271-97 RDA
RESOLUTION NO. 271-97
A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE
MIAMI BEACH REDEVELOPMENT AGENCY AMENDING
REDEVELOPMENT AGENCY RESOLUTION NO. 178-94,
EXHIBIT "A" THEREOF, SO AS TO PROVIDE THAT MEMBERS
OF THE SOUTH POINTE ADVISORY BOARD TO THE
REDEVELOPMENT AGENCY SHALL BE APPOINTED BY THE
MIAMI BEACH REDEVELOPMENT AGENCY ENCOMPASSING
SIX RESIDENTS OF SOUTH POINTE AREA STRIVING TO
REPRESENT EACH TYPE OF RESIDENTIAL DWELLING, SIX
OWNERS OR LESSEES OF BUSINESSES IN SOUTH POINTE
AREA OR REPRESENTATIVES OF PUBLIC OR CULTURAL
TYPE OF FACILITY, AND ONE REPRESENTATIVE FROM
HISTORIC PRESERVATION ORGANIZATION.
WHEREAS, Exhibit "A" to Redevelopment Agency Resolution No. 178-94 provided for specific
regulations concerning membership and duties of the South Pointe Advisory Board to the Miami Beach
Redevelopment Agency; and
WHEREAS, the portion of said Exhibit "A" concerning "membership" is hereby amended to read
as follows:
Membership
The overall affairs of the Advisory Board shall be under the supervision and control of the
Miami Beach Redevelopment Agency through its executive director. The Board shall
consist of ~ thirteen members; a quorum shall consist of a majority of the number of
members appointed to the Board. Each term of office shall be for""6fle two years with
terms to be set on a staggered. two year basis. Members shall be appointed by the
Exeeuti'v'e Director 8fid approved by a maj5rity vote of the Redevelopment Agency. -Etteh
member of the Boa:rd shall be pefffi8fient residents of, 5v.n property in, have their prineipal
J}laee of business in, Ma/or ha-Ie substflfttial investment in the South Poiftte Redevelopment
ftfeft. The composition of the South Pointe Advisory Board shall be as follows: six
residents of the South Pointe area striving to represent each type of residential dwelling.
six owners or lessees of businesses located in the South Pointe area or representatives of
a public or cultural type of facility (e.g. hospital. school. museum. housing authority.
library) and one representative from an Historic Preservation organization with expertise
in the field of architecture and the rehabilitation of historic structures.
In the event that any member of the South Pointe Advisory Board fails to attend
three re~ularly scheduled meetin~s or 25% per cent as of date per year for scheduled
meetin~s. whichever is ~reater. said member shall be automatically removed. Durin~
meetin~s. a standard si~n-in re~ister must be completed by members ofthe South Pointe
Advisory Board. If there is not a quorum to conduct board business. attendance and
absences must be recorded. Attendance will be recorded when an individual arrives within
thirty minutes of the scheduled meeting time and remains for at least 70% of the meetin~.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MIAMI BEACH
REDEVELOPMENT AGENCY that: Exhibit "A" to Resolution No. 178-94 is hereby amended to
provide that the Miami Beach Redevelopment Agency shall appoint members to the South Pointe Advisory
Board, which Board is to be composed of thirteen individuals encompassing six residents of the South
Pointe area striving to represent each type of residential dwelling. six owners or lessees of businesses
located in the South Pointe area or representatives of a public or cultural type of facility (e.~.. hospital.
school. museum. housing authority. library) and one representative from an Historic Preservation
organization with expertise in the field of architecture and the rehabilitation of historic structures and
further establishing attendance regulations as set forth more specifically hereinabove.
PASSED and ADOPTED this ~ day of
,1997.
ATTEST:
~~p~
SECRETARY
JKO:sctjean "4 "\so-point.res
(Adopted as amended on May 7, 1997)
APPROVED AS TO
FORM & lANGUAGE
& FOR EXECUTION
1JI1n~ 7/~/~
Redevelopment ~cy Dote
Gllrn!lrol Counsel
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
Telephone: (305) 673-7193
Fax: (305) 673-7772
REDEVELOPMENT AGENCY MEMORANDUM NO. 97-13
DATE: May 7, 1997
TO: Chairman and Members of the Board
of the Miami Beach Redevelopment Agency
FROM: Murray H. DubbinAM tAn J'//~
General Counsel/V'I n~
SUBJECT: A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI
BEACH REDEVELOPMENT AGENCY AMENDING REDEVELOPMENT AGENCY
RESOLUTION NO. 178- 94, EXHIBIT "A" THEREOF, SO AS TO
PROVIDE THAT MEMBERS OF THE SOUTH POINTE ADVISORY BOARD
TO THE REDEVELOPMENT AGENCY SHALL BE APPOINTED BY THE
MIAMI BEACH REDEVELOPMENT AGENCY ENCOMPASSING SIX
RESIDENTS OF SOUTH POINTE AREA, FIVE OWNERS OR LESSEES OF
BUSINESSES IN SOUTH POINTE AREA, ONE REPRESENTATIVE FROM
HISTORIC PRESERVATION ORGANIZATION, AND ONE
REPRESENTATIVE OF PUBLIC OR CULTURAL TYPE OF FACILITY.
The General Counsel's Office has prepared the attached Resolution
amending Redevelopment Agency Resolution No. 178-94.
This legislation embodies the recommendations (as approved by the
City Commission/Redevelopment Agency Board) of the Committee to
Review Boards and Committees, as well as those of the existing
South pointe Advisory Board as presented and adopted at the
November 20, 1996 Commission/Agency Board meeting. In drafting this
Resolution, the Legal Department has reviewed these recommendations
and has, where needed, conformed same to law.
The attached legislation is thus ready for Redevelopment Agency
Board review.
MHD : MSD : j m
Attachment
SUUTti PUI/'lffJ:
I:.>edevel()pment District
Clfl' CJ:/'lffJ:1:?
I:?edevel()pment District
AGENDA ITEM 3-A
Hay 7, 1997