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2004-25609 ResoRESOLUTION NO. 2004-25609 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT GRANT APPLICATIONS TO THE FOLLOWING FUNDING AGENCIES: 1) THE STATE OF FLORIDA, CULTURAL FACILITIES GRANT PROGRAM FOR FUNDING IN AN AMOUNT NOT TO EXCEED $500,000 FOR RENOVATIONS TO THE BYRON CARLYLE THEATER; 2) THE STATE OF FLORIDA, CULTURAL FACILITIES GRANT PROGRAM FOR FUNDING IN AN AMOUNT NOT TO EXCEED $500,000 FOR THE ROTUNDA; 3) THE VISITOR AND CONVENTION AUTHORITY FOR FUNDING IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE BASS MUSEUM'S PARIS MODERNE EXHIBIT; AND 4) THE BASEBALL TOMORROW FUND FOR FUNDS IN AN AMOUNT NOT TO EXCEED $60,000 FOR THE CITY'S BASEBALL PROGRAMS; ALSO LEVERAGING PREVIOUSLY APPROPRIATED CITY FUNDS AS NEEDED; FURTHER APPROPRIATING THE GRANTS IF APPROVED AND ACCEPTED BY THE CITY AND AUTHORIZING THE EXECUTION OF ALL NECESSARY DOCUMENTS RELATED TO THESE APPLICATIONS WHEREAS, the Cultural Facilities Program provides funds for the renovation of Cultural Facilities in the State of Florida; and WHEREAS, the City intends to submit an application for funding in an amount not to exceed $500,000 to renovate the roof of the west side of the Byron Carlyle Theater; and WHEREAS, matching funds are available in various City accounts, including Quality of Life funds, Miami Beach Community Development Corporation funds, Miami-Dade County Cultural Affairs grant funds, North Beach Development Corporation funding, and City of Miami Beach Fund No. 301; and WHEREAS, the grant deadline is July 26, 2004; and WHEREAS, the City also intends to submit an application for funding to the Cultural Facilities Grant Program for the Rotunda, which is part of the Collins Park Project; and WHEREAS, matching funds are required and will be provided from City Center Redevelopment Area funding; and WHEREAS, the grant deadline is July 26, 2004; and WHEREAS, the Visitor and Convention Authority (VCA), through its Tourism Advancement Program, provides funding for activities and events that support tourism promotion; and WHEREAS, the Bass Museum will be holding the Paris Moderne Exhibit from October 1, 2004 - January 17, 2005 and the City intends to apply for funding for this exhibit; and WHEREAS, the application deadline is August 2004; and WHEREAS, no match is required for this grant; and WHEREAS, the Baseball Tomorrow Fund is a joint initiative of Major League Baseball and the Major League Baseball Players Association with the mission of promoting and enhancing the growth of baseball; and WHEREAS, the City intends to apply to the Baseball Tomorrow Fund for funding for its Parks and Recreation baseball programs; and WHEREAS, the Baseball Tomorrow Fund has deadlines on a rotating cycle - with upcoming deadlines of July 1 and October 1,2004; and WHEREAS, no match is required for this grant. NOW, THEREFORE, BE IT DULY RESOLVED THAT THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH that the Mayor and City Commission hereby authorize the City Manager or his designee to submit grant applications to the following funding agencies: 1) the State of Florida, Cultural Facilities Grant Program for funding in an amount not to exceed $500,000 for renovations to the Byron Carlyle Theater; 2) the State of Florida, Cultural Facilities Grant Program for funding in an amount not to exceed $500,000 for The Rotunda; 3) the Visitor and Convention Authority for funding in an amount not to exceed $20,000 for The Bass Museum's Paris Moderne Exhibit; and 4) The Baseball Tomorrow Fund for funds in an amount not to exceed $60,000 for the City's baseball programs; also leveraging previously appropriated City funds as needed; further appropriating the grants if approved and accepted by the City and authorizing the execution of all necessary documents related to these applications. PASSED and ADOPTED this 7th day of ATTEST: T:~AGENDA\2004\MAY052004\CONSENT~grant resol.doc Reso]_ution No, 2004-25609 ,2004 APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION CITY OF MIAMI BEACH COMMISSION ITEM SUMMARY Condensed Title: A Resolution Authorizing The City Manager To Apply For And Accept/Support The Following Four (4) Grant Applications, Issue: IShall the City Apply For And Accept/Support The Following Grants? Item Summary/Recommendation: The Administration Requests Approval To Authorize The City Manager Or His Designee To Submit Grant Applications For The Following Funds: 1) The State Of Florida, Cultural Facilities Grant Program For Funding In An Amount Not To Exceed $500,000 For Renovations To The Byron Carlyle Theater; 2) The State Of Florida, Cultural Facilities Grant Program For Funding In An Amount Not To Exceed $500,000 For The Rotunda; 3) The Visitor And Convention Authority For Funding In An Amount Not To Exceed $20,000 For The Bass Museum's Paris Moderne Exhibit; And 4) The Baseball Tomorrow Fund For Funds In An Amount Not To Exceed $60,000 For The City's Baseball Program; While Leveraging Previously Appropriated City Funds As Needed; Further Appropriating The Grants If Approved And Accepted By The City And Authorizing The Execution Of All Necessary Documents Related To These Applications, Financial Information: Source of Grant Name/Project Grant Match Amount/Source Matching Amount Funds: 'l-Cultural Facilities Grant $500,000 Quality of Life Funds/Miami Beach Program/Byron Carlyle Community Development Corporation Funds/Miami-Dade County Cultural Affairs Grant/North Beach Development Corporation Funding/CMB Fund 301 i an~ce 2-Cultural Facilities Grant $500,000 City Center RDA Funds Program/Rotunda 3- Visitor and Convention $20,000 N/A - No Match Required Authority/Bass-Paris Moderne F4-Baseball Tomorrow Fund $60,000 N/A - No Match Required Dept. City Clerk's Office Legislative Tracking: IJudy Hoanshelt, Grants Manager Sign-Offs: I Assistant City Manager City Manager AGENDA ITEM DATE CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 www.ci.miami-beach.fl.us To: From: Subject: COMMISSION MEMORANDUM Mayor David Dermer and Date: July 7, 2004 Members of the City Commission Jorge M' Gonzalez (~~O City Manager A RESOLUTION R AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO SUBMIT GRANT APPLICATIONS TO THE FOLLOWING FUNDING AGENCIES: 1) THE STATE OF FLORIDA, CULTURAL FACILITIES GRANT PROGRAM FOR FUNDING IN AN AMOUNT NOT TO EXCEED $500,000 FOR RENOVATIONS TO THE BYRON CARLYLE THEATER; 2) THE STATE OF FLORIDA, CULTURAL FACILITIES GRANT PROGRAM FOR FUNDING IN AN AMOUNT NOT TO EXCEED $500,000 FOR THE ROTUNDA; 3) THE VISITOR AND CONVENTION AUTHORITY FOR FUNDING IN AN AMOUNT NOT TO EXCEED $20,000 FOR THE BASS MUSEUM'S PARIS MODERNE EXHIBIT; AND 4) THE BASEBALL TOMORROW FUND FOR FUNDS IN AN AMOUNT NOT TO EXCEED $60,000 FOR THE CITY'S BASEBALL PROGRAM; WHILE LEVERAGING PREVIOUSLY APPROPRIATED CITY FUNDS AS NEEDED; FURTHER APPROPRIATING THE GRANTS IF APPROVED AND ACCEPTED BY THE CITY AND AUTHORIZING THE EXECUTION OF ALL NECESSARY DOCUMENTS RELATED TO THESE APPLICATIONS. ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS 1) Approval to submit a grant application to the State of Florida, Cultural Facilities Grant Program for funding in an amount not to exceed $500,000 for renovations to the Byron Carlyle Theater The Cultural Facilities Program provides funds for the renovation of Cultural Facilities in the State of Florida. The City intends to submit an application for funding for the west side of the Byron Carlyle Theater to renovate the roof of the west side of the building. The east side of the building is already renovated. The City intends to request funds in an amount not to exceed $500,000 with matching funds available in various City accounts, including Quality of Life funds, Miami Beach Community Development Corporation funds, Miami-Dade County Cultural Affairs Grant, North Beach Commission Memorandum July 7, 2004 Page 2 Development Corporation Funding, and City of Miami Beach Fund 301. The grant deadline is July 26, 2004. 2) Approval to submit a grant application to the State of Florida, Cultural Facilities Grant Program for fundinq in an amount not to exceed $500,000 for renovations to the Rotunda The Cultural Facilities Program provides funds for the renovation of Cultural Facilities in the State of Florida. The City intends to submit an application for funding for the Rotunda, which is part of the Collins Park project. Matching funds are required and will be provided from City Center RDA funding. The grant deadline is July 26, 2004. 3) Approval to submit a grant application to the Visitor and Convention Authority for funding in an amount not to exceed $20,000 for the Bass Museum's Paris Moderne Exhibit The Visitor and Convention Authority (VCA), through its Tourism Advancement Program provides funding for activities and events that support tourism promotion. The Bass Museum will be holding the Paris Moderne Exhibit, which is a major exhibition from France from October 1,2004 - January 17, 2005. The City intends to apply for funding for the Paris Moderne Exhibit. The application deadline is August 2004. No match is required for this grant. 4) Approval to submit a grant application to the Baseball Tomorrow Fund for fundinq in an amount not to exceed $60,000 for the City of Miami Beach Baseball Pro.qrams The Baseball Tomorrow Fund is a joint initiative of Major League Baseball and the Major League Baseball Players Association. The mission of the Baseball Tomorrow Fund is to promote and enhance the growth of baseball in the United States and throughout the world by funding program's fields and equipment purchases to encourage and maintain youth participation in the game. The City intends to apply to the Baseball Tomorrow Fund for funding for its baseball programs. The Fund has deadlines on a rotating cycle - with upcoming deadlines of July 1 and October 1,2004. No match is required for this grant. CONCLUSION The Administration recommends approval of this Resolution authorizing the City Manager or his designee to submit four (4) applications for grant funding. JMG/KB/RCM/CMC/FB/TH/JH T:~GEN DA~2004~Jul0704\Consent\gra nts memo.doc