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RESOLUTION 87-18986 RESOLUTION NO. 87-18986 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CREATING THE ART DECO DEVELOPERS ADVISORY BOARD AND ESTABLISHING MEMBERSHIP REQUIREMENTS, POWERS AND DUTIES. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, THAT WHEREAS, Economic Development remains the number one priority of the City of Miami Beach; and WHEREAS, property owners in the Miami Beach architectural district remain concerned with the economic and cultural vitality of the district; and WHEREAS, the concerns of these property owners are of vital importance to the City Commission of the City of Miami Beach; and WHEREAS, the City Administration and property owners agree that the creation of an advisory board with specific powers and duties in the Miami Beach Architectural District would be in the best interest of all parties concerned; NOW, THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Art Deco Developers Advisory Board is hereby created and shall be comprised of eleven (11) members; and that each City Commissioner shall have the authority to appoint one member to this board and that the four (4) remaining members shall be appointed by the City Manager and approved by a majority vote of the City Commission; and BE IT FURTHER RESOLVED that members of the Art Deco Developers Advisory Board must be permanent residents of or have their principal place of business in the City of Miami Beach to be eligible candidates for appointment. Each member shall serve a term of one year; and BE IT FURTHER RESOLVED that the duties and responsibilities of this board shall be as listed in "Exhibit A", attached and incorporated herein by reference. PASSED AND ADOPTED this 16th day of September 1987. OR <6C"--j ATTEST: ,141/;)if it CITY CLERK R W P/SL R:dd FORM APP RANA& EXHIBIT A ART DECO DEVELOPERS 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 the City Manager and approved by a majority vote of the City Commission. Each term of office shall be for one year. Each member of the Board shall be a permanent resident of or have his/her principal place of business in the City of Miami Beach. POWERS AND DUTIES The Board shall adopt rules and regulations governing its affairs subject to the approval of the City Commission. In order to accomplish the objectives of managing and providing for the development of property within the Miami Beach Architectural District, the Board may, with the approval of the City Commission, conduct the following activities: o Advise the City Commission on such matters as public improvements, private investments, and marketing strategies to enable the Miami Beach Architectural District to continue to enhance its economic base and improve its general business environment. o Cooperate with all City departments, boards and committees and implement short range and long range plans designed to enhance property values within the District. With the assistance of City departments, coordinate and develop the necessary development incentives for the private sector to implement such plans to the fullest extent possible. o Prepare recommendations for the security and maintenance of the Miami Beach Architectural District or any portion thereof. o Recommend bond issues and special assessment district programs to the City Com mission. o Recommend to the City Commission any such action as the Board deems necessary to accomplish its objectives. DD:MSC 13 ri,,).-14' ORIGINAL 0,"kRESOLUTION NO. 87-18986 (Creating the Art Deco Developers Advisory Board and establishing membership require- ments, powers and duties)