227-95 RDA
RESOLUTION NUMBER
227-95
A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF
THE MIAMI BEACH REDEVELOPMENT AGENCY
RECONFIRMING THE APPOINTMENT OF TWELVE MEMBERS
AND CONFIRMING THE APPOINTMENT OF ONE MEMBER
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 submitted twelve (12) names as
appointees to the Board for one-year terms effective as of December
1, 1995 which were confirmed at the November 8, 1995 meeting; and
WHEREAS, the remaining appointment should be confirmed at the
meeting of November 21, 1995 meeting.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MIAMI BEACH
REDEVELOPMENT AGENCY: That the attached list (Exhibit "A") of nine
(9) reappointments and three (3) new appointments to the South
Pointe Advisory Board is hereby reconfirmed, and the thirteenth
appointment (Exhibit "B") should be confirmed.
PASSED AND ADOPTED THIS
5.
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{I SECRETARY
MS D : j m
FOR.~;1 PiPPROVED
REDEVELOPMENT AGENCY
GENERAL 90UNSEL
4J;. 1/
By' . .... .' tI ,.- .
Attachments
Date
I ~I , -
1 ,l I I '\
'! '
EXHIBIT "A"
SOUTH POINTE ADVISORY BOARD
ONE-YEAR TERMS EFFECTIVE AS OF DECEMBER 1, 1995
RECOMMENDED REAPPOINTMENTS:
Erika Brigham
Tom Brinkley
Sue Ellin
Susan Fleming
Arthur Forgette
Heinrich van Hanau
Edward Resnick
Herman Rubin
Stephen Sawitz
RECOMMENDED NEW APPOINTMENTS:
Olga Cenal
- Resident of South pointe;
retired comptroller
of Miami Jewish Home &
Hospital for the Aged
Robert Christoph
- Manager, Miami Beach Marina;
former SPAB member
Maria Beatriz (Betty) Gutierrez- Resident of South Pointe;
MOSAIC Museum staff
(Note: The above appointments were confirmed at the November 8,
1995 Redevelopment Agency meeting.)
EXHIBIT "B"
SOUTH POINTE ADVISORY BOARD
ONE-YEAR TERM EFFECTIVE AS OF DECEMBER 1, 1995
RECOMMENDED APPOINTMENT FOR VACANCY:
Arlene Ortenzo
- Principal,
South Pointe Elementary School
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
Telephone: (305) 673-7193
Fax: (305) 673-7772
REDEVELOPMENT AGENCY MEMO NO. 95- 73
November 21, 1995
TO:
Chairman and Members of the Miami Beach
Redevelopment Agency
Jose GarCia-pedrosaj[
Executive Director
A RESOLUTION OF TH CHAIRMAN AND MEMBERS OF THE MIAMI
BEACH REDEVELOPMENT AGENCY RECONFIRMING THE APPOINTMENT
OF TWELVE MEMBERS AND CONFIRMING THE APPOINTMENT OF ONE
MEMBER TO THE SOUTH POINTE ADVISORY BOARD
FROM:
SUBJECT:
RECOMMENDATION:
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 following persons were confirmed at the November 8, 1995
meeting:
Erika Brigham
Tom Brinkley
Olga Cenal
Robert Christoph
Sue Ellin
Susan Fleming
Arthur Forgette
Betty Gutierrez
Heinrich von Hanau
Edward Resnick
Herman Rubin
Steve Sawitz
S()UTt1 f)()I~r:
l?edevelvpment Ulstnet
CIIT CI:~Tr:l?
l?edevelvpment UistJiet
AGENDA ITEM 2-D
November 21, 1995
It is recommended that Arlene Ortenzo, principal of the South
Pointe Elementary School, be appointed to fill the remaining
vacancy on the thirteen member South Pointe Advisory Board.
CONCLUSION:
The Agency Board should approve the Resolution reconfirming the
twelve (12) appointments to the South pointe Advisory Board for
one-year terms effective as of December 1, 1995, originally made on
November 8, 1995, and should approve the foregoing appointment for
a total of the thirteen member Board.
JGP:MSD:jm
Attachments
NOV-14-'95 TUE 16:13 1D:
TEL NO:
fa 75 P02
q~pE COUNTY PUBLIC SCHOOLS
PRINCIPAL OF THE YEAR
RECOGNITION CEREMONY AND PROGRAM
Nomination Form
To be completed bY the candidate. Please type.
Name:
ARLENE
(First)
M.
(Middle Initial)
ORTENZO
(Last)
Social Security Number:
085-34-1866
Certification
Information:
309512
Number
Professional
Type
June 30. 199B
Expiration Date
Name of
School:
South Pointe Elementary
Telephone #:
531-KIDS
School Address:
1050 Fourth Street
(Street)
Miami, Beach. FL 33139
(City/State/Zip)
School Enrollment: 635 Grade Levels: Pre-K - 6 Number of Staff: -1!Q...
Home Address:
1980 S. Ocean Drive
(Street)
Hallandale. FL 33009
(City/State/Zip)
PROFESSIONAL PREPARATION
Dates
Institution and Location
Degree
1960 - 1964
State University
College of Education
Oneonta. NY
B.S. Elementary Education
1985 - 1986
Nova University
Ft. Lauderdale, FL
Nova University
Ft. Lauderdale, FL
M.S. Elementary Education
1980 - 1981
Certification in Supervision
and Administration
- 7 -
NOV-14-'95 TUE 16:13 ID:
TEL NO:
PR<;>.F.~SSIONAL EXPERIENCE
(Begin with current position)
Position
Name and Location of School
Principal
South Pointe Elementary
Dade County Public Schools
Principal
Lakeview Elementary
Dade County Public Schools
Assistant
Principal
Olinda Elementary
Dade County Public Schools
Teacher
North Miami Elementary
Dade County Public Schools
Teacher
Liberty City Elementary
Dade County Public Schools
Teacher
River Road Elementary
Piscataway. New Jersey
- 8 -
lU 75 P03
Dates
1993 - Present
1992 - 1993
1987 - 1992
1985 - 1987
1973 - 1985
1964 - 1966