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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. AT][J ~ {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