HomeMy WebLinkAbout2006-26275 Reso
RESOLUTION NO. 2006-26275
A RESOLUTION OF THE MAYOR AND CITY COMMISSION
OF THE CITY OF MIAMI BEACH, FLORIDA, ACCEPTING A
DONATION OF SURPLUS FUNDS FROM THE MIAMI
BEACH HEALTH FACILITIES AUTHORITY ("MBHFA")
ACCOUNT, PURSUANT TO A RESOLUTION OF THE
MBHFA ADOPTED AT ITS MAY 31,2006 MEETING, IN THE
AMOUNT OF $1,001,286, FOR APPROPRIATION AND
DISBURSEMENT BY THE CITY TO NON-PROFIT HUMAN
HEALTH SERVICE AGENCIES, AS PROVIDED IN SECTION
154.209(14), FLORIDA STATUTES; PROVIDED FURTHER
THAT THE MBHFA AND THE FINANCE AND CITYWIDE
PROJECTS COMMITTEE RECOMMEND THAT SUCH
SURPLUS FUNDS BE APPROPRIATED AND DISBURSED
AS FOLLOWS: 1) $249,675 TO MIAMI BEACH COMMUNITY
HEALTH CENTER, INC., TO FUND THE PURCHASE OF AN
EMERGENCY GENERATOR FOR THE 71sT STREET
CENTER; AND 2) $751,611 TO MOUNT SINAI MEDICAL
CENTER, TO BE USED TOWARD SUCH DISASTER
PREPAREDNESS EFFORTS, AS REFERENCED IN MOUNT
SINAI'S PROPOSAL AND PRESENTATION TOTHE MBHFA,
DATED MAY 31, 2006; FURTHER WAIVING THE MBHFA
FEES CHARGED TO MOUNT SINAI MEDICAL CENTER FOR
FISCAL YEAR (FY) 2005, IN THE AMOUNT OF $ 121,084,
PROVIDED THAT SAID WAIVER OF FEES IS SUBJECT TO
AND CONTINGENT UPON MOUNT SINAI'S AGREEMENT
TO USE SAID AMOUNT TOWARD DISASTER
PREPAREDNESS EFFORTS, AS SET FORTH IN ITS
PROPOSAL AND PRESENTATION TO THE HFA, AT ITS
MEETING ON MAY 31,2006.
WHEREAS, the Miami Beach Health Facilities Authority (MBHFA) was created and
established in accordance with Section 154.207, Florida Statutes, to improve the
commerce, welfare and prosperity of the citizens of Miami Beach and their health and living
condition; and
WHEREAS, at its meeting on May 31,2006, and as provided in Section 154.209(14)
Florida Statutes, the MBHFA approved a resolution for the donation of a portion of the
surplus funds in the MBHFA account, in the amount of $ 1,001,286, for appropriation and
disbursement by the City to non-profit human health service agencies; and
WHEREAS, the MBHFA further recommended that, in appropriating and disbursing
the aforestated surplus funds, the Mayor and City Commission consider the foregoing
recommendations:
a) that the amount of $249,675, be appropriated and disbursed to Miami Beach
Community Health Center, Inc., to fund the purchase of emergency
generators for the 71 5t Street Center; and
b) that funds, in the amount of $ 751,611, be appropriated and disbursed to
Mount Sinai Medical Center to fund disaster preparedness efforts, as set
forth in Mount Sinai's proposal and presentation to the MBHFA at is May 31,
2006 meeting; and
WHEREAS, at its meeting on May 31,2006, the MBHFA also unanimously voted to
waive the fees owed by Mount Sinai Medical Center for Fiscal Year (FY) 2005, in the
amount of $ 121,084, provided that said monies are applied by Mount Sinai to fund such
disaster preparedness efforts, as set forth in Mount Sinai's proposal and presentation to
the MBHFA at its May 31,2006 meeting.
WHEREAS, at its meeting on July 6, 2006, the Finance and Citywide Projects
Committee approved the recommendation of the Health Facility Authority, and further
requested that the MBHFA consider, at a future meeting, declaring and donating additional
surplus funds currently remaining and held in MBHFA account for contingencies, in the
amount of $300,000, for appropriation and disbursement by the City, for as provided in
Section 154.209(14).
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City
Commission hereby accept a donation of surplus funds in the MBHFA account, in the
amount of $ 1,001,286, for appropriation and disbursement by the City to non-profit human
health service agencies, pursuant to a resolution of the MBHFA adopted at its May
31 ,2006 meeting and as further provided in Section 154.209(14), Florida Statutes; provided
further that the MBHFA, along with the Finance and Citywide Committee, recommends that
said surplus funds be appropriated and disbursed by the City as follows: 1) $249,675 to
Miami Beach Community Health Center, Inc., to fund the purchase of emergency
generators for the 71 5t Street Center; and 2) $751 ,611 to Mount Sinai Medical Center, to be
used toward such disaster preparedness efforts, as referenced in Mount Sinai's proposal
and presentation to the MBHFA, dated May 31,2006; further approving the waiver of the
MBHFA's fees owed by Mount Sinai Medical Center for FY 2005, in the amount of $
121,084, provided that said waiver of fees is subject to and contingent upon Mount Sinai's
agreement to use said amount toward disaster preparedness efforts, as set forth in Mount
Sinai's proposal and presentation to the MBHFA, at its m ting on May 31,2006.
PASSED and ADOPTED this 12th day
,2006.
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ATTEST:
.~ f6A~
CITY CLERK Robert Parcher
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FORM & LANGUAGE
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Date
-COMMISSION ITEM SUMMARY
Condensed Title:
Donating surplus funds from the MBHFA account in the amount of $1,001,286 funds to be
appropriated and disbursed as follows: 1) $249,675 To Miami Beach Community Health Center Inc.
2) $751,611 To Mount Sinai Medical Center. Also waving the fees charged to Mount Sinai for 2005
fees in the amount of $121,084.
Ke Intended Outcome Su orted:
Increase resident ratings of Public Safety Services
Issue:
I Approve the Resolution
Item Summary/Recommendation:
The Health Facility Authority and the Finance and Citywide Project Committee both recommend
approving the resolution.
Financial Information:
Source of Amount Account Approved
Funds: 1 $1,001,286 166-1970-000343
D 2
3
4
aSPI Total $1,001,286
Financial Impact Summary:
Ci Clerk's Office Le islative Trackin
Patricia Walker
Si n-Offs:
Department Director
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MIAMI BEACH
AGENDA ITEM
DATE
R'7 P
7-J~-o&
lD
MIAMI BEACH
City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov
COMMISSION MEMORANDUM
FROM:
Jorge M. Gonzalez, City Manager
Mayor David Dermer and Members of the City Commission
~
TO:
DATE:
July 12, 2006
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, ACCEPTING A DONATION OF SURPLUS FUNDS
FROM THE MIAMI BEACH HEALTH FACILITIES AUTHORITY ("MBHFA")
ACCOUNT, PURSUANT TO A RESOLUTION OF THE MBHFA ADOPTED AT
ITS MAY 31,2006 MEETING, IN THE AMOUNT OF $1,001,286, FOR
APPROPRIATION AND DISBURSEMENT BY THE CITY TO NON-PROFIT
HUMAN HEALTH SERVICE AGENCIES, AS PROVIDED IN SECTION
154.209(14), FLORIDA STATUTES; PROVIDED FURTHER THAT THE MBHFA
AND THE FINANCE AND CITYWIDE PROJECTS COMMITTEE
RECOMMENDS THAT SUCH SURPLUS FUNDS BE APPROPRIATED AND
DISBURSED AS FOLLOWS: 1) $249,675 TO MIAMI BEACH COMMUNITY
HEALTH CENTER, INC., TO FUND THE PURCHASE OF AN EMERGENCY
GENERATOR FOR THE 71sT STREET CENTER; AND 2) $751,611 TO MOUNT
SINAI MEDICAL CENTER, TO BE USED TOWARD SUCH DISASTER
PREPAREDNESS EFFORTS, AS REFERENCED IN MOUNT SINAI'S
PROPOSAL AND PRESENTATION TO THE MBHFA, DATED MAY 31,2006,
FURTHER WAIVING THE MBHFA FEES CHARGED TO MOUNT SINAI
MEDICAL CENTER FOR THE FISCAL YEAR 2005, IN THE AMOUNT OF $
121,084, PROVIDED THAT SAID WAIVER OF FEES IS SUBJECT TO AND
CONTINGENT UPON MOUNT SINAI'S AGREEMENT TO USE SAID AMOUNT
TOWARD DISASTER PREPAREDNESS EFFORTS, AS SET FORTH IN ITS
PROPOSAL AND PRESENTATION TO THE HFA, AT ITS MEETING ON MAY
31, 2006.
ADMINISTRATION RECOMMENDATION
SUBJECT:
Adopt the Resolution.
FUNDING
Funding in the amount of $1,001,286 has been donated by the Miami Beach Health
Facilities Authority to the City of Miami Beach for appropriation and distribution to non-
profit human health service agencies.
ANAL YSIS
The Miami Beach Health Facilities Authority ("MBHFA") collects various fees for issuing
bonds for non-profit human health care providers. At their meeting on May 31,2006, the
MBHFA made a determination that they had $1,001,286 of excess funds and agreed to
donate them to the City of Miami Beach for appropriation and distribution to non-profit
human health care agencies.
Additionally, the MBHFA also heard proposals from both Mount Sinai Medical Center and
the Miami Beach Community Health Center and agreed to recommend the distribution of
the $1,001,286 as follows:
a) that the amount of $249,675.00, be appropriated and disbursed to Miami Beach
Community Health Center, Inc., to fund the purchase of an emergency generator
for the 71 s Street Center; and
b) that funds, in the amount of $ 751,611.00, be appropriated and disbursed to Mount
Sinai Medical Center to fund disaster preparedness efforts, as set forth in Mount
Sinai's proposal and presentation to the HFA at is May 31, 2006 meeting.
The HFA also voted to waive the fees owed by Mount Sinai Medical Center for the fiscal
year 2005, in the amount $ 121,084, provided that said monies are applied by Mount Sinai
to fund such disaster preparedness efforts, as set forth in Mount Sinai's proposal and
presentation to the MBHFA at its May 31,2006 meeting.
The recommendation of the MBHFA for appropriation and disbursement of funds in the
amount of $1,001,286 was presented at the Finance and Citywide Projects Committee
meeting of July 6, 2006. The Committee concurred with the MBHFA's recommendations
for distribution to Mount Sinai Medical Center and the Miami Beach Community Health
Center. The Committee also asked the MBHFA to reevaluate the $300,000 being held in
contingency at the MBHFA's next meeting.
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