443-2003 RDA Reso
RESOLUTION NO.
443-2003
A RESOLUTION OF THE CHAIRMAN AND
THE MEMBERS OF THE MIAMI BEACH
REDEVELOPMENT AGENCY FOR THE
CITY OF MIAMI BEACH, FLORIDA,
REPEALING RESOLUTION NOS. 33-85, 45-
87, AND 46-87 AND DISSOLVING THE
SOUTH POINTE ADVISORY BOARD.
WHEREAS, on May 15, 1985, via Resolution No. 33-85, the Miami Beach
Redevelopment Agency of the City of Miami Beach authorized the creation of an advisory board
from the membership of the South Pointe Subcommittee on South Pointe to serve as the South
Pointe Advisory Board to the Redevelopment Agency; and
WHEREAS, at that time, there was a need for an advisory board to fulfill the objectives
established by the Redevelopment Agency through a direct reporting relationship with the
Redevelopment Agency; and
WHEREAS, following a period of fifteen (15) months of dormancy, the South Pointe
Advisory Board was reactivated via Resolution No. 45-87 on October 7, 1987 with the Board
being reconstituted with seven (7) members to be approved by a majority vote of the
Redevelopment Agency; and
WHEREAS, via Resolution No. 46-87, the South Pointe Advisory Board was increased
from seven (7) to ten (10) members on November 18, 1987; and
WHEREAS, the South Pointe Advisory Board was created and exists only to act in an
advisory capacity to the Miami Beach Redevelopment Agency and there are no statutory or other
requirements that it remain in existence for any particular length of time, and it may be dissolved
at any time via resolution as the Redevelopment Agency deems fit; and
WHEREAS, neighborhood associations have been formed which, essentially, have
replaced the need for the South Pointe Advisory Board; and
WHEREAS, the Miami Beach Redevelopment Agency deems that there is no further
need for the South Pointe Advisory Board to serve in an advisory capacity to the Redevelopment
Agency.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRMAN AND
THE MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY FOR THE
CITY OF MIAMI BEACH, FLORIDA, that Resolution Nos. 33-85, 45-87, and 46-87 are
hereby repealed and the South Pointe Advisory Board is hereby dissolved.
PASSED and ADOPTED this 26th day of
,2003.
ATTEST:
~6 Ptu~
SECRETARY
APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUTION
IlAJ !M/), AI .")..- I 3-03
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General Counsel br
F:\atto\TURNIRESOSlRepeal of South Point. Advisory Board.doc
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Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
Telephone: (305) 673- 7295
Fax: (305) 673- 7772
REDEVELOPMENT AGENCY MEMORANDUM
SUBJECT:
The Chairman and Members of the
Miami Beach Redevelopment Agency
Murray H. Dubbin IIAt\lJL,/
General Counsel ~ 'm~v-
A RESOLUTION OF THE CHAIRMAN AND THE
MEMBERS OF THE MIAMI BEACH REDEVELOPMENT
AGENCY FOR THE CITY OF MIAMI BEACH, FLORIDA,
REPEALING RESOLUTION NOS. 33-85,45-87, AND 46-87
AND DISSOLVING THE SOUTH POINTE ADVISORY
BOARD.
DATE: February 26,2003
TO:
FROM:
Pursuant to the request of Redevelopment Agency Member Saul Gross, the above
referenced Resolution is submitted for consideration by the Chairman and Members of
the Miami Beach Redevelopment Agency. The South Pointe Advisory Board was
created and exists only to act in an advisory capacity to the Miami Beach Redevelopment
Agency and there are no statutory or other requirements that it remain in existence for
any particular length of time. Therefore, the Board may be dissolved at any time via
resolution as the Redevelopment Agency deems fit.
S()UTti f)()I~r:
I:ledevelupment [)Istrict
CI Agenda Item
I:ledeve Date
3!3
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