223-95 RDA Reso
RESOWTION NUMBER 223-95
A RESOWTION OF THE CHAlmfAN AND MEMBERS OF
THE MIAMI BEACH REDEVELOPMENT AGENCY
CQ{FImaNG THE APPOINTMENT OF THIRTEEN MEMBERS
TO THE SOUTH POINTE ADVISORY BOARD.
WHEREAS, it is in the best interest of the Miami Beach
Redevelopment Agency (Agency) to ensure participation by residents,
business operators and property owners of South Pointe
Redevelopment Area as members of the South Pointe Advisory Board
(Board); and
WHEREAS, South Pointe residents and neighborhood organizations
have expressed interest to serve on the Board; and
WHEREAS, it is the responsibility of the Executive Director of
the Agency to make appointments to the Board, subject to approval
by the Agency; and
WHEREAS, the Executive Director has submitted thirteen (13)
names as appointees to the Board for one-year terms effective as of
December 1, 1995.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MIAMI BEACH
REDEVELOPMENT AGENCY: That the attached list (Exhibit "A") of
ten(10) reappointments and three (3) new appointments to the South
Pointe Advisory Board is hereby confirmed.
PASSED AND ADOPTED THIS 8th
AT:1~
I SE TARY
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FORM APPROVED
REDEVELOPMENT AGENCY
GENERAl CO~>>S~ ,
By /fj( rfJIJIu{I-
Date \ V'2-/'16
Attachment
EXHIBIT "A"
SOUTH POINTE ADVISORY BOARD
ONE-YEAR TERMS EFFECTIVE AS OF DECEMBER 1, 1995
RECOMMENDED REAPPOINTMENTS:
~ Erika Briqham
0/ Tom Brinkley
/ Sue Ellin
~susan Fleminq
~)'rthur Forqette
v'Heinrich von Hanau
v/Edward Resnick
./Herman Rubin
~ David RUfener
.........- Stephen Sawi tz
RECOMMENDED NEW APPOINTMENTS:
r-
~lqa Cenal
- Resident of South Pointe;
retired comptroller
of Douqlas Gardens
/ Robert Christoph
- Manaqer, ~ami Beach Marina;
former SPAS member
Maria Beatriz (Betty) Gutierrez
- Resident of South Pointe;
MOSAIC Museum staff
..... Beach
~Iopment Agency
1700 Convention Center Drive
Miami Beach, florida 33139
Telephone: (305) 673-7193
Fax: (305)873-7772
REDEVELOPMENT AGENCY MEMO NO. 95-68
November 8, 1995
TO: Chairman and Members of the Miami Beach
Redevelopment Agency
FROM: Jose Garcia-Pedrosa
Executive Director
SUBJECT: A RESOWTION '1'HE APPOIN'l'MENTS TO
THE SOUTH POINTE ADVISORY BOARD
1tE~'lION:
Approve the Resolution.
BACKGROUND :
The South Pointe Advisory Board has played an active and vital role
since it was officially reactivated by the Redevelopment Agency
Board in January, 1992. Its existence has provided the
Administration and the Agency Board with invaluable participation
by residents, business operators and property owners. The Board
has had major input in review of developments, quality of life
issues and regulations, and has assisted in shaping the Porto fino
development agreement. Also, the Board reviews the annual
Redevelopment Agency budget for the South pointe area.
ANALYSIS:
The Executive Director is reappointing ten (10) of the current
members, based on their qualifications, continuous attendance, and
interest. They are as follows:
Erika Brigham
Tom Brinkley
Sue Ellin
Susan Fleming
Arthur Forgette
Heinrich von Hanau
Edward Resnick
HeJ:1lllln Rubin
David Rufener
stephen Sawitz
S()tJlli OOIIlal:
Dedevel()pment DIstrict
CIn' a~1:?
I:?edevelwment DIstr1ct
1\C>>IDA ITEM 2-B
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Additionally, the Executive Director is appointing the following
three (3) persons, each of whom is eligible based upon the
established qualifications.
Olqa Cenal
- Resident of South Pointe;
retired comptroller
of Miami. Jewish HOllIe ,
Hospital for the Aqed
Robert Christoph
- Manaqer, Miami Beach Marina;
former SPAS member
Haria Beatriz (Betty) Gutierrez
- Resident of South Pointe;
MOSAIC Museum staff
Resumes for the above three persons are attached to this memorandum
as exhibits.
CONCWSION:
The Agency Board should approve the Resolution appointing the above
thirteen (13) persons to the South Pointe Advisory Board for one-
year terms effective as of December 1, 1995.
JGP:MSD:jm
Attachments