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93-20871 Reso '. RESOLUTION NO. 93-20871 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 92-20545, PROVIDING FOR THE CREATION OF THE COMMUNITY BENEFIT COMMITTEE FOR THE PERFORMING ARTS AS A CITY ADVISORY BOARD; TO PROVIDE FOR THE ADMINISTRATION OF TICKET SALES FOR THE BENEFIT AND USE OF SENIOR CITIZENS. WHEREAS, the Theater of the Performing Arts (hereinafter sometimes referred to as "TOPA") is a municipal facility which the Mayor and City commission is desirous of making re&dily available to the residents of the City of Miami Beach to enhance the public good and to enrich the public amusement and general welfare of the residents of the city of Miami Beach; and, WHEREAS, the Mayor and City commission of the City of Miami Beach created and implemented the community Benefit Committee for the Performing Arts and Advisory Board to the City for the purpose of recommending the utilization of funds hereinafter set forth, which funds shall be used to present and promote performances, programs, shows and entertainment at reduced admission prices or free admissions for the residents of Miami Beach; and, WHEREAS, pursuant to Resolution Nos. 83-17447, as amended by Resolution Nos. 84-17882, 86-18392, 88-19183, 89-19781 and 92- 20545, the City commission of the City of Miami Beach created a community Benefit Committee for the Performing Arts and set forth its duties, responsibilities, membership and funding; and, WHEREAS, the records maintained by the Community Benefit Commi ttee Administrator are not in agreement with the City's ~inancial records and formal monthly reconoiliaticn of transaction activities are not being performed; and, WHEREAS, Resolution No. 92-20545 should be amended to provide for the administration of the surcharge funds through a separate bank account with the city's General Trust Fund which is consistent with the method of accounting for the funds that has been utilized since the Community Benefit Committee was first established; and, WHEREAS, the City Administration has met with the Community Benefits Committee to discuss the procedure for administering the ticket sales to the senior citizens and the financial transactions relating thereto. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the following sections of Resolution No. 92-20545 be amended as follows: 3) The duties and responsibilities of this Advisory Board shall include: a) Advise and recommend to the city commission the most efficient allocation of the City of Miami Beach Endowment funds mentioned below for the purchase of two (2) tickets for the general performances and resale to senior citizens residing in Miami Beach at discounts of fifty (50%) or more and to consider the presentation and promotion of performances, programs, shows and entertainment for the benefit and enjoyment of the residents of the city of Miami Beach to be held at the Theater of the Performing Arts at reduced admission prices, or for free admission to senior citizens residing on Miami Beach. Fax' 1 Fax . . , . The remaining 2/3 of the face value is then paid to the lessee out of the surcharge funds (the $1.00 collected on each ticket sold for each performance at TOPA). In the present example, a City check would be issued for $1,600 and the Community Benefit General Trust Fund ("surcharge") account would be charged. The lessee would then have been paid a total of $2,400 ($800 + $1,600) which represents the amount due for 80 tickes with a face value of $30 each. It was the overall opinion of the .auditors that a reconciliation of each events' proceeds, ticket sales and surcharge on the ticket sales be performed by TICKETS' Finance Director before issuing a check to the City for the total amount of the surcharge; that the CBC Administrator verifies the amount of surcharge income received but does not show evidence of the verification process on any documentation. The records maintained by the CBC Administrator are not in agreement with the City's financial records and formal monthly reconciliation of transaction activities are not being performed. Resolution No. 92-20545 should be amended to provide for the administration of the surcharge funds through a separate bank account with the City's General Trust Fund which is consistent with the method of accounting for the funds that has been utilized since the Community Benefit Committee was first established. It also appeared that the eligibility requirements for the senior citizen discount program are not always enforced and that it is possible that individuals who are not senior citizen residents of Miami Beach have been allowed to participate in the program. It is also apparent that some tickets purchased by senior citizens are usually used by younger people who attend the performances. The request of the city Administration. TICKETS prepared a detailed program of administering the senior citizen discount program. TICKETS would oversee all of the ticketing and financial transactions related to the Senior citizen Discount Program and more specifically, has recommended internal control, as well as possible streamlining to a more efficient system. The City Administration feels that it is in the best interest of the city to transfer the Administration of the Senior citizen Discount Program to TICKETS. On July 27, 1993, City Administration met with the Community Benefits Committee and discussed the procedure for administering the ticket sales to the senior citizens and the financial transactions relating thereto. COlilCLUS:IOlil: The city Administration recommends that the City of Miami Beach Commission approve the request for TICKETS to administer the ticketing and financial transactions of the Senior citizen Discount Program and also approve the amendment to Resolution No. 92-20545. RMC:MDB:ah Attachment ,..: 19 ~.. . ~ CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139 OFFICE OF THE CITY MANAGER TELEPHONE: (305) 673-7010 FAX: (305) 673-7782 COMMISSION MEMORANDUM NO. ~ TO: Mayor Seymour Gelber and Members of lhe City Commission DATE: July 28, 1993 FROM: Roger M. Carll City Manager SUBJECT: ACCOUNTING POR TRB SEHIOR CITIZEH DISCOUNT PROGRAK ADMINISTRATION RBCOMMBIlDATION: The City Administration recommends that the City commission approve the accounting and management of the Senior citizen Discount program to be administered by Spectacor Management Group (SMG). ~ BACKGROUND: On March 1, 1993, the City Auditors presented the review of the Community Benefit Committee (CBC) senior citizen Discount program. The review focused on the controls over the issuance of the senior citizen discount tickets and the accountability of the funds generated by the program. The auditors also observed a senior citizen ticket sale to ascertain procedures employed therein and attended both a matinee and evening performance at the Theater of the performing Arts (TOPA) to determine whether only senior citizens were seated in the designated senior citizen seating area. Resolution No. 83-17447, adopted on september 7, 1983, created the community Benefit Committee for the Performing Arts. The Resolution was subsequently amended several times, and Resolution No. 92-20545 was adopted on July 8, 1992, to consolidate, restate and amend all previous resolutions. The duties and responsibilities of the CBC include advising and recommending to the City commission the most efficient and effe~tive means of administering the senior citizen discount program. This program entitles senior citizens residing in Miami Beach to purchase discounted tickets for general performances at TOPA. Individuals are required to show proof of Miami Beach residency and proof of age (65 years or older) when purchasing these discounted tickets. The number of tickets available to senior citizens is currently a minimum of sixty (60) and a maximum of eighty (80) per performance. A discount of 66-2/3% (off the tickets' face value) is presently being offered. The senior citizen discount program is funded through the imposition of a $1.00 per ticket surcharge on each ticket sold for each performance at TOPA. senior citizen tickets are usually sold once a month. Proceeds from such sales are deposited into a city checking account and checks are subsequently issued to each events' lessee. For example, if eighty (80) senior citizen tickets are sold to a particular event at $10 a ticket, the $800 collected would be deposited into the checking account and a check would be drawn to the lessee for this amount. Assuming the senior citizen has received a discount of 66-2/3% on a $30 ticket, the check for $800 '1'] represents 1/3 of the face value of the tickets sold. AGENDA ITEM R-t-S 1-2~~q3 DATE b) Advise and recommend to the city Commission and the City administration the best procedures for publicizing the existence and availability of the above-mentioned tickets and performances, programs, shows and entertainment to the residents of the City of Miami Beach, including the method of distributing or selling such tickets to senior citizens residing on Miami Beach; c) Advise and recommend to the City commission and the City administration suitable and first-class entertainers, artists, performances and presentations for the Theater of the Performing Arts as set forth herein; d) Such related duties and responsibilities as may be further resolved by the City commission. 4. There is heresy es~aBliBftea aRa ereatea a separate aRa iRSS13e:Flaent. oi 't~f af Uiami Beaeh ifl'tercat. bear iJuJ saBle aeeeuHt, ,:hich llRiRieipal seRle aeeSliftt. shall se aElmiRist.erea aRa maRatJea. sy the Cit.y af Uiami Beach fer the. faRsifttJ af t.he. ferstJeiftE) tic]tct. plirehasea aRa. asdi t.iaRal f)srfOE'maRee.s I prsfJrams, sae"'.Il..s aRa cRtc:rtainmcftt., aRa dire.ct. aest.s incurre.a fer olleh BurBeees. For the Phantom of the Ooera series onlv. which is tentative Iv scheduled for October 12th throuqh November 20th. 1993. the oroceeds of the $1 surcharqe from the Phantom series mav be used to fund the imorovements to TOPA as set forth in citv of Miami Beach Bid No. 91-91/92. which are required to accommodate the Phantom of the Ooera series. The surcharqe funds shall be deoosited in a seoarate bank account with the citv's General Trust Fund. PASSED and ADOPTED this 28th ATTEST: MAYOR ~(L.CX-'L f..-~ RMC:MDB:ah Attachment fORM AP LE Date J J:lfO I