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110-92 RDA RESOLUTION NO. 11 0- 92 A RESOLUTION AMENDING ARTICLE III, SECTION 31 OF THE BY-LAWS OF THE REDEVELOPMENT AGENCY BY CHANGING THE MEETING TIME FROM 9:00 A.M. TO 10: 00 A.M.. WHEREAS, the Miami Beach Redevelopment Agency was created by Miami Beach City Council Resolution No. 76-14961; and WHEREAS, Resolution No. 76-14961 established the Agency's Board of commissioners, powers, and jurisdiction; and, WHEREAS, the Miami Beach City commission adopted Resolution No. 83-17554 declaring itself to be the Redevelopment Agency; and, WHEREAS, the newly reconstituted Miami Beach Redevelopment Agency adopted the By-Laws of the Redevelopment Agency on July 6, 1983; and, WHEREAS, it has been found to be in the best interest of the City of Miami Beach, the Redevelopment Agency, and the public at large to change the meeting time of the Redevelopment Agency from 9:00 a.m. to 10:00 a.m.. NOW, THEREFORE BE IT DULY RESOLVED BY THE MIAMI BEACH REDEVELOPMENT AGENCY: 1. That Article III, section 31 of the By-Laws of the Redevelopment Agency be amended as Follows: ARTICLE III - MEETINGS Section 31. Reau1ar Meetinas. Regular Meetings shall be held at the Miami Beach city Hall Commission Chambers on the first and third Wednesdays of each month at 10:00 a.m. If the Regular meeting day is a legal holiday, such meeting shall be held the next business day. 2. All other matters contained within the By-Laws of the Redevelopment Agency are hereby incorporated and readopted herein. PASSED AND ADOPTED THIS 22nd January , 1992. ATTEST; /JOlt L O'U ,.f1:.{ 7 vUttl?_(/. 0) 07A/l<- SECRETARY /ly #! a-ittfL~ X. cah~2'ftj I .;(kF~ .; FORM APPROVED LEGAL DEPT. _ c-~ By Date j- n -~L .........~--...'--.....:..----~- -,-,-.....-.-..._-...-,,,-_..... --_. Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach. Florida 33139 REDBVBLOPKD'l' AGBHCY XDORUDUX NO. 92-1 January 22, 1992 To: Chairman and Members of the Board of the Redevelopment Agency From: Carla Bernabei Talarico~ Executive Director ~ SUBJBCT: A RBSOLUTION AMBHDING SECTION 31 OF ARTICLB III OF THE BY-LAWS OF THB REDBVBLOPKD'l' AGBHCY BY ClIANGING THE XBBTING TIKB PROH 9:00 A.H. TO 10:00 A.H. The Miami Beach City commission adopted the By-Laws of the Redevelopment Agency on July 6, 1983. The By-Laws established a 9:00 a.m. meeting time for the Redevelopment Agency. The Administration has found that it would be in the best interest of the City of Miami Beach, the Redevelopment Agency, and the public at large to hold the meetings at 10:00 a.m.. Attached for your adoption is a resolution amending Article III, section 31 of the By-Laws of the Redevelopment Agency by changing the meeting time of the Redevelopment Agency from 9:00 a.m. to 10:00 a.m. ADHINISTRATION RECOMMENDATION: The Administration recommends that the Agency's Board approve and adopt the resolution changing the meeting time of the Redevelopment Agency. ' CBT:WHH:JD:rd Attachments 1:~=_1 au .