259-97 RDA
RESOLUTION NO. 259-97
A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE
MIAMI BEACH REDEVELOPMENT AGENCY EXTENDING SOUTH
POINTE ADVISORY BOARD APPOINTMENTS.
WHEREAS, the codification process for membership to the South
Pointe Advisory Board has not been completed; and
WHEREAS, South Pointe Advisory Board members' appointments
normally occur annually in November; and
WHEREAS, the sixty-day extension of term without Board
approval terminates at the end of January, 1997; and
WHEREAS, there are several ongoing projects and activities
requiring the continuity, knowledge and expertise of the current
South pointe Advisory Board members; and
WHEREAS, it is anticipated that the codification process will
be completed within the next two to three months, and may include
changes to membership qualifications.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRMAN AND
MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY that the current
appointments to the South Pointe Advisory Board be extended through
March 31, 1997.
APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUnON
PASSED AND ADOPTED this 22nd
ATTEST:
RobUOA-~
SECRETARY
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Date
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
Telephone: (305) 673-7193
Fax: (305) 673-7772
REDEVELOPMENT AGENCY MEMORANDUM NO. 97-2
DATE:
January 22, 1997
TO:
Chairman and Members of the Board
of the Miami Beach Redevelopment Agency
FROM:
Jose GarCia-pedrosa"i '
Executive Director !
i
I
SUBJECT:
A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI
BEACH REDEVELOPMENT AGENCY EXTENDING SOUTH POINTE
ADVISORY BOARD APPOINTMENTS
RECOMMENDATION
Approve the Resolution.
BACKGROUND
Appointments to the South Pointe Advisory Board (SPAB) would have
been made in November, 1996, but because of the ongoing review of
committees and boards, this process was postponed. The 60-day
extension of terms without Board action expires this month. There
are currently eleven active members on the Board, and two vacant
positions. The active members are:
Erika Brigham
Tom Brinkley
Olga Cenal
Robert Christoph
Sue Ellin
Susan Fleming
Arthur Forgette
Maria (Betty) Gutierrez
Heinrich von Hanau
Edward Resnick
Herman Rubin
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Codification as a result of the review process is required and
should be completed within the next two to three months. As a
result, the qualifications for appointment to the SPAB may change.
Following the completion of the codification process, a new
thirteen-member South pointe Advisory Board will be appointed.
ANALYSIS
Because of several projects and activities which are currently
underway, it would be beneficial to have the continuity,
knowledge, and experience of the current SPAB members during this
interim period. To accomplish this purpose, the Executive Director
recommends extension of the appointments of the current eleven
active members through March 31, 1997.
CONCLUSION
It is recommended that the Chairman and Members of the Board
approve the attached resolution.
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Attachment