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569-2010 RDA Reso~ 569-2010 RESOLUTION NO. A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), AMENDING RESOLUTION N0.567-2009, SETTING THE DATES FOR THE YEAR 2010 RDA MEETINGS; AUTHORIZING A CHANGE IN THE RDA MEETING IN OCTOBER 2010, FROM THE SCHEDULED MEETING DATE OF OCTOBER 20 TO OCTOBER 27; AND FURTHER AUTHORIZING A CHANGE IN THE RDA MEETING IN NOVEMBER 2010, FROM THE SCHEDULED MEETING DATE OF NOVEMBER 10 TO NOVEMBER 17, AND MAKING NOVEMBER 10 THE ALTERNATE MEETING. WHEREAS, Resolution No. 567-2009 established the RDA meeting dates forthe year2010; and WHEREAS, the Administration requested to change the Regular RDA meeting on October 20, 2010 to October 27, 2010; and. WHEREAS, change the Regular RDA Meeting on November 10, 2010 to November 17, 2010; and WHEREAS, make the alternate RDA meeting on November 10, 2010. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA),OF THE CITY OF MIAMI BEACH, FLORIDA, that the Chairperson and Members of the RDA hereby approve the amended date for the month of October 2010 from October 20 to October 27, and for the month of November 2010 from November 10 to November 17, and make the November 10 the Alternate Meeting. PASSED and ADOPTED THIS 9t" day of June 2010 ,~~ r ~ ` t, ,.~` AT.TEST: = '~~ r ~: `~'- `R;obe~~t,parcler, Secretary r,+ ~ ~, T:\AGENDA\2010\June 9\Regular\RDA date change.reso.doc Matti Her era Bower, Chairperson APPROVED AS TO FORM & LANGUAGE F(?N EXECUTION 5 (Z~[~ 6 --tee REDEVELOPMENT AGENCY ITEM SUMMARY i i f i Condensed Title: A Resolution Amending Resolution No. 567-2009, Setting The Dates For The Year 2010 RDA Meetings; Authorizing A Change In The RDA Meeting In October 2010, From The Scheduled Meeting Date Of October 20 To October 27; And Further Authorizing A Change In The RDA Meeting In November 2010, From The Scheduled Meeting Date Of November 10 To November 17, And Making November 10 The Alternate Meetin . Ke Intended Outcome Su orted: Supports multiple KIO's Issue: Shall the Chairperson and Members of the Miami Beach Redevelopment Agency approve changing the RDA Meetin dates. Item Summa /Recommendation: The Redevelopment Agency shall meet at such times as may be prescribed by resolution. The Administration .is requesting to change the Regular RDA meeting on October 20, 2010 to October 27, 2010, and change the Regular RDA Meeting on November 10, 2010 to November 17, 2010 and making the alternate RDA meeting on November 10, 2010. The Office Manager in the Office. of the Mayor and City Commission polled each Commission office and there was no objection. It is recommended that the Chairperson and Members of the Miami Beach Redevelopment Agency approve the request. Advisory Board Recommendation: " rrnanc~a~ mrormanon: Source of Amo,urit Account Funds: ~~ 2 3 4 OBPI Total .Financial Impact Summary:- - sir cierK~s ~ttice ~e islaUVe 1 racKin Bob Parcher, City Clerk Si n-Offs: Redevelopment _ ' Coordinator _ Assistant Director. _ ' Executive-Director `' T:\AGENDA\2010\June 9\Regular\RDA date change sum.doc MIAMIBEACH AGENDA ITEM. ~~ QATE 6- g /U i ®' . _ MIAMIBEACH E- . City of Miami Beath, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov REDEVELOPMENT AGENCY MEMORANDUM TO: Chairperson and Members of the Miami Beach Redevelopment Agency FROM: Jorge M. Gonzalez, Executive Directo DATE: June 9, 2010 SUBJECT: A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH. REDEVELOPMENT AGENCY (RDA), AMENDING RESOLUTION NO. 567-2009, SETTING THE DATES FOR THE YEAR 2010 RDA MEETINGS; AUTHORIZING A CHANGE IN THE RDA MEETING IN OCTOBER 2010, FROM THE SCHEDULED MEETING DATE OF OCTOBER 20 TO OCTOBER 27; AND FURTHER AUTHORIZING A CHANGE IN THE RDA MEETING IN NOVEMBER 2010, FROM THE SCHEDULED MEETING DATE OF NOVEMBER 10 TO NOVEMBER 17, AND MAKING NOVEMBER 10 THE ALTERNATE MEETING. ANALYSIS The Redevelopment Agency shall meet at such times as may be prescribed by resolution. The Administration is requesting to change the Regular RDA meeting on October 20, 2010 to October 27, 2010, and change the Regular RDA Meeting on November 10, 2010 to November 17, 2010 and making the alternate RDA meeting on November 10, 2010. The Office Manager in the Office of the .Mayor and City Commission polled each Commission office and there was no objection. CONCLUSION It is recommended that the Chairperson and Members of the Miami Beach Redevelopment Agency approve the request. JMG/REP T:\AGENDA\2010\June 9\Regular\RDA date Change.memo.doc