96-21929 RESO
RESOLUTION NO. 96-21929
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 95-21853 BY
APPOINTING THREE MEMBERS TO THE CITY'S AFFORDABLE HOUSING
ADVISORY COMMITTEE (SHIP COMMITTEE) WHICH WAS CREATED BY CITY
OF MIAMI BEACH ORDINANCE NO. 95-2989 AND RESOLUTION NO. 95-
21567 ON APRIL 12, 1995.
WHEREAS, on April 12, 1995, the Mayor and City Commission adopted Ordinance No.
95-2989 and Resolution No. 95-21567 which, among other things, created an Affordable Housing
Advisory Committee whose main function is to produce a recommended "Affordable Housing
Incentives Plan" for consideration by the Mayor and City Commission within twelve (12) months
of passage of the Ordinance; and
WHEREAS, in order for the State Housing Finance Committee to approve the City's State
Housing Initiatives Partnership (SHIP) prooram grant application and release grant funds, the
nine (9) members of the Affordable Housing Committee must be adopted by Resolution; and
WHEREAS, on December 20, 1995, the Mayor and City Commission adopted Resolution
No. 95-21853, which appointed seven of the nine members to the Committee; and
WHEREAS, on Jan'Jary 9, 1996, Denis Russ (Miami Beach Development Corporation)
submitted his resignation from the Affordable Housing Advisory Committee; and
WHEREAS, because of the preceding events, a total of three members now need to be
appointed to the Affordable Housing Advisory Committee.
NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, that Resolution No. 95-21853 is amended by the
appointment of three members to the City's Affordable Housing Advisory Committee (SHIP
Committee) which was created by City of Miami Beach Ordinance No. 95-2989 and Resolution
No. 95-21567 on April 12, '.995, as follows:
(1) Rich Groden (Groden Stamp Construction)
(2) Middle Beach representative: Ronald Gould (Attorney-At-Law)
(3) South Beach representative: J.F. Donnelly (Miami Country Day
Passed and adopted this 20th day of February, 1996.
FORM APPROVFU
By ~JJM-
.?-U,_ll6'
Date .2.:-._ uLJ......
Attest:
JSO&.u} f~~
City Clerk
CITY OF MIAMI BEACH
FROM:
Robert Parcher
City Clerk
Raul J. Aguila ~~
First Assistant City ~ttomey
TO:
DATE:
March 27, 1996
RE:
SHIP Resolution
(])oro~) ,
Pursuant to our telephone conversation today, and pursuant to my conversation with Lysette
-
Rivera-Garcia in the Housing and Community Development Department, the above-referenced
resolution (your Resolution No. 96-21929) appointing the remaining three SHIP Committee
members, was passed by the Mayor and City Commission at a regular meeting on February 20,
1996. At that time, the Mayor and City Commission appointed the remaining three SHIP Committee
members; an after the fact resolution was prepared by our office ratifying this confirmation. In this
particular case, tl1e reason a resolution was prepared ratifying the appointments was to comply with
the federal requirement of a resolution evidencing the creation of the SHIP Committee.
Therefore, it is my opinion that no further Commission action is required as to the creation
of this after the fact resolution, as same effectively ratifies the Commission action of February 20,
1996.
RJAlbfg
cc: Shirley Taylor-Prakelt, Director of Housing and Community Development
Lysette Rivera-Garcia, Grants Writer, Housing and Community Development
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