20141119 AM21915.2015
MIAMIBEACH
Gity Gommission Meeting
ADDENDUM MATERIAL 2
City Hall, Commission Chambers, 3rd Floor, 1700 Convention Genter Drive
November 19,2014
Mayor Philip Levine
Vice-Mayor Joy Malakoff
Commissioner Michael Grieco
Comm issioner Micky Steinberg
Commissioner Edward L. Tobin
Commissioner Deede Weithorn
Comm issioner Jonah Wolfson
City Manager Jimmy Morales
City Attorney Raul Aguila
City Clerk Rafael E. Granado
Visff us at www.miamiheachfl.gov for agendas and video "streaming" of City Commission Meetings.
ATTENTION ALL LOBBYISTS
Chapter 2, Article Vll, Division 3 of the Gity Code of Miami Beach entitled "Lobbyists" requires the
registration of all lobbyists with the City Clerk prior to engaging in any lobbying activity with the City
Commission, any City Board or Gommittee, or any personnel as defined in the subject Code sections.
Copies of the City Code sections on lobbyists laws are available in the City Clerk's office. Questions
regarding the provisions of the Ordinance should be directed to the Office of the City Attorney.
ADDENDUM AGENDA
R7 - Resolutions
R7X A Resolution Of The City Of Miami Beach, Florida, Accepting (On Behalf Of One Miami Beach, Inc.)
Donations From Various Donors, Totaling $10,000.00; With Such DonationsTo Be Distributed By
The City To High Tides Booster Club, Inc. For The Miami Beach High School Football Team's
Miscellaneous Expenses lncluding New Uniforms, Equipment And Training.
(Requested by Mayor Philip Levine)
R9 - New Business and Commission Requests
RgW Discussion Regarding Waiving Fees For SELECT Art Fair 2014.
(Requested by Mayor Philip Levine)
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City of Miomi Beoch, 1700 Convention Center Drive, Miomi Beoch, Florido 33,l39, www.miomibeochfl.gov
COMMISSION MEMORANDUM
TO: Members of the City Commission
CC: Jimmy Moroles, City Monoger
Rofoel Gronodo, City Clerk
FROM: Phillip Levine, Moyor
DATE: November 19,2014
SUBJECT: ONE MlArYll BEACH, lNC. AND THE ACCEPTANCE OF DONATIONS
TOTALING $IO,OOO.OO, WlrH SUCH DONATIONS TO BE DETRIBUTED TO
HIGH TIDES BOOSTER C[UB, INC.
Please place a resolution on the agenda related to One Miami Beach, lnc. and the
acceptance of donations from various donors, totaling $10,000.00; with such donations
to be distributed by the City to High Tides Booster Club, lnc. for the Miami Beach High
School football team's miscellaneous expenses, including new uniforms, equipment and
training.
lf there are any questions or concerns, please do not hesitate to contact Alex Miranda at
AlexMiranda@MiamiBeachFL.qov.
Aoenda ltem fl-? X
Date //'//-/(/
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RESOLUTION NO.
A RESOLUTION OF THE CITY OF MIAMI BEACH, FLORIDA,
ACCEPTTNG (ON BEHALF OF ONE MIAMI BEACH, lNC.)
DONATIONS FROM VARIOUS DONORS, TOTALING $lO,OOO.OO;
WITH SUCH DONATIONS TO BE DISTRIBUTED BY THE CITY TO
HIGH TIDES BOOSTER CLUB, INC. FOR THE MIAMI BEACH HIGH
SCHOOL FOOTBALL TEAM'S MISCELLANEOUS EXPENSES
INCLUDING NEW UNIFORMS, EQUIPMENT AND TRAINING
WHEREAS, on January 15, 2014, the City Commission adopted Resolution No.2014-
28465, authorizing the creation and establishment of a not-for-profit 501(c)(3) corporation, to be
known as "One Miami Beach, lnc.," and whose purpose would be to provide assistance to
worthy and qualified community needs and projects that benefit the health, safety, or welfare of
the City of Miami Beach; and
WHEREAS, the Articles of lncorporation for One Miami Beach, lnc. were filed with the
Florida Department of State on February 11,2014', and
WHEREAS, the 501(c)(3) reviewwas still pending with the lnternal Revenue Service at
the time the donatrons were made; and
WHEREAS, the Office of the Mayor received a request from Coach Aaron Harris on
behalf of the Miami Beach High School for assistance with miscellaneous expenses incurred on
behalf of the football team; and
WHEREAS, the City Commission finds that there is a valid public purpose of assisting
the football team with new uniforms, equipment and training; and
WHEREAS, the City Commission hereby finds that the donation of monies to assist the
Miami Beach High School football team serves a valid public purpose, since the City has
continually pledged its commitment toward improving the quality of life for student activities;
and
WHEREAS, through the efforts of One Miami Beach, Inc. the City has been successful
in raising a total of $10,000.00 dollars in donationsfrom private donors, which monies are used
for the benefit of the Miami Beach High School football team.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MlAMl, FLORIDA THAT the Mayor and City Commission
hereby accept (on behalf of One Miami Beach, lnc.) donations to be distributed to High Tides
Booster Club, lnc. for the Miami Beach High School football team's miscellaneous expenses
including new uniforms, equipment and training.
PASSEDANDADoPTEDthis-dayofNovember,2o14.
ATTEST:
City Clerk _APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUTION
F:\ATTO\$ALL\ROTH\One Miami Beach\Reso - HighTidesBooster Club,docx
Mayor
,,$3
Dote4
g MIAMIBEACH
OFFICEOF THE MAYORAND COMMISSION MEMORANDUM
TO: Jimmy Morales, City Manager
FROM: Philip Levine, Mayor
DATE: November 19,2014
SUBJECT: Waiving of fees for SELECT Art Fair 2014
Please place on the November 19th City Commission Meeting Agenda the above
item requesting a fee waiver for SELECT Art Fair 2014. The total amount to be
waived is $13,190.75.
lf you have any questions please do not hesitate to contact Alex Miranda at
AlexMiranda@miamibeachfl .gov.
,l/e are coilmitted to providing excellent public seruice and safefi.t to all uho liue, uorl, azd play in our uibrail, tropical, historic commuaity.
Agenda ltem R?l't/
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