohldretlb Tfu6t Cor&boUoh Raterve fc Collhs Palr Faillng Gar$o Repaymcnl-Prhr Yr Fund Balgncs Rsserw h FutirG ProFaB Tohl Re3€rv. and Dght Borvlco TOTAL EXPEN.8ES AI.IS OBLrcAflONS REVENUES. E)(P.EIISES FY l3rljt Progoted Fsds.$fl Vrdar*e AqtrlEl Actuit Ad-o$cd- Brid$t FromFYtzrlt t 10;3z,610 , (1,476,128t '18;047,879 ('t,2F2,as{) 4;492,078 {t74S30 9,20{ ,8,837,093 .$ (1,75t 461) t4,201,236 (1,367i'15l/) ds25-,!08.a,481,004 8,278 lg 188,4p0 f ({.87{,ooo) {4.818,000: (r.m0,000) {.681,000 t,575,000 13,000 sy'l6,oo0 $ s785,qm 5G1,000 190;000 201,@ {,6-/6,0d0 fspB{,oog I (0{,0m) 16,902,000 (?4,000) 6,386,000 1981,000 ?E,qt0 7{0.000 l.?77.000 i,{?4d00 tFs2,00o ?02.000 2i6,oo 12r00o: 3.000 4,000 't,009 a000 2,265 8t &5{8 t2 708 900,350 z,OW.,146 u1,521 g m,fro .06,031 2764;374 I 9s2,889 0 859.00,| 7S5 20,2& 175,S73 31,489 0?6.000 g s65,000 9,0@ 241,0{0 irs,oo0 E,741.000 $ .El,'143,0@ t2.693.000 e7G3000 405,000 ?00,o00 1,049;000 t 155,000 60,000 ,3,000. dooo 1.000 l,ooonr: 2i.(n0 02s,000 25,000 ft.0@: 00,Qm 50.000 l;000. 12,000 388,000. ssroo 42i,fio 00i000 (1a.q00) ,3St& {0.000 rtl,m0 {1,900 nt00o 260;000 312.000 q4ll,72o s ,liol3,{73 2.680;4E8 606,242' 4S,SO; 317,112 4,195,0o0 1,176,@0 3,020,@l 83a{X!0 30q@ $o&d t ,164,000 {- 8,3S3,254 $ t.0g{,178 606,!50 221;tM, 263;63.1 t,1?1,€30 218'18,24f 8"5{410t $ l.l03,ao8 6q2t7rl0 193,801 .24C.,119 1,481,004 l16t,@3 6,6S,000 '0 825;m0 547,000 210;000 28sO00: I,er.0& 342.0@ 3Q,00:lr62Eqlz{as t0185,861 (3'10}100) 36,77tp00 I-$ 4100q000 $ 0tz29,q0ot-$f$I 1S.000,0@ 7$t0?P 26,449 16 563 Proposed FY 201:3/'14 Anchor thope and ParHng Oarage Operatlng Budg€l PYl0lll: flllnz .FY l3r{FY20l2rr3 Propocitd Verlih'.!6 :R.v.ririi.: Parlhg Opara0onr Retafl iaackrg lnlerHrtPirohd c6sh TOTALBEVEIIUEs OpcratlnB ExFmua: Pa*hc Opsqtlqq G3l{p UB6'Feg (ToLoew) Gilrego.Ropahs and iialilcs-Erlco Rdql loagng Propdty lllsftagomBr* fte Retal Lsalru. Repair & liatilenance Reldll l:rtemat Scrvloq ClsEes Ra{sll oparathnc [teprqjdbr l&nagtrmtnt FBolo Gcncrd F.und Partb-g Operdfionp Marngeqnrn{ FbE Reta[toashg llelu00rn6flt Fo6 to OF Trlrrsf6r to RBn6flEl and Rets0ce.mBnt Tmnslci to Ceplle! frr4st€ Rosvlro to, Fulum CEpllal - Prart{ng Oper€Udis Rssaryg fot Fulue Oapltd ' Bstall Oporatloos TOIAL EXPENSEE .EEVENUES. EXPENSEq Flav..Due!r. Faddng opgrelhos Rebll leaslng Rob{ Tfat6fer fruln RDA O[orauorls Parklng Tranefcr,fom RDA Opera0ors Irtta(€-e! Ftgl6d cqsh ,,OTAL REVENUE$. OpaBUrrg Expenso; Pafilrn Operallom E,pendllrrres FlEr*l,tg A&nhlBase Fee GecEE clound te8so Partlog Ba66 Renl fdd'llParccnhgc Rsrt Garala Maidg$rsnl F6s. RetsS AddltsrE Base:Rerrt RatAlf base Rarlt RedtAddn ree, Doproclgtho Lsar}U Comrnlsslohg Adtti1 F€e (OFl Oontlrgonc, TOIALP(PENSES fiE'YE{UES 'EXPE,ISES 1,gsa64{, $ 4?r,g{: '70,917 s6.2v1 65.396 109,07,{ 169,074 06,{09 55390 106,?10 '1s0,710 35,0.0.0 55r00 224;OO0 223,000 14;000 :rSAooq 358,i[0 2.078,000 I 6rlo00 ct0o0=. :: 3a000 tg,BQq -65,00Q224ooo 2?4;N0 10.000 ize,ooq 7e000 .53,000 40,@ Ct1900 (q'ryo) E&ogo (rcnoo) {0oo '!,0@ t4,ooo) 98;@ e80,qro) r.2B{,876 E- 2,Q2q,000 g4&341 463,000 0e0te 62;000 678;049 $1.108,?D? t Proposed FY 2a13ll4 Ponnsylvanla Ave Shopa and Garega OperaUng Budget FY tofll FY1'llla FY 201213 FY 13114 Propooqd v.orloncr 1ttll23uti'tz 346,000 57{.000 406.000 s50,ry 305,000 aoo,tzt $ I37.08 20,62u'Y- 162,006: $ 723.029 I 15,308 rr,82 .2i,65i N4zsoe $js,rsz $276;4{8 11,131 $r'l'8t' 303,400 802;000 S 6si$d 23;000 tzs;ooQ $0 $47,ooo $278,000 {1,0o0 024000 $ 20,00055,000 2,@O 29000 24000 01,0QQ: 1{,400ne,oo[ (ls,ooa)108,0(n 85000 (2,18t) $ 17 564 CrIY OFi[Nil BEAd{ EpEVELOPffEilr,rgEI{CY 9l88At Pl4il.l{r}lENe suri[AnY fi.Del!6 FRoJstrilfE 20tff,l8 nfiift rd rdlne o 0 1fi,@ '! 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Il $$g$N'r g sl<tcrl EI EE $E$E$ggEgEgfit$H 88t88bF I 8E ESEEEEH H EB 27 f,,s sa Eo(t(t 888ddd 888cidd c,oo. 88dd 88ES16 lrt au lio3Eo-o6afiio E=EEOq+rO Bx EbatFc)N E - 6 IF 5'Str ..tr a ES =SCD!. 574 tas td;t H Et EE E& E xEiEi E* fi H B Ea IE IEt fi tl lt il il I i I I I ot) Eo .o Lr[, EOq, H E .e. t5 zoE e .a t{. -l:(=agh EE Hq frE EHhH tq B g l: E E!: 3Da hUz tsEfi3BFAZ 3EaF{te HEE6a fr]H \* -lgE* i EEE J E*r iCIE f, 't,E.r i ' Eds i EEfl i .=s HE ': .Bo !8Ei i i.i a : a a 't aaa,aaaaaaaI Afr ti a i I I I tI I I II i $ i f 3*t !i 8r EE $a E H ml & 28 8aooEE E.E IglirKE EE Eg E EgoEf EtJ8ia.uh $[ HgIE 8s b E?< EEg8 flB!OoE !e ^EE'll> $6il- "g TECIo E8E 575 nB$gLUTlOlt FlO, ,S08-201S I iEsoumox, oF TrlE sHARFERsolt Al,lD, ilEtEERs oF THE MNM BEACH REDEVELOPIilE}IT AOENCV ADOPIlilG AND SPS0PRI,ATtrIIO TllE OPERATIMI BUEGET FOR TI{E oIrY cFlfrEa Bep*etoFmqlr rRer, fiE AilcHon $HOPs. A}ID PARK$IG GANAGEAND THE PEHNSYI.VA}SAATENUF 8l{OFg AI0:FARKING GARAGE FOR FEaAL YEAR:?ll.f lU{4 WIEREAS, the rcpoeed CiU OenEr Re{E\ElopmentArea Budget hqc begn praparad io qpirmide with the omafl Gt$ budget proeoss: end ilUHEBFAII, fis prlopossd Clty Conbr RedorelopmentAreq Bdget tetleds,s$idp*€d conetruoilotr prdeCtcor*e in. additlpn to operafing and debtseMce cottc for the fissel !par: md ,i UUtl-ERElS, ffiE propoesd budugls for the r\rtchoi Shops and Parklng darege and'thE Pennsyfuania Arlc{ue S_hops and Gargga harn bisn lnduded a8 sperdte $chodutee to lhe.Qtty CenhrRedq,atepmertAriaeuOget,rdfresting[roJ'eotedrsreho6qtidgperathgEJfnsefuithl trecal,teErerd lll['lEREaS, tre ExeerSB DttpotOr rwommends apprwat oJ lhe proposed Flscal Yoar &13114 btdgcE for thE 0lty Center Redanelgpment AreE, as wd! aE fur the Andor Shopt and Perkln$ @rage antl tra Pbnnsylvania Aueorn Shppg BnC Garege; and T.IO, U THEBEFOBE, BE IT DUI.Y RESOLI'ED BY THE ETIAIBPERSON A]..IP U$IEERS oFTl{EillnArilBEAC}IREoeyercFUsUrAGE$icYithEtthEQhahperqonandMemberclur-U adopt arrd appmprlates the opsratlng budgetfot the CIty Center Redaueloprertt Alaa, ths Archor Shops and Pdrldng Ganege and ha PannEylvarda Avonoe $hop3 and Garage for Flgcal Year 2O{3If4 es folto$/E Clty Centcr RcdwclopmcntArea $43,000.000 ArdrorGarage Parldng Operat{ons $5,130,000 AnohorGaragB Rdall Operesons $857,@0 Fenngyt$anlaAvsruEGaragEP,arklrfgOperd[ohs $061,000 FoftnsylvtnlaAvarue GarageBetall Operailoru SS50,000 PABgED AND AD@TEU THIS SEPTEI$BER UOfi OEY OT zfii. ATTES* AFPROIGDA.BIO Fffi[I&LANOUAE 29 576 MIAMI BEACH RED€VROPMENT AGENCY IIEM SUI\JIftTARY :l'r€q.'lhe MrorShW std pakkts&rage rnd tn trrypordr€ Datr (8urvcyr. Environtnailal 8eir, cselr(ne of hc GlVe Key lnteoded O.jhorca h to anslrre-wd dedsnsd End unlt rnalntalned cssltd pmFcp erO lntae0Uoture. ln teep[U w[h q(g Cosl, apprqlmatdy 53 pglcsnl or S{9.5 mllllon of he prcpos€d Brrdgot tor Ctty CinEi b b*i6 r$ocrbd tdffardd €pltel g&ondttume Frr,urtlts mur caplH paoFcts. mriEwal atd rfDh€in$t sntl Th6prpposdDudgattu ho QIIVCanter RedevelopmenlAnn forFlscal Ypaf 2{X3/14 has,been prspan{ tomhicEe wlh lhe pvarrrll Clty tudga 0to0e5t, and E behg pr6€silEd o amlst ln Dpvlfig a,mmnrehgTr$ta ar.€M€w of lho dlstld. AddlfiEralln thd aEvranuffi and trironcei- aseodalid rvlti [lr Seafions of tre Anc]ror thop8 qrd fu*tng Gatrgo ab ltlsfi aE-ttro Parnsflvanla Avenue'Shops and Qaage are gt€eenEd as,epsr€te sdt€ddeo so as to ollolnats any percsp{bo lhd ppoqeds fiom trc Facnl$s opepllons ara pqqlcd wilh'TlF end dner Trust Fund rwrnuea. Bipdon hc20lSCcdlhauonof,Taxab-leValugfiomh6FIoppryAppdoer'sOffica, haprsllminaryualucofBrqpettr ln CW Gent* ls prdea(c-d b lncriaa by'7,3% orrQr ID!2. Hirnla.rnr, ae h paovi0us yeerc; the fltf h.Ee rcqelved arespondonooturn heCounU. adrrlglho qf fpf,aallzatlon of fteta( tollforUtoplbrtear,wtrlchh thaca$df FY 20{ffi2, refredsad0htdemeasetomthE prrsltnlnaryvaluaflon furlhe smo tmand.wlll resultln acomrpondlng a{uohonflied*tonlnTlFunnuestohlhtg010SO6for20lUl4ve $0.$mlllontsr2Ol2/13. Addlllsndcourcaeof rryqrUe h&de anestimohd $6,4nllllon ln ResortTaxosrtlbu0onsial, mllllu0{h lheamouotd$l.Sfiil$$.h}ei sel asltte for he Chlldnn'e Trust p,{Gurd to ah lnlodpFal Agl€oment, datsd Augru* t6, ?q0l bdrt 0€N! lhe RDA, tla Ci$otMlamiBea&andMlafltrDsdsCorlrly; andanee0matsd$2Q0fillnhlcrastincorne.ItnEqcedFYZO/.A[4 OtyCal6v prCryslpDmsntAtga Eudgetqr$a3,000,0001s $S4,00Q|€Behan fleprpnosod Fr,tdg$rwqtlm€odEdby lht Fxrgttlve Dlidcbi on SepMb6r I | , 20i I . Ttih dscr,oElg b' a laiult of a raduc{on ln he Cl$udds ]rdlaue rale ot ,t278 U,} h:E i/hr aM Conmhatm at nq wofirhop:tteld sepErnD*z3. 2019. ln sder t0 addraEE 8to odr(g and fuiurs 6[[ga[onr ol lhe Rsdsrclopmgrrt Are. t lF repqorns|d.B-d, ffit lhe Re0ev.dopnent Aoanpy adopt he atlacfnd Rosolu[on whlcfi a-shbll$es tlp opera[ng budgEtr br tie GIU Gn*lcr Redorrsk*montArea,lhe&rdroShops and FarklngGaugeErd{he.Penfiqyhairf nenueShopsatd Gemie furFf N"A. ^ou; lrEr t A-'-----'fr.dwE MAMIBEAC.H --..-.'.,*!.- -.eltE:'trt#."**ffitEiafqffi5lc#l 577 E MIAAAIBEACH CDf !, G'E{d Lcdr. ITOOC{rtrroilon Csrhr kfrc, tr{cml Bsssh;fbr[fr 3!199;rnlrv,nd$B&cgdrff"Errl R EDEVEIOPMENT AG ENCY MEMORAN DUM rO; Chahperson and ltlicmbprs of *re ndhmt mofyt JliWL. Morales, E*ecufrya Dlred0r DATE: Scptcmhdr$oi20fg sUUEcIr A RESOTUTTON OF THE REDEITELOPIUENT AGENOYI an'dsthnabd $25,000 in b*eruet Inooma . BUOOETq FOR"THE,C|WOENTERREDE\ ELOFilT"ENTAREATHEAIITGI{ORSHOPS AIIE PARI(I}IG GARAGE AT{D THE PENiISYLVAT{IAAVENUE'3HOP8 AI{D OARAQE FORRgCALYEAR2OISII{ ADi'I NISTRATION REGOITIil EilDAIIOltI Adopl BE Rgsqluton. ANATYSIS Tha pruposed budgptfortheOfy Cenbr RedevetoprnentArea{RDA}tu-r Ffscal Year2013/14 has oeed p6pargd o thlnclde wifrr ihE ownall CIty buiger prooeei .and k being presented todayto agslst ln iNsrddlnO a astrprelrnshre olmrvleW qf the dislrlc[ Pfaase referto A[4ohmBnl A fortha proposed bUdget de&lls. F*aaucg Fa99d on tha 2013 :Oenlficanon of Tdxable Value from he Property ApDrataefs Ofrlce. fte ErBlkrtlnary \alue of property ln C.lS Cents 16 prqjeotEd to lntrgec by ?.$% ovs 20t 3 , markhg src tldrd year In a roWrrair,fas have iilareaied; ualu$ sm to ba back ori thB riter ftllowlnglrto yaars of dciJlne, HbwE/sr, aS ln provlbr"n yearsr thesiity tras racelWd conespondcr-rca ffitthe-.gdunE- advieiing ofthe llnallzatlonof the taxrollforlhe prbipar,ufticti in thecasoof FV20{1/12, tufleoE a dlghtdeorsaee fiom lhe prellmlnary valuation for lhe srn6 'Ear and wfll lasull int colraspondhg adfurfinenUreduoton ln TIF rcvenues Fhllng $'t68;0@forz0lUl4reisre $3,5 ndfilonfur20l2r13. Artiritonal sour-caF ot re\rcnuo lnolude ant$umate d $5.4 mlllton ln Re*i,ft Tax uontrlbuiionq a }{ mlB lErry ln tre a$ount of $1 .8 mlFlon; ts be get asida br tha Childrenrs Trust puhuEnt ti .an lftBttgod AelEernont dated A.r.rgupt'!S,20q4 ha$,3an he RDA, lhe Olgof Mtad Beaofir end Mlant-Drida AgonEV AhlD I{EttltBERS OF TltE ilruft EEACH AI.IO AFFROPfl ATNG THE, OP.EFATI NG grpan*rups Pmlec+relateil exOsne6$ accouht fur approximatali $28 mlll{on, vrdrieh lncludee $4.2 rnll&n b be alloqded for aommurdty polhlng ldtiaSrea ln tre CiV Center !r conlinue providlng enhanced lEvels of eufitrg end eer$aas frrogghout tle erga, and $4.9 million for rnaintanance.of RDA capihl 578 prc@.OngolngandplanndcapltalppJeoblnthoOtyGenteraeprajedpdbaqco{ntfor$1&4 r{lfisr ln fta FY 207U14 Budgai and hdrde alloca{om hr onsAUcfion of trs Colhts Pailt GaiSge,lhe Eass Museum lntifo Expanslon and Llncoln Road Maeter Plan Study. Thb also inclgdes tt .sEO milnon 6$ a tansbrto oovar mlor oml6l firRd balance deliclb. An Addltlonal$?87i000ls bekrg proposed forerpld renew€l and Bplaconent prolccls; lncfusng rspahs and rnalnbnanoe tc oerlaln Cig-orrred proScle and fadFtles, F-rdudirtg the Anchor Gaaga and Coloy Theeter, Add$mally, $906,000 ln tranefea m Sre Fmnaylranl. Awrwo Shops and Garag6-6te bu&€tod to otfuettha8DAie;coetr assoclatsd wflh ttre rahll end ps*lrq,opera{one Admlnlsbatlm Elpemos toul $2 mlllhrr comprlgfrg e r-ilahegqnent.tse of $1,048,000 urtrlsh le Ellocatsd f tre Gsneral Fund b pay for dlrecl and lndlnct stsfisupport hr tha RDAi $61,0-0t) for aofuAlopenatlng expenset: sppr0)almahly$6?9,000 tetaslds foron€oing phnnlng erd consuung rrwrkmlatad h ths Conwnlhn Ceriler expansion magterphn; and S25,000 ftrcapltal renaral and rcptatrment projod3 under S25,000. lt should :be noted trat'thc ffinaffien! Fee ellocaflon ls rqflectho of aofual dU resoutw€pdled to tlie oppmtton of lhe ftDA, as supported by ths R8M MpGlAdreyCostAlhcatlonStudy,.dabdJu.ly20,200g. ltdroutdfirlherbEnotadlhalAdmf$fiath,h and OpOnatng oQonEes only amqunt br hsq thAn lour presrrl (4%) of the Ual:budget, wtdch ie wall belowfte 20% hreshold le\tglestabllshad (and pefr.nltted) h ttp lntodooalAgrpementhstunon he Cttyand tne County. The cnrnentcombined debtsenice on the 2006 Sefleg Bsnds and the FeriV Bonde acounEfoi apprsdmalsly$tr,E mllllonannually, ClUCenteralso oon$nuesessumlr€ debteq,Nlgg psyffientsgn lhe portqn oI the Gulf Breeza k an used trc pay for .the B6s9 Mueeum oxpanslon ard nanovafdt, and sle poillon of the Sunst{ne Shteloan Program usod for,Llnooln RoadlmpmveflpftB, ivfilc"h mllectvelyaccount br:apppxlmaialy $1.3 mllllon Reaene lhe lEm expendltrrgs,indudrs 0tose ltcme fffat p,rsuart b llp a$sfing Bond C-qvenqnts, rylay 6nU bB expEnded once lhe ennual dEbl,terulaeobligetlqne harrg beeh r--nel. These lridude hi County'* admliilsfra{$E fegs. egulvalan! lo t;5% of lh resppotlve TlF pay.men!; an{ thp adffisFondlng eontribufion h tlle Gityh cBndrel Fund, qulwlentlo 1.5% of sie cive ghae of [s TIF pEymenB and he remlttance of tha 1& mlll tex leUf back h lle Chlldrcnb. Tfust. The revenuea ryrd expenoes assaglstsd wilh opemtong of trE nemrly opemd Pennsylvenh Awnue thopi and Garage and lhe Andror Shops and Parklng Gamge are pr*s€nbd aq sepaeta sofiedule.F ln gder to eflmlnaE any peraeptlo,n lhdtprcooads fnpm.he fadlltlEsi operatbne arc poolad wl[r TIF and olftar TruEt Rrnd mvanuaEt Inaftor SfieFe and Pnr*lng 6ange Garaqa ruvanuee at thsAnohor GaraoGaraga nrttciiuos at tta 6aftge ara pmleeed at appi$mebly $3,1 fillllon, wlth oieretng expnfgs,(itcltr,fltngdenq$tiot,eontnag3lGvepge+1qii[gonilgaqo]E$lhlgeusandgerenl trnd aOrUnismt n tCCb)i of approxtrnoety $2.6 rltitdn and'mse*os of S72,000.T opara0mc h erqgcted tg- qanerde $_qrySp [t !?van$-e.si_l0$!rril{U [ilqlpgt, Expansas aseoelaiad wlth tta r€fiafl manag€ment con$ad, related rclmburcable ei deprealaton bh[ng $1 I 8,000, as woll as prejeeted reserrc of $741.(}(10. tund a{gdnls(aflrn fees); of approximorely $2.6 mlllion and mservos oJ S72,000. The Arrcfior rekrll :ff Slg'*.Hfl *$ul'dffi -li:'H#fl .9,.5HHti#-,!Htr'g*T*,Siiffi gfl ! deprealaton bh[ng $1 I 8,000, as woll as prejeeted reserrc of $741.(}(10.depreala$on toHlW as wellas proieetod reserrc ot$74 Fennsyhnnla Avenuc Shops and Oarage ln eonelderadon of the fad tUt ne ponng$vanh Avenue Shqps and Gar.aga u,as bullt by he RDA on Cftf.orflned propertyf the opanalion of the fadlls has been struqtur€d ln tre f.orm of a giound esags b6tl8fn the $ty snC rha RD& provfrlng brme for bdl fr€ Garagg snd Retall opelathn8. 579 g44efirbiyN,nfi wqqr tlhttffi{dnti e/rildf,wfr?firlltl Ttr garege oFfiatbns Indlude basb r6rrt arrd an edmhEfase fe, ensktentwltfi tntEf tho Andior Gmgp, Parl&rg'eore.aliorul fEar frnd tewnue dlelllE bo$eAn he dvena ne RDA The Retalt qirgrathrp glso lndude btse rent and an adnrlnlstativL Ge, ss wa[ as a rchll teage ratc barcdon2010rshllmaketmp raias.The rataiioperaEonealso fulude rsrenuaehadng bctunen he'CtllrEM,he RDA Base{ on egtimatee of thegapgets oqlrrrnt{,ear,operetng resultt, and hking tnto oonsldotaton fira sucao$sfirt a(euton 6f e l€ase agtgerrent wllh Perrn 17, LLe.i for ths enthae tehfi sliacb, -thoEdHtyls antidpated to gereru.te $1.500,000 in revenu€s in FY2010/i4. eom.prlrlng $068,000|n parlfiq ltownu€s and $650,0il1 ln tetFll lnoome. Fl-ounveq Eln6 the frdllty b eflll an$ctpEtsrl l0 oparabala-bsq durlng FY2!13114. hs RDAplanstoeuDsldtsettsoparatlorrsthrwghabanafarof $306,000 h ths mdfig oFgmtlons. Experises tor lhe:taclllv aro budgetod at t1.6 Miilton, ag.npiilrE S$o,g.oq [r d,fFct qpffilllts oo-es for he gerggo snd $6t1,000 !n leaqs tewwehted obllqafloriS. GOtt|CLUSIO$l Tlr prpposcd FY 2013114 Clty Oenbr Rc&valopmenlArea Brrdgetof${s.000.o00 h @4,000 legs han,tre ploposcd budget recommended by the Execullva Dlractor bn Septembef 1 1 , 201 {. Thle decreasc h a rcsult sf a reduc{iot h tre citywlde mlllage rato of ,0275 by'the Marcr and Com(tieslon ai its $,ortshop held September 23. 2013. Thk rniflegs nadqothr deorass lhe TIF ruuanuea pad to tho (Xry Center Redwalopment Arsa by ttp Gity of Mhml Eeadr. Thls mducton ln rcrronuog $ras olfset b! a rsducllon ln ths epandlture llne +Reserve for Futqm Capltrl FrcJec{s" [r uter b artttrcss the exlstlng'and future oblsations ln tre Redevehpment Arcq- lt ls rEcommsnded thatths RedorelopmentAgoncy adoptthe alhdred Resolu{on,whldr eatabfls]ree tho opqatlng budgets for the Qty Canter Redauehprnent Area, the Anohor Shopa and PafitrE GanagR an<l the Pennsylvania Avsnue Shops and Garage for FY2013/14. .rrwrrSrus Atladtmsnt Ti\AoEilDAuoiil$pimtff .OIRDA e&A rnenn ZOts_l4doo 580 Rlnm.'ndO.lirBo'uut .thomcTdholanxt.plf @A4rntnrottoeyhqqnmtTaiEtqtudsCout BC Adwuqot ts Gont hsu{iml,60lteilftuugntootuqtTs itE r{tr o$ni{Ufa Il il{ q{Wtqoqr h5taf hmnc F m Adrm. Rx[oc.UrE (tkt IIF] Fftf Bthnc. nlrErld_md Rdrcmlat Odr.r lrloo.ttdl4udht*'ltl t(lTTLtEUq'.|'EE Adt-ttrr0pffiiuFnlarfcthryol3l hciahtto E b3rrnE) .8.Lilib.lUlfidrr An,v&figAppno{on Ild.gt.Flilhe &mdftr GsrldcrCoeilhruntg[FaFflilnt Mx{rEs&cp({ar|os&l.atrft.dplqrr ljcolo9e aTs6r A4rhai Pfit|{on-{ A rdhr.dL.ia RtpslrgldliEhHflrEi u|lcath.ttr{trlfiiLrE f Totrt AdrrLd0pn{m Ernrnro Fohae+Omr Co,tlmttltfy Ril*rg 1*,1121 ar0rdm|reiM[nfif,l6nertit&ttifio*crdflort 10{!0003 OEgWooE loSoss itwg troFCrulooh Pd*coltpld( con$o$flay iWISftdrot.omHrtrTiluirbhtng$@gcrld'E ftnd*bP.no'9!tE Rdl TrffiIrR.mm!rEdR$ostlsll Irlle?bcQltdF'{eC[thlFoFca9mrc Ra..ruc and mm8frrlaG ObUgrUoBou Son lsc oo!t..m6* ?8r,lu Eql(lth{illt Nsln h. - fftEoh fN ruoi offinft ]roil 8a{vb - Botc ir0caultnnffitrSq{rttqnhf:c ffEsmfuC|trtECom&uhr F!.fiy6 Grcl$ft€nl IOd. Afi iEllirtu( "Rl.rskQoilmPrt@Gls0e .&mfrtcnfiPt.{ot ft Frhd oahnc RrsvaGrFt$mPndrarllEI R.rcilD md D.tt E!.tio. rortrr isErrEE fliD oBusArp[s BEVEISIE8TEt(FB{8!}t t {q.frrpli I(l/Fq?al 10.0{r,qat(!2la!8q r,t0loft trl?i0!ti e's1 e{r.ea I 2i75{,374 I 0,4rl.z$ t 6a,0q e0J00 !0,m 't8l 2,6{8 {t ?t0 $16,'000 I r,0ris_00 t$!,000 1t6000, !0.000c00o qooo4.00q a.ltro t.@ S,rcr,oo f {,tf5.00: I r.000 4000 IIOgOe*: 1iVqp,0 t@qmo-8s,BO i 5d0a {!..y tq.q00 {2r.,0@toq $m.mo) top0G0s ?a#2 :?6.'d46 8.rtE los , r:i6;sor @71C tot 00l 2{qfle ' !,{Elooa{d6!&s ort6,mo t fru!,00q 80i.000 lg!.@Srris,sru.q 8;66q$o s tit6.00c $r.mo 289.m0 ?r0p00 t,041.000 ila@ Ita,000 r0p00 l.l,a00 +1.000 24@ .8t0,000 lt{2p00 {3f,0q00a a ,Ine,@orlI I ! I tllail Arrrfi Radatehgn*Agmoy Gnyc.,rt3rtudardopnffielta hlopcad FY zE{ffi 'f Oporr[lrE BudFl trun{ Fld$tdt ofil-.d lhrlrer larr[l .larrd Arlaotrd Edt& EmFYfiUll Frtult frture Fy30r4rt l8.w.ogBl aIne.p0gi r0,pt{.000* 7{6,fi0(r,rE.la fi,s?r.@) lt(0EqJ q77r,0mr*,rsr.rso 14rlE,q,0 $.cta000 tr?d000(r.!(f.rs4 (10!8.000) g{.q{[| lrEil2,9P-t.s.!s{ 'lft{,m tgtaooo zu.oCI!.{dt,ts{ td6?5r000 1.iltt.oo zlc.qas,rr! rs.,@ 26,s00 lz.m :::: *ra{E wsi@t &fi0 ?ei r,or$.{'l l{..|1r.oF4pfir{ct ram,o0qooqn: . 5?ctoob .q{s,sot a06,oooy.t:ttt r*.roirr.*,,*iroHffi ,,.811111111111111ffi .ffi tffiE il;urrtm F €raa,t2$ I z!,fm.adT 2q08q000 3 {I!0.000 a,rgg2?[ t 1'0ea,176 00{.850zItle 3S;Egt 1lt7{i40 2p{63r0 f. 5qifi.qs ta Ulersl I lrlirtqu a tq?.r,ooo r Or0d.00t t - I c1 581 For.ttuta: h1ftOqrrdonr Bc{.Ifffffit' hhirltFtot(lOaCrloraLhh,E{lri O,t.il'EEtnurl Pn*'oaD.dLttrO.4!UlGftsFot[-lc!r.e.Rfitltr]ldlhhomp R.Arr lra.lFg Pipfqu ldlllguDcd Fx Rmllr*tgR{.a.&lrdMecFiltldld3fifte(Ir{s i4roD|rrlolllqTrlE[Eg! iraongilroit h to Omrd Frd Wte gpeFllom UflEFn.ctl FcaItfil lsqfit!.U&ilrytxtlt ft. b OF Itenfr lo,igrctrt rnt F@ntgrl Ifm,.rtoO.dbtPrCrc Ro*ttrr ffi Rtm crdld . P.{(l!E gptttuofl ftEsvr lrr F&m Crpnd. nru[ Oprrabnr tor4LEIFBFE! iEtEt{lIFir:EGEMIEi rtq:!+r I{flBrt ro.if? eilttt 6,sF 1n0?{'ll9,or{ t,2t1.E E t &,.e4t 04hlc B.fie 63eo ts':7,o tg$rrt0 6il,0m 22AM ,atfu& ru,090 s.u!o 5l.0o {4.m !?,m (6r,9001 s.m0 (rqoq. 20.mo,t t{.opo l{s,aoo),t6.@ ? .{r!.gpg r F0,.80i?.6- sa0m '!*ooo !,0Q0r'0a r.om) sr.000 Rrnnftil nr$rqOp.6!fulr Rlb!Iff|Ule Rrlt[ ?nirfs @ 8DA oFnlbnr Faldrg lllrurH f !.rr.RDA 9pcratErhtrirtFodC*th IT?^LEI,6ruES AprilltuErporrt Ptlltre OFr[onrffitlon. Pql&O AdnlrUBart 6t3mcrefiflr.Hm F*lqiarra RrA ^rildtlrEreenh R6otqtt{a}frffilttfta BsHl lddUurl SEcRlrdtwlbiarRnl eU(AdEhF.! D.F..fifilr l.!dr[oonuhlrldlt HriltFt.(Gr,oo&gryIglnttrd{rEa rulcME8-msfiE 8@r{r t 74?08 23p61 srF62 : rrl,a0t c ttE;o@ t 5sj000 zt,@ 32i.ms t{l;000 IA'STD 6rnoo : @,m0 t 61&0 2s.0@ aL06 tl.900 22*000 i!4000 0r;000 7E3O[C t .5,3f8 2CFAaaw r{f,im{ $rcfqa ea?i.igloll.lt7 StrIst6.{00 $rai -t Pmpod H20f$l{ Andror Shopt anrl Pa*lrq Ganr$ Opcffing hidgtt - --Frlsfl. zreEa0 &tdm :,:E@ s5.00s :50;000 ,4il00 t8,0h. ll,{oo Ita;mo s6a000 atffia 3 r,sq?,a + konrqfd FY 20i3ll{Parnr$vathAro Btropr end Batto!CI opDtsllno Bu&dt -FYtul{fltolr FfiUlt Ff ,otglt erlPmdFf ,orglt 582 REDEVETOPMENT AGENCT IEM SUI#VTARY on the b 12 communilY-nneY, rwtt|y aorntrfeO cepltut iroFds upre hlOhlf nnO Uy bqtr r€sldsr-lls and buslnssse$. ln $6 2012 0uruoy. stg andituturerrdre-tdettlhOasendoosnecfty;trouldsthrg notlorcducsiard evo[ab[ityof pueFadd,U, uras:one of the tsdffi idqtgned as ksydrivds o[ oerafl salcfaa,lhn hels' ffi tsquhq sE$Hcfi( capltaljilrottnentand 16 r{onded b &nrn is an odldd uatemirrt st priUtE potgy rqair{ng lo-ngumse ott1ploal dorelopment tn tti! Oftv_lf tvttsm Aaactr anO tte MlamlBsidl RD,Ai eitabilshk-erprhil&s br thp upmr,thg fi"tB yiar poriod, FJ ,0ffi4 - 80t7f1& T- flrBt ysar of lhe OIP s reconrirsodd tui approral as the FY &1fl14 Gqpht Budgot. The Propmad eryctnbr RDA cailail Budgotfor FY &13t14 thoibjors.tofls $re05! mllllon and lhe pdppidilFfmi'gna cin[at Hrirb* ar nie noe enorir GarasB tolatc $!8sp00. lho Pf *0t3tl* oroiseeO Caottalhdostlridudssaiproprietbneforlheeonstruc-lionof thaGolllrsParkGaraga;tuBaos ittuieum lntertor Bpirafn; mprovrimd'nts to Eucllrl Avsdue. Oty Gsntoi 9E and Llncoh Road Mastr nJuly10.2013,ffe Pmposed CdElEudgEdantluprlatedGspjtal lInfouemeill'tBnu6rBolE9tEnqaI eeilrlrs it tha rharre'and Glini&la Prrolects comndllpa and tra propoeed cadtal Eudger ard clP - \-/ TMqNIrAlArilsaDla$!. SrOnDA CEdtd BtldgotsufiunIl{ r8*r4doc a - Ac'foirrEu t B--'-'il*@MIAMIBEACH 583 I' I RE$OLqmOH ilO. seS,zofi A RESOLIIr|OH oF TtlE CHATHPERSON AlilD lllEltiEERS oF THE iilAitl BEACI{ REDB'ELff [IE}ff AGENCY' ADOFTING At{D APPROPRIAflIre THE ilIIAMI BEACH REDEVETOPIIIEilT AGEI{CY GAPITAL BUDCET FOR FECAL YEAR (FY} 2/0,IAI'4 AND ADQPNHG ITIE CAPITAT lrilpxovffiEN? pLAll FoR 201$14 TltRousr 20r?,rl8. IUHEREA$, fte 201S14- 2o17!18 Capltd lmproyemeff nan {glP} for0rallhml Beach Redevsloptrett&ency (RDA) iEafva yperplan forpuD[c innp-mvqnentg and caplhlexpprtditurcs byths RD,t,end l,t HEREA6, thledooumentisan officialstabmantof publicpolicy regardinglongrarye phy.aioal developncnt In tre City of Mianri Beach; and UrtlEREAp, the Proposed Capllal Budgst for FY ?AliJl4ltemlzes proiec't ftnds to'be eommltleel during the upcoming fle oal year detafling e$enaes for ppfect oomponents wfrloh lncfude architeot srd englnaer, corwtuction, equlpmer*, Art ln Ftrbllc Placs, and ottnr proJ*tomtq end. WHEREAE, on Juiy I0, 2013 funding nea<ts for the F\t 2013114 Ropoaed Gapltaf Budget End CIF rttnre dsersesd at a meetlng of tre Clty of lrjaml B6ech Flnance and Clt!ruride ProlecisGomml(ee md hefundlng recommendetlonq ar6 refl*td: and [!r,l{ERE&. the propossd RDA Ctrltel Budggt.for FY ?f.ltll4lotals $i7,$04,000, lncludlng $67.000b Renaral and Rsplawnent prolects; and i,t HEREAS, ilra pmpored Anchor cerega Capltal Bdget for FY 2013114 totats $466,@0, lncludlng E220,000 ln Rehsural and Raphcqnsnt proJects and USIIEREAS, a oopy of lhepropoead pr4ooh to be approprieted $,iUr the FY 2013/14 Capltaf Br&etandtheGlPforFY2013ll4.through20171{SareprovldedinAttachment1'@0, }{OIIY., T}IEREFONE BE IT RE8OLTIED BY TI{E CTIAIBPERSON AIID IIIEMBERS OF THE $UMIEEICH-BEDEI LOPUEilTAGENGY,thattheChEirperEon6tid||lHnharshet€byatloptand approprlete, tte Mqrnl Beaph,BDA Oadtal Budgetfor FY8019114 and thp CIP for FY 2010rti1 through 2017110. PASSED AID ADOPIEO THIS 3OI}I DAY OF ,T,':' iil SECRETARY ASTO FORM&t,SiIGTIAffi TilAcEllD,t\z0llts$anbE rOiDA q0lEl Butd flld 37 584 E MIAMIBEACH Cllf ol.U-Ittt{ Bradr, !790 frryllrlqo C.anhr Drtvq l\lliomi 0rodr, Ro*do 331$9; wry.mlomlfuoch[gou coMl\ l$stoN ME&toRANDu^4 Ctelpdrson Matfl Hanera Bower and RedeirehnmsntAgencU Jtnrry L iloratas; Elecutlvp Dlrector DATE; Saotember'00,20{9 StJllECn A RESOLUTION OF THE BEACH REDET'EITIFilENT AGENGV, AMFTIT{C ANP APFROFRNNIF TIIE UNM BEACH REDEI'ELOPI$E$TAGEI{CY EAPTAL BUDGET FOR FISCAL YEAR(-FO 8l{rl{ AND ADOtrrtttO TTTE CAPITAL ltlPRovEmEilT PL"AII FOR Fy fi!t[J4* Z0tfr,tg 4Ffl lilttiTFArEU{ EH$grrll'IENDrttrottl Adoptthe desotutlon BACKGROT'ND Pfannlng for oepltal impruvemanb ls an ongoing proeesa: qs neads change urhhin tte Cltfs RedEVaFpmeffi Dislricl f-RDA|), cqpitsl prograrns and pnsriiies must be adJuEted. Tha Capiltat lmpmvgmgnt Plan ('CIPJ ser.ves.ap the pnimary planrilng tool hr syabmatioally ldenflfylng, prtorHeing and asstgnlng funds to orltlml gity and RDA eapftl davelopmorrt, lmprocments ard as$odated needE. Th€ BDA oapltal lmpovtmBnt plan prgoess:began In the epring Wbsri atl departmenh are ad<Ed !o prepelecapital lmprotement updates and requeeb on tha d.epartmenfe.ongolng and proposad cqpit l prolBc{s. lrdlvldud iepartmenh.frepare submlttds idedifying PoFntial tundlhg $ourcQa and requeslhg oommltrrrsnt of funds h. thsir rcupectve prolects. The propoeFd dgqqnenlb rwie'lte{ fiy he Clty Mansger, end up4 appreval. i$ errbmltG,d te the Flmnoo and $ilyvytde Prolectf Commffise.and the Clty Commissisn/RedevdopmentAganey .Board for fnal approval and adoptkm, The GtP uns cre-aEd ae a plan for poleds fhei fequiro Bljnmcqnt gapltal hveernq[ and ls Inbndad to senr a8 an.offlolel el&tement oJ public p9[cy rggardtru loU-mge phyalqal deu:lopmant ln the Cit[ of Mlaml Baich. Tha GIP epgcifies and d-ercrlbes the City's caStal prolacil plan.and ost$lishee pdorlties for the upcomlng ftva yca perlod. lndlvldual prupctsulhln nalghborhood aaaa.have be6n comblnedto creata 'padog6r'dprofectr that address tre neighborhoqd negds for lnfrastruclurc upgrades; baffic flen, enhanmments, dc. Th-ls cornprdrenarVe approedl mielmlzea dsruptiona-and gsrsatss costg sav{ngs. The :proJec{s addrece many ,nbeds h dlffersnt areat of the Oig induding; ns{ghborhood cnharrcertrantt such ffi landscapirg, sldcwdk resloralisn, traftc calmlng, llghtirg, parklrg, uraterand eevuerayetem impmvemsrts, drahaga improrrernents and roadway rss{rfelnglrcoonalruotofi paft rerrovalion and upgrade; a'rud construdlon or rgnovetion d puhlic fracilftea. Miaml Beadt At{D IIIEIIiBER$ OF THE IIIATII 38 585 Clly ?rmntdsslol. l&nroroixlwn'@ulbn /d&ilhts FY zda H cf.pfrat Bud(F,t cnt FY 201gfi4 - 2Afi/,4 GrP Or tre fl&{ sqtrihrr&,r9(),Nl?tuw2 TheAdminisbatrsn is preeenUng tr-c propqs€d FY201U14 Capltal Budqetand ftre updgbd CF tuFY?013114-2017118, following ammprehenslyereviewofthE CIPtoimurethetthe PlBn 'acouratet!, nflects all proiht fudgilt, tunritng murces and cornmitments, fur adoption by thi Cilty C.ommhslon. ANALYSI6 Ceplisl tmpirrvement Flan, IheFT?01il1{-2017/18ClPfort}reGltyof MamiBeecharrdtheRgAIeafiveyearphnfor puHlc frrngwements qrd rspi&al eryaMitunrs by the Clty and thdRDA, Thi* doiqmeht b an ofllcla!ataEmentof publlo pollcy rggarrling long*ange phyelcat developmaut tn tre Clty of Mtaml 6eaah and the RDA. The appmvsd Clpltel lmprovement Plan has:been updabd to indltide pror€otg ftEt trill bg actlve during FY 201 3/1 4 * 201 7/18. The Plan hqc beeh updaEdiolndude addltrbnaltunding gourcesthathave becortra availablq dtargeg in proied liming, and othar adjustmonte to ongoing prct'ecls Ae they have bEoome better definod. Ceilaln adju$tments have been made to mf,ad projecf,s th6t hwe baen econfigurad, re{ited comblned with or separated from olhei pmFc{i andlor pr{edgrouprgs and erelhe leeullof s comp{ehenaiw evhwoftha plogram to lnsur€ ihatourplanaccuratoly n$eote all prcleot budgets, fundlng souroes ana coirnm-lmenh. Avallable Gapltal Rrndlng BaeFd fi ttl€ 2Ol3 OeAfrad Taxallq Vduo of the glty Centsr Radetreloprrrot Area (RDA), prqperty vahes have rl8ut 7.3% for'FY 201 a/r4. l{et of'operating Sg$G, 01i nOA wtfl Ee-nanate t{+9641I30{ million in anilable tundlrg tur capital proiecls ln the Cly Oenter RDA, Propo*ed RDA Caplht Budgpt TfteClryOenlerEqAFY20lUl4rerEvrslandreplacementproiec{stohl$6r,000. lnaddilbn, $o,CJty lmt€r RDA FY 21113/1'+ popoeed Geplial &rdget of ${*scrj3.337 mltnon lndrd_ts S122 mllllon le fundlng for lhe con*ruotlon of the Colltne part Garag , $3.75 mllllon for the BaalMrryeum lntsrlorExpEnelon, $69,0o0ftrths EuclidAvenue lmprgv€mrflrts, Slp6,@0for the Gi$ Genter0B pfi8ect, .ohi cantsr9A obtet, an Shops andpaddru GarageFund,whldr lssepamte becau*nlpnOtpartof tteT,orlncrerngnt $nding of the.RElA' hae propoee{ capihl profec,ts of $840,000for Fhaee ll of the upgradeio the ggted parking rwenuE eontio-! system and $25im0 for a gar{e strud$al enginesring $ud$ $ also $c F-V ZQt ?Il 4 renoam I und replaocment needs trrhlrq $220,000 ard tzOtr,OOO fercipltat prspcls lr.r trdAnohor OarEge, coirq,yqmF IheA{r_nhirhation reeommend$ adoplign cf thp agaohed Be$olution, whi*r Sstablishe the *flt"J FqIq{-Q.th" RDA for ?t 201ifi1End the Oapftat lmproromenr prognn for Fy 20r3/14A30t7rr8. .run<Fdles f,iAGEltlDAl2olsls.iltrffir f,}tmA Gaptal Dudgrt mcmo tLl{.rtoo 39 586 F.rhd.r uclbndlrndtirhr:rryi.l(hndr I't!(o[i LffiRd,llfFm|*rFe$l.i*.le ,renn uBtn€dlriltr4{qtFft! d[0t& lHtlFrdllllE }l!..ttr0.h@imfteilf th.ftfdl|llhcr.i'8rd inlhiFr .ba&.i!.dlftd0&plfit.Ali ,ll*il?6r lEti{rCanlc{*r.tf,rxmrtib.r ticdCfrtaaE!'if$Hnad'itisrt&r'atdQ.ftr,taag.ft &{.drft{t!d!S{ tf,d$itlhi..AiHrSF{3r ssffir iffisrrL$t$ftto9llelrcrmfiiti nrQ.ih.ail P$ioto&*l4autq{&"nl tlrilr!{r ?barra*i0tryr\E$arucwtgr* rc.D,fgf, fntmof.olPra,eoe,qr FEadir? at.rm.6Eadrnhgdahrdihl tr(tit|Ia. tailraS.irlrdca.op4ltor'|llt!'..&r.f{| lhrltrafFurrnFft|t0tr tlr!.trflardrryno.{laEq,|fiaa t0r* OE irEA.&ichotonitphar,t.It!.!e. .Aiu'.crin&rpftilr*itit.illmrsid. fut$q9.rrtiEa,tf{tilfrt.Ernt{rr9!,., lreforrEr-$P.thdld.Erl|iic.rfr f6tro{&illan'rffi.mnulaifi e,*!.Oagfaruar.lercrqrrdrrr. fn rE dtof Firqdrbn *{ffptGtrlo, CerdcrqittttLluoqEo FlFebot rrytnrloFoetua.*rrr *ode.er R.ttlflrcfrrlaFqrF.lr.lll tterr tN? R4qaaf Fmrorrre. D!!!q,blri. qe.1lgF{Tsr{6aE|l!r .(FrrGrpl niniir.E@lEeD-EtFat 3unr tatocer r!q!oe- o,a!oI 0 udiloo !r.r.,ruIt 2!210 r!,a'l iso00 tr.o$.r!3 0fiiur'130l.4 7E.fiN,frfi tl$Ta.o orr0 9Srtrt 0 c5!id o t6tal traa60 9r.000. 0. 10t1i0l' ?0.!lh urr00 arflo 0 0 0 0 b sorm 0 .0 ! :a a 0 a g 0 6i0d 0 0 q fisnED 0 p ?e,000 0 z6.Oq o 0 0 ,.q090 rEp09 0 9 D {o,aa azi6n00 rrsD d0!0 Dr,ot$a $L0!0 tlrao oooqpm rolQos 0 o 0 a o I o o o o n 0 0 o '0 0 D o n 0 o 0 o 0 0 0 q 0 0 D ! 0 0 0 o 0 0 c d a o 0 q o 0 c 0 0 0 D u E 0 0, I 0 ! 0 q 0 0 q 0 0 0 'o g o 0 0 0 o 0 0 o 0 0 0 g 0 0 o 0 0 0 q 0 0 o 0 0 0 0 g 0 q 0 !trrropo0 r0p00,!00 ! tqltE0 lratrto0 ll/lr0tq&o ir$r,nlr?9,mff !Dpoq000e .{$rd0 .trloldlo roioo i!0100 !ir.o,o!q al(llqcD 0 o e 0 .n 0 ,0 ,0 :a o o o { .lt0ri ]l'r.lrtrdoqrar iir.qio '4!'5fi2rioo tlqoo arqe r.arE !0.6 ct&o x.0ec .0 oI o o 0 o 0 0 I 0 0 0 0 ! 0 0 o 0 0 0 a 0 a 0 0 0 o p .o 0 q ,o o '0 40 587 RESOLUTION 1{O 5e6"2018 ' A REsOLUTloil oFTHE CHAIRPERSOI,IAND!frEMBER$OF TtrE Mnm BEAGH REDET ELOPMET{T Ae$lCY ADgpflNq AilD APPRoPRHxtllQTtlEf ,FSTAEIENDMSTIf TOTHEoPERATING auDeET'FOX me CrryCEltren neevetopmrm Anse ron FTSCALYEAR 2012118, : WHEBEAS, lhe GIty Cerrter Redeplopment Aroa Eudgetfor FiSoal Year 201213 was adopted on $eptember [7, 20!2 vh Reeolu0on No.58&2012i and WHEREAS, the. proposed CltV Center Rdevehpment'Area BudgeJ reflects antidpaH cpnstrucliCIn prpiEet coets [n addison to operatlng qn-d debl servioe oosh for theffscalyear; and IUHEREAS, 0re Redevetopment Agency adofied Resglutioh No, 595-2013 on Juhe '5, 2013, eetting apubiiq hoarinb tg consiuei'thq firet amohdment to the FY 2A1A1,g openating budget for the Ci$ Center Redeveiopment Area; and 'WI{EREAS, the Adrninistratisn regommands adopting end appropriating he First Amendnent to the RDA Budget to reflect increase experditures rdative to the Conltentio4 ifitaiii;hil;;m",rtinlh6H;i"n Fi"iee;naiaaiestatetaxesassocliteowlthsloesd S$eet, whldt wlll,be offsetwtth lncreased rpsort tax rbv.enge, ag-rnmll as funds esQrourled fur the 20i1 real estate b:<es fior 340 23t" Street. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRPERSON AND ITTEIUBERS OF THE HtAt'll BEACH REDWELOPmEilTAGENCY, thattho QhElrBeBon and trllembers of the Mlaml Beach Redevelopmeffi Agenoy hereby adopt and appropri$e the first ainendmenl tb tho operating budgetfot the Clty Center Redevelopment Area, for Fie0alYdar z}lzll1,epproprlafing an additional$528,72S. , " OilghalAdopted Budget Propoeed Amendmerrt roposodAmended Budget $36,7V1,000$ $69,000 $97,340,000 FASSED AND ADOPIED .I7TH DAVOFJULY, ATTE$T: SECREf. I,t 41 ffk9 tu€cmtorrymnDAF.rl 588 t t t, MIAMI BEAct{ REDEYEToPMENT AGENCY ITEM SUliirlARY Arrirydm'H* To lts Opqdm Brldg{ Fsr T.he Clty Erta{6bn sls, EnvllolurtenEl 8can, dc.F zt,zqt lmtl.lhqaaoitunotnCs6trltrriro.gaa-2o'!i. TnaReddvaloprrontAgenauadopHRssoufiqnNo,695- aOig on Jurq 5, 20!3, ssfing s pubilo hearhs to conslder ths fircl arnendment to ffra FY zffizng ofenattq hudget fur tre GU @rter Redevdqpnant AIBa, IficemondmentUiheoperdrrgbudgeihrqUr**R***op-fltentArca bbglngdonebedd$gsinor,sa$d eloeneeBatU&rrbdbthErureementlrrdUrgratagicAdVbqyGroup(8AG).whlcttkbranqmountnotbaxed Sgl4.g4s.4t thmugh .tunazolrt The Redevelopinent Agoritry nuaifiuU0260.0o ln tte FY 201218 btidgeta8 a ptaoatrddpr to tuftI $B acreer,nntprlqr h q"Bg(rrrqlhg anO apprpvlng phale tl of SAG-,E aglltrd" Therefore, an tddjtlonat amount of amrordmably $75.@ ls rcqult*d td fund ihe mmatnlrtg pot0on of SAG'a pgiBemertt Addllonal hoalsf,vloes are also anlloip&d fom oubHa cqrrcel to draft Ure danehpment ggraamentground leaeeq as wsll ae oher rahBd contlddG requlied for tha Cotrwntbn Cedbi Enhqncsmffit and Expsr!8lon Prcla* Tha Redsrobprnnt Agenoy alao emqris@ unanticlp*ed eroenees essocl6t6d $iiih lha pgymen! of real €sEE HeB for thd p'operty too*oO at 340 23r{ Sfegt. Thls property rryag purchassd hoiii Amethan Rh,bra Rsd Eslah Company (Ameiloari Rfurera) brths development of-tp-Coitm Pirtr Gamga. The Clty entereC lnto lPatkppemilniiiinmerttti,lhArrrtcahBMErator-ttsoontkuod usgottre$nf-aoeparklrrgl0tsattltlslpcafion, Funumt to $oilkn 6of gieAgreement, AmerhEn Rlylera h rqqulre,d.topayallrealesqtoE Gshataro lmpos€dBielnst the propery Hsnhcver, rcal estab taier [Iert not pild for.zoll and 2012, \l&lah ]aqutnFd lhe Rotlat doPtncnt Agpnq, b pEy ths b,€s and proqegd tp lqgue Ams.rlcen Riuiera e Np&e o.J Termlmtisn. Ttrene+ixponsessrioffsFyfrrrde$2t,{04.4g,whldrwereescrouedatcbelngfor2ol{ propartytaxefortra pr,opetU hcated at 840 23!E Btreer ndouOnafiy, Resort Tax Rorr€filla ls. Foje#d to hB $6321,048 whk* b 05d7,alE more han tre brdgeted ampmt of $416&4,00O Theag sddllhnal ra-wnues u,ill bc.used io cgvsr he.real esUti ercs foi"310 2S'd Simst aril addtbial ri,rnsutttnE anA hgd epense for lha Conver{ion Genter lmpac.t $ummirp The arnendment is lO addre* lncreaeed expffiqei yrltrlch wiI,be qfrot wlth (9 MIAMIBEACH 42 589 (s MIAMIBEACH G0y of if,erd flp6r lT([l Ctinurahn Cqor Ddw, Mlosrl Mr,:ttod&83l39, yv'tr,mbq&codr0.gov REDEVELOPMENT AGENCY MEMORAN D UM Chalrperson and MEmberg of the Mhml Jiinmy L. Mordes. E:tecutiue Dltdor DAIE; Juty 17,2013 $HlECr; A RESOLUTIOII OF THE REDEIELOPUEXT AGENEY ADOPTING ANO APPROPRNruG THE FTRST AiTENDII'ENI TO THE OPERATING BUDGET FOR T}IE GIW CENTER. REDEI'ETOPIIIENTAREA, FOB FEAA!. VEAR SI2'1T. ApillNFrH$fl QH FtrcQltrr[i FilnAnoH Adoptfhc Regolution. KEy tr{TF,.}tpEp orrrQquF quppoBrEp lmprove tho Cf$etnarrc:ial leatth and malntsin overall bond raflpg, ANALYSHS The budgetfurthe Clty Center RedevelopmantArea (RDA) torfboal Year2012[13was approvod on Scptember 27, 2012 rylh the adoplion of Resolution No, 588-201e. Cl$ CerrterRedevcloprnerilArea r€vonucsourcee inelude efuand GounlyTax lncrqnent, Resort Tax conbibullons; a X mlll levy mt aslde for thE Childrent Trust pursuant to Fn Inlerlocal Agrcsmont, daEd Argust 16, 2004 bafuveon th6 RDA. the Hty of Mlerni Eeach andhdlaml,0adE Count9; aRO st gcthate lnteEat lttsgmE. Clly CenterFtedavdopmentAreq,e,xpe6$lndude commrdly potidry Inlia$ves ln CitYCentqrtc conllnue to Horrjde €nhanced bvels of Bffiog,End cerviCge throughoul the ana, capltal proJEdE and malilenEnceof RDAcapltalProrects.AdmlnlshatlwE:oansecompfEing emrnagementfeE allooabd to the Gcnsal Fttrtd to pal for dhect and lndtrect s,taff aupport fof Sre RDA; opereling e,tponseq a eet aside for ottgolng Flannlng and consulting work olrted to tre GonvEnthn Center: expanslon maeter ph$ oapttral fgneuyal and rephcemEnt,proJc.to under gZS,0QO. Tho Clty Canter RedevelopmentAr€a also arurually asgumaa the comblnEd de$ aeMad on lhs 2005 $edes Bonds snd lhe Parlty Bq-nds amounh for appruirnately S8-4 Million ann$dly. Clty Center also con$nuaB aeautning debt aeMce p4qnohts on the porffon of the Guff Brerc Loan uEed to pay for the Bass MuseUm expansion and ranova$on, and fti portbn of the Sunehine ShtB LoEn Prognam used for Uncoln Road lmprovements, fhe Raleuehpmcnt Agenql aUopted Resolutlon No. sg$20t3 on June 5, 20{3; tefring a pribllc he*lng to contlder he first amendment to the FY 201A$ operatlng budget for the City C€r*er Rcdevelopment Alee. The amsndment to the oparAhQ budget for City Contor Redavelopnunt IO: FROM: PUELIO HEARING AND IiETIBEFS OF TTIE IUIIATSI BEACH 43 590 Fhd funmercrtro AB FY ztrufi Opfifing BNNtbr Clly @nlor Re&udopmertl fueewtt,utg fugc2ol2 Aoab.HngdqretoadtreslnoeasedalpenresreldlngtottreGornrun0m,CentarEnttencqment and Expanebn Proieat, wttldtSllbeqftet.wilh lnqesEad resolt tsx lpv€lilrg- lncreasBd er.?enses ars ettdbutBd to lhe rgreemeot rvflh Skatploltdulsory Ctoup'(SAG), whhh is for ao enlesnt'no[ b'erceed $324,949.41 firough June 2014. The RedEvg&pnlert Agonol bq@g&d $2$0,000,in the,FY NlA{'3, budgd mra plrceholdeglotund hh rureement frlor tq negotlatfig and qprovlng phEsE ll d 8AG'3 qontracl ThErerfors, cn addruonrl mtqunt qJ apprsdrftihly S?6;000 b rqtdred to ftrd ttre remainlqg poibn of SAGs agreemstlt. Addtpnd legal son lceo *'" "1s6 afli{paled fiom oEt$de oouned to draft the darelopmatt q$semsnt ground leaean, as pCl. as ofher relahd contraob requlrcd for he ConvEntion0enter Enhanaoment and Expansinn Prolecf TheRedavelopmantAgonqyalcoe,psrisnodunanti{patedexpensmaseffide.ls-q$bpayrmnt of rpd eetatE lirxes forfua property iocatEd at:&{0.23trt StrGd lh6 aite of the pmposad. CollBtp Park Gafege. AO yoUntay rccafi, Urt$ propgrty-wae purchassd fiom.Arrerloen Rlvbm Real Eetate Oompqn!, (Afrsrtcan.Rivler4 for the Uevdopm.ent of the Colllns P*tt Gsrqg€. As part of tra Burqraad a-greement wllh Am'6&an Rlvlera the Gfi entered into a Parkhg.fennlt Agqement vullh Amerlcan, HiviEra for lts contnued oee of fte suriace partlng log at thfs looafion. Pursuant to Sgcffon B of the Agraem6nt, AmErlcan RMera is requlred to pay all real estete texea that are linpoged agirkrSt the property, Htiunver, regl estcte hxes r,l,er.c ngi pald for 201 I arld 2012i whlch requlred tha Fledevelopment Agency to pay the taxes and proceed !o le*e Amerlcan Rlvlen a Nohca of Termlnation. Anerlpan Blvlera made a aefrIement ofier whlch was Isl;ded, The Oty Attomefs Office and Sra Adminlslrallon contlhue lo negotlatlons fior a eettbrrrerfl. Thees expenses are off.eet btftrndE S24,J 04.49, whldr uere escrovred at doelng tor '2'01'l propeily taxss 6rihe prqperty lqcatedlat 840 29rs StreEL Addltonafly, Re$ott Tax Revemre h pttiedeid to be $5,221 ,84B whlch ls $537,848 morc than the budgeted amount ol S4,684i000- Thesa addilional revenuee will be used lo covar the real estata tExee for 340 23ru Stnat and gddltlonal onsultlng ad legal openee for the Convenllon Oenler Enhancement and Expanslon ProJect Atlqcfied ae Extdbit Tff is a summary of RDA budget whldr r€fleoE he original adoptdd budgat and the propoeed amendd budgeL GONGLUSION#. The Expgrtive Dlrcctorfccofnmenda qdapting the FasoluUon. rttm&nns TlACBDAtAofildU t?tFOA H.st &nlnduont20l$J! i&mo.doo M -::*-:.:-J 591 ;Bhil B.loh Ridalohldcm A0omr 6lU (Mrr Rr-dq,ilqrlrllnr A}lr FY e0! alil Prqord Ogrqeogg E$dgat lr&tqrr-q!{l"flt lr2otrft Fr2oflnlFl4B.l gsqlimirr*i lnartrirr lnrtanot n Wru!| ff O0ur$qml! o! Fqor!-l. Tb( ffiim.ril. cl[y i0 t rosrcoro A4u$ttfit'd PrlqYter l,E rrhld el Td hcl.mml. Or&U (0 106€r il00 f0u!ffitlorPrk Yr$lmrmfdG} 5O!r (toittrr0on 19{tr R.toGT-B !t?,{ptttoo t tst4go[ IU fitl ohtrdtlfi Th{togU&t{qr (4 tp}h'{?0tq I{GC Xnena t6&!009{._0:115 hlu ldrtn ndlocrtton: (!{on'Il#l rinkl 84'uarun'ml t,d nflEdottlnl. 90rf tro&qr46lrBlr.1fi fi 0{!fl 00 rol !.EUEi$,EE Adihhrroprillffr0 Eqrriiaa (tgt fit!) .i'la180r,nBn t . (tClet 0 Eires, lCC 000 & !a4' lu*T.srm.ntr.0 IFbdrd!ficfttr FgiL0., ldllel' I filrtm rqQ"9?t ollct all$r*a !(F lrm.nt tE0An G !?g O0uOfrmOlrrtuo TaxatltlaSg t$edtltrf Gmtqe0rlf r6&i6t qte'&ll@tpttq,t' fta"rrj Prirf.t&id & iblahd flrrr rllrri f,ep.&. Afbht rE c. {Co-t{Z lwr(!!.n ol8:etq.l.t$ Uil$rri: f50 (S2,fOgA€) Totsl rd,ihropfl{ni Eif.trr$ .?rfl!BE&r.lt!r. 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Commission Chambers, 3rd Floor, City Hall, 1700 Convention Center-Drive, Miaml Beagh, Florida, on Wednisday,'October 29,2014, at the times listed, or as soon thereafter. as the matter cah be heard: . l ,, 1 qn OidinanceRmenOing Ordinance No. 93:2836 OfThe City Of Miami Beach,, BeUarding The Establishment Of A Trust Fuhd For The "City Center/Historic Convention Village Redevelopment And Bevitalization Areaj' By Amending Section 4Ther'eof To ExtendThe Period Of FundingTheTrust Fund; Providing For:Repealer, Severability, Ahd An Effective Date. lhquiries may bq dlrected to theTburism, Culture and Economic Development Department at 305.6V3.7577' 5:35 p.m. A Resolu'tion Approving, Follbwing A Duly Noticed Public Hearing Pursuant To Seclion 163,361(2), Florida Statutes, An AmendmentToThe Mrami Aeiech City Center/Flistoric Convention Village fledevelopment And Revitalization Arda Plan (City Center RDA), An Appioved Redev-elopment Plan Under The Provisions Of Section 163.360, Florida Statutss (The Plan); S.aid Amendments: (A) lncorporating The City's .Pro.posed Convention Center Renov-ation And Expansion ProjeCt;And (B) Froviding.ForAn Extensiorl OfThe City Center RDA AtA Ninety Five Percent (95%)Tax lncrement UntilThe Earlier Of March 31, 2044, Or The.Date Agency lndebtedness ls 'No Longer Outstanding; Further Approving And Authorizing The Mayor And City Clerk To Execute A Third'Amqndniertti By Arid nmong Miami-Dade County {County), The City, And fhe Miaml Beach Redvelepment Agency (RDA), To The November 16, 1993 lnteflocal Cooperatiott Agreelment, As Arirended.(The lnterlocal Agreement),- RelatedToThe City Center RDA And ByWhichThe County.Originally Delegated ToT-.he City Certain Redevelopment Powers ConferredToThe County Under Paft , lll,.Chapter 1.63, Florida Statutes (The'Community Redevelop;nent Agreement Act Of '1969" OrThe 'Actl'); And Which Amendment, Among Other Terms, ExtendsTheTerm'OfThd CitV Center RDA As Provided inThe Alorestated Plan Amendment,'.And Adds Ah"Additional Member To The Govelning Board Of The Agenoy, Who Shall BeThe Miami-Dade County Comm'r-ssioner Of Cou,nly Commiission District5,.PuisuantTo Section 163.357(D)OfTtie Florida Statrites'. lnquiries may be directed td theTourism, Culture and Economic Development D e p a ft m e nt.at 30 5. 67 3.7 577. ' meeting, or any item herein, may.be'continued, and under such circu.mstances,' a'dditionallegal.ndticeneednotb€provlded. purluaiit'o Seption 286.0105, Fla. Stat., the City hereby advises the public that' if a-person decides to appeal any decision made by the City Commission with respoct to any matter cdnsider6d at its meeting or its hearing, puch person mu'sf ensure that a. verbatim record of the proceidings is made, which record inciudes thetestifiony and'evidence upon which th!'appeal is to be based, This notice does not constitute conseni by, the City for the introductio-n or admission of otherwise inadmisiible or irrelevani evidenc'e, nor- do6s it , authorize challenges qi app. eals not otherwise allowed br7 law, _ . ' : .To request. this material in accessibie format, sigrt langurge interpreters, information on access for persons with disabillties and/or any accomrnodation to review any document'or participate in any City-sponsbred proceeding, please contact us five days in advance at-(305) 673"7411 (voice) orfiY users rnay also call the Florida Relay Service at711. .-- ,), Rafaei E, Granado, City Clerk City of lV.liami Beach 594 ..T IHUqSDAY, NOVE!'TBER 6,.IOI4 I I?ilE :*lL"*mmm CITY OF MIAMI 3T&S}I $CNCT OF FUSLIS HEATING tI{fTleE ltl tffinE# *t$*,* thst s pu$,lk hssri$* rstll b* herrd hV rhs &4syrr sfid *a{y Car*r*iseion *l &e City *? illiami 8asch" Florid+ in the Comr*i*aisn Chalnberc, 3rd Ff**r, ehy i{*l{, !}** Corwenllon Center Drlve, tdlrrvrl 8c*rh. 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