MB RDA MINUTES JANUARY 22, 1992 MIAMI BEACH REDEVELOPMENT AGENCY MEETING
JANUARY 22, 1992 N
CITY HALL COMMISSION CHAMBERS
INDEX TO MINUTES OF MEETING
RESOLUTION NO. PAGE NO.
1. Roll Call - Meeting called to order at 9:58 a.m. 1
All members present.
2. Acceptance of Minutes of January 8, 1992. 1
3. Old Business - None 1
4. New Business
a. Redevelopment Agency Memorandum 92-1 1-3
110-92 Resolution adopted amending Article III, Section
31, of the By-Laws of t elle deve l opment Agency by
changing the meeting time from 9:00 a.m. to 10:00
a.m.
b. Redevelopment Agency Memorandum 92-2 3
111-92 Resolution adopted amending Resolution 46-87,
concerning the South Pointe Advisory Board to the
Miami Beach Redevelopment Agency, by changing the
number of members from "up to ten (10) to
"eleven" (11) . Exhibit A to the resolution
outlines membership, powers and duties of this
advisory board.
c. Redevelopment Agency Memorandum 92-3 3-4
112-92 Resolution adopted reconstituting and
reactivating the South Pointe Advisory Board to
the Redevelopment Agency.
Executive Director announced the appointees:
Tom Brinkley, Robert Christoff, Jose Fernandez,
Daniel Holtz, William Lewis*, George Lowander,
Jemmy Miz, Ed Resnick, Herman Rubin,
JoAnn Sawitz-Bass, Tamra Sheffman.
*Mr. Lewis advised he did not want to
anticipate; replacement to be announced at the
2/5/92 meeting.
5. Report of Agency Attorney - None 4
6. Adjournment - Time: 10:05 a.m. 4
7. Matters Not Appearing on Agenda
ti
Land Use & Development Committee meeting of 1/14/92 was
reported at today's City Commission meeting concerning
South Pointe Redevelopment Plan, South Pointe Advisory
Board, and South Beach p king. (See R-6B)
Next meeting: Wednesday, February 5, 1992
REB:PR