111-92 RDA
RESOLUTION NO.
11l-92
A RESOLUTION AMENDING RESOLUTION NO. 46-87,
CONCERNING THE SOUTH POINTE ADVISORY BOARD TO
THE MIAMI BEACH REDEVELOPMENT AGENCY, BY
CHANGING THE NUMBER OF MEMBERS FROM, UP TO TEN
TO ELEVEN.
WHEREAS, in Redevelopment Agency Resolution No. 33-85 the
Advisory Board to the Redevelopment Agency was created; and,
WHEREAS, in Redevelopment Agency Resolution No. 45-87 the
Advisory Board to the Redevelopment Agency was reactivated, their
membership, duties, and responsibilities were restated, and
Resolution 33-85 was repealed; and,
WHEREAS, Redevelopment Agency Resolution No. 46-87 amended
Resolution No. 45-87 by increasing the membership of the Advisory
Board from seven (7) to up to ten (10) and provided that a quorum
shall consist of a majority of members appointed to said Board;
and,
WHEREAS, Redevelopment Agency Resolution 46-87 is hereby
amended by changing the number of members from, up to ten (10) to
eleven (11).
NOW, THEREFORE BE IT DULY RESOLVED BY THE MIAMI BEACH
REDEVELOPMENT AGENCY OF THE CITY OF MIAMI BEACH:
1. Resolution 46-87 is hereby amended by changing the number
of members from, up to ten (10) to eleven (11).
2. That Exhibit "A" of Resolution 46-87 be amended and
restated as outlined in Exhibit "A" attached and made part hereof
by reference.
3. All other matters contained within Resolution No. 46-87 are
hereby incorporated and readopted herein.
PASSED AND ADOPTED THIS
22nd
January, 1992.
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SECRETARY I IGpcz:t:l 0'
FORM APPROVED
LEGAL DEPT.
By
Date
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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
consist of eleven (11) members; a 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,
subj ect 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 the Redevelopment Agency and i ts 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.
5
Miemi Beech
Redevelopment Agency
1700 Convention Center Drive
Miemi Beach, Florid. 33139
RBDBVBLOPJUDIT AGBHCY KBKORANDOX NO. 92-2
January 22, 1992
From:
Chairman and Members of the Board
of the Redevelopment Agency
Carla Bernabei Talarico~
Executive Director
To:
SUBJECT:
~ RBSOLUTION AKBRDING RBSOLUTION .NO. 46-87 BY CHANGING
HB NUJlBBR 01' KBMBBRS 01' HB SOtrrJI POINTB ADVISORY BOARD
'1'0 HB RBDBVBLOPHBNT AGBNCY DOH, UP TO 'I'D TO BLBVD.
The South pointe Advisory Board was created on May 15, 1986. On
October 7, 1987, after a 15 month period of inacti vi ty , the
Advisory Board was reactivated by Resolution 45-87 which provided
for a seven member Board and outlined its responsibilities and
duties. Subsequently, on November 18, 1987 Resolution 46-87 was
adopted increasing the number of Advisory Board members to ten.
.1
Attached for you adoption is a resolution amending Resolution 46-87
by changing the number of members to the Advisory Board from, up to
ten (10) to eleven (11).
ADMINISTRATION RBCOMMENDATION:
The Administration recommends that the Agency's Board adopt the
attached resolution amending resolution 46-87 by changing the
number of members on the South pointe Advisory Board.
CBT:WHH:JD:rd
'Attachments
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