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CRA Resolution 039-2025 RESOLUTION NO 039-2025 A RESOLUTION OF THE CHAIRPERSON AND BOARD OF DIRECTORS OF THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY, ADOPTING THE FOURTH AMENDMENT TO THE FISCAL YEAR 2025 OPERATING BUDGET FOR THE NORTH BEACH COMMUNITY REDEVELOPMENT AREA. WHEREAS, 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; and WHEREAS, the operating budget for the North Beach Community Redevelopment Area for Fiscal Year (FY) 2025 was 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 also adopted by the Mayor and City Commission of the City of Miami Beach on September 25, 2024, through Resolution No. 2024-33298; and WHEREAS, the First Amendment to the operating budget for the North Beach Community Redevelopment Area for FY 2025 was adopted by the Chairperson and Board of Directors of the North Beach Community Redevelopment Agency on November 20, 2024, through Resolution No. 023-2024, and also adopted by the Mayor and City Commission of the City of Miami Beach on November 20, 2024, through Resolution No. 2024-33397; and WHEREAS, the Second Amendment to the operating budget for the North Beach Community Redevelopment Area for FY 2025 was adopted by the Chairperson and Board of Directors of the North Beach Community Redevelopment Agency on May 21, 2025, through Resolution No. 029-2025, and also adopted by the Mayor and City Commission of the City of Miami Beach on May 21, 2025, through Resolution No. 2025-33684; and WHEREAS, the Third Amendment to the operating budget for the North Beach Community Redevelopment Area for FY 2025 was adopted by the Chairperson and Board of Directors of the North Beach Community Redevelopment Agency on September 3, 2025, through Resolution No. 037-2025, and also adopted by the Mayor and City Commission of the City of Miami Beach on September 3, 2025, through Resolution No. 2025-33888; and WHEREAS, pursuant to Section 163.387, Florida Statutes, on the last day of the fiscal year of the community redevelopment agency, any money which remains in the trust fund after the payment of expenses may be appropriated to a specific redevelopment project pursuant to an approved community redevelopment plan; and WHEREAS, based on the preliminary FY 2025 year-end analysis for the North Beach Community Redevelopment Area operating budget, which includes the proposed realignment of funding budgeted between various projects and programs, it is recommended by the Administration that the total surplus of$2,954,000, which is comprised of$2,808,000 of unspent appropriations in the FY 2025 North Beach Community Redevelopment Area operating budget and $146,000 in additional interest income that was accrued in FY 2025, be set aside for projects and programs that were budgeted in FY 2025 that have not been completed and carried forward and appropriated in the respective FY 2026 North Beach Community Redevelopment Area operating budget. 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 November 20, 2025, the Chairperson and Board of Directors of the North Beach Community Redevelopment Agency hereby adopt the Fourth Amendment to the North Beach Community Redevelopment Area operating budget for FY 2025 as set forth in the attached Exhibit "A." PASSED and ADOPTED this aa day of N�`Pm6�✓� , 2025. Steven Meiner, Chairperson ATTEST: Rafael E. Granado, Secretary APPROVED AS TO ,.��,��;Eq,,� FORM&LANGUAGE .`s�P........�.....c,s;,,,/ i F4R EXECUTtON :���;�'� `: ; :IN�ORP�ORATED� = � � �O��Z� h; �%,�'��. �'�. ''= Date ����•�.�°"'�"•-''��'= Redevefopment Agency '''��c�,?�' '' General Counsel Exhibit"A" North Beach Community RedevelopmentAgency North Beach Community Redevelopment Area Operating Budget FY 2025 4th Budget FY 2025 Amended Budget Amendment Revised Budget Revenues and Other Sources of Income Tax Increment-City $ 1,396,000 $ 1,396,000 Tax Increment-County $ 1,090,000 $ 1,090,000 Interest Income $ 20,000 $ 20,000 Fund Balance/PriorYearSurplus $ 875,000 $ 875,000 TOTALREVENUES $ 3,381,000 $ - $ 3,381,000 Admin/Operating Expenditures CMBAdministration $ 112,000 $ (19,000) $ 93,000 CountyAdmin Fee $ 17,000 $ 17,000 Total Admin/Operating Expenditures $ 129,000 $ (19,000) $ 110,000 Project Expenditures Small Business Development $ 97,000 $ (95,000) $ 2,000 Beautification $ 342,000 $ (320,000) $ 22,000 Arts&Culture $ 175,000 $ (110,000) $ 65,000 Enhanced Services Community Policing $ 239,000 $ (10,000) $ 229,000 Code Compliance $ 130,000 $ (51,000) $ 79,000 Community Cleanliness $ 66,000 $ - $ 66,000 Total Project Expenditures $ 1,049,000 $ (586,000) $ 463,000 Reserves,Debt Service and Other Obligations Set-aside forAffordable&Workforce Housing $ 1,867,000 $ 1,867,000 Set-aside for Future Projects $ 336,000 $ 605,000 $ 941,000 Total Reserves,Debt Service&Other Obligations $ 2,203,000 $ 605,000 $ 2,808,000 TOTALEXPENDITURESANDOBLIGATIONS $ 3,381,000 $ - $ 3,381,000 Revenues Less Expenditures $ - $ - $ - North Beach Community Redevelopment Agency (NBCRA) 1 MIAl1/1 � BEA� H NBCRA MEMORANDUM TO: Chairperson and Board of Directors of the North Beach Community Redevelopment Agency FROM: Eric Carpenter, Executive Director DATE: November 20, 2025 TITLE: A RESOLUTION OF THE CHAIRPERSON AND BOARD OF DIRECTORS OF THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY, ADOPTING THE FOURTH AMENDMENT TO THE FISCAL YEAR 2025 OPERATING BUDGET FOR THE NORTH BEACH COMMUNITY REDEVELOPMENT AREA. JOINT CITY COMMISSION AND NBCRA RECOMMENDATION The Administration recommends that the Board of Directors adopt the attached Resolution. BACKGROUND/HISTORY 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 Chairperson and Board of Directors of the North Beach Community Redevelopment Agency on September 25, 2024, through Resolution No. 021-2024, and also adopted by the Mayor and City Commission of the City of Miami Beach on September 25, 2024, through Resolution No. 2024-33298. The First Amendment to the operating budget for the North Beach Community Redevelopment Area for FY 2025 was adopted by the Chairperson and Board of Directors of the North Beach Community Redevelopment Agency on November 20, 2024, through Resolution No. 023-2024, and also adopted by the Mayor and City Commission of the City of Miami Beach on November 20, 2024, through Resolution No. 2024-33397. The Second Amendment to the operating budget for the North Beach Community Redevelopment Area for FY 2025 was adopted by the Chairperson and Board of Directors of the North Beach Community Redevelopment Agency on May 21, 2025, through Resolution No. 029-2025, and also adopted by the Mayor and City Commission of the City of Miami Beach on May 21, 2025, through Resolution No. 2025-33684. The Third Amendment to the operating budget for the North Beach Community Redevelopment Area for FY 2025 was adopted by the Chairperson and Board of Directors of the North Beach Community Redevelopment Agency on September 3, 2025, through Resolution No. 037-2025, and also adopted by the Mayor and City Commission of the City of Miami Beach on September 3, 2025, through Resolution No. 2025-33888. 73 of 103 ANALYSIS North Beach CRA Revenues Revenues for the North Beach Community Redevelopment Area are mainly comprised of City of Miami Beach (City) and Miami-Dade County (County) Tax Increment funds. North Beach CRA Expenditures Expenditures for the North Beach Community Redevelopment Area include project-related expenditures that are allocated for community policing initiatives, enhanced levels of Code Compliance staffing and services, and additional cleanliness and beautification. Also included are expenditures for a Commercial Fa�ade Improvement Program to improve area aesthetics and promote business attraction and retention, a Residential Property Improvement Program to promote the maintenance of naturally occurring affordable housing stock and resiliency, Arts and Culture related tourism and branding, and small business development. Other expenditures include administrative expenditures, County and City administrative fees, a set-aside for workforce and affordable housing, and a set-aside for future projects. NORTH BEACH CRA OPERATING BUDGET AMENDMENT The preliminary FY 2025 year-end analysis based on the proposed realignment of funding between the various projects and programs that are budgeted in the North Beach Community Redevelopment Area reflects that revenues for the North Beach Community Redevelopment Area total $3,527,000 while expenditures total $573,000 resulting in a preliminary surplus of$2,954,000 for FY 2025. .- - - _ _ FY 2025 FY 2025 Preliminary %Pctual of � � Over/�Under) %Overl(Under) Adopted Miended Pctuals as of M�ended Miended M�ended Budget Budget 09/30/2025 Budget Budget Budget Revenues Tax Increment Funds-City 1,396,000 1,396,000 1,396,436 100.0% 1,396,000 - 0.0% Tax Increment Funds-County 1,09q000 1,090,000 1,090,237 100.0% 1,090,000 - 0.0% A4scellaneous Revenues 20,000 20,000 165,863 829.3% 166,000 146,000 730.0% Fund 8alance/Retained Earnings/PY Surplus - 875,000 - 0.0% 875,000 - 0.0% TotalRevenues 2,506,000 3,381,000 2,652,536 78.5% 3,527,000 146,000 4.3% Expenditures AAmin/OperatingExpenditures 129,000 129,000 76,027 58.9% 78,000 (51,000) -39.5% ProjectExpenditures 1,049,000 1,049,000 493,324 47.0% 495,000 (554,000) -52.8% Reserves,Debt Service,and Other Obligations 1,328,000 2,203,000 - 0.0% - (2,203,000) -100.0% Total Expenditures 2,506,000 3,381,000 569,351 16.8% 573,000 (2,808,000) -83.1% Revenues Over/(Under)Expenditures - - 2,083,186 2,954,000 2,954,000 Pursuant to Section 163.387, Florida Statutes, on the last day of the fiscal year of the community redevelopment agency, any money which remains in the trust fund after the payment of expenses may be appropriated to a specific redevelopment project pursuant to an approved community redevelopment plan. The Administration is recommending that the preliminary surplus of $2,954,000, which is comprised of $2,808,000 of unspent appropriations in the FY 2025 North Beach Community Redevelopment Area operating budget and $146,000 in additional interest income that was accrued in FY 2025, be carried forward into the FY 2026 North Beach Community Redevelopment Area operating budget for projects within the North Beach Community Redevelopment Agency Redevelopment Plan that were budgeted in FY 2025 that have not been completed and are still ongoing. 74 of 103 FISCAL IMPACT STATEMENT See 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://www.miamibeachfl.qov/city-hall/citv-clerk/meetinq-notices/ FINANCIAL INFORMATION See information provided above CONCLUSION The Administration recommends that the Chairperson and Board of Directors of the North Beach Community Redevelopment Agency adopt the Fourth Amendment to the North Beach Community Redevelopment Area operating budget for FY 2025 as described herein and further detailed in the attached Exhibit "A." EC/JDG/TOS/RA Applicable Area North Beach Is this a "Residents Riqht to Know" item, Is this item related to a G.O. Bond pursuant to Citv Code Section 2-17? Proiect? Yes No Was this Aqenda Item initially requested by a lobbyist which, as defined in Code Sec. 2-481, includes a principal engaqed in lobbyinq? No If so, specify the name of lobbyist(s) and principal(s): Department Management and Budget Sponsor(s) Co-sponsor(s) 75 of 103 Condensed Title Joint, Adopt 4th Amendment to NBCRA Operating Budget for FY 2025. OMB Previous Action (For Citv Clerk Use Onlv) 76 of 103 EXHIBIT A North Beach Community Redevelopment Agency North Beach Community Redevelopment Area Operating Budget FY 2025 4th Budget FY 2025 Amended Budget Amendment Revised Budget Revenues and Other Sources of Income Tax Increment-City $ 1,396,000 $ 1,396,000 Tax Increment-County $ 1,090,000 $ 1,090,000 Interest Income $ 20,000 $ 20,000 Fund Balance/Prior Year Surplus $ 875,000 $ 875,000 TOTAL REVENUES $ 3,381,000 $ - $ 3,381,000 Admin/Operating Expenditures CMB Administration $ 112,000 $ (19,000) $ 93,000 County Admin Fee $ 17,000 $ 17,000 Total Admin/Operating Expenditures $ 129,000 $ (19,000) $ 110,000 Project Expenditures Small Business Development $ 97,000 $ (95,000) $ 2,000 Beautification $ 342,000 $ (320,000) $ 22,000 Arts&Culture $ 175,000 $ (110,000) $ 65,000 Enhanced Services Community Policing $ 239,000 $ (10,000) $ 229,000 Code Compliance $ 130,000 $ (51,000) $ 79,000 Community Cleanliness $ 66,000 $ - $ 66,000 Total Project Expenditures $ 1,049,000 $ (586,000) $ 463,000 Reserves,Debt Service and Other Obligations Set-aside for Affordable&Workforce Housing $ 1,867,000 $ 1,867,000 Set-aside for Future Projects $ 336,000 $ 605,000 $ 941,000 Total Reserves,Debt Service&Other Obligations $ 2,203,000 $ 605,000 $ 2,808,000 TOTAL EXPENDITURES AND OBLIGATIONS $ 3,381,000 $ - $ 3,381,000 Revenues Less Expenditures $ - $ - $ - 77 of 103