176-94 RDA
RESOLUTION NO.
176-94
A RESOLUTION CONFIRMING THE APPOINTMENTS TO THE
SOUTH POINTE ADVISORY BOARD TO THE MIAMI BEACH
REDEVELOPMENT AGENCY.
WHEREAS, 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; and
WHEREAS, is always has been, and continues to be, the intent
of the Miami Beach Redevelopment Agency to obtain timely advice
from South Pointe area residents, property owners and business
owners; and,
WHEREAS, the terms of the current members expired in January,
1994; and,
WHEREAS, appointments to the South pointe Advisory Board were
postponed due to negotiations with Portofino and the Marina and the
development of the South pointe design guidelines; and,
WHEREAS, the Board has had difficulty achieving a quorum; and
WHEREAS, interest has been shown by citizens and organizations
to serve on the Board; and
WHEREAS, it is the responsibility of the Executive Director
of the Redevelopment Agency to recommend appointments to the
Advisory Board, subject to confirmation by the Redevelopment
Agency's Board; and,
WHEREAS, the Executive Director of the Redevelopment Agency
has submitted the attached list of recommended appointments for
membership.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MIAMI BEACH
REDEVELOPMENT AGENCY that the attached list (Exhibit "A") of
recommended appointments to the South pointe Advisory Board of the
Miami Beach Redevelopment Agency is hereby confirmed.
fOR~MPe OVED
REDEVaOP N AGENCY
GEN COUNSEL
\~/
By \ /a~
Date 10 1./ if fez
J / /
PASSED AND ADOPTED THIS 19th
ATTEST:
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' SECRETAR
REAPPOINTMENTS:
JoAnn Bass
Tom Brinkley
Jose Fernandez
Edward Resnick
Herman Rubin
Neli Santamarina
NEW APPOINTMENTS:
Erika Brigham
EXHIBIT IIAII
- South pointe Resident and Business Owner
- South pointe Developer
- Real Estate Developer
- South pointe Resident and Attorney
- South pointe Resident
- South pointe Resident, Real Estate
- South pointe Citizens' Coalition Nominee
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
Telephone: (305) 673-7193
Fax: (305) 673-7772
REDEVELOPMENT AGENCY MEMO NO. 94-40
Date:
October 19, 1994
TO:
Chairman and Members
of the Board
FROM:
Roger M. Carl to
Executive Director
SUBJECT:
A RESOLUTION CONFIRMING THE APPOINTMENTS TO
THE SOUTH POINTE ADVISORY BOARD
ADMINISTRATION RECOMMENDATION:
It is recommended that the Board adopt the attached Resolution
confirming the recommended appointments to the South pointe
Advisory Board.
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 citizens'
input. The Board has been involved in shaping the South Pointe
zoning amendment and, more recently, the South Pointe design
guidelines prepared by Elizabeth Plater-Zyberk. Additionally, it
has had major input in review of developments, quality of life
issues and regulations, and has assisted in shaping the Marina
and Portofino proposals. The Board is currently reviewing the
Fiscal Year 94-95 Redevelopment Agency budget for the South
Pointe area.
The Board has had difficulty achieving a quorum, as some members
of the eleven (11) member Board have had excessive absences. At
the same time, other citizens have been attending meetings on a
fairly regular basis without being able to vote.
The Redevelopment Agency has also asked the Administration to
contact the South pointe Citizens' Coalition to request
additional names.
S()urn f)()I~
~edevelC)pment DIstrict
CIIT CI:!IIlffI:I:?
Dedevelwment Ulitrlct
AGENDA ITEM 3-A
OCTOBER 19, 1994