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RESOLUTION 85-18017 RESOLUTION NO: 85-18017 A RESOLUTION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 83-17345, "MEMBERSHIP", TO PROVIDE THAT MEMBERS MUST BE PERMANENT RESIDENTS OF OR HAVE THEIR PRINCIPAL PLACE OF BUSINESS IN THE CITY OF MIAMI BEACH, TO BE ELIGIBLE CANDIDATES FOR APPOINTMENT TO THE LINCOLN ROAD MANAGEMENT AND DEVELOPMENT ADVISORY BOARD. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH FLORIDA, THAT, WHEREAS, the Lincoln Road Management and Development Advisory Board has existing vacancies; and WHEREAS, the City Commission finds that in order for the Lincoln Road Management and Development Advisory Board to accomplish its objectives as listed in Resolution No. 83-17345 that the membership criteria be amended to allow persons who do not own or lease property on Lincoln Road, but are permanent residents of or have their principal place of business in the City of Miami Beach, be appointed to the Lincoln Road Management and Development Advisory Board; NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that Resolution 83-17345, "Membership", is hereby amended to provide that each member appointed by the City Commission (ex-offico excluded) shall be a permanent resident of or have his/her principal place of business in the City of Miami Beach. PASSED and ADOPTED this 20th day of February , 1985. - V43---e---allY-- .--:-_,....------- M fOR ATTEST: v s a'-16e,a.,/, ..te 4.1( 13,4-4--" CITY CLERK F0111 APPRovED RWP/3K/bss 1.E .AL D ARTMENT Attachment , , _ i .i/.: ' " 2/15/85 3/15/85 LINCOLN ROAD MANAGEMENT AND DEVELOPMENT ADVISORY BOARD MEMBERSHIP AND DUTIES** 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 be a permanent resident of or have his/her principal place of business in the City of Miami Beach. 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 security of the Mall. • Maintain and update kiosks and information signage with the approval of the City Commission. • Recommend bond issues 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. ** Created by Miami Beach City Commission via Resolution No. 83-17345, adopted on May 17, 1983. As amended by Resolution 85-18017, adopted on February 20, 1985 (Item R7B) 3K/mh ORIGINAL RESOLUTION NO. 85-18017 (Amending Resolution No. 83-17345, Member- ship", to provide that members must be permanent residents of or have their principal place of business in the City of Miami Beach, to be eligible candidates for appointment to the Lincoln Road Management and Development Advisory Board)