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207-95 RDA incomplete Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach, Florida 33139 Telephone: (305) 673-7193 Fax: (305) 673-7772 REDEVELOPMENT AGENCY MEMORANDUM NO. 95-41 June 7, 1995 TO: Chairman and Members of the Board of the Redevelopment Agency FROM: Jose G~rCia~pedro~a~".~ Executlve Dlrecto~ VACANCY ON THE SOUTH POINTE ADVISORY BOARD SUBJECT: As indicated in the attached letter to Chairman Ed Resnick, Jo-Ann Bass has resigned as a member of the South Pointe Advisory Board effective May 18, 1995. This leaves the Board with twelve members and one vacancy. After careful consideration, it is my recommendation that Stephen Sawitz, who is Ms. Bass' son, be appointed to fill the vacancy. He will be the new proprietor of Joe's Stone Crab Restaurant and would be an excellent addition to the Board. With your concurrence Mr. Sawitz will be invited to join the Board. The next regularly scheduled meeting is June 15, 1995. JGP :MSD: jm Attachment S()lJIli I)()I/lll{ff l?edevelvpment Dlstnct CIflI Cf:/lll{ff[? l?edevelvpment DIstrict AGENDA ITEM 3-A June 7, 1995 ~o STONE CRAB RESTAURANT May 1 8, 1 995 Mr. Ed Resnick SOUTH POINTE ADVISORY BOARD 400 South Pointe Drive Miami Beach, Florida 33139 Dear ~~ It is with much regret that I tender my resignation - from the South Pointe Advisory Board effective May 18th, 1995. The main reason for this decision is that my retirement from Joe's becomes final as of June 1st, 1995 and my husband and I will be spending less time in Miami. It has always been my belief that a board member should be both accessible and work diligently to their full capacity. This will not be possible for me in the future. I want to thank you for the opportunity to have worked with the South Pointe Advisory Board over the last several years. They are a wonderful group of people, dedicated to Miami Beach, and I have been privileged to be a part of their efforts. If at any time I can be of assistance in any way to the city, and I am available, please feel free to contact me. Sincerely, ~~C ~=ANT Unn Bass President JAB/dd ~:l JO ANN SAWITZ BASS 227 BISCAYNE STREET MIAMI BEACH, FLORIDA 33139 305 673-0365