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2000-24016 RESO RESOLUTION NO. 2000-24016 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPROPRIATING $300,000 TO THE SHANE WATERSPORTS CENTER FROM UNDESIGNATED FUND BALANCE OF THE GENERAL FUND WHEREAS, funding of $300,000 for improvements to the Shane Watersports Center was originally included in the General Obligation Bonds project list as approved by the Mayor and City Commission and authorized by the electorate on November 2, 1999; and WHEREAS, the Shane Watersports Center is owned by the City but operated under a long-term lease with the Miami Beach Watersports Center, Inc., therefore making it ineligible to receive General Obligation Bond funds; and WHEREAS, these funds were programmed for the expansion of the conference/community room on the south side of the building, enlarging the boat storage area and beautifying the parking lot area; and WHEREAS, it is recommended that the City substitute $300,000 from the General Fund undesignated fund balance for the previously committed General Obligation Bond funds; WHEREAS, this item was reviewed by the Finance & Citywide Projects Committee at their ofJune 6, 2000; WHEREAS, they approved the substitution of funds and recommended that the Mayor and City Commission approve the appropriation of $300,000 from the General Fund Undesignated Fund Balance. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that $300,000 be appropriated to the Shane Watersports Center from the Undesignated Fund Bahmce of the General Fund. PASSED AND ADOPTED THIS 26th ~OF Mayor July 2000. Attest: ~} Pcudcv\ City Clerk APPROVED AS 10 FORM & LANGUAGE & FOR EXECUTION All /u,()"I.I..:- 7~-W -~ CITY OF MIAMI BEACH 1700 CONVENTION CENTER DRIVE. MIAMI BEACH FL 33139-1824 http:\\ci.miami.beach.fl.us COMMISSION MEMORANDUM NO.~~ TO: Mayor Neisen O. Kasdin and DATE: July 26, 2000 Members of the City Commission Lawrence A. Levy Q. ':JY6 City Ma~V A RES~'flON OF THE MAYOR AND CITY COMMISSION APPROPRIATING $300,000 TO THE SHANE WATERSPORTS CENTER FROM UNDESIGNA TED FUND BALANCE OF THE GENERAL FUND FROM: SUBJECT: ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS Funding of $300,000 for improvernents to the Shane Watersports Center was originally included in the General Obligation Bonds project list as approved by the Mayor and City Commission and authorized by the electorate on November 2, 1999. The Shane Watersports Center is owned by the City but operated under a long-term lease with the Miami Beach Watersports Center, Inc. therefore, making it ineligible to receive General Obligation Bond funds. These funds were programmed for the expansion of the conference/community room on the south side of the building, enlarging the boat storage area and beautifying the parking lot area. As a result, it is recommended that the City substitute $300,000 from the General Fund undesignated fund balance for the previously comrnitted General Obligation Bond funds. This item was reviewed by the Finance & Citywide Projects Committee at their meeting of June 6, 2000. They approved the substitution of funds and recommended that the full Commission approve the appropriation of $300,000 from the General Fund Undesignated Fund Balance. .$Jwg, AGENDA ITEM C79 DATE-=r-~~