178-94 RDA
RESOLUTION NUMBER
1 7 8- 9 4
A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF
THE MIAMI BEACH REDEVELOPMENT AGENCY AMENDING
RESOLUTION NO. 111-92 CONCERNING THE SOUTH
POINTE ADVISORY BOARD BY EXPANDING THE
MEMBERSHIP OF THE BOARD TO THIRTEEN MEMBERS;
CONFIRMING THE APPOINTMENT OF FIVE MEMBERS TO
THE BOARD; AND RECONFIRMING THE APPOINTMENT OF
SEVEN MEMBERS TO THE BOARD
WHEREAS, it is in the best interest of the Miami Beach
Redevelopment Agency (Agency) to ensure participation by residents
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, resident participation can best be achieved by
expanding the Board to consist of thirteen members; and
WHEREAS, the Agency confirmed seven (7) members to the Board
at the October 19, 1994, meeting; 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 has submitted six (6) names as
new appointees to the Board.
NOW THEREFORE, BE IT DULY RESOLVED BY THE MIAMI BEACH
REDEVELOPMENT AGENCY:
Section 1:
That Resolution No. 111-92 is hereby amended to expand the
number of members serving on the South pointe Advisory Board from
eleven (11) to thirteen (13) members. (Exhibit "A")
Section 2:
That the attached list of five (5) appointments to the South
pointe Advisory Board is hereby confirmed. (Exhibit "B")
Section 3:
That the attached list of seven (7) appointments to the South
pointe Advisory Board is reconfirmed from the October 19 I 1994
meeting. (Exhibit lIell)
PASSED AND ADOPTED THIS 2nd i DAY
CHAIRMAN
~1
ATTEST:
~~ E-.~
SECRETARY
RH:jm
FORM APPROVED
REDEVELOPMENT AGENCY
GENERAL COUNSEL
By ~Cy
Date
JJ~ '27..~ ~
E X H I BIT A
- - - - - - -
SOUTH POINTE ADVISORY BOARD TO THE
REDEVELOPMENT AGENCY OF THE CITY OF MIAMI BEACH
MEMBERSHIP AND DUTIES
MEMBERSHIP
The overall affairs of the Advisory Board shall be under the
supervision and control of the Redevelopment Agency of the City
of Miami Beach through its Executive Director. The Board shall
consistof up to thirteen (13)membersia quorum shall consist of a
majority of the number of members appointed to the Board. Each
term of office shall be for one year. Members shall be appointed
by the Executive Director and approved by a majority vote of the
Redevelopment Agency. Each member of the Board shall be
permanent residents of, own property in, have their principal
place of business in, and/or have substantial investment in the
South pointe Redevelopment Area.
POWERS AND DUTIES
The Board shall adopt rules and regulations governing its
affairs, subject to the approval of the Redevelopment Agency and
its Executive Director.
To assist the Agency in accomplishing its objectives of
redeveloping South Pointe, the Board may, with the approval of
the Redevelopment Agency and its Executive Director:
Advise on such matters as public improvements, private
investments in new development and rehabilitation, as well
as on marketing strategies to develop the South pointe area
according to established development plans.
Cooperate with th~ Redevelopment Agency and its Executive
Director and staff, as well as with all City of Miami Beach
departments, boards and committees to implement short- and
long-range plans designed to enhance South pointe through
new development as well as through the rational
rehabilitation of existing structures.
Assist in the formulation and coordination of the necessary
development incentives for the private sector to implement
such plans to the fullest extent possible.
Provide recommendations for the security and maintenance of
South pointe or any portion thereof.
Recommend bond issues, special assessment districts and
other financing mechanisms to the Redevelopment Agency and
to its Executive Director.
Recommend to the Redevelopment Agency, through its Executive
Director, any such action as the Board deems necessary to
accomplish its objectives.
EXHIBIT "B"
SOUTH POINTE ADVISORY BOARD
RECOMMENDED NEW APPOINTMENTS:
Sue Ellin
Susan Fleming
Arthur Forgette
Heinrich Hanau
David Rufener
- South pointe Resident, Condominium President
- South pointe Resident
- Restaurant Owner, SOUTH POINTE SEAFOOD HOUSE
- Representative of PORTOFINO GROUP
- General Manager, NICK'S MIAMI BEACH
EXHIBIT "C"
SOUTH POINTE ADVISORY BOARD
APPOINTMENTS MADE OCTOBER 19, 1994:
JoAnn Bass
Erika Brigham
Tom Brinkley
Jose Fernandez
Edward Resnick
Herman Rubin
Neli Santamarina
- South pointe Resident and Business Owner
- South pointe Citizens' Coalition Nominee
- South pointe Developer
- Real Estate Developer
- South pointe Resident and Attorney
- South Pointe Resident
- South pointe Resident, Real Estate
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
Telephone: (305) 673-7193
Fax: (305) 673-7772
\
REDEVELOPMENT AGENCY MEMORANDUM NO. 94-44
November 2, 1994
TO:
Chairman and" Members
of the Redevelopme
Board
FROM: Roger M. Carlton
Executive Dir
SUBJECT: A RESOLUTION EXPANDING THE SOUTH POINTE ADVISORY
BOARD TO THIRTEEN MEMBERS, CONFIRMING SIX
APPOINTMENTS AND RECONFIRMING SEVEN APPOINTMENTS
TO THE SOUTH POINTE ADVISORY BOARD
RECOMMENDATION:
It is recommended that the Board adopt the attached Resolution
expanding the South pointe Advisory Board to thirteen members,
confirming six recommended appointments and reconfirming seven
appointments originally made on October 19, 1994, to the South
pointe Advisory Board.
BACKGROUND:
At the October 19, 1994 meeting of the Redevelopment Agency seven
of the recommended nominees to the South pointe Advisory Board were
confirmed. The discussion on this item identified the need for
additional representation by residents of the area. The
Administration, therefore, recommends expanding the Board by two
additional appointments for a total of thirteen members.
ANALYSIS:
The following persons are being recommended to fill the four vacant
seats and the two newly created seats:
Sue Ellin
Susan Fleming
Arthur Forgette
Heinrich Hanau
David Rufener
Ilona Wiss
_ South pointe Resident, Condominium President
- South pointe Resident
_ Restaurant Owner, SOUTH POINTE SEAFOOD
_ Representative of PORTOFINO GROUP
_ General Manager, NICK'S Restaurant
_ Property owner; South pointe Citizens' Coalition
S()Ulli V()Ifldl:
[?OOevel{)pment Vlstrlct
C::1fl' c::t:,...-rr[?
i:?edevelvpment Vlstrlct
AGENDA ITEM 2-F
NOVEMBER 2. 1994
The following persons were confirmed at the October 19, 1994
meeting:
JoAnn Bass
Erika Brigham
Tom Brinkley
Jose Fernandez
Edward Resnick
Herman Rubin
Neli Santamarina
- South Pointe Resident and Business Owner
- South pointe Citizens' Coalition Nominee
- South pointe Developer
- Real Estate Developer
- South pointe Resident and Attorney
- South pointe Resident
- South pointe Resident, Real Estate
CONCLUSION:
The Agency Board should adopt the Resolution expanding the Board to
thirteen members, confirming the foregoing six recommended
appointments and reconfirming the above seven appointments
originally made on October 19, 1994 to the South pointe Advisory
Board.
RMC:MSD: jm