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654-2020 RDA RESOLUTION NO. 654-2020 A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), SETTING THE DATES FOR THE YEAR 2021 RDA MEETINGS. WHEREAS, pursuant to its By-Laws, the Miami Beach Redevelopment Agency(RDA)shall meet at such times as prescribed by resolution; and WHEREAS, the Mayor and City Commission also sit as the RDA, and schedule the Redevelopment Agency meetings to coincide with the City Commission meetings; and WHEREAS, the Administration suggests that when scheduling the 2021 RDA meeting dates, the RDA Members accomplish four goals: 1) schedule one RDA meeting a month; 2) schedule the RDA meetings on the same day as the City Commission meetings; 3)schedule RDA Meetings on Wednesdays; and 4) not schedule RDA meetings during the month of August, while the RDA is in recess; and NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, that the Mayor and City Commission hereby approve the proposed 2021 RDA Meeting dates set forth in Exhibit "A" hereto. PASSED and ADOPTED this /3 day of fi011m4°/ 2020. .411, DAN GELBER, CHAIRPERSON ATTEST RAF EL E. GRANAD , SECRETARY 1 e ,cy eIMLOtRATED APPROVED AS TO '� y�•. ��A FORM &LANGUAGE i7;.;;:.. &FOR EXECUTION 1�- U -Zq2`° City Attorney Date F:\T_Drive\Agenda\2020\11 November 18\City Clerk-2021 Commission Dates\2021-RDA.dates-RESO.doc EXHIBIT "A" PROPOSED 2021 RDA MEETING DATES RDA Meetings (8:30 a.m.) Presentations & Awards (5:00 p.m.) January 13 (Wednesday) January 27 (Wednesday) February 10 (Wednesday) February 24 (Wednesday) March 17 (Wednesday) P&A will be heard in the March 17 meeting April 21 (Wednesday) P&A will be heard in the April 21 meeting May 12 (Wednesday) May 26 (Wednesday) June 23 (Wednesday) P&A will be heard in the June 23 meeting July 28 (Wednesday) P&A will be heard in the July 28 meeting August- City Commission in recess September 14 (Tuesday) September Budget Meeting - TBD October 13 (Wednesday) October 27 (Wednesday) November 8* (Monday) November 22*(Monday) December 8 (Wednesday) P&A will be heard in the December 8 meeting *Election Related Meetings Redevelopment Agency - RDA 1. MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Rafael E. Granado, Secretary DATE: November 18, 2020 SUBJECT:A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), SETTING THE DATES FOR THE YEAR 2021 RDA MEETINGS. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY RECOMMENDATION Adopt the Resolution. ANALYSIS Pursuant to Section 2.04 of the Miami Beach City Charter, the RDA shall meet at such times as may be prescribed by ordinance or resolution. The City Clerk recommends that when preparing the RDA meeting calendar, the RDA take into consideration the following events: U.S. Conference of Mayors; Art Basel; ICMA Conference; August recess; September to set the tentative/final millage and budget approval; November for election/runoff election meetings (if it is an election year); and Federal (Attachment A) & Religious Holidays (Attachment B). In order to make the RDA meetings more efficient and prevent residents from spending multiple hours waiting for a time certain item to be heard, Mayor Philip Levine proposed in 2013 that presentations and awards only meetings be scheduled at different times throughout the year. By placing the presentations and awards on an alternate meeting date, the regular RDA meetings will start business on time, which will increase the likelihood that time certain agenda items are taken up at the time listed, or closely thereafter. Additionally, having a designated Presentations and Awards/RDA meeting will provide the City Commission with an opportunity to properly acknowledge and show gratitude to those individuals or groups who have taken an active role in serving our community. If needed, the Presentations and Awards/RDA meeting may be utilized for items that are deemed emergencies and/or continued or not reached during the previous Commission meeting. On those months without a separate Presentations and Award/RDA meeting, the Presentations &Awards/RDA items will be heard at 5:00 p.m. The City Clerk suggests that when scheduling the 2021 RDA meeting dates, the RDA accomplish four goals: 1) schedule one RDA meeting a month; 2) schedule at least three separate Presentations and Awards/RDA meetings per year (four are being proposed); 3) Page 1401 of 1430 schedule RDA meetings on Wednesdays, if at all possible; and 4) not schedule RDA meetings during the month of August, while the RDA is in recess. It is recommended that the RDA meetings be set as follows: RDA Meetings Presentations &Awards/RDA Meetings Starts at 8:30 a.m. Starts at 5:00 p.m. January 13 (Wednesday) January 27 (Wednesday) February 10 (Wednesday) February 24 (Wednesday) March 17 (Wednesday) P&A will be heard in the March 17 meeting April 21 (Wednesday) P&A will be heard in the April 21 meeting May 12 (Wednesday) May 26 (Wednesday) June 23 (Wednesday) P&A will be heard in the June 23 meeting July 28 (Wednesday) P&A will be heard in the July 28 meeting August-City Commission in recess September 14 (Tuesday) September Budget Meeting -TBD October 13 (Wednesday) October 27 (Wednesday) November 8* (Monday) November 22* (Monday) December 8 (Wednesday) P&A will be heard in the December 8 meeting *Election Related Meetings CONCLUSION The City Clerk recommends that the Chairperson and Members of the RDA approve the RDA meeting dates and the Presentations &Awards/RDA meeting dates for 2021. Applicable Area Not Applicable Is this a"Residents Right Does this item utilize G.O. to Know" item. pursuant to Bond Funds? City Code Section 2-14? Page 1402 of 1430 No No Legislative Tracking Office of the City Clerk ATTACHMENTS: Description • Attachment A o Attachment B o Resolution Page 1403 of 1430 Attachment "A" CITY OF MIAMI BEACH 2021 FEDERAL HOLIDAYS Federal Holiday Date of Observance New Year's Day January 1, 2021 Dr. Martin Luther King, Jr. Day January 18, 2021 President's Day February 15, 2021 Memorial Day May 31, 2021 Independence Day July 5, 2021 Labor Day September 6, 2021 Veterans Day November 11, 2021 Thanksgiving Day November 25, 2021 Day after Thanksgiving November 26, 2021 Christmas December 25, 2021 Page 1404 of 1430 Attachment "B" JEWISH HOLIDAYS 2021 15 Shevat January 28 Purim February 25- 26 (work should be avoided) Ta'anit Esther February 25 Shushan Purim February 27 Passover March 27 - April 4 (no work permitted on March 28-29 and April 3-4) Second Passover April 26 Lag B'Omer April 30 Sefirat HaOmer March 28 - May 16 Shavuot May 16 - May 18 (no work permitted) The Three Weeks June 27 - July 18 Fast of the 17th of Tammuz June 27 Fast of Tish'a B'Av July 17 - 18 The 15th of Av July 24 (no work permitted) Rosh Hashanah September 6 - 8 (no work permitted) The Month of Elul August 9 - September 6 Fast of Gedaliah September 9 Yom Kippur September 15 - 16 (no work permitted) Sukkot September 20 - 27 (no work permitted on Sept. 21-22) Hoshanah Rabbah September 27 Shemini Atzeret & Simchat Torah September 27 - 29 (no work permitted) Chanukah November 28 - December 6 Fast of Tevet 10 December 14 Page 1405 of 1430