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C4M-Ref- NCAC - Status Of City Funds Given To The Wolfsonian-FIU Museum -Tobin-g MIAMIBEACH OFFICE OFTHE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Ed Tobin, Commissio"d DATE: February Ath,2015 SUBJECT: Agenda item for February 11th,2}15City Commission Meeting Please place on the February 11th,2015 Agenda for City Commission Meeting a referral to the Neighborhoods and Community Affairs Committee a discussion regarding status of city funds given to the Wolfsonian-FlU Museum. Please refer to attached agenda item dated December 2nd,2013. Please include agreement with Wolfsonian-FlU Museum at presentation to the Neighborhood s Com m ittee. lf you have any questions please do not hesitate to call our office. Best Regards, Dessiree Kane on behalf of Commissioner Ed Tobin We ote commued tc proicling excellent public selice and n{ey to all who live, work, cnd ploy ln aur vibronl, hopicol, hisroric communily. /q Asenda ttem LV Pl oate ?;ll-t{117 g MIAAAI BEACH OFFICE OI THE MAYOR AND COMMISSION MEMORANDUM TO: Jimmy Morales, City Manager FROM: Ed Tobin, Commissioner DATE: December znd,2019 SUBJECT: Agenda item for December 11th, 2013 City Commission Meeting Please place on the December 11th City Commission Meeting a discussion regarding an update for prograrnmatic plan for renovation and expansion of the Wolfson-FlU Museum specifically; what is the master plan? How is the 10 million dollars frorn Miami Dade County being allocated on Miami Beach? How the $150,000 donation from the City of Miami Beach is being spent? ls this in compliance with all other city conditions. Attached please find an email with after action from the September 27n City Commission Meeting. lf you have any questions please do not hesitate to calt our office. Best Regards, Dessiree Kane on behalf of Comrnissioner Ed Tobin Wo orc cqnmrlled lo prond,rg exr:relirnl;xrbrc rierw* r:ncJ solery, m ot! wiro [rt, wryl. ord pny rn ou vlixonl kapr.lii. &islorc c'gnnulif 7( 118 Kane. Dessiree From: Sent: lo: Subject: Cardillo, Lilia Wednesday, November 20, 201 3 1 1:18 AM Kane, Dessiree PER YOUR REOUEST Clerk's Ref: # 917 Grant Agreement Between The city of .Miami Beach Florida {City) and the Florida lnternational University Board of Trustees For the Btsnefit of the Wolfsonian-FlU (Grantee) For Oevelopment of a Programmatic Plan for the Renovatlon and Expansion of the Wolfsonian-FlU. (Original kept wlth resolution 20t2-281lq 6rant amount: $1S0,O0O.O0. SEPTEM BER 27, 2AT2 COMMISSION M EETI NG 6:07:57 p.m. fi70 A Resolution Adopting Fiscal Year lFYt 2AL2/13 Budgets For Specia I &evenue Funds For Resort Tax; The 7th Street Parking Garage Operations; The 5th & Alton Parking Garage Operations; Art ln Public Places {AiPP), Tourisrn And Hospitality Scholarship Program, Green/Sustainability Funds, Waste Hauler Additlonalservices And Public Benefit Funds, Education Compact Funds, Red Ught Camera Funds, And Emergency 911 Funds. (Budget & Performance lmprovement) ACTION: Resolution 2012-28018 adopted as amended. Motion made by Commissioner Wolfson; seconded by Commissioner Libbin; Voice vote: 6-0; Absent: Vice-Mayor Exposito. Kathie 6, Brooks to handle. Amendment 1) Add language to the agreement that the facilhy will be made more accessible to the public 2) That the $10 million be spent within Miami Beach. End Kathie G. Brooks, lnterim City Manager, introduced the item. Commissioner Tobin informed that he had met with Cathy Leff, Director of The Wolfsonian Museum, and she assured him, and is in the audience to confirm, that the StO million from Miami-Dade County will be used to make the Wolfsonian on Washington Avenue more accessible to the public. He asked tha City Attorney to draft an itern so that the City is assured that the $150,000 that the City is giving for the planning, as well as the $10 million The lVolfsonian is also receiving from iMiami-Dade County is to be used to make that facility more accessible. City Attorney's Office to handle. Discussion held. Jorge Gornez, Assistant City Manager, clarified that the $fO million capitat bonds the Wolfsonian is getting from the County is to be spent in Miami Beach, and the main goal is to create {with funds from the City of Miaml Eeachi the facillties master plan so that they can increase the size of the publlc exhibition space in The Wolfsonian. Jose Smith, City Attorney, thought that the concern expressed at Finance committee was whether the $75,000 or S150,000 was necessary in order to obtain the $10 million from the County. Commissioner fobin explalned that in corresponding with the County's CulturalArts Department he was informed that plans are underway, and that there is $t.Z mitlion allocated for soft costs out of the $10 million, so the $150,000 is not necessary, and could come from the Wolfsonian itself. He thinks the Wolfsonlan needs to be made into more of a public %Tt 119 amenity; hovrever, he is satisfied if there ls a tight agreement in place that $10 milllon will be spent on making that facllity more accessible to the public. Jose Smlth, City Attorney, clarified that the two conditions the City is asking are: 1) add language to the agreement that the facility ls to be more accessible to the public, and 2)that the $10 million be spent within Miami Beach, Discussion held. Commlssioner Libbin asked Ms. Leff lf the bonds have actually been sold already. Ms. Cathy Leff, Director, The Wolfsonian Museum, explained that the money will not be available untll September 2013, so there might be funds for bonds already sold that could be used for the project. She clarified that they are eligible to apply for the funds in September 201.3. Discussion continued. Commissioner Libbin stated that the goal in mind was to have a great project for $10 million and helping to address sorely needed'improvements in the Washington Avenue vicinity, and he hopes this project will be a catalyst to other owners on Washington Avenue to rnake improvements. Ms. Leff explained that some of the money might be spent in the annex, and she did not want everyone to think it will be only spent on L0th Avenue, but the idea is to turn the 10th Avenue into a more much publicly accessible place and it willbe a great catalyst forWashington Avenue. Discusslon continued, Commissioner Weithorn asked the Administration lf administrative expenses including administrative fees, if those are transferred to lnternal Servlce Funds. Kathie G. Brooks, lnterim City Manager, explained that those are transferred to the General Fund for administrative support provided by the City Manqge/s Office and other departments. Cornmissioner Weithorn asked about the Special Eveflts GoodwillAmbassador for $2.8 million. Ms. Brooks explained lhat those funds are for Memorial Day, Spring Break, New Year's Eve, Fourlh of Juiy, and include staffing by police and fire, which are primarily overlime dollars, rental and/or security contracts, etc. Commissioner Weithorn requested a detailed by event list. Kathie G. Brooks to handle. City Clerk's Note: crant Agreement between CMB and FLORIDA INTERNATIONAL UNIVEPSIW BOARD OF TRUSTEES for the benefit of the Wolfsonian-FlU dated July 26, 2013, executed July 26,2013. ENTERED BY REG/LH LOI29/73 MIAMIBEAC*{ Lllla Cadll&o, Aguda Coordinaor OFFICE OF THE CITY CLERK 1700 Conv€nllon C€nter Drive, Mlami Boach, FL 33139 Tal: 305{73-7411 / F€K 788-394-4139 / ext 6780 l4},r,r,.m,amlbgaQifl.q0la We aH comnrinqd ro pro$dtugexeellerrt publtc serqlx and m/eq' tpo11 *1ro ,'ru,woilt ond ploy ln our ibrant, tropie{tl, hislorlc comnnnily wY( 120