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10-06-03Chair Vice Chair Member Member Member Member Member 6 ]001 7.'kilurV our AL-ghuadmd o Groot Pbce to Lhn Wark and Plb)r' Horace G. Feliu CRA General Counsel Mary Scott Russell CRA Executive Dir. David D. Bethel CRA Secretary (Interim) Dan McCrea CRA Director Randy G. Wiscombe Levy Kelly Marie Birts- Cooper Eve Boutsis Maria Davis Maria M. Menendez Meeting.date: October 6, 2003 6130 Sunset Drive, South Miami, FL Next Regular Meeting Date: October 13, 2003 Phone: (305)'663 -6338 Time:.6:30 PM City of South Miami Ordinance No. 10 -00 -1712 requires all lobbyists before engaging in any lobbying activities. to register with . the City Clerk and pay an annual . fee of $125.00. This applies to all persons who are retained (whether paid or, not) to represent 'a' business entity or organization -to: influence "City" action. "City action is broadly described to include the ranking and selection. of :professional,, consultants,. and virtually ,all - legislative, quasi - judicial and administrative action. It idoes not apply.to not -for- profit organizations., local; chamber. and. merchant groups, homeowner associations, or -trade associations and unions. 2. INVOCATION: 3. PLEDGE OF ALLEGIANCE: ITEMS FOR THE BOARD'S CONSIDERATION: 4. Approval of Minutes Deferred 5.. Appointment of City Manager to Executive Director of South Miami Community Redevelopment Agency 6 CRA Executive Director's Report: A. Presentation by Professor Carlos Casuscelli, Pan- American Federation of Architects Association B. The Children's Trust C. Fiscal Year 2003 -04 Budget 10% Administrative Cap D. Fiscal Year 2003 -04 Budget.- 20% Administrative Cap E. Director Search' 7 CRA General.-Counsel's Report CONSENT:AGENDA (There are no items.) RESOLUTIONS) 8. , A RESOLUTION OF THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY. OF SOUTH MIAMI; APPROVING ;AN AMENDMENT TO THE ADOPTED CITY /COUNTY-INTERLOCAL COOPERATION AGREEMENT DATED JUNE 1, 2000; "PROVIDING SEVERABILITY; AND PROVIDING FOR. AN EFFECTIVE DATE. COMMUNITY REDEVELOPMENT AGENCY 2, AGENDA - October 6, 2003 9. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT (SMCRA) AGENCY APPROVING THE BUGET OF THE AGENCY'FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2003 AND ENDING SEPTEMBER 301 2004; AUTHORIZING THE EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; AUTHORIZING THE AGENCY TO SUBMIT- THE BUGET TO MIAMI -DADE COUNTY FOR APPROVAL; PROVIDING SEVERABILITY; AND.PROVIDING FOR AN EFFECTIVE DATE. PUBLIC COMMENTS BOARD COMMENTS .ADJOURNMENT PURSUANT TO FLA STATUTES 286.0105, "THE CITY HEREBY ADVISES THE PUBLIC THAT IF A PERSON DECIDES TO APPEAL ANY DECISION MADE BY THIS BOARD, AGENCY OR COMMISSION WITH RESPECT.TO ANY MATTER CONSIDERED AT ITS MEETING OR HEARING, HE OR SHE WILL NEED A RECORD OF THE PROCEEDINGS,. AND• THAT FOR- SUCH PURPOSE;' AFFECTED PERSON MAY NEED TO ENSURE THAT A'.. VERBATIM_ RECORD OF THE. PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. THIS NOTICE DOES NOT CONSTITUTES CONSENT BY THE CITY-FOR THE INTRODUCTION OR ADMISSION OR OTHERWISE INADMISSIBLE OR IRRELEVANT EVIDENCE, NOR DOES IT AUTHORIZE CHALLENGES OR.APPEALS NOT OTHERWISE ALLOWED BY LAW. COMMUNITY REDEVELOPMENT.AGENCY 3 AGENDA - October 6, 2003 The Children's Trust Officers /Executive Committee David Lawrence Jr Chair Dr. Wil J. Blechman Vice Chair Valria C. Screen Secretary Octavio F. Verdeja Treasurer Isabel Afanador Executive Committee Merrett R. Stierheim Executive Committee Maria A. Alonso, Chair Procurement Committee Charisse Grant, Chair Program Services Committee Dr. Steven E. Marcus, Chair Human Resources The Board Of Directors Dr. Nelson Adams Dr. Linda Blanton George M. Burgess Major James Dibemardo Hon. Kathy Fernandez Rundle Hon. Rene Garcia Hon. Norman S. Gerstein Josee Gregoire Sara B. Herald Charles M. Hood III Nancy Humbert Hon. Dr. Robert B. Ingram Dr. Shirley B. Johnson Hon. Cindy S. Lederman Dannie McMillon Debbie Nogueras Hon. Alex Penelas Felicia Prater Hon. Julio Robaina Thomas M. Rozek Dr. Judy Schaechter . Gerald K. Schwartz Hon. Natacha Seijas Dr. Jose Vicente Modesto E. Abety Chief Executive Officer Karon Coleman Legal Counsel League of Cities Meeting (September 4, 2003) Proposed Ordinance by the Board of Countv Commissioners to Exempt The Children's Trust from Revenue Sharhij! with Communitv Redevelopment Agencies a. Frequently Asked Questions Handout b. CRA ordinance C. Estimate of revenue The Trust is to share with CRAs d. CRA items pending before BCC e. Proposed municipal resolution 111 NW First Street - Suite 2210 - Miami, FL. 33128 305- 375 -5356 - Fax: 305 - 375 -3997, www, th e c h i l d ren strust. ore pp. 1 -3 pp. 4 -6 p. 7 pp. 8 -13 pp. 14 -16 Frequently Asked Questions about The Children's Trust and Community Redevelopment Agencies 1. What is The Children's Trust? The Children's Trust is an independent special taxing district approved by the sixty percent (66 %) of the voter's on September 10, 2002. It is charged with funding . improvements to children's health, development and safety and promoting parental and community responsibility for children; it authorized to levy up to one -half mill. The voters will be asked to renew The Children's Trust tax in 2008. 2. What are community redevelopment agencies (CRAB)? Community redevelopment agencies, commonly known as CRAs, are charged with addressing slum, urban blight and the lack of affordable-housing within a specified geographic boundary. Community redevelopment agencies are formed by the County (or the affected municipality) after such governing body declares that. it is necessary to address the slum, urban blight or lack of affordable housing through redevelopment. The County -and/or the affected municipality must provide notice by registered mail to all taxing authorities of its intent to create a CRA. 3. How many CRAs are there in •Miami -Dade County? Currently, there are eight: 1) Miami Beach (South Pointe); 2) Miami Beach (Convention Center); 3) City of Miami (SE Overtown/Park West); 4) City of Miami (Omni); 5) Homestead; 6) Florida City; 7) South Miami; and 8) Naranja. However, there are two or three more that are being proposed. Except for Naranja (which is in unincorporated Miami -Dade County), the County has delegated most powers with regard to community redevelopment to the various municipalities ( "sponsoring municipalities "). In fact, several municipalities' governing boards serve as the governing board for the CRA within their jurisdiction. 4. In general, what is the relationship between special taxing districts (like The Children's Trust) and CRAB? In general, the Community Redevelopment Act (Part III ,Chapter 164 of Florida Statutes) contemplates that taxing authorities will share a portion of their tax revenue with CRAB. The portion to be shared is calculated as 95% of the difference between: 1) the amount of ad valorem (property) taxes levied each year by the taxing authority within the geographic boundaries of the community redevelopment area AND; 2) the amount of ad valorem taxes generated by the taxing authority prior to the creation of the community redevelopment agency (base year). This formulation seems to contemplate that the taxing authority existed at the time that CRA was created. 0 Frequently Asked Questions about The Childrett's Trust and CRAB The argument for having a taxing authority share any increased re venue with a CRA is that, but for the efforts. of the CRA, the taxing authority would not have realized an increase in revenue. Therefore, the CRA should share in that increased revenue so as to support its redevelopment efforts. When developing its community development plan, the CRA takes into account the projected revenue that it will receive from the existing taxing authorities. S. How is the relationship; between The Children's. Trust, and the , CRAs different? The . Children's Trust was created after most of the CRAs and therefore, its revenue.. was never contemplated ,in any CRA's community redevelopment plan. Furthermore, the above calculation (described in paragraph 4)•has,an unfair; application to The Children's Trust. Because The Children's Trust did not exist during the base year for each: community redevelopment agency, the amount of revenue it generated during that year was.$0. Therefore, The Children's Trust will have to share 95% of all the revenue it produces within the geographic boundaries of the community redevelopment agencies. 7. How much money is at stake? The estimate provided by the County is approximately $1.3 million to $1.4 million, with approximately $900,000 earmarked for the two Miami Beach CRAB. 6. What is' the , intent of the County ordinance that has been introduced by Commissioner Seijas? The intent of ordinance is to effectuate the will of the voters —that the tax revenue raised by' The Children's Trust be used for improvements to. children's health, development and safety and the promotion of parental and community: responsibility for children - by requiring CRAs.: or their sponsoring municipality to exempt, in their sole discretion, The Children's Trust from revenue sharing. 7. How will the ordinance accomplish its intent? From time to time, each CRA requests that the Board of County Commissioners take certain actions on their behalf, such as approving their annual budget or amending their redevelopment plan. The ordinance establishes a County policy for reviewing requests made by CRAs and/or their affected municipalities: as a condition precedent to any Board of County Commissioners' action, the sponsoring municipality must, in its sole discretion, exempt The Children's Trust from revenue sharing. b Frequently Asked Questions about The Children's Trust and CRAs 8. Does it apply to existing CRAB well as future CRAB? Yes, the ordinance will apply to both existing and future CRAB. It will ' be the policy of the County to exempt The Children's. Trust from revenue sharing with all future CRAB. 9. What will existing CRAB need to do to comply with the ordinance? The Community Redevelopment Act establishes a procedure for exempting taxing district from revenue sharing. §.163.387(2)(d), F.S. It provides two options: 1) either the sponsoring municipality can grant the exemption in ' its' sole discretion; or 2) the municipality can grant an exemption in response to a request from a special district. - The ordinance is requiring that the sponsoring municipality exempt The Children's Trust in its sole discretion. Therefore, it;will be necessary for the municipality to pass a resolution to that effect. The statute : does. lay out :a more detailed process, including a noticed public hearing, if the municipality. acts on a, request from a .taxing 'authority. However, by having the municipality exempt The Children's Trust in its sole discretion,'the process is simplified. 10. When will the ordinance be heard for, public hearing and second reading by the Board of County Commissioners? The Board of County Commissioners will conduct a public hearing on', the ordinance on September 17, 2003 at the Economic Development and Human Service Committee at 10:00 am. It will be heard for second reading either the last BCC meeting in September 2003 or one of the meetings in October.2003: i mi Mia -Dade Legislative.ltem File Number: 031 997 File Number: 031997 File Type: Ordinance Status: in Committee Version: 0' Reference: Control: Economic Development and Human Services. Committee File Name: CRAW/ REGARD COMMUNITY REDEVELOPMENT AND Introduced: CHILDRENS TRUST 6130/2003 Requester:' NONE Cost: Final Action: Agenda Date: 7/8/2003 Agenda Item Number:13F Notes: =Title: ORDINANCE RELATING TO ESTABLISHMENT OF POLICY FOR CONSIDERATION. OF REQUESTS BY MUNICIPALITIES AND /OR COMMUNITY REDEVELOPMENT AGENCIES WITH REGARD TO COMMUNITY REDEVELOPMENT;. AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Indexes:. COMMUNITY`DEVELOPMENT Sponsors:— Natacha Seijas CHILDRENS TRUST Sunset Provision: No Effective Date: Expiration Date: Registered Lobbyist: None: Listed Legislative History fflwmim� ... e &IEa Board of County,, X7/8/2003 Scheduled for a' Economic Development 9/17/2003 Commissioners public hearing and Human Services Committee Board of County 7/8/2003 13F Adopted on first 9/1712003 P Commissioners reading REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Economic Development and. Human Services Committee on July 16,2003 at 10:00 a.m. Legislative Text ORDINANCE RELATING TO ESTABLISHMENT OF POLICY FOR CONSIDERATION OF REQUESTS BY MUNICIPALITIES AND /OR COMMUNITY REDEVELOPMENT AGENCIES WITH REGARD TO COMMUNITY REDEVELOPMENT; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE. AND AN EFFECTIVE DATE BODY WHEREAS; the Florida Legislature enacted the Community Redevelopment Act of 1969 during its 1969 Legislative Session, which enactment is presently codified m the Florida Statutes as Part III of Chapter -163, "Florida Statutes, as amended from time to time (the "Act ") and WHEREAS, all powers arising through the Act are conferred by the Act upon counties with Home Rule Charters, which counties in turn are authorized to delegate certain of such powers.to a municipality and/or community redevelopment agency created pursuant to the Act; and, WHEREAS, the Board of County Commissioners of Miami -Dade County; Florida (the "Board ") has delegated community redevelopment powers to various municipalities in accordance with the provisions of the Act,' including, among other things, the authority to create and appoint members to a community redevelopment .. agency and the power to initiate, prepare and adopt a redevelopment plan,, subject to approval by the Board; and reserved exclusively for exercise by the Board, specifically power to determine an area to be a specifically WHEREAS certain redevelopment powers were not ecificall dele ated b the Board and were sp y p slum or blighted, area, to grant final approval to community redevelopment plans and modifications thereof; to authorize the issuance of revenue bonds and the power to approve the development of community, policing innovations; and WHEREAS, from time to time, municipalities or community redevelopment agencies request the Board to take certain action as the local governing body that benefit the municipalities or community redevelopment agencies, 'or request that the Board create new tax increment districts within their municipal boundaries to address instances of slum and blight; and WHEREAS, on September 10, 2002, the voters of Miami -Dade County voted 'to amend Charter to rename the'Home' Rule valorem tax not'tndependent special taxing district, "The Children's Trust and to authorize the levy of an adva exceed one -half (1 /2) mill for the purpose of, "funding improvements to children's. health, development and safety [and] promoting] parental and community responsibility for children;" and WHEREAS, the voters will be asked to renew this ad valorem levy in 2008; and WHEREAS, this ballot question received widespread support by the voters - -sixty -six (66 01o) percent of all voters, and a majority of all voters in each and every voting district; and WHEREAS, it is the clear intent of the voters that the revenue from this ad valorem tax be used by The Children's Trust for the good of children and their families in Miami -Dade County; and of( our Commissioners desires to give full effect'to'ihe will of the'voters - that the revenue from the one-half WHEREAS, s Boar d� alf I/2 ) mill be used by The`Children's Trust; for the good of Miami -Dade County's ._ children and families; and - WHEREAS, furthermore, Part III of Chapter_, 163. of Florida.Statutes is not intended to apply, and therefore redevelopment agency and/or trust fund; and after the creation of the community - does not apply, to a special taxing district that came into existence P WHEREAS, most of the comrunity redevelopment agencies and/or their trust funds existed prior to the creation O dinance- No.� „02 -247 w' through of The Children s Trust, which'was' created by the Board of County Commissioners ith an effective date of December 13, 2002; and, 163 of Florida therefore, does not apply to The Children's redevelopment agencies ;Part III of Chapter WHEREAS th , with regard to already existing Statutes pp y 's Trust; and and without undue delay, ensure s necessary intent that municipalities in their solle discretion, exempt Tut expeditiously VtrHEREA&,, in order to Y� mY P p e Children's Trust, an independent special taxing district, from the provisions of Section 163.387(2)(a); and WHEREAS, the exemption shall be granted in accordance with the provisions of Section I63.387(2)(d)(1) and BPI MMA shall be for the term of collection of The Children's Trust ad valorem tax, including any extensions of this ad valorem tax levy which may be approved by the voters of Miami -Dade County; and WHEREAS, for already existing community redevelopment agencies, this.-exemption is not necessan• because the Act does not apply to The Children's Trust, but by acting in this fashion, municipalities will resolve any ambiguities as to the applicability of the Act to The Children's Trust, NOW THEREFORE BE'IT-ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI - DADE COUNTY, FLORIDA: Section 1. The foregoing recitations are hereby incorporated as a part of this ordinance. Section 2. This Board hereby, finds that it is necessary to establish a policy by which the Board will consider requests from municipalities or community redevelopment agencies created by municipalities, for certain actions by the Board pursuant to the provisions of the Act or Interlocal Cooperation Agreement. including but not limited to: 1) creation of new tax increment districts within their municipal boundaries; 2) approval of amendments to an Interlocal Cooperation Agreement: 3) approval of an annual budget for expenditure of monies on deposit in the Trust Fund; 4) amendments to the redevelopment plan; and/or 5) any other matter that requires the approval of the Board. This Board hereby finds that.it is in the best interest of the citizens of Miami -Dade County to require as a condition precedent to the Board's consideration of such municipal or agency requests that, such municipality, in its sole discretion pursuant to § 163.387(2)(d)(1), F.S, exempt The Children's Trust, an independent special taxing district, from the provisions of Section 163.387(2)(a) for the term of collection of The Children's Trust ad valorem tax, including any extension of this ad valorem.tax levy which is approved by the voters of Miami -Dade County. Section 3. For all community redevelopment agencies created by the Board after the establishment of The ` Children's Trust independent special taxing district, the Board hereby, in its sole discretion pursuant to §I 63.387(2)(d)(1), exempts The Children's Trust, an independent special taxing district, from the provisions of § 163.387(2)(a), F.S. for the term of collection of The Children's Trust ad valorem tax, including any extension of this ad valorem tax levy which is approved by the voters of Miami -Dade County. Section 4. This ordinance is hereby declared to be for a public purpose and for the welfare of the citizens of Miami -Dade County, Florida and shall be broadly construed to effectuate the purpose thereof. Section 5. If any section, subsection, sentence, clause or provision of this ordinance is held invalid, the remainder of this ordinance shall not be affected by such invalidity. Section 6. It is the intention of the Board of County Commissioners, and iris hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of Miami -Dade County. The sections ofthis ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section," "article," or other appropriate word. Section 7. This ordinance does not contain a sunset provision. Section 8. This ordinance shall become effective ten (1 Q) days after the date of enactment unless vetoed by the Mayor, and if vetoed, shall become effective only upon an override by this Board. Home ( Agendas I Minutes I Legislative Search I Lobbyist Registration I Legislative Reoorts 2003 BCC Meeting Calendar I Miami -Dade County Code of Ordinances ,I Home I Using Our Site I AtML I Phone Directory I Privacy Disclaimer E-mail your comments; questions and suggestions to Webmaster Web Site tD 2D03 Miami -Dade County. All rights reserved. 161 County TIF Payments to CRXs for fiscal.year 2002 -03 �J County Wide Miliage 5.889 Payment Taxable Value Increment GL..l.yw c ... . December -02 July 2002 versus base year Miami Beach: . South Beach ' $4,716,690 : , $800,932,247 $400,466 Miami Beach City Center $5,881,696 ; $998,759,722 " $499,380 Miami. .. SE Overtown/Park West $970,494 $164,797,759 $82,399 Omni :. $1,344,103 $228,239,599 $114,120• Homestead . $605.774. $102,865,342 $51,433 Florida City $312,992 $53,148,582 $26,574 South Miami $301,319 $51,166,412 _ _ $25,583 Total $14,133,068: $2,399,909,662 $1,199,955 Naranja lakes est'03 $55,000 $9,339,446 '14,670 Naranja lakes est'07 .$1,000,000 $169,808,117 $84,904 �J Disclaimer Miami -Dade Economic Development and Human .Services Committee Agenda OFFICIAL Version Wednesday, July-16,2003., y 10:00:00 AM COMMISSION CHAMBERS Dorrin D. Rolle (2), Chairperson; Rebeca Sosa (6), lice Chairperson; Commissioners Bruno A. Barreiro (5), Jimmy L Morales (7), Natacha Seijas (13), and Katy Sorenson (8) Agenda Definitions County Commission Rules - Rule 6.05 DECORUM "Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping, applauding, heckling or verbal outbursts in support of or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chambers shall do so. quietly.." 1A INVOCATION 113 PLEDGE OF ALLEGIANCE- 1C ROLL CALL 1D CITIZEN'S PRESENTATION 1D1 032007 Citizen's Dorrin D. Rolle Presentation PRESENTATION BY MS. ALEXANDRIA DOUGLAS, ALLIANCE FOR HUMAN SERVICES EXECUTIVE DIRECTOR REGARDING SOCIALSERVICE FUNDING PRIORITIES` 1132 032071 Citizen's Dorrin D. Rolle Presentation PRESENTATION BY MR. LARRY D. JONES, SOUTH MIAMI HEIGHTS COMMUNITY DEVELOPMENT CORPORATION REGARDING IMPACTPEES PLACED BY MIAMI- DADE WATER AND SEWER AND THE MIAMI -DADE BUILDING AND ZONING DEPARTMENT ON NON - PROFIT ORGANIZATIONS BUILDING AFFORDABLE HOMES. . 2 COUNTY COMMISSION 2A .032028 Resolution Dorrin D. Rolle C� RESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS'DESIGNEE TO EARMARK AND ALLOCATE $500,000,FROM REPROGRAMMED COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO MIAMI -DADE HOUSING AGENCY (MDHA) TO PROVIDE RELOCATION ASSISTANCE TO SCOTT HOMES /CARVER HOMES HOPE VI REVITALIZATION PLAN RESIDENTS DURING THE MONTHS OF JUNE THROUGH AUGUST, 2003; AND'EXECUTE ANY NECESSARY AGREEMENTS 2B . 032069'. 320 9 Resolution Dr., Barbara Carey- Shuler Do rrin D. Rolle RESOLUTION AUTHORIZING THE TRANSFER OF $678,000 OF LOAN GUARANTEE .FUNDS TO ESTABLISH A TORNADO RELIEF BUSINESS ASSISTANCE PROGRAM.. AND UNDERTAKE ECONOMIC DEVELOPMENT ACTIVITIES,a ; 2C 032030 Resolution Dennis C. Moss 1 RESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO ALLOCATE $500,000 OF RECAPTURED HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDS TO THE MIAMI -DADE HOUSING AGENCY (MDHA) FOR IMPROVEMENTS IN AND TO THE HERITAGE VILLAGE 11 AND MOODY VILLAGE PUBLIC HOUSING DEVELOPMENTS; AND EXECUTE NECESSARY AGREEMENTS 2D 032021 Resolution Joe A. Martinez RESOLUTION AUTHORIZING THE COUNTY MANAGER TO ALLOCATE AND TRANSFER $2 MILLION IN DOCUMENTARY SURTAX FUNDS TO THE MDHA DEVELOPMENT, CORPORATION FOR THE EIGHTH STREET ELDERLY HOUSING DEVELOPMENT. LOCATED COADJACENT TO THE PARK AND RIDE FACILITY ON THE SOUTHWEST CORNER OF SW 8TH STREET AND SW 127TH AVENUE; AND AUTHORIZING THE COUNTY MANAGER TO PREPARE AND EXECUTE ANY NECESSARY DOCUMENTS AND AGREEMENTS 2E Natacha Seijas 031902 Resolution Dorrin D. Rolle Dr. Barbara Carey- Shuier RESOLUTION DIRECTING THE ALLIANCETOR HUMAN SERVICES TO.ESTABLISH A' SPECIAL POOL OF CBO FUNDS TO ADDRESS DISTRICT NEEDS 3 PUBLIC HEARINGS 3A o 313 3C 4 4A 031812 Ordinance Dr. Barbara Carey- Shuler ORDINANCE ESTABLISHING THE OFFICE OF COUNTYWIDE HEALTHCARE PLANNING; AMENDING CHAPTER 25A OF THE CODE TO REDUCE VOTING MEMBERSHIP, TO PROVIDE RIGHT TO VOTE TO A COMMISSIONER, TO CHANGE COMPOSITION OF NOMINATING COUNCIL, TO CHANGE TENURE PROVISION; TO RENAME COMPENSATION COMMITTEE AND PROVIDE ADDITIONAL DUTY THERETO, TO REMOVE TRUST'S COUNTYWIDE PLANNING AND DELIVERY FUNCTIONS, TO CREATE TRUST /UNIVERSITY.OF MIAMI ANNUAL OPERATING AGREEMENT NEGOTIATING COMMITTEE, TRUST /MIAMI -DARE COUNTY ANNUAL OPERATING AGREEMENT COMMITTEE AND PUBLIC HEALTH TRUST OFFICE OF INTERNAL AUDITOR, PUBLIC ACCOUNTABILITY AND INFORMATION, TO REQUIRE TRUST REGULAR MEETINGS IN COMMISSION 'CHAMBERS, TO REQUIRE ANNUAL TELEVISED SPECIAL MEETING REGARDING TRUST AUDIT, AND ABOLISHING THE HEALTH POLICY AUTHORITY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 0316061 5129/2003 Forwarded to BCC with a favorable recommendation with committee amendment (s) by Economic Development and Human Services Committee Passed S -1 6/17/2003 Adopted on first reading by BCC Passed 10 - 0 031916 Ordinance Office of Community and Economic Development ORDINANCE GRANTING ENTERPRISE ZONE AD VALOREM TAX EXEMPTION TO CEC ENTERTAINMENT, INC., DB /A CHUCK E. CHEESE RESTAURANT, A NEW BUSINESS LOCATED IN THE ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION; PROVIDING SEVERABILITY, EFFECTIVE DATE AND EXPIRATION DATE 7/812003 Scheduled fora public hearing by BCC to Econ om ic Developm ent and Human ; i ` " Services Committee Hearing Date. 7/16/2003 7/8/2003 Adopted on first reading by BCC Passed 13 - 0 032103 ,Ordinance Business Development, ORDINANCE RELATING TO THE COMMUNITY WORKFORCE PROGRAM AMENDING ORDINANCE 03 -1 ADDING DEFINITIONS FOR CONSTRUCTION TRADE, LABOR FORCE, JOB; CLARIFYING DEFINITIONS OF NEW HIRE, RESIDENCY, WORKFORCE RECRUITMENT ORGANIZATION; CLARIFYING SECTIONS B, C, D; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE [SEE'ORIGINAL ITEM UNDER FILE NUMBER 031714] !j-71 4C 4D 4E 0_0 RESOLUTION RATIFYING THE COUNTY MANAGER'S ACTION TO EXECUTE A CONTRACT FROM THE STATE OF FLORIDA, DEPARTMENT OF CHILDREN AND FAMILIES, IN ORDER TO CONTINUE -THE COUNTY'S MEDICAID PROVIDER ELIGIBILITY THROUGH THE DEPARTMENT OF HUMAN SERVICES; AND TO EXECUTE AGREEMENTS 032017 ._,Resolution Metro- Mimi'Action Plan RESOLUTION AUTHORIZING EXECUTION OF AN INTERDEPARTMENTAL AGREEMENT BETWEEN THE DEPARTMENT OF SOLID WASTE MANAGEMENT AND METRO -MIAMI ACTION PLAN TO SUPPORT ECONOMIC DEVELOPMENT INITIATIVES ' 931952 Resolution ' Miami -Dade Housing Agency. RESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO RETROACTIVELY EXECUTE A CONTRACT FOR AN EMERGENCY FUNDING APPLICATION TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (USHUD); AND EXECUTE ANY NECESSARY AGREEMENTS Resolution Office of Community and Economic Development RESOLUTION APPROVING SAFE.AIR LLC., AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO THE CODE OF MIAMI -DADE COUNTY, FLORIDA, CHAPTER 2, ARTICLE LXXXVI AS MODIFIED BY ORDINANCE NO. 02-251; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR SAFE.AIR LLC., EXISTS; AND PROVIDING AN APPROPRIATION OF UP TO $822,064 FROM GENERAL REVENUE FUNDS FOR FISCAL YEARS 2005 THROUGH 2014 WITH THE PROVISO THAT ANY TAX ABATEMENT GRANTED TO SAFE.AIR LLC., UNDER FLORIDA STATUTE 196.1995 REDUCES ANY TARGETED JOBS INCENTIVE FUND INCENTIVE AWARD TO SAFE.AIR LLC., BY THE AMOUNT OF ANY SUCH TAX ABATEMENT GRANTED, IN COMPLIANCE WITH FLORIDA STATUTE 288.106(5)(C); AND PROVIDING FOR AN EFFECTIVE DATE Office " 031833 Resolution';. of Community and Economic Development RESOLUTION APPROVING CONFIDENTIAL PROJECT #03 -00242, AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO THE CODE OF MIAMI - DADE COUNTY, FLORIDA, CHAPTER 2, ARTICLE LXXXVI AS MODIFIED BY ORDINANCE NO. 02-251; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT #03-00242, EXISTS; AND PROVIDING AN APPROPRIATION OF UP TO, $466,657 FROM GENERAL REVENUE FUNDS FOR FISCAL YEARS 2004 THROUGH 2009 WITH THE PROVISO THAT ANY.TAX . ABATEMENT GRANTED TO CONFIDENTIAL #03- 00242, UNDER FLORIDA STATUTE 196.1995 REDUCES ANY TARGETED JOBS INCENTIVE FUND INCENTIVE AWARD TO CONFIDENTIAL #03-00242, BY THE AMOUNT OF ANY SUCH TAX ABATEMENT GRANTED, IN COMPLIANCE WITH FLORIDA STATUTE 288.106(5)(C); AND PROVIDING FOR AN EFFECTIVE DATE 4F 031927 Resolution Office of Community and Economic Development . RESOLUTION REGARDING REDEVELOPMENT OF NARANJA LAKES COMMUNITY REDEVELOPMENT AREA DESCRIBED GENERALLY . 288TH STREET ON THE SOUTH, S.W.137TH AVENUE AND FLORIDA TURNPIKE ON THE EAST, S.W. 268TH STREET AND 1ST ROAD ON THE NORTH AND OLD DIXIE HIGHWAY ON THE WEST; APPROVING INTERLOCAL COOPERATION AGREEMENT; BETWEEN MIAMI -DADE COUNTY AND THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY FOR REDEVELOPMENT OF SAID AREA; AND AUTHORIZING COUNTY: MANAGER TO EXECUTE SAID AGREEMENT 4G 032016 Resolution Office of Community and Economic Development . R,ES ION APP L YEAR 2002 -2003 FOR CITY OF LORIDA CITY COMMUNITY REDEVELOPMENT AGENC 4J 032052 Resolution Office of Community and Economic Development � .. 4K 4L 4M 4N G RESOLUTION APPROVING AN AMENDMENTT MIAMI BEACH SOUTH POINT COMMUNITY REDEVELOPMENT AREA PLAN RE TI ENT OF SOUTH POINTE REDEVELOPMENT AREA DESCRIBED GENERALLY AS BOUNDED ON EAST BY ATLANTIC OCEAN, ON NORTH BY 6TH STREET, ON WEST BY BISCAYNE BAY, AND ON THE SOUTH BY GOVERNMENT CUT; DELEGATING TO THE CITY OF MIAMI BEACH THE POWER TO IMPLEMENT COMMUNITY POLICING INNOVATIONS WITHIN THE SOUTH POINTE REDEVELOPMENT AREA IN ACCORDANCE WITH THE APPROVED REDEVELOPMENT PLAN, AS MAY BE AMENDED FROM TIME TO TIME 032025 Resolution Office of Community and Economic Development CENT ISTORIC CONVENTIO VILLAGE COMMUNITY REDEVELOPMENT AND REVITALIZATION AREA LATING TO REDEVELOPMENT OF CITY CENTERIHISTORIC CONVENTION VILLAGE REDEVELOPMENT AREA DESCRIBED GENERALLY AS BOUNDED ON EAST BY ATLANTIC OCEAN, ON NORTH BY 24TH STREET, ON WEST BY WEST AVENUE, AND ON THE SOUTH BY.14TH LANE; DELEGATING TO THE CITY OF MIAMI BEACH THE POWER TO IMPLEMENT COMMUNITY POLICING INNOVATIONS WITHIN THE CITY CENTER/HISTORIC CONVENTION VILLAGE REDEVELOPMENT AREA IN ACCORDANCE WITH THE APPROVED REDEVELOPMENT PLAN, AS MAY BE AMENDED FROM TIME TO TIME; AND APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MANAGER TO EXECUTE FIRST AMENDMENT TO INTERLOCAL COOPERATION AGREEMENT BETWEEN COUNTY AND CITY OF MIAMI BEACH 031981 Resolution Office of Management and Budget RESOLUTION APPROVING COUNTY MANAGER'S RECOMMENDATIONS FOR AWARD OF CONTRACTS FOR HEALTH AND SUPPORT SERVICES FOR PERSONS WITH HIV SPECTRUM DISEASE UNDER TITLE I • HIV EMERGENCY RELIEF GRANT OF THE RYAN WHITE COMPREHENSIVE AIDS RESOURCES EMERGENCY (C.A.R.E.) ACT, AND AUTHORIZING THE COUNTY MANAGER TO NEGOTIATE, EXECUTE ,'' AMEND, AND EXTEND SAID CONTRACTS 031986 Resolution Office of Management and Budget RESOLUTION NO. RESOLUTION BY THE BOARD' OF - ".'CITY COMMISSIONERS OF FINDING IN ITS SOLE DISCRETION THAT IT IS APPROPRIATE TO EXEMPT THE CHILDREN'S TRUST FROM THE PROVISIONS, OF SECTION 163.387(2)(a), F.S. WITH REGARD TO' THE' CITY'S _COMMUNITY , REDEVELOPMENT AGENCY WHEREAS, the Florida Legislature enacted the Community Redevelopment Act of 1969 during its 1969 Legislative Session, which enactment is presently codified in the Florida Statutes as Part III of Chapter 163, Florida Statutes, as amended from .time to time (the "Act "); and WHEREAS, all powers arising through the "Act are conferred by. the Act -upon, counties with Home Rule Charters, which counties in turn are authorized to delegate certain of such powers to 'a municipality and/or' 'community redevelopment ' agency created pursuant to the Act; and WHEREAS, the Board of County Commissioners of-'Miami -Dade County; Florida (the "Board ") has delegated community redevelopment powers to the City of Miami Beach in accordance with the provisions of the Act; including; among other.'. things, the authority to create two community redevelopment' agencies and the power to initiate, prepare and adopt a redevelopment plan, subject to approval by the Board; and WHEREAS, certain redevelopment powers were not specifically delegated by the Board and were -specificallyfeserved exclusively for exercise by the Board, specifically the power to determine an area to be a slum or blighted area, to grant final approval, to community redevelopment plans and modifications thereof, to authorize the issuance of revenue bonds. and the power to approve the - development of community policing innovations; and S- WHEREAS, on September 10, 2 ep 002, the voters of Miami -Dade County voted to amend the Home Rule.,Charter to rename the independent special taxing district, "The Children's Trust and 'to ' ' " the levy of an. ad valorem tax not to exceed one -half ., .authorize . (1/2) mill for the purpose of "funding improvements' to. children's health, ' development and safety [and ] P romot in e, P arental and comm uni ty responsibility for children;" and WHEREAS, the voters will be asked to renew this ad valorem levy in 2008; and WHEREAS, .this ballot question, received widespread support by the voters — sixty-six 66 /o percent of all ty- ' ( o) p voters, and a majority of all voters in each and every voting district;. and WHEREAS, it is the clear intent of the voters that the revenue from this ad valorem tax be used by The Children's Trust for the good of children and their families in Miami -Dade County; and WHEREAS, this Commission of the City of desires to give full effect to the will of the voters — that the revenue from the one -half (1/2) mill be used by The Children's Trust for the good of Miami -Dade County's children and families; and WHEREAS, furthermore, Part. III of Chapter 163, of Florida Statutes is not intended to apply, and therefore does not apply, to a special taxing district that came into existence after the creation of the community redevelopment agency and/or trust fund; and WHEREAS, the City of community redevelopment agencies and/or their.. trust funds existed prior to the creation of The Children's Trust, which was created by the;Board of County Commissioners through Ordinance.No. 02 -247 with an effective date. of December, 13, 2002; and -. WHEREAS,. therefore, with regard to the City of 's already - existing community redevelopment agencies, Part III of Chapter 163 of Florida Statutes does not apply to The Children's Trust; and l� . 3 WHEREAS, in order to ensure that the intent of the voters of Miami -Dade County is carried out expeditiously and without undue delay, it is appropriate that the City of Miami Beach in its sole discretion, exempt The Children's Trust, an independent special . taxing district, from'the provisions of Section 163.387(2)(a); and WHEREAS, the exemption shall be granted in accordance with the provisions of Section 163.387(2)(d)(1) and shall be for the term of collection of The Children's Trust ad valorem tax, including any extensions of this ad valorem tax levy which may be approved by the voters of Miami -Dade County; and WHEREAS, for already existing community redevelopment agencies, this exemption is not necessary because the Act does not apply to The Children's Trust, but by acting in this fashion, the City of Miami Beach will resolve any ambiguities as to the applicability of the Act to The Children's Trust, NOW` THEREFORE BE IT RESOLVED BY THE BOARD OF CITY COMMISSIONERS OF THE CITY OF MIAMI BEACH, FLORIDA: Section 1. The foregoing recitations are deemed true and correct and are hereby incorporated as a part of this resolution. Section 2. The Board of City Commissioners of hereby, in its sole discretion pursuant to §163.387(2)(d)(1), exempts The Children's Trust, an independent special taxing district, from the provisions of §163.387(2)(a), F.S. for the tens of collection of The Children's Trust ad valorem tax, including any extension of this ad valorem tax levy which is approved by the voters of Miami -Dade County. Section 3. This resolution is hereby declared to be for a public purpose and for the welfare of the citizens of the City of and Miami -Dade County, Florida and shall be broadly construed to effectuate the purpose thereof. The foregoing resolution was offered by Commissioner who moved for its adoption. The Children's Trust Officers/Executive Committee David Lawrence Jr Chair League of Cities Meeting Dr. Wil J. Blechman Vice chair (September 4, 2003) Valda C. Screen Secretary Octavio F. Verdeja . Treasurer Isabel Afanador Proposed Ordinance by the Board of County Commissioners to Executive Committee Exempt The Children's Trust from Revenue Sharing with M xec R. Stommitt .Executive Committee Community Redevelopment Agencies . Maria A. Alonso, Chair - Procurement Committee Charisse Grant, Chair Program Services Committee a. Frequently Asked Questions Handout pp. 1 =3 Dr. Steven E. Marcus, Chair b. CR.A ordinance 4 -6 Human Resources pp. C. Estimate of revenue The Trust The Board Of Directors is to share With CRAS• p. % Dr. Nelson Adams d. CRA items pending before BCC pp. 8 -13 Dr. Linda Blanton e. Proposed municipal resolution pp. 14 -16 George M. Burgess Major James Dibemardo Hon. Kathy Fernandez Rundle Hon. Rene Garcia Hon. Norman S. Gerstein Josee Gregoire Sara B. Herald Charles M. Hood III Nancy Humbert ~ Hon. Dr. Robert B. Ingram Dr. Shirley B. Johnson Hon. Cindy S. Lederman Dannie McMillon Debbie Nogueras Hon. Alex Penelas Felicia Prater Hon. Julio Robaina Thomas M. Rozek . Dr. Judy Schaechter Gerald K. Schwartz Hon. Natacha Seijas, Dr. Jose Vicente Modesto E. Abety Chief Executive Officer 111 NW First Street • Suite 2210 - Miami, FL. 33128 Karon Coleman 305-375-5356- Fax: 305 -375 -3997 Legal Counsel www.therhildrenstrust.org Frequentiv Asked Questions about The Children's Trust and Community Redevelopment Agencies. 1. What is The Children's Trust? The Children's Trust is an independent special taxing district approved by the sixty percent (66 %) of the voter's on September 10, 2002. It is charged with funding improvements to children's health, development and safety and promoting parental and community responsibility for children; it authorized to levy up to one -half mill. The voters will be asked to renew The ChiIdren's Trust tax in 2008. 2. What are community redevelopment agencies (CRAB)? Community redevelopment agencies, commonly' known as CRAB, are charged with addressing slum, urban blight and the lack of affordable -housing within a specified geographic boundary. Community redevelopment agencies are formed by the County (or the affected municipality) after such governing body declares that it is necessary to address the slum, urban blight or lack of affordable housing through redevelopment. The County and/or the affected municipality must provide notice by registered. mail to all taxing authorities of its intent to create a CRA. 3. How many CRAB are there in Miami- Dade County? Currently, there are eight: 1) Miami Beach (South Pointe); 2) Miami Beach (Convention Center); 3) City of Miami (SE OvertowwTark West); 4) City of Miami (Omni); 5) Homestead; 6) Florida City; 7) South Miami; and 8) Naranja. However, there are two or three more thatare being proposed. Except for Naranja (which is in unincorporated Miami -Dade County), the County has delegated most powers with regard to community redevelopment to the various municipalities ( "sponsoring municipalities'l. In fact, several municipalities' governing boards serve as the governing board for the. CRA within their jurisdiction. 4. In general, what is the relationship between special taxing districts (like The Children's Trust) and CRAs? . In general, the Community Redevelopment Act (Part III ,Chapter 164 of Florida Statutes) contemplates that taxing authorities. will share a portion of their tax revenue with CRAB. The portion to be shared is calculated as 95% of the difference between: 1) the amount of ad valorem (property) taxes levied each year by the taxing authority within the geographic boundaries of the community redevelopment area AND; 2) the amount of ad valorem taxes generated by the taxing authority prior to the creation of the community redevelopment agency (base year). This formulation seems to contemplate that the taxing authority existed at the time that CPA was created. Frequently Asked Questions about The Children's Trust and CRAB The argument for having a taxing authority share any increased revenue with a CRA is that, but for the efforts of the CRA, the taxing authority would not have realized an increase in revenue. Therefore, the CRA should share in that increased revenue so as.. to support its redevelopment efforts. When developing its community development plan, the CRA takes into account the projected revenue that it will receive from the existing taxing authorities. 5. How is the relationship between The Children's Trust and the CRAs different? The Children's Trust was created after most of the CRAB and therefore, its revenue was, never contemplated in any CRA's community redevelopment plan. Furthermore, the above calculation (described in paragraph 4)-has an unfair application to The Children's Trust. Because The Children's Trust did not exist during the base year for each, ' community redevelopment agency, the amount of revenue it generated during. that year was $0. Therefore, The ChiIdren's Trust will have to shame 95% of all the revenue, it produces within the geographic boundaries' of the 'community redevelopment agencies. 7. How much money is at stake? The estimate provided by the County is. approximately SU million to $1.4 million, with approximately $900,000 earmarked for the two .Miami Beach CRAs. 6. What is the ' intent of the County ordinance that has been 'introduced by. Commissioner Seijas? The intent of ordinance is to effectuate the will of the voters -that the tax revenue raised by The Children's .Trust be used for, improvements to children's health,, development and safety and the promotion of parental 'and community responsibility for children by requiring CRAB or their sponsoring municipality to exempt, in their. sole discretion, The Children's Trust from revenue sharing. 7. How will the ordinance accomplish its intent? From time to time, each CRA requests that the Board of County. Coinmissioners take certain actions on their behalf such as approving their annual budget or amending their redevelopment plan. The ordinance establishes a County policy for reviewing requests made by CRAB and/or their affected municipalities: as a condition precedent to any Board of County Commissioners' action, the sponsoring municipality must, in its sole discretion, exempt The Children's Trust from revenue sharing. Frequently Asked Questions about The Children's Trust and CRAB 8. Does it apply to existing CRAB well as future CRAB? Yes, the ordinance will apply to both existing and future CRAs.: It will be the policy of the County to exempt The Children's Trust from revenue sharing with all future CRAB. 9. What will existing CRAB need to do to comply with the ordinance? The Community Redevelopment Act establishes a procedure for exempting taxing district from revenue sharing. § 163.387(2)(d), F.S. It provides two options: 1) either the sponsoring municipality can grant the exemption in its sole discretion; or 2) the municipality can grant an exemption in response to a request from a special district. The ordinance. is requiring that the sponsoring municipality exempt The Children's Trust in its sole discretion. Therefore, it will be necessary for the municipality to pass a resolution to that effect. The statute does lay out a more detailed. process,, including a noticed public hearing, if the municipality acts on a request. from a taxing authority. However, by having the municipality exempt The Children's Trust in its sole discretion, the process is simplified. 10. When will the ordinance be heard for public hearing and second reading by the Board of County Commissioners? The Board of County .Commissioners will conduct a public hearing on the ordinance on September 17,--2003 at the Economic Development and Human Service Committee at 10:00 am. It will be heard for second reading either the last BCC meeting in September 2003 or one of the meetings in October 2003. Miami -Dade Legislative Item, File Number: 031997 Fife Number. 031997 File Type:Ordinance. Status: In Committee Version: 0 Reference: Control: Economic Development and Human Services Committee File Name: CRA W/. REGARD 'COMMUNITY REDEVELOPMENT AND Introduced: CHILDRENS TRUST Requester: NONE Cost: - Final Action: Agenda Date: 7 /8/2003 Agenda Item Number: 13F Notes: Title: ORDINANCE RELATING TO ESTABLISHMENT OF POLICY FOR CONSIDERATION OF REQUESTS BY MUNICIPALITIES AND /OR COMMUNITY REDEVELOPMENT AGENCIES WITH REGARD TO COMMUNITY REDEVELOPMENT; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Indexes: COMMUNITY *DEVELOPMENT Sponsors: Natacha Seijas . CHILDRENS TRUST Sunset Provision: No Effective Date: Expiration Date: ..Registered Lobbyist: None Listed Legislative History Board of County 7/8/2003 Scheduled for a: Economic Development 9/17/2003 Commissioners public hearing and Human Services Committee Board of County 7/8/2003 13F Adopted on first 9/1712003 P Commissioners reading REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Economic Development'and Human Services Committee on July 16, 2003 at 10:00 a.m. Legislative Text TITLE ORDINANCE RELATINGIO ESTABLISHMENT OF POLICY FOR CONSIDERATION OF REQUESTS BY MUNICIPALITIES AND /OR COMMUNITY REDEVELOPMENT AGENCIES WITH REGARD TO COMMUNITY REDEVELOPMENT; AND PROVIDING.SEVERABILITY, INCLUSION IN THE CODE. AND AN EFFECTIVE DATE BODY WHEREAS, the Florida Legislature enacted the Community Redevelopment Act of 1969 during its 1969 Legislative Session, which enactment is presently codified in the Florida Statutes as Part III of Chapter 163, Florida Statutes, as amended from time to time (the "Act "); and WHEREAS, all powers arising through the Act are conferred by the Act upon counties with Home Rule Charters, which counties in turn are authorized to delegate certain of such powers to a municipality and/or community redevelopment agency created pursuant to the Act; and WHEREAS, the Board of County Commissioners of Miami -Dade County, Florida (the "Board ") has delegated community redevelopment powers to various municipalities in accordance with the provisions of the Act, including, among other things,` the. authority to create and appoint members to a community redevelopment agency and the power to initiate, prepare and adopt a redevelopment plan, subject to approval by the Board; and WHEREAS, certain redevelopment powers were not specifically delegated by the Board and were specifically reserved exclusively for exercise by the Board, specifically the power to determine an area to be a slum or . blighted area, to grant final approval to community redevelopment plans and modifications thereof, to authorize the issuance of revenue bonds and the power to approve the development of community policing. innovations; and WHEREAS, from time to time; municipalities or community redevelopment agencies request the Board to take certain action as the local governing body that benefit the municipalities or community redevelopment agencies, or request that the Board create new tax increment districts within their municipal boundaries. to address instances.of slum and blight; and WHEREAS, on September 10, 2002, the voters.of Miami -Dade County voted 'to amend the Home Rule Charter to rename the independent special taxing district, "The Children's Trust" and, to authorize the levy of an ad valorem tax not to exceed one -half (1/2) mill for the purpose of, "funding improvements to children's health, development and safety [and] promot[ing] parental and community responsibility for children;" and WHEREAS, the voters will be asked to renew this ad valorem levy in 2008; and . WHEREAS, this ballot question received widespread support by the voters -- sixty -six (66 %) percent of all voters, and a majority of all voters in each and every voting district; and WHEREAS, it is the clear intent of the, voters that the revenue from this ad valorem tax be used by The Children's Trust for the good of children and their families in Miami -Dade County; and WHEREAS, this Board of County Commissioners desires to give full effect to the will of the voters — that the revenue from the one -half (1 12) mill be used by The Children's Trust for the good of Miami -Dade County's children and families; and WHEREAS, furthermore, Part III of Chapter 163 of Florida Statutes is not intended to apply, and therefore does not apply, to a special taxing district that came into existence after the. creation of the community redevelopment agency and/or trust fund; and WHEREAS, most of the community redevelopment agencies'and/or their trust funds existed prior to the creation of The Children's Trust, which.was created bythe Board of County Commissioners through Ordinance No. 02 -247 with an effective date of December 13, 2002; and WHEREAS, therefore, with regard to already existing community redevelopment agencies, Part III of Chapter 163 of Florida Statutes does not apply to The Children's Trust; and WHEREAS, in order to ensure that the intent of the voters of Miami -Dade County is carried out expeditiously and without undue delay, it is necessary that municipalities in their sole discretion, exempt The Children's Trust,', an independent special taxing district, from the provisions of Section 163.387(2)(a); and WHEREAS, the exemption shall be granted in accordance with the provisions of Section 163.387(2)(d)(1).and shall be for the tern of collection of The Children's Trust ad valorem tax, including any extensions of this ad valorem tax levy which maybe approved by the voters of Miami -Dade County; and WHEREAS, for already existing community redevelopment agencies, this.exemption is not necessary because the Act does not apply to The Children's Trust, but by acting,in this fashion, municipalities will resolve anN ambiguities as to the applicability of the Act to The Children's Trust, NOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF M1AM1- DADE COUNTY, FLORIDA: Section 1. The foregoing recitations are hereby incorporated as a part of this ordinance. Section 2. This Board hereby finds that it is necessary to establish a policy by which the Board will consider requests from municipalities or community redevelopment agencies created by municipalities, for certain' actions by the Board pursuant to the provisions of the Act or Interlocal Cooperation Agreement, including but not limited to: 1) creation of new tax increment districts within their municipal boundaries; 2) approval of amendments to an Interlocal Cooperation Agreement: 3) approval of an annual budget for expenditure, of monies on deposit in the Trust Fund; 4) amendments to, the redevelopment plan; .and/or 5) any other matter that requires the approval of the Board. This Board hereby finds that.it is in the best interest of the citizens of Miami -Dade County to require as a condition precedent to the Board's consideration of such municipal or agency requests that, such municipality, in its sole discretion pursuant to §163.387(2)(d)(1), F.S, exempt The Children's Trust, an independent special taxing district, from the provisions of Section 163.387(2)(a) for the term of collection of The Children's Trust ad valorem tax, including any extension of this ad valorem tax levy which is approved by the voters of Miami -Dade County. Section 3. For all community redevelopment agencies created by the Board after the establishment of The Children's Trust independent special taxing district, the Board hereby, in its sole discretion pursuant to §163.387(2)(d)(1), exempts The Children's Trust, an independent special taxing district, from the provisions of §163.387(2)(a), F.S. for the term of collection of The Children's Trust ad valorem tax, including any extension of this ad valorem tax levy which "is approved by the voters of Miami -Dade County. Section 4. This ordinance is hereby declared to be for a.public purpose and for the welfare of the citizens of Miami -Dade County, Florida and shall be broadly construed to effectuate the purpose thereof. Section 5. If any section, subsection, sentence, clause or provision of this ordinance is held invalid, the remainder of this ordinance shall not "be affected by such invalidity. Section 6. It is the intention of the Board of County Commissioners, and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of Miami -Dade County. The sections of this ordinance may be renumbered or relettered to accomplish such intention, and the word " "ordinance" may be changed to "section," "article," or other appropriate word. Section 7. This ordinance does not contain a sunset provision. Section 8.7his ordinance: shall become effective ten (10) days after the date of enactment unless vetoed by the Mayor, and if vetoed, shall become effective only upon an override by this Board. Home I . Agendas I Minutes I Legislative Search I Lobbvist Registration I LeQiSl2five Reports 2003 BCC Meeting Calendar J Miami -Dade County Code of Ordinances Home .1 Using Our Site I 6tLwL J Phone Directory J Privacy J Disclaimer E-mail your comments, questions and suggestions to Webmaster Web Site tD 2003 Miami -Dade County. All rights reserved. 0 County TIF Payments to CRXs for fiscal year 2002 -03 ' County Wide Miliage 5.889 Payment Taxable Value Increment ;K CA► ►1 kw r December -02 July 2002 versus base year Miami Beach: South Beach $4,716,690 $800,932,247 $400,466 Miami Beach City Center $5,881,696 $998,759,722 $499,380 Miami: SE Overtown/Park West $970,494 $164,797,759 $82,399 Omni $1,344,103 - $228,239,599 $114,120 Homestead $605,774 $102,865,342 $51,433 Florida City $312,992 $53,148,582 $26,574 South Miami $301,319 $51,166,412 _ $25,583 ' Total $14,133,068 $2,399,909,662 $1,199,955- , Naranja lakes est'03 $55,000 59,339,446 $4,670 Naranja lakes est'07 $1,000,000 $169,808,117 $84,904 f Miami -Dade Economic Development and Human Services Committee Agenda OFFICIAL Version Wednesday, July :16, 2003 10:00:00 AM Vi • • COMMISSION CHAMBERS Dorrin D. Rolle (2), Chairperson; Rebeca Sosa (6), Vice Chairperson Commissioners Bruno A. Barreiro (5), Jimmy L Morales (7), Natacha Seijas (13), and Katy Sorenson (8) Disclaimer Agenda Definitions County Commission Rules- Rule 6.05 DECORUM "Any person making impertinent or slanderous remarks or who becomes boisterous while addressing the commission, shall be barred from further audience before the commission by the presiding officer, unless permission to continue or again address the commission be granted by the majority vote of the commission members present. No clapping; applauding, heckling or verbal outbursts in support of or opposition to a speaker or his or her remarks shall be permitted. No signs or placards shall be allowed in the commission chambers. Persons exiting the commission chambers shall do so quietly." . 1A INVOCATION 113 PLEDGE OF ALLEGIANCE IC' ROLL CALL 1 D CITIZEN'S PRESENTATION 101 Citizen's Presentation Dorrin D. Rolle PRESENTATION BY MS. ALEXANDRIA DOUGLAS, ALLIANCE FOR HUMAN SERVICES EXECUTIVE DIRECTOR REGARDING SOCIAL SERVICE FUNDING PRIORITIES 1132 Citizen's Presentation Dorrin D. Rolle PRESENTATION BY MR. LARRY D. JONES, SOUTH MIAMI HEIGHTS COMMUNITY DEVELOPMENT CORPORATION REGARDING IMPACT FEES PLACED BY MIAMI - DADE WATER AND SEWER AND THE MIAMI -DADE BUILDING AND ZONING: I DEPARTMENT ON NON- PROFIT ORGANIZATIONS BUILDING AFFORDABLE HOMES 2 COUNTY COMMISSION 2A 032028 Resolution Dorrin D. Rolle RESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO.: EARMARK AND ALLOCATE $500,000 FROM REPROGRAMMED COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDS TO MIAMI -DADE HOUSING AGENCY (MDHA) TO PROVIDE RELOCATION ASSISTANCE TO-SCOTT HOMESICARVER HOMES HOPE VI REVITALIZATION PLAN RESIDENTS DURING THE MONTHS OF . JUNE THROUGH AUGUST, 2003; AND EXECUTE ANY NECESSARY AGREEMENTS 2B 032069 Resolution Dr. Barbara Carey -Shuler Dorrin D. Rolle RESOLUTION AUTHORIZING THE TRANSFER OF $678,000 OF LOAN GUARANTEE FUNDS TO ESTABLISH A TORNADO RELIEF. BUSINESS ASSISTANCE PROGRAM AND UNDERTAKE ECONOMIC DEVELOPMENT ACTIVITIES 2C 032030 Resolution Dennis C. Moss RESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO ALLOCATE $500,000 OF RECAPTURED HOME INVESTMENT PARTNERSHIP, PROGRAM (HOME) FUNDS TO THE MIAMI -DADE HOUSING AGENCY (MDHA) FOR IMPROVEMENTS IN AND TO THE HERITAGE VILLAGE 11 AND MOODY VILLAGE PUBLIC HOUSING DEVELOPMENTS; AND EXECUTE NECESSARY AGREEMENTS .2D 032021 Resolution Joe A. Martinez i RESOLUTION AUTHORIZING THE COUNTY MANAGER TO ALLOCATE AND TRANSFER $2 MILLION IN DOCUMENTARY SURTAX FUNDS TO THE MDHA DEVELOPMENT CORPORATION FOR THE EIGHTH STREET ELDERLY HOUSING DEVELOPMENT LOCATED COADJACENT TO THE PARK AND RIDE FACILITY ON THE SOUTHWEST CORNER OF SW 8TH STREET AND SW 127TH AVENUE; AND AUTHORIZING THE COUNTY MANAGER TO PREPARE AND EXECUTE ANY NECESSARY DOCUMENTS AND AGREEMENTS 2E Natacha Seijas 031902 Resolution Dorrin D. Rolle Dr.. Barbara Carey- Shuler RESOLUTION DIRECTING THE ALLIANCE FOR HUMAN SERVICES TO ESTABLISH A SPECIAL POOL OF CBO FUNDS TO ADDRESS DISTRICT NEEDS 3 PUBLIC HEARINGS . 3A. 3B 3C 4. 4A 031812 Ordinance. Dr. Barbara CareyShuler ORDINANCE ESTABLISHING THE OFFICE OF COUNTYWIDE HEALTHCARE PLANNING; AMENDING CHAPTER 25A OF THE CODE TO REDUCE VOTING MEMBERSHIP, TO PROVIDE RIGHT TO VOTE TO A COMMISSIONER, TO CHANGE COMPOSITION OF NOMINATING COUNCIL, TO CHANGE TENURE PROVISION, TO RENAME COMPENSATION COMMITTEE AND PROVIDE ADDITIONAL DUTY THERETO, TO REMOVE TRUSTS COUNTYWIDE PLANNING AND DELIVERY FUNCTIONS, TO CREATE TRUST /UNIVERSITY OF MIAMI ANNUAL OPERATING AGREEMENT, NEGOTIATING COMMITTEE, TRUST/MIAMI -DADS COUNTY ANNUAL OPERATING AGREEMENT COMMITTEE AND PUBLIC HEALTH TRUST OFFICE OF INTERNAL AUDITOR; PUBLIC ACCOUNTABILITY AND INFORMATION, TO REQUIRE TRUST REGULAR MEETINGS IN COMMISSION CHAMBERS, TO REQUIRE ANNUAL TELEVISED SPECIAL MEETING REGARDING TRUST AUDIT; AND ABOLISHING THE HEALTH POLICY AUTHORITY; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND AN EFFECTIVE DATE [SEE ORIGINAL ITEM UNDER FILE NO. 0316061. 5/29/2003 Forwarded to BCC with a favorable recommendation with committee amendment (s) by Economic Development and Human Services Committee Passed S -1 6/17/2003 Adopted on first reading by BCC Passed 10 - 0 031916 Ordinance Office of Community and Economic Development ORDINANCE GRANTING ENTERPRISE ZONE AD VALOREM TAX EXEMPTION TO CEC ENTERTAINMENT, INC:, D/B /A CHUCK E. CHEESE RESTAURANT, A NEW BUSINESS LOCATED IN THE ENTERPRISE ZONE; PROVIDING SCOPE AND TERMS OF EXEMPTION; PROVIDING SEVERABILITY, EFFECTIVE DATE AND EXPIRATION DATE 7/82003 Scheduled for a public hearing by BCC to Economic Development and Hunan Services Committee Hearing Date:.7 /1612003 7/82003 Adopted on first reading by BCC Passed 13 - 0 032103. Ordinance Business Development ORDINANCE RELATING TO THE COMMUNITY WORKFORCE PROGRAM AMENDING ORDINANCE 03 -1 ADDING DEFINITIONS FOR CONSTRUCTION TRADE, LABOR FORCE, JOB; CLARIFYING DEFINITIONS OF NEW HIRE, RESIDENCY, .WORKFORCE RECRUITMENT ORGANIZATION; CLARIFYING SECTIONS B, C, D; PROVIDING SEVERABILITY, INCLUSION IN THE CODE AND EFFECTIVE DATE [SEE ORIGINAL ITEM. UNDER FILE NUMBER 031714] DEPARTMENT 031933, Resolution Human Services Department 010 RESOLUTION RATIFYING THE COUNTY MANAGER'S ACTION TO EXECUTE A CONTRACT FROM THE STATE OF FLORIDA, DEPARTMENT OF CHILDREN AND' FAMILIES, IN ORDER TO CONTINUE THE COUNTY'S MEDICAID PROVIDER ELIGIBILITY THROUGH THE DEPARTMENT OF HUMAN SERVICES; AND TO EXECUTE AGREEMENTS 4B 032017 Resolution Metro -Miami Action Plan RESOLUTION AUTHORIZING EXECUTION OF AN INTERDEPARTMENTAL AGREEMENT BETWEEN THE DEPARTMENT OF SOLID WASTE MANAGEMENT AND METRO -MIAMI ACTION PLAN TO SUPPORT ECONOMIC DEVELOPMENT INITIATIVES 4C 031952 Resolution Miami -Dade Housing Agency RESOLUTION AUTHORIZING THE COUNTY MANAGER OR HIS DESIGNEE TO RETROACTIVELY EXECUTE A CONTRACT FOR AN EMERGENCY FUNDING APPLICATION TO UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (USHUD); AND EXECUTE ANY NECESSARY AGREEMENTS 4D o 83 Resolution Office of Community and Economic. Development RESOLUTION APPROVING SAFEAIR LLC:; AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO THE CODE OF MIAMI -DADE COUNTY, FLORIDA, CHAPTER 2, ARTICLE LXXXVI AS MODIFIED BY ORDINANCE NO. 02-251; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR SAFE.AIR LLC., EXISTS; AND. PROVIDING AN APPROPRIATION OF UP TO $822,064 FROM GENERAL REVENUE FUNDS FOR FISCAL YEARS 2005 THROUGH 2014 WITH THE PROVISO THAT ANY TAX ABATEMENT GRANTED TO SAFE.AIR LLC., UNDER FLORIDA STATUTE 196.1995 REDUCES ANY TARGETED JOBS INCENTIVE FUND INCENTIVE AWARD TO SAFEAIR LLC., BY THE AMOUNT OF ANY SUCH TAX ABATEMENT GRANTED, IN COMPLIANCE WITH FLORIDA STATUTE 288.106(5)(C); AND PROVIDING FOR AN EFFECTIVE DATE 4E 031833 Resolution Office of Community and Economic Development RESOLUTION APPROVING CONFIDENTIAL. PROJECT #03 -00242, AS A TARGETED JOBS INCENTIVE FUND PROGRAM BUSINESS PURSUANT TO THE CODE OF MIAMI- DADE COUNTY, FLORIDA, CHAPTER 2, ARTICLE LXXXVI AS MODIFIED BY ORDINANCE NO. 02-251; CONFIRMING THAT THE COMMITMENT OF INCENTIVE AWARDS FOR CONFIDENTIAL PROJECT #03-00242, EXISTS; AND PROVIDING AN CID APPROPRIATION OF UP TO $466,657 FROM GENERAL REVENUE FUNDS FOR FISCAL YEARS 2004 THROUGH 2009 WITH THE PROVISO THAT ANY TAX ABATEMENT GRANTED TO CONFIDENTIAL #03-00242, UNDER FLORIDA STATUTE 196.1995 REDUCES ANY TARGETED JOBS INCENTIVE FUND INCENTIVE AWARD TO CONFIDENTIAL #03-00242, BY THE AMOUNT OF ANY SUCH TAX ABATEMENT GRANTED, W COMPLIANCE WITH FLORIDA STATUTE 288.106(5)(C); AND PROVIDING FOR AN EFFECTIVE DATE 4F 031927 Resolution Office of Community and Economic Development RESOLUTION REGARDING REDEVELOPMENT OF NARANJA LAKES COMMUNITY REDEVELOPMENT AREA DESCRIBED GENERALLY .2 88TH - STREET ON THE SOUTH, S.W. 137TH AVENUE AND FLORIDA TURNPIKE ON THE EAST, S.W. 268TH STREET AND 1ST ROAD ON THE NORTH AND OLD DIXIE HIGHWAY ON THE WEST; APPROVING INTERLOCAL COOPERATION AGREEMENT BETWEEN MIAMI -DADE COUNTY AND THE NARANJA LAKES COMMUNITY REDEVELOPMENT AGENCY FOR REDEVELOPMENT OF SAID AREA; AND AUTHORIZING COUNTY MANAGER TO EXECUTE SAID AGREEMENT 4G 032013 Resolution Office of Community and Economic Development RESOLUTIORAPPROVING THE EAR 2002 -2003 FOR CITY OF MIAMI BEACH COMM REDEVELOPMENT AGENCY 4H 0 201 Resolution Office of Community and Economic Development L YEAR 2002 -2003 FOR CITY OF - OUTH MIAMI COMMUNITY REDEVELOPMEI AGENCY-,, 41 032016 Resolution Office of Community and Economic Development RESQLLEION APPR Y1NGZEEZUDCnELEQR FISCAL YEAR 2002 -2003 FOR CITY OF FLORIDA CITY COMMUNITY REDEVELOPMENT AGENC 4J 032052 Resolution Office of Community and Economic Development RESOLUTION APP ISCAL YEAR 2002 -2003 FOR CITY OF STEAD OMMUNITY REDEVELOPMENT AG Y 4K 032098 Resolution Office of Community and Economic Development RESOLUTION APPROVING AN AMENDMENT T MIAMI BEACH SOUTH POINT COMMUNITY REDEVELOPMENT AREA PLAN RE TIN ENT OF SOUTH POINTE REDEVELOPMENT AREA DESCRIBED GENERALLY AS BOUNDED ON EAST BY ATLANTIC OCEAN, ON NORTH BY 6TH STREET, ON WEST BY BISCAYNE BAY, AND ON THE SOUTH BY GOVERNMENT CUT; DELEGATING TO THE CITY OF MIAMI BEACKTHE POWER TO IMPLEMENT. COMMUNITY POLICING INNOVATIONS WITHIN THE SOUTH POINTE REDEVELOPMENT AREA IN ACCORDANCE WITH THE APPROVED REDEVELOPMENT PLAN, AS MAY BE AMENDED FROM TIME TO TIME 4L 032025 Resolution Office of Community and Economic Development RESOLUTION G AN AMENDME TO MIAMI BEACH CITY CE ISTORIC CONVENTIO VILLAGE COMMUNITY REDEVELOPMENT AND REVITALIZATION AREA PL LATING TO REDEVELOPMENT OF CITY CENTERIHISTORIC CONVENTION VILLAGE REDEVELOPMENT AREA DESCRIBED GENERALLY AS BOUNDED ON EAST BY ATLANTIC OCEAN, ON NORTH BY 24TH STREET; ON WEST BY WEST AVENUE, AND ON THE SOUTH BY 14TH LANE; DELEGATING TO THE CITY OF MIAMI BEACH THE POWER TO IMPLEMENT COMMUNITY POLICING INNOVATIONS WITHIN THE CITY CENTER/HISTORIC "CONVENTION VILLAGE REDEVELOPMENT AREA IN ACCORDANCE WITH THE APPROVED REDEVELOPMENT PLAN, AS MAY BE AMENDED FROM TIME TO TIME; AND APPROVING THE TERMS OF AND AUTHORIZING THE COUNTY MANAGER TO EXECUTE FIRST AMENDMENT TO INTERLOCAL COOPERATION AGREEMENT BETWEEN COUNTY AND CITY OF MIAMI BEACH 4M 039989 Resolution Office of Management and Budget RESOLUTION APPROVING COUNTY MANAGER'S RECOMMENDATIONS FOR AWARD OF CONTRACTS FOR HEALTH AND SUPPORT SERVICES FOR PERSONS WITH HIV SPECTRUM DISEASE UNDER TITLE I - HIV EMERGENCY RELIEF GRANT OF THE RYAN WHITE COMPREHENSIVE AIDS RESOURCES EMERGENCY (C.A.R.E.) ACT, AND AUTHORIZING THE COUNTY MANAGER TO NEGOTIATE, EXECUTE, AMEND, AND EXTEND SAID CONTRACTS 4N 031986 Resolution Office of Management and Budget RESOLUTION NO. RESOLUTION BY THE BOARD OF: CITY . COMIVIISSIONER.S OF FINDING IN ITS SOLE DISCRETION THAT IT IS APPROPRIATE . TO EXEMPT THE CHILDREN'S TRUST FROM THE PROVISIONS. OF SECTION 163.387(2)(a), F.S. WITH REGARD TO THE CITY'S COMMUNITY REDEVELOPMENT AGENCY WHEREAS, the Florida Legislature. enacted the Community Redevelopment Act of 1969 during its 1969 Legislative Session, which enactment is presently codified in the Florida Statutes as Part III of Chapter 163, Florida Statutes; as amended from time to time (the "Act "); and WHEREAS, all powers arising through the Act are conferred by the' Act upon counties with Home Rule Charters, which counties in turn are authorized to ,delegate certain of such powers to. a municipality and/or. community redevelopment agency created pursuant to the Act; and'. WHEREAS, the Board of County Commissioners of Miami -Dade County, Florida (the "Board ") has delegated community redevelopment powers to, the, City of Miami Beach in accordance. with the provisions of the- ;Act,\including, among other things, the authority to create two community redevelopment agencies and the power to 'initiate, prepare and adopt a redevelopment plan, subject to approval by the Board; and WHEREAS, .certain redevelopment powers were not specifically delegated by the Board and were specifically reserved exclusively for exercise by the Board, specifically. the power to determine an area to be a slum or blighted area, to grant final approval to community. redevelopment plans and modifications thereof, to authorize the issuance of revenue bonds and the power to approve the development of community policing innovations; and WHEREAS, on September. 10, 2002, the voters of Miami -Dade County voted to amend the Home Rule Charter to rename the independent special taxing district, "The Children's Trust" and to authorize the levy of an ad valorem tax not to exceed one -half (1/2) mill for the purpose of, "finding improvements to children's health, development and safety [and] promotf ing] parental and community responsibility for. children;" and WHEREAS, the voters will be asked to renew this ad valorem levy in 2008; and WHEREAS, this ballot question received widespread support by the voters — sixty -six (66 %) percent of all voters, and a majority of all voters in each and every voting district; and WHEREAS, it is the clear intent intent of the voters . that the revenue from this ad valorem tax be used by The Children's Trust for the good of children and their families in Miami -Dade County; and WHEREAS, this Commission of the City of desires to give full effect to the will of the voters — that the revenue from the one -half ,(1/2) mill be used by The Children's Trust for the good of Miami -Dade County's children and families; and WHEREAS, furthermore, Part III of Chapter 163 of Florida Statutes is not intended to apply, and therefore does not apply, to a special taxing district that came into existence after` the creation of the community redevelopment agency and/or trust fluid; and WHEREAS, the City of community redevelopment. agencies and/or their trust funds existed prior to the creation of The Children's Trust, which was created by the Board of County Commissioners through Ordinance No. 02 -247 with an effective date of December 13, 2002; and WHEREAS, therefore, with regard to the City of 's already- existing community redevelopment agencies, Part III of Chapter 163 of Florida Statutes does not apply to The Children's Trust; and . i� 3 WHEREAS, in order to ensure that the intent of the voters of Miami -Dade County is carried out expeditiously and without undue delay, it is appropriate that the City of Miami Beach in its sole discretion, exempt The Children's Trust, an independent special taxing district, from the provisions of Section 163.387(2)(a); and WHEREAS, the exemption shall be granted in accordance with the provisions of Section 163.387(2)(d)(1) and shall be for the term of collection of The Children's Trust ad valorem tax, including any. extensions of this ad valorem tax levy which may be approved by the voters of Miami -Dade County; and WHEREAS, for already existing community redevelopment agencies, this exemption is not necessary because the Act does not apply to The Children's Trust, but by acting in this fashion, the City of Miami Beach will resolve any ambiguities as to the applicability of the Act to The Children's Trust, NOW THEREFORE BE IT RESOLVED By THE BOARD OF CITY COMMISSIONERS OF THE CITY OF MIAMI BEACH, FLORIDA: Section 1. The foregoing recitations are deemed true and correct and are hereby incorporated as a part of this resolution. Section 2. The Board of City. Commissioners of hereby, in -its sole discretion pursuant to §163.387(2)(d)(1), exempts The Children's Trust, an independent special taxing district, from the provisions of §163.387(2)(a), F.S. for the tern of collection of The Children's Trust ad valorem tax, including any extension of this ad valorem tax levy which is approved by the voters of Miami -Dade County. Section 3. This resolution is hereby declared to be for a public purpose and for the welfare of the citizens of the City of and. Miami -Dade County, Florida and shall be broadly construed to effectuate the purpose thereof. 1 RESOLUTION NO. 2 3 4 A RESOLUTION OF .THE MAYOR AND CITY COMMISSION OF THE CITY 5 OF SOUTH MIAMI, FLORIDA FINDING IN ITS SOLE DISCRETION THAT IT 6 IS . APPROPRIATE TO EXEMPT THE CHILDREN'S TRUST. FROM THE 7 PROVISIONS OF SECTION 163387(2)(a), F.S. WITH REGARD TO THE CITY 8 COMMUNITY REDEVELOPMENT AGENCY;. PROVIDING AN AFFECTIVE 9'. DATE. 10 11 WHEREAS; the Florid Legislature enacted the Community Redevelopment Act of 1,969 during its 12 1969 Legislative Session, enactment is presently codified in the Florida Statutes as Part M of Chapter 163, 13 Florida Statutes, as amended from time to time (the "Act "); and 14 15 WHERAS, all powers arising through the Act are conferred by the Act upon counties with home rule 16 Charters, which counties in turn are authorized to delegate. certain of such powers to a municipality and/or 17 community redevelopment agency created pursuant to the Act; and 18' 19 WHEREAS, the Board of County Commissioners of Miami- Dade County, Florida (the "Board ") has 20 delegated community redevelopment powers to the City of South Miami in accordance with the provisions of 21 the Act, including, among other things, the authority to create two community redevelopment agencies and 22 the power to initiate, prepare and adopt a redevelopment plan, subject to approval by the board; and 23 24 WHEREAS, certain redevelopment powers were not specifically delegated by the Board and were 25 specifically reserved exclusively for exercise by the Board, specifically the power to determine an area to be 26 a slum or blighted area, to grant final approval to community redevelopment plans and modifications thereof, 27 to. authorize the issuance of revenue bonds and the powers to approve the development of community 28 policing innovation; and 29 30 WHEREAS; September 10, 2002, the voters of Miami -Dade County voted to amend the Home Rule 31 Charter to rename the independent special taxing district, "The Children's Trust" and to authorize the levy of 32 an ad valorem tax not to exceed one -half (1 /2) mill for purpose, "Funding improvements to children's health, 33 development and safety [and] promot[ing] parental and community responsibility for children;" and 34: 35 WHEREAS, the voters will be asked to renew this ad valorem levy in 2008; and 36 37 WHEREAS, this ballot question received widespread support by the voters sixty -six (66 %) percent. 38 of all voters, and a majority of all voters in each and every voting district; and 39 40 WHEREAS, it is the-clear intent of the voters that the revenue from this ad valorem tax be used by 41. The Children's Trust for the good of children and their families in Miami -Dade County; and 42 43 WHEREAS, this Commission of the City of South Miami desires to give full effect the voters -that 44 the revenue from the one -half (1/2) mill be used by The Children's Trust for the good of Miami -Dade 45 County's children's and families• and 46. 47 WHEREAS, furthermore, Part III of Chapter 163 of Statutes is not intended to apply, and therefore .48 does not apply, to a special taxing district that came into existence after the creation of the community 49 redevelopment agency and/or trust fund; and 50 51 WHEREAS, the City of South Miami Community Redevelopment, agencies and/or their trust funds 52' existed prior to. the creation of the Children's' Trust, which was created by the Board of County 53 Commissioners through Ordinance No. 02 -247 with an effective date of December 13, 2002; and 1 WHEREAS, therefore, with regard to the City of South Miami's already existing community . 2 . redevelopment agencies, Part III of Chapter 163 of Florida Statutes does not apply to The Children's Trust; 3 and 4 WHEREAS, in order to insure that the intent of the voters of the Miami -Dade County is carried out S expeditiously and without undue delay, it is appropriate that the City.of miami Beach in its sole discretion, 6 'exempt The Children's Trust, and independent special taxing district, from the provision of Section 7 163:387(2)(a); and 8 9 WhEREAS, the exemption shall be granted in accordance with the provisions of Section 163.387 10 (2)(d)(1) and shall be for the term of collection of the The Children's Trust ad valorem tax, including any 11' extensions of this ad valorem tax levy which may be approved by the voters of Miami- Dade county; and 12 13 WHEREAS, for already existing community redevelopment agencies, This exemption is not 14 necessary because the Act does not apply to The Children's Trust, but by acting in this fashion, the City of 15 South Miami will resolve any ambiguities as to the applicability of the Act to The Children's Trust, 16 17 NOW, THEREFORE, . BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF 18 SOUTH MIAMI FLORIDA: 19 20 Section 1. The foregoing recitations are deemed true and correct and are hereby incorporated as 21 part of this resolution. 22 23 Section 2. The.City Commissioners of the City of South Miami hereby, in its sole discretion 24 pursuant to 163.387(2)(4)(1), exempts The Children's Trust, an independent special taxing district, from the 25 provisions of 168.378 (2)(a) F. S. for the term of The Children Trust ad valorem tax including any extension . 26 of this ad valor-am tax levy which is approved by the voters of Miami Dade County. 27 28 Section 3. This resolution is hereby declared to be for a public purpose and for the welfare of 29 the citizens of the City of South Miami and Miami -Dade County, Florida and shall be broadly construed to 30 effectuate the "purpose thereof. 31 32 PASSED AND ADOPTED this day of , 2003. 33 34 ATTEST: APPROVED: 35 . 36 37 CITY CLERK MAYOR 38 39 40 READ AND APPROVED AS TO FORM: 41 42 43 44 : 45 CITY ATTORNEY 46 Page.2 of 2 Miami -Dade Legislative Item File Number: 031997 File Number: 031997 File Type: Ordinance Status: Public Hearing Version: 0 Reference: Control: County Commission File Name: CRAW/ REGARD COMMUNITY REDEVELOPMENT AND CHILDRENS TRUST Introduced: 6/30 /2003 Requester: NONE Cost: Final Action: Agenda Date: 10/7/2003 Agenda Item Number: 4S Notes: Title: ORDINANCE RELATING TO ESTABLISHMENT OF POLICY FOR CONSIDERATION OF REQUESTS BY MUNICIPALITIES AND /OR COMMUNITY REDEVELOPMENT AGENCIES WITH REGARD TO COMMUNITY, REDEVELOPMENT; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Indexes: COMMUNITY DEVELOPMENT CHILDRENS TRUST Sponsors: Natacha Seijas Sunset Provision: No Effective Date: Expiration Date: Registered Lobbyist: None Listed Legislative History ... ....... ....... r.' r 'P' ............... .........r ,v"1 . irfi::<:....:b+ ;F Board of County Commissioners 7/8/2003 13F Adopted on first reading 9/17/2003 P REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Economic Development and Human Services Committee on July 16, 2003 at 10:00 a.m. rrum: uavis, iviaiia Sent: Wednesday, October 01, 2003 9:14 AM To: Mccants, James Cc: Boutsis, Eve Subject: FW: CRAs Miami -Dade Legislative Item File Number: 031997 File Number: 031997 File Type: Ordinance Status: Public Hearing Version: 0 Reference: Control: County Commission File Name: CRAW/ REGARD COMMUNITY REDEVELOPMENT AND CHILDRENS TRUST Introduced: 6/30 /2003 Requester: NONE Cost: Final Action: Agenda Date: 10/7/2003 Agenda Item Number: 4S Notes: Title: ORDINANCE RELATING TO ESTABLISHMENT OF POLICY FOR CONSIDERATION OF REQUESTS BY MUNICIPALITIES AND /OR COMMUNITY REDEVELOPMENT AGENCIES WITH REGARD TO COMMUNITY, REDEVELOPMENT; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE Indexes: COMMUNITY DEVELOPMENT CHILDRENS TRUST Sponsors: Natacha Seijas Sunset Provision: No Effective Date: Expiration Date: Registered Lobbyist: None Listed Legislative History ... ....... ....... r.' r 'P' ............... .........r ,v"1 . irfi::<:....:b+ ;F Board of County Commissioners 7/8/2003 13F Adopted on first reading 9/17/2003 P REPORT: The foregoing proposed ordinance was adopted on first reading and set for public hearing before the Economic Development and Human Services Committee on July 16, 2003 at 10:00 a.m. Board of County Commissioners 7/8/2003 Scheduled for a public hearing Economic Development and Human Services Committee 9/17/2003 Legislative Text TITLE ORDINANCE RELATING TO ESTABLISHMENT OF POLICY FOR CONSIDERATION OF REQUESTS BY MUNICIPALITIES AND /OR COMMUNITY REDEVELOPMENT AGENCIES WITH REGARD TO COMMUNITY REDEVELOPMENT; AND PROVIDING SEVERABILITY, INCLUSION IN THE CODE, AND AN EFFECTIVE DATE BODY WHEREAS, the Florida. Legislature enacted the Community Redevelopment Act of 1969 during its 1969 Legislative Session, which enactment is presently codified in the Florida Statutes as Part III of Chapter. 163, Florida Statutes, as amended from time to time (the "Act!'); and WHEREAS, all powers arising through the Act are conferred by the Act upon counties with Home Rule Charters; which counties in turn are authorized to delegate certain of such powers to a municipality and/or community redevelopment agency created pursuant. to the Act; and WHEREAS,.the Board of County Commissioners of Miami -Dade County, Florida- (the "Board ") has delegated community redevelopment powers to various municipalities in accordance with the provisions of the Act, including, among other things, the authority to create and appoint members to a community redevelopment agency and the power to initiate, prepare and adopt a redevelopment plan, subject to approval by the Board; and WHEREAS, certain redevelopment powers were not specifically delegated by the Board and were specifically reserved exclusively for exercise by the Board, specifically the power to determine.an area to be a slum or blighted area, to grant final approval to community redevelopment plans and modifications thereof, to authorize the issuance of revenue bonds and the power to approve the development of community policing innovations; and WHEREAS, from time to time, municipalities or community redevelopment agencies request the Board to take certain action as the local governing body that benefit the municipalities or community redevelopment agencies, or request. that the Board create new tax increment districts within their municipal boundaries to address instances of slumand blight;- and' WHEREAS, on September 10 2002, the voters of Miami -Dade County voted to amend the Home Rule Charter to rename the independent special taxing district, "The Children's Trust" and to authorize the levy of an ad valorem tax not to exceed one -half (1/2) mill for the purpose of, "funding improvements to children's health, development and safety [and] promot[ing] parental and community responsibility for children; and WHEREAS, the voters will be asked to renew this ad valorem levy in 2008; and WHEREAS, this ballot question received widespread support by the voters — sixty -six (66 %) percent of all voters, and a majority of all voters in each and every voting district; and WHEREAS, it is the clear intent of the voters that the revenue from this ad valorem tax be used by The Children's Trust for the good of children and their families in Miami -Dade County; and WHEREAS,. this Board of County Commissioners desires to give full effect to the will of the voters that the revenue from the one -half (1/2) mill be used by The Children's'Trust for the good of Miami -Dade County's children and families; and WHEREAS, furthermore, Part III of Chapter 163 of Florida Statutes is not intended to apply, and therefore does not apply, to a special taxing district that came into existence after the creation of the community redevelopment agency and /or trust fund; and WHEREAS, most of the community redevelopment agencies and/or their trust funds existed prior to the creation of The Children's Trust, which was created by the Board of County Commissioners through Ordinance No. 02 -247 with an effective date of December 13, 2002; and WHEREAS, therefore, with regard to already existing community redevelopment agencies, Part III of Chapter 163 of Florida Statutes does not apply to The Children's Trust; and WHEREAS, in order to ensure that the intent of the .voters of Miami -Dade County is carried out expeditiously and without undue delay, it is necessary that municipalities in their sole discretion, exempt The Children's Trust, an independent special taxing district, from the provisions of Section 163.387(2)(a); and .WHEREAS, the exemption shall be granted in accordance with the provisions of Section 163.387(2)(d)(1) and shall be for the term of collection of The Children's Trust ad valorem tax, including any extensions of this ad valorem tax levy which may be approved by the voters of Miami -Dade County; and WHEREAS, for already existing community redevelopment agencies, this exemption is not necessary because the Act does not apply to The Children's Trust, but by acting in this fashion, municipalities will resolve any ambiguities as to the applicability of the Act to The Children's Trust, NOW THEREFORE BE IT ORDAINED BY THE BOARD OF COUNTY COMMISSIONERS OF MIAMI -DADE COUNTY, FLORIDA: Section 1. The foregoing recitations are hereby incorporated as a part of this ordinance. Section 2. This Board hereby finds that it is necessary to establish a policy by which the Board will consider requests from municipalities or community redevelopment agencies created by municipalities, for certain actions by the Board pursuant to the provisions of the Act or. Interlocal Cooperation Agreement, including but not limited to: 1) creation of new tax increment districts within their municipal boundaries; 2) approval of amendments to an Interlocal Cooperation. Agreement: 3) approval of an annual budget for expenditure of monies on deposit in the Trust Fund; 4) amendments to the redevelopment plan; and/or 5) any other matter that requires the approval of the Board..This Board hereby finds that it is in the best interest of the citizens of Miami -Dade County to require as a condition precedent to the Board's consideration of such municipal or agency requests that, such municipality, in its sole discretion pursuant to §163.387(2)(d)(1), F. S, exempt The Children's Trust, an independent special taxing district, from the provisions of Section 163.387(2)(a),for the term of collection of The Children's Trust ad valorem tax, including any extension of this ad valorem tax levy which is approved by the voters of Miami -Dade County. Section 3. For all community redevelopment agencies created by the Board after the establishment of The Children's Trust independent special taxing district, the Board hereby, in its sole discretion pursuant to §163.387(2)(d)(1), exempts The Children's Trust, an independent special taxing district, from the provisions of §163.387(2)(a), F.S. for the term of collection of The Children's Trust ad valorem tax, including any extension of this ad valorem tax levy which is approved by the voters of Miami -Dade County. Section 4. This ordinance is hereby declared to be for a public purpose and for the welfare of the citizens of Miami -Dade County, Florida and shall be broadly construed to effectuate the purpose thereof. Section 5. If any section, subsection, sentence, clause or provision of this ordinance is held invalid, the remainder of this ordinance shall not be affected by such invalidity-, Section 6. It is the intention of the Board of County Commissioners, and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of Miami -Dade County. The sections of this ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may changed to "section,"'. larticle," or other appropriate word. Section 7.. This ordinance does not contain a sunset provision. Section 8. This ordinance shall become effective ten (10) days after the date of enactment unless vetoed by the Mayor, and if vetoed, shall become effective only upon an override by this Board. Home I Agendas I Minutes I Legislative Search •1 Lobbyist Registration I Legislative Reports 2003 BCC Meeting _Calendar Miami -Dade County Code of Ordinances Home I Using Our Site I About ( Phone Directory I Pdvacy I Disc ai er E -mail your comments, questions and suggestions to Webmaster Web Site m 2003 Miami -Dade County. 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QQ Q Q Q P Q J Q Q Q N ? ii — D c .« N r O N N N O c_. m a CL "`W:: ? ii — D c .« c N 0 ci 0 CA) (Jt <JI (� C. m K O fn a NNp O ,SNJI N A O C (D O b N � v CD 0 a a °, 2. v O y 7 O C 3 �'o 3 ;u m W Q Q o' 88888` g M n m m z d O D m a w a o n o. o o o 88888 D N m o d _ rn rn a> Q Q Q _rn Q Q Q Q Q N p� NNj fr/ N ,(jOn�a n O O O m c g M n m m z d m co D m a w a o w o c D N m o d _ � d O fD m N p� rL n A J AA,� J c,A tAp� O pO O pO O pO S pO S pO 8 pO 8 8 a n CD o, BUDGET BREAKDOWN, Administrative • 40° /oPercent of Director's salary & 45 % Coordinators • Insurance and retirement Contribution's • Audit • Extra -legal expense • Travel and Conference (to see what is going on in other development areas) • Employee Education / Training (Seminars and classes are held around the area) Operating. • Funds transferred for Community Officer • Funds transferred for Community Code Enforcement Officer • Funds from Social Worker will be moved Economic development • Payment for the mobiley property Economic Development & job Creation • 30,000 moved to this area plus carry over if needed &15% of Director's salary • Primary focus will be on Economic Development Commercial Building Rehab • Pro Services/ Comm Bldg. 15% of Coordinator pay and 5% of the Directors Residential Reinvestment, Land Acquisition & Rehab • (Professional Svcs/ Residential rein) 25 % of directors salary & 35 % of Coordinator's • Sphinx Group (Richard Miller consultant for the South Miami Gardens Project) • (Other Contractual Service) 90 % secretary pay Street Beautification & Appearance improvement • Future upkeep of the intersection of 59 place & 64 street Facilities Maintenance • Light bill & Water bill • CRA?CAA Office relocation (we are planning on using cash carryover from last year plus this year allocation combine with CAA and the Federal Credit Union to make this possible Park Improvements • With the CRA relocation are plans for Landscaping or Driveway improvements in connection with the . Murray park Transportation Improvements Infrastructure • 20 % Directors salary and the rest is self explanatory Marketing/ public Relations • Mumford and & Co Special Redevelopment Legal services • Attorney Fee's Special Redevelopment Legal Services • We are working with an Architectural school (future plans on the commerce Lane/ Progress Road and the two City Blocks area Bounded by SW 68 ST /. SW58 place/ SW 70th / SW59 PL) for a visual Contingency • CRA Board Members (Discretionary funds 8,000) one thousand dollars apiece Land Acquisition • Purchase of land for future home Owners in the CRA Area James T. 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(D C O N N O n" m (O C 3. 3 � � v N fl N c (D W C O m G) c (D QN 7500o7i G) a N 0 0 0 0 0 m n 0 0 0 0 0 yi;;+r q;L; :fly .:y: :flK•;, •iµii� :'ii{ #iii} yyhI�� .yw.yIy:: CD C CL m 0 W N c 0 cu o m v o o � Fr �o V 2 O C) $N O co c 0 ui O O O o n :3 o O 0 0 O O O y O m ir 0 0 m m OD W O O O O 0 0 O O O m m m O O O O O O O O O Y •Y:ri . ;trf ;Y :: 7w w `r• 'tt,F ri :fli St •:t:: {: ^e{ti {•:: s . q�•` s`ti•.•:x.YYY:� t S ? t:r ii {rcfr �<. rrY$ .YYY; �r# rrY;rr.rSxj •;rt S i:..: rr;r. ttt ^i:fx m� a).:2 N N s to CL CL 0 0 0 0 0 0 0 0 0 O O C N� MEMORANDUM TO: Maria Davis, Executive Director for the City of South Miami Community Redevelopment Agency FROM: Eve A. Boutsis, General Counsel to the City of South Miami Community Redevelopment Agency DATE: October 3, 2003 RE:. Process for Amending Interlocal Cooperation Agreement to increase administrative cost expenditure cap from 10% to 20% Recommendation: It is recommended that the SMCRA and City of South Miami Commission approve the attached amendment to the SMCRA interlocal agreement. By approving the amendment, the SMCRA and city commission are seeking to increase the SMCRA administrative cap from 10% to 20 %. Background: On June 28, 1999, the City of South.Miami approved resolution 141 -99- 10765, authorizing the execution of an interlocal agreement between Miami -Dade County, the City of South Miami and the South Miami Redevelopment Agency providing the South Miami CRA with the authority to exercise certain enumerated powers provided for under chapter 163 of the Florida Statutes..The county approved the interlocal agreement on June 1", 2000, via county ordinance 99 -100. The interlocal agreement at section II.B., established a 10% administrative cap to the CRA budget. The administrative cost section of the CRA's budget provides for the expenditures related to salaries, staffing, and typical administrative overhead expenditures. Section 163.361, Fla. Stat., provides that any time after the approval of a community redevelopment plan by the county, it becomes necessary or desirable to amend or modify the plan, the county may amend the plan upon recommendation of the SMCRA and the city commission. Before the cap increase can take effect, the county commission will need to approve the amendment to the interlocal agreement. The county TIFF committee has already provided preliminary indicia that the committee is receptive to the SMCRA's request. Once the amendment has been approved by both the SMCRA and city commission, the . proposed amendment will be forwarded to the county TIFF committee and, county commission for final action. 1 RESOLUTION NO. 2 3 , 4 A RESOLUTION OF THE COMMUNITY REDEVELOPMENT 5 AGENCY OF THE CITY OF SOUTH MIAMI; APPROVING AN 6 AMENDMENT TO THE ADOPTED CITY /COUNTY 7 INTERLOCAL COOPERATION AGREEMENT DATED JUNE 1, 8 2000; PROVIDING SEVERABILITY; AND PROVIDING FOR 91 AN EFFECTIVE DATE. 10 11 WHEREAS, the City Commission, pursuant to Ordinance NO. 12 -97 -1633 12 enacted on April 15, 1997, accepted a delegation of powers. from the Miami -Dade 13 County. Board of Commissioners, found a need for and created the City. of South .14 `Miami Community Redevelopment Agency; declared members of the City 15 Commission to be the members. of the Agency, granted the Agency the power to 16 exercise all powers permitted by the Act which were delegated by the Board to the 17 Agency, and directed the initiation, preparation and adoption of a community 18 redevelopment plan by the Agency; '19 20 WHEREAS, the Mayor and City Commission of the City of South Miami 21 pursuant to Ordinance No. 12-97-1633,. created on . April 15, 1997, the ` South 22 Miami Community Redevelopment Agency, consistent with Chapter 163, Part III, 23 Florida Statutes; and the rules and regulations of Miami -Dade County; ' and, 24 25 WHEREAS, The South Miami CRA adopted a community redevelopment 26 plan, dated March 10, 1998, to serve as a guide in implementing redevelopment in 27 the city's CRA area;. and, 28 29 WHEREAS, the Miami- Dade. Board of Commissioners, pursuant to 30 Ordinance No. 98 -70 and Ordinance No. 98 -80, enacted by the Board on May 19, 31 1998, approved and adopted the South Miami Community Redevelopment Plan, 32 and approved the creation of a community, redevelopment trust fund; .33 34 WHEREAS, the city entered into an interlocal cooperation agreement with 35 Miami -Dade County dated June. 1; 2000, to specify and coordinate the 36 administrative and financial aspects of the CRA; and, 37. 38 WHEREAS, the city, now desires to approve separate amendments to the 39 CRA community. redevelopment plan and the interlocal .cooperation agreement; 40 and, 41 42 WHEREAS, all applicable notice requirements contained in Chapter 163, 1. 1 III, Florida Statutes, have been accomplished for the public hearing where this 2 resolution will be considered, including certified mail notice to all public agencies 3 with ad Valorem taxing authority. within the CPA area; and 4 5 WHEREAS, the proposed amendments and .modifications have received 6 the preliminary approval of the county's tax increment finance committee. 7 8 NOW THEREFORE BE IT RESOLVED BY THE COMMUNITY 9 REDEVELOPMENT AGENCY OF THE CITY OF SOUTH MIAMI, FLORIDA. 10 THAT: 11 12 Section 1. The amendments to the City of South Miami Community 13 Redevelopment Agency plan addressing the need and use of special public 14 safety policies in the CRA, as specified in exhibit A. attached hereto, are 15 hereby approved and adopted. 16 17 18 Section 2. The modification to . the interlocal cooperation agreement 19 between the City of South Miami and Miami -Dade County involving. the 20 delegation of power to implement special community policing and public 21 safety, programs, and 'a change in the administrative expense. limit, as 22 specified in exhibit A attached hereto, is also hereby approved and adopted. 23 24 Section 3. This resolution shall be immediately transmitted to Miami - 25 Dade County for final approval by the Board of County Commissioners as 26 required by the interlocal cooperation agreement. 27 28 Section 4. This resolution supercedes and.replaces prior resolution 141 - 29 99- 10765, approved by the city commission' on June 28, 1999, and 30 approved by the Board of County Commissioners on June 1, 2000, only to 31 the extent that this modification increases the administrative cap available 32 to the South Miami CRA from 10 % to 20 %. 33 � . . 34 Section 5. This resolution shall take effect immediately upon adoption.. 35 36 37 PASSED AND ADOPTED this day of 20—.- 38 39 40 ATTEST: APPROVED: 41 42 43 SECRETARY CHAIRPERSON 2 1 . 2 3 Board Vote: 4 READ AND APPROVED AS TO FORM: : Chairperson Feliu: 5 Vice Chairperson Russell: 6: Board Member Wiscombe: 7 GENERAL COUNSEL Board Member Bethel: 8 Board Member McCrea: 9 Board Member Kelly: 10 Board Member Birts- Cooper: t i 3 Exhibit A FIRST AMENDMENT TO INTERLOCAL COOPERATION AGREEMENT This amendment made and entered into this day of 2003 by and between. Miami -Dade County ( "County") and the City of South and the South Miami Community Redevelopment Agency ("SMCRA"). WITNESSETH• WHEREAS, the City Commission, pursuant to Ordinance NO. ,12 -97-1633 enacted on April, 15, 1997, accepted a delegation of powers from the Miami -Dade County Board of Commissioners, found a need for and created the City of South Miami Community Redevelopment Agency; consistent with Chapter 163.; Part III, Florida Statutes, . and the rules and regulations of Miami -Dade County, declared members of the City Commission to be the. members of the Agency, granted the Agency the power to exercise all powers permitted by ' the Act which were delegated by the Board to the Agency, and directed the initiation, preparation and adoption of .a community redevelopment plan by the Agency; WHEREAS, The SMCRA adopted a community redevelopment plan, dated March 10; 1998, . to serve as a guide in implementing redevelopment in the city's CRA area; and, WHEREAS, the Miami-Dade. Board of Commissioners;' pursuant to Ordinance No. 98 -70 and Ordinance No. 98 -80, enacted' by the Board on May 19, 199,8, approved and.adopted the South Miami Community. Redevelopment Plan, and approved the, creation of a community redevelopment trust fund; WHEREAS, the city entered into an interlocal cooperation agreement with Miami -Dade County dated June.28, 1999, and executed by the Miami -Dade Board. of Commissioner on June 1, 2000, to specify and coordinate the'administrative and financial aspects'of the SMCRA; and, WHEREAS, the city now desires to ' approve separate amendments to : the SMCRA plan and the interlocal. cooperation agreement to reflect a 20% cap on . administrative costs in the SMCRA; and, WHEREAS, all applicable notice requirements contained in Chapter 163,. III, Florida Statutes, have been accomplished for the public hearing where this resolution will be considered, including certified mail notice to all public agencies with ad valorem taxing authority within the SMCRA area; and WHEREAS, the proposed amendments and modifications have received the preliminary approval of the county's tax increment finance committee.. NOW,. THEREFORE, THE COUNTY AND CSMCRA agree as follows: I. The recitations set forth above are true and correct and adopted as part of this amendment. II. The Interlocal Cooperation Agreement of June 1, 2000, attached and made a part of this agreement is hereby amended in the following respects: Subsection. II. B. is amended to read as follows: "B. No more than te; ;. ercent (100%) twen -percent (20%) of the funds contemplated to be expended under the Plan shall be used for total .administrative expenses . allowable under Section 163.387(6)(a), Florida' Statutes (1993) (including indirect and overhead expenses% which may. not. exceed six percent (6 %) of such funds contemplated to be send under the .Plan)." III. In all other respects, the June 1, 2.000 Interlocal Cooperation ..Agreement is ratified and. confirmed. IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed in their names by their duly authorized officers and the corporate ! seals to be affixed hereto, all as. of the day and year first above written.,I WITNESS our hands and seals on this .day of , 2003. CITY OF SOUTH MIAMI . MIAMI -DADE COUNTY, a municipal corporation of the a political subdivision of the State of Florida the State of Florida . By: By: Maria Davis_ George M_ Burgess_ S'''AC" '1 aoor � �d ".:LtaR?, <� ar:�%,,•ra °Jxr.?oow' o inrs; ;<�:a t3 is »;, i'�:.�r.:x:�t 1;k5" CITY OF SOUTH MIAMI INTER - OFFICE MEMORANDUM To: Honorable Chair Date: October 6, 2003 and SMCRA Board Members From: Maria V. Davis Subject: Agenda Item # Executive Director CRA Board Meet g 10/06/03 Proposed FY 03 -04 Budget REOUEST A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT (SMCRA) AGENCY APPROVING THE BUGET OF THE AGENCY . FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2003 AND ENDING SEPTEMBER 30, 2004; AUTHORIZING THE EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; AUTHORIZING THE AGENCY TO SUBMIT THE BUGET TO MIAMI -DADE COUNTY FOR APPROVAL; PROVIDING SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. BACKGROUND AND ANALYSIS Attached please find the proposed FY 023 -04 Budget for your review and comment. RECOMMENDATION Your approval is recommended. Attachments: Proposed Resolution 2003 -04 Proposed Budget I 2. 3 4 5 6 7 8 9 10 11 12 13 14 15 16 -17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 RESOLUTION NO. A RESOLUTION OF THE SOUTH MIAMI COMMUNITY REDEVELOPMENT (SMCRA) AGENCY APPROVING THE BUGET OF THE AGENCY FOR THE FISCAL YEAR BEGINNING OCTOBER 1, 2003 AND ENDING SEPTEMBER 30, 2004; AUTHORIZING THE EXPENDITURE OF FUNDS ESTABLISHED BY THE BUDGET; AUTHORIZING THE AGENCY TO SUBMIT THE BUGET TO MIAMI -DADE COUNTY FOR APPROVAL;, PROVIDING SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. THE SOUTH MIAMI COMMUNITY REDEVLOPMENT AGENCY RESOLVES AS FOLLOWS: Section 1: The Budget of the South Miami Community Redevelopment Agency (SMCRA) (attached as Exhibit 1) for the fiscal year beginning October 'l, 2003 and ending September 30, 2004. Section 2: The Budget shall be transmitted to Miami -Dade County pursuant, to the Interlocal Agreement. Section 3: The funds appropriated in the budget may be expended in accordance with the provisions of the budget, the Community Redevelopment Plan and as authorized by the law. Section* This resolution shall be effective upon approval. PASSED AND ADOPTED this day of _ , 2003 ATTEST: SECRETARY APPROVED: READ AND APPROVED AS TO FORM: GENERAL COUNSEL CHAIRPERSON Board Vote: Chairperson Feliu: Vice Chairperson Russell: Board Member Bethel: 'Board Member Wiscombe: Board Member McCrea: Board Member Kelly: Board Member Brits- Cooper: