CRA Resolution 036-2025RESOLUTION NO.036-2025
A RESOLUTION OF THE CHAIRPERSON AND BOARD OF DIRECTORS OF
THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY (NBCRA),
ADOPTING THE SECOND AMENDMENT TO THE NORTH BEACH
COMMUNITY REDEVELOPMENT AREA CAPITAL BUDGET FOR FISCAL
YEAR 2025,AS SET FORTH IN ATTACHMENTS A,"PROJECTS";B "SOURCE
OF FUNDS";AND C "PROGRAMS."
WHEREAS,on September 25,2024,the final Capital Improvement Plan (CIP)for Fiscal
Years (FY)2025 -2029 and the final Capital Budget for FY 2025 was adopted via Resolution No.
2024-33297;and
WHEREAS,the operating budget for the North Beach Community Redevelopment Area
for FY 2025 was adopted by the Mayor and City Commission on September 25,2024,through
Resolution No.2024-33298,and also adopted by the Chairperson and Board of Directors of the
North Beach Community Redevelopment Agency on September 25,2024,through Resolution
No.021-2024;and
WHEREAS,the operating budget for the North Beach Community Redevelopment Area
for FY 2025 includes a set-aside for future projects;and
WHEREAS,on May 21,2025,the First Amendment to the North Beach Redevelopment
Area Capital Budget for FY 2025 was adopted via Resolution No.030-2025;and
WHEREAS,it is recommended by the Administration that the FY 2025 North Beach
Community Redevelopment Area Capital Budget be amended to increase appropriations by
$100,000.00 as highlighted in Attachments A,"Projects";B,"Source of Funds";and C,
"Programs."
NOW,THEREFORE,BE IT DULY RESOLVED BY THE CHAIRPERSON AND BOARD
OF DIRECTORS OF THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY,that
following a duly noticed public hearing on September 3,2025,the Chairperson and Board of
Directors hereby adopt the Second Amendment to the Capital Budget for FY 2025 as set forth in
Attachments A,"Projects";B,"Source of Funds";and C,"Programs."
PASSED AND ADOPTED this 3"day of September 2025.
ATTEST:ei SEP 10 2025 Steven Meiner,Chairperson
Rafael E.Granado,Secretary APPROVED AS TO
FORM &LANGUAGE
&FOR EXECUTION2,us.
Redevelopm ent Agency Date
G eneral Counsel
ATTACHMENT A
FY 2025 NBC RA CAPITAL BUDGET
PROJECTS
AMENDED 9/3/2025
Am ended Am ended Revised
Capital Project Name FY 2025 9/3/2025 FY 2025
Capital Budget Capital Budget
Normandy Fountain Shade Sails (Project#NEW)$-$100,000.00 $100,000.00
Total $-$100,000.00 $100,000.00---------------------
Funding Source
ATTACHMENT B
FY 2025 NBCRA CAPITAL BUDGET
SOURCE OF FUNDS
AMENDED 9/3/2025
Amended
FY 2025
Capital Budget
Am ended
9/3/2025
Revised
Capital Budget
North Beach CRA $1,500,000.00 100,000.00 $1,600,000.00
Total Appropriation as of 9/3/2025 $1,500,000.00 $100,000.00 $1,600,000.00
ATTACHMENT C
FY 2025 NBCRA CAPITAL BUDGET
PROGRAMS
AMENDED 9/3/2025---
Amended Amended RevisedProgramAreaFY20259/3/2025 Capital BudgetCapitalBudget
Equipment $-100,000.00 $100,000.00
Parks 1,500,000.00 -1,500,000.00
Total Appropriation as of 9/3/2025 $1,500,000.00 $100,000.00 $1,600,000.00
North Beach Community Redevelopment Agency (NBCRA)1
MIA MI BE A CH
NBCRA MEMORANDUM
TO:Chairperson and Board of Directors of the North Beach Community Redevelopment
Agency
FROM:Eric Carpenter,Executive Director
DATE:September 3,2025 10:05 a.m.Public Hearing
TITLE:A RESOLUTION OF THE CHAIRPERSON AND BOARD OF DIRECTORS OF THE
NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY (NBCRA),
ADOPTING THE SECOND AMENDMENT TO THE NORTH BEACH COMMUNITY
REDEVELOPMENT AREA CAPITAL BUDGET FOR FISCAL YEAR 2025,AS SET
FORTH IN ATTACHMENTS A,"PROJECTS";B "SOURCE OF FUNDS";AND C
"PROGRAMS."JOINT CITY COMMISSION AND NBCRA
RECOMMENDATION
The Administration recommends that the Board of Directors adopt the attached Resolution.
BACKGROUND/HISTORY
Planning for capital improvements is an ongoing process;as needs change within the City of
Miami Beach (the "City"),capital programs and priorities must be adjusted accordingly.The
Capital Improvement Plan ("CIP")serves as the primary policy and planning tool for systematically
identifying,prioritizing,and assigning funds to critical City capital improvement projects.
The City's CIP and Capital Budget development process begins in the winter when all
departments are asked to prepare updates and requests on their department's ongoing and new
proposed capital projects.Individual departments prepare submittals identifying potential funding
sources and requesting commitment of funds for their respective projects.
The CIP is updated annually and submitted to the City Commission for adoption.The Fiscal Years
(FY")2025 -2029 CIP and FY 2025 Capital Budget was adopted on September 25,2024 by
Resolution No.2024-33297.
In accordance with Section 189.016,Florida Statutes,the governing body of the North Beach
Community Redevelopment Agency,operating as a special district,is required to adopt a budget
by resolution each fiscal year and may amend the budget at any time,but not later than within 60
days following the end of the fiscal year.
The operating budget for the North Beach Community Redevelopment Area for Fiscal Year (FY)
2025 was adopted by the Mayor and City Commission on September 25,2024,through
Resolution No.2024-33298,and also adopted by the Chairperson and Board of Directors of the
North Beach Community Redevelopment Agency on September 25,2024,through Resolution
No.021-2024.This budget includes a set-aside for future projects.
The First Amendment to the FY 2025 NBCRA Capital Budget was adopted on May 21,2025 by
Resolution No.030-2025.
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ANALYSIS
SECOND AMENDMENT TO THE FY 2025 NORTH BEACH COMMUNITY REDEVELOPMENT
AREA CAPITAL BUDGET
The proposed Second Amendment to the FY 2025 North Beach Capital Budget reflects an overall
increase of $100,000.00 for the following capital project:
1.Normandy Fountain Shade Sails (New Project):Pursuant to the lnterlocal
Agreement dated October 4,2021,between the City of Miami Beach,Miami-Dade
County,and the North Beach Community Redevelopment Agency ("NBCRA"),the City
Commission must approve any amendment to the annual budget for the North Beach
Community Redevelopment Area.
At the July 23,2025 meeting,the Chairperson and Board of Directors of the North
Beach Community Redevelopment Agency adopted Resolution No.034-2025,
accepting the recommendation of the NBCRA Advisory Committee to allocate funding
in an amount not to exceed $100,000 for the design and installation of a permanent
shade system at the Normandy Fountain Plaza to promote consistent year-round
activation,which is within the boundaries of the North Beach Community
Redevelopment Area.The allocation of funding for this project was also approved by
the Mayor and City Commission on July 23,2025,through Resolution No.2025-33840.
Funding for this proposed project,in the amount of $100,000.00,would come from the
realignment of existing funding that is currently appropriated in the FY 2025 North
Beach Community Redevelopment Area operating budget for future projects (Fund
163)to this project via Fund 367,as reflected in the companion FY 2025 North Beach
Community Redevelopment Area operating budget amendment agenda items.
Prior Appropriations $0.00
September 3,2025 Budget Amendment 100,000.00
----------<>------------t
Proposed Total Appropriations $100,000.00
FISCAL IMPACT STATEMENT
See the information provided above.
Does this Ordinance require a Business Impact Estimate?
(FOR ORDINANCES ONLY)
If applicable,the Business Impact Estimate (BIE)was published on:
See BIE at:https://wyw.miamibeachfl.gov/city-hall/city-clerk/meeting-notices]
FINANCIAL INFORMATION
CONCLUSION
The City Administration recommends that the Chairman and Board of Directors of the North
Beach Community Redevelopment Agency adopt the Second Amendment to the North Beach
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Community Redevelopment Area Capital Budget for FY 2025 described herein and further
detailed in Attachments A-C of the accompanying resolution.
EC/JDG/TOS
Applicable Area
North Beach
Is this a "Residents Right to Know"item,
pursuant to City Code Section 2-17?
Yes
Is this item related to a G.O.Bond
Project?
No
Was this Agenda Item initially requested by a lobbyist which,as defined in Code Sec.2-481,
includes a principal engaged in lobbying?No
If so,specify the name of lobbyist(s)and principal(s):
Department
Management and Budget
Sponsor(s)
Co-sponsor(s)
Condensed Title
10:05 a.m.Joint,Adopt 2nd Amendment to the FY 2025 NBCRA Capital Budget.0MB
Previous Action (For City Clerk Use Only)
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ATTACHMENT A
FY 2025 NBC RA CAPITAL BUDGET
PROJECTS
AMENDED 9/3/2025
Amended Amended Revised
Capital Project Name FY 2025 9/3/2025 FY 2025
Capital Budget Capital Budget
Normandy Fountain Shade Sails (Project #NEW)$-s 100.000.00 $100.000.00
Total $-$100.000.00 $100.000.00
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Funding Source
ATTACHMENT B
FY 2025 NBCRA CAPITAL BUDGET
SOURCE OF FUNDS
AMENDED 9/3/2025
Amended
FY 2025
Capital Budget
Amended
9/3/2025
Revised
Capital Budget
North Beach CRA $1,500,000.00 100.000.00 $1.,600.000.00
Total Appropriation as of 9/3/2025 $1,500,000.00 $100,000.00 $1,600,000.00
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ATTACHMENT C
FY 2025 NBCRA CAPITAL BUDGET
PROGRAMS
AMENDED 9/3/2025
Amended Amended RevisedProgramAreaFY20259/3/2025 Capital BudgetCapitalBudget
Equipment $-100,000 00 $100,000.00
Parks 1,500,000.00 -1,500,000.00
Total Appropriation as 0f 9/3/2025 $1,500,000.00 $100,000.00 $1.600,000.00
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