113-92 RDA
RESOLUTION NO.
113- 92
A RESOLUTION APPROVING THE APPOINTMENT OF A
NEW MEMBER TO THE SOUTH POINTE ADVISORY BOARD
TO THE REDEVELOPMENT AGENCY.
WHEREAS, on January 22, 1992, Redevelopment Agency Resolution
No. 112-92 reactivated and reconstituted the South pointe Advisory
Board to the Redevelopment Agency; and,
WHEREAS, Exhibit "A" of Resolution 112-92 named the eleven
appointed members to the Advisory Board; and,
WHEREAS, at the time the appointments were read, it was
disclosed that Mr. William Lewis, one of the appointees, had
declined to serve on the Board; and,
WHEREAS, subsequent to the time of appointment, Mr. Jerry
Mintz, also declined to serve on the Board; and,
WHEREAS, Exhibit "A" of Resolution No. 111-92, titled
"Membership and Duties" states that "the Board shall consist of
eleven members"; and,
WHEREAS, it is the responsibility of the Executive Director of
the Redevelopment Agency to make appointments to the Advisory
Board, subject to approval by the Redevelopment Agency's Board;
and,
WHEREAS, the Executive Director of the Redevelopment Agency
has submitted the name of Neli Santamarina as the new appointee to
fill one of the vacancies on the Board.
NOW, THEREFORE BE IT DULY RESOLVED BY THE MIAMI BEACH
REDEVELOPMENT AGENCY:
1. That Ms. Neli Santamarina be named as a member of the South
pointe Advisory Board to the Redevelopment Agency, and that the
names of Mr. William Lewis and Mr. Jerry Mintz be removed.
2. That the current 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 19th
DAY OF
ATTEST:
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SECRETARY
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FORM APPROVED
LEGAL DEPT.
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By
Date
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SOUTH POINTE ADVISORY BOARD TO THE
MIAMI BEACH REDEVELOPMENT AGENCY
APPOINTMENT TO THE ADVISORY BOARD
Tom Brinkley
Robert Christoff
...........
Principal, Cobb Partners
Representative, Miami Beach Marina
Jose Fernandez
Property Owner
Daniel Holtz
Substantial Investment(Capital Bank)
George Lowander . .
Resident, Business Owner
Ed Resnick
. . . . . . . . . . . . .
Resident
Herman Rubin
Resident
Neli Santamarina
Resident
JoAnn Sawitz-Bass .
. Resident, Property and Business Owner
Tamra Sheffman
President, South Point Association
Vacant
. . . . . . . . . . . . .
. To be appointed
Miami Belch
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
REDEVELOPMENT AGENCY MEMORANDUM NO. 92-6
February 19, 1992
To: Chairman and Members of the Board
of the Redevelopment Agency
From: Carla Bernabei Talarico ~
Executive Director ~
SUBJECT: APPOINTMENT OF TWO NEW MEMBERS TO FILL VACANCIES ON THE
SOUTH POINTE ADVISORY BOARD.
On January 22, 1992 the Redevelopment Agency's Board reactivated
and reconstituted the South pointe Advisory Board. The number of
members was increased from "up to 10" to eleven, and the
appointments made by the Executive Director were approved.
Prior to the time the appointments were approved, Mr. William Lewis
declined to serve on the Board. Subsequent to the appointment, Mr.
Jerry Mintz, expressed his desire no to serve on the Board.
Therefore, the administration submits the following appointees for
your approval:
Neli Santamarina
William pierce
. . . . . . South pointe Resident
. . . Manager of Penrod's Beach Club
Attached for your approval and adoption is a resolution approving
the above named appointments to replace Jerry Mintz and William
Lewis.
ADMINISTRATION RECOMMENDATION:
The Administration recommends that the Agency's Board approve the
appointment of Neli Santamarina and William pierce to the South
pointe Advisory Board.
CBT:WHH:JD:rd
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