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83-17345 .. .. , RESOLUTION NO. 83-17345 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH CREATING THE LINCOLN ROAD MANAGEMENT AND DEVELOPMENT ADVISORY BOARD. WHEREAS, tourism remains a vital concern as it relates to the economy of this municipality; and, WHEREAS, many commercial owners and commercial lessees of the Lincoln Road vicinity remain vitally concerned with the trend of the Lincoln Road Mall's economic and cultural vitality; and, WHEREAS, the Lincoln Road area has an assessed value of over Three Billion Dollars: WHEREAS, the City Commission adopted the Lincoln Road Revitalization Plan on March 3, 1982 by unanimously approving Resolution No. 16930; and WHEREAS, the Lincoln Road Revitalization Plan proposed that the City Commission create an Advisory Board with specific powers and duties. .. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH 1. That an Advisory Board to be called the "Lincoln Road Management and Development Advisory Board" is hereby created, and shall consist _ of 11 members composed of 4 members approved by a majority vote of the City Commission and 1 member appointed byeach Commissioner. Each member of the Authority shall own property or Rave o!. 1" i",..i~41 place of hllsine-s" in the._area outlin..d OR the cr.llached 11141.... E4d, IIIClllbcl shall r~eiv~erm ofl year., -..... 2. That the duties and responsibilities of this Board shall be as -listed in Exhibit "A" attached and made a part hereof by reference. .-, PASSED and ADOPTED this 17th day of May, 1983. ...---- .. .....- ... . . ----' /' --- ./'" .../ . -.. ~~ o. -" ~ . ...? - '/ ---- MAYOR ATTEST: /. ,. . 1-1 - / ({ rJ.L...r.1./ #./ ~~1.-{--,.^"'-":-./ CITY CLERK FORM APPROVED LEGAL DFPT. By ~1!l.~~_.I~.~ ,",. b lJ - ~, 13 ,... .' -..-...-...-..-------. _.._--- SAY/JK/mh .\ '.. . EXHIBIT "A" LINCOLN ROAD MANAGEMENT AND DEVELOPMENT ADVISORY BOARD MEMBERSHIP AND DUTIES. *Created by Miami Beach City Commission via Resolution No. 83-17345, adopted on May 17, 1983. MEMBERSHIP The overall affairs of the Advisory Board shall be under the supervision and control of the Miami Beach City Commission. The Board shall consist of eleven (11) members. Each member of the City Commission shall be entitled to appoint one (1) member to the Board and the remaining four (4) members shall be appointed by a majority vote of the City Commission. Each term of office shall be for one (1) year. Each member appointed by the City Commission shall own property or have a principal place of business within area described in the attached map designated Exhibit "B". In addition, five (5) ex-officio members (one each) from the membership of the following organizations shall serve on the Board: * Miami Beach Chamber of Commerce * City of Miami Beach Community Development Advisory Committee * Lincoln Road Mercantile Association, Inc. * City of Miami Beach Planning Board * Miami Beach Visitor and Convention Authority POWERS AND DUTIES The Board shall adopt rules and regulations governing its affairs subject to approval by the City Commission. The Board shall have the power to request City staff to implement the objectives of the Lincoln Road Revitalization Plan. In 'order to accomplish the objectives of managing and providing for the development of property within the area included on the attached map, the Board may, with the approval of the City Commission, conduct the following activities. * Prepare an analysis of the economic base and undertake the necessary actions to improve the business environment. * Advise the City Commission on the implementation of the City's Lincoln Road Revitalization Plan including necessary public improvements, private investments, and marketing strategies to enable Lincoln Road Mall to professionally compete with privately organized malls. * Cooperate with all City Departments, Boards and Committees and implement short and long range plans designed to enhance property values and return Lincoln Road Mall to a superior position in the market place. With the assistance of City Departments coordinate and develop the necesary development incentives for the private sector to implement such plans to the fullest extent possible. * Establish an advertising fund and program to promote Lincoln Road and attract future development. * Prepare recommendations for the maintenance, landscaping and secur-ity of the Mall. * Maintain and update kiosks and information signage with the approval of the City Commission. * Recommend bond issue and taxing district programs to the City Commission. * Recommend to the" City Commission the acquisition of property which the Board deems necessary to accomplish its objectives. SAY/JK/rg .. ... '" . r , AVE. ~. WlST AVI, ti1[Kr );:31'. 'lL '] II [I] ~ ~-:J ~- .... 1ft8i!Dl"'[itti.- R- ~~\! t C , L RD. ~ r:.:.- ..-=.:....:::.- .:. " m- ~ ==1 [rU1 n rrUfXijn~ ~ bi . 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