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112-92 RDA RESOLUTION NO. 112-92 A RESOLUTION RECONSTITUTING AND REACTIVATING THE SOUTH POINTE ADVISORY BOARD TO THE REDEVELOPMENT AGENCY. WHEREAS, it always has been the intent of the Redevelopment Agency to obtain timely advice from South pointe area residents, property owners and business owners; and, WHEREAS, the Agency, in pursuit of these objectives, created the South pointe Advisory Board by Resolution No. 33-85 on May 15, 1986 ; and, WHEREAS, This Advisory Board, though active in formulating and implementing the two South pointe Developers Conferences' and assisting various development projects programmed for the area, has been inactive for the last 22 months; and, WHEREAS, a newly activated Advisory Board, with strong participation from area property and business owners, including members of the South pointe Association, are expected to contribute, in a positive way, to the development of the South pointe area and to the overall goals and objectives of the Redevelopment Agency. NOW, THEREFORE BE IT DULY RESOLVED BY THE MIAMI BEACH REDEVELOPMENT AGENCY: 1. That the South pointe Advisory Board to the Redevelopment Agency is hereby reactivated. 2. That the reconstituted membership of the South pointe Advisory Board be as listed in Exhibit "A" attached and made a part hereof by reference. PASSED AND ADOPTED THIS 22nd DAY ....----;j . , ---::I ._ /d~k{ ~ f!. /;j;17JJK/ SECRETARY &1 :?la-aLa, X ~ /l(~ I ~t~ January ATTEST: FORM APPROVED LEGAL DEPT. /'C- By J (. i) Date I, I 7 - ")1.-- ~~~~~~ ~ SOUTH POINTE ADVISORY BOARD TO THE' MIAMI BEACH REDEVELOPMENT AGENCY APPOINTMENT TO THE ADVISORY BOARD Tom Brinkley ......... Principal, Cobb Partners Robert Christoff Representative, Miami Beach Marina Jose Fernandez ............... Property Owner Daniel Holtz Substantial Investment(Capital Bank) Substantial Investment(S.S.D.I.) william Lewis . George Lowander . . Resident, Business Owner Jerry Mintz . Property and Business Owner .. Ed Resnick ......... Resident Herman Rubin Resident JoAnn Sawitz-Bass Resident, Property and Business Owne~ Tamra Sheffman ....... President, South Point Association ~. -'- , 9 Miami Beach Redevelopment Agency 1700 Convention Center Drive Miami Beach, Florida 33139 IUlIlTOPJIIlJIT AQIDIC% JUIIIl)IlDDUII 110. 92-3 January 22, 1992 To: Chairman and Members of the Board of the Redevelopment Agency From: Carla Bernabei Tala~ico ~~ Executi're Director ~ SUBJBC'1' I A JU!l80LtJ'J''IOH RDC'rXVA'rXHCJ, UD Ul'OXftXHCJ IIBJIBBJt8 '10, UB SOU'rJI PI)lftB ADVISORY BOARD. . BACKGROUND The South pointe Advisory Board was created on May 15, 1986, by Resolution No. 33-85, as a vehicle to obtain timely advice from South pointe area residents, property owners and business interests, and consisted of members of the Mayors Ad Hoc Economic Development council' Subcommittee. The Advisory Board was active in formulating and implementing the two South pointe Developers' Conferences and in assisting various development proj e'cts programmed for the area. On October 7, 19:37, after a 15 month period of inactivity, the Advisory Board'ilJas reactivated by Resolution 45-87. This resolution also p::ovided for a seven member Board and outlined its duties and responsibilities. ~ The Administration proposes that the South pointe Advisory Board be reconstituted and reactivated, and submits the following list of appointments for your approval. Tom Brinkley . . . . . . . Principal, Cobb Partners Robert Christoff . . . . Representative, Miami Beach Marina Jose Fernandez . . . . . . . . . . . . . . . . . property Owner Daniel Holtz' . . . . . SUbstantial Investment(Capital Bank) William Lewis. .... . . Substantial Investment(S.S.O.I.) George Lowander . . . .. . . . Resident, Business Owner Jerry Mintz . . . . . . . . . Property and Business Owner Ed Resnick . . . . . . . . . . . . . . . . . . . . . . Resident Herman Rubin . . . . . . . . . . . . . . . . . . . . . Resident JoAnn Sawitz-Bass, . . . . . Resident, Property and Business Owner Tamra Sheffman . . . . . President, South pointe Association continued. . . ~._,. '0 ~ - - 6 au . Attached for your adoption is a resolution reactivating and reconstituting the South pointe Advisory Board. ADMINISTRATION RECOMMENDATION: The Administration recommends that the Agency's Board reactivate the South pointe Advisory Board and approve the above named appointments to the Advisory Board. CBT:WHH:JD:rd Attachments ~ , ~. 7 ~ ~--,