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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: ~L (~ /'-'.' ,--:, - '-- f , i:: - . ,)Y1V"'V'- SECRETARY \....- FORM APPROVED LEGAL DEPT. '_ c.'~) By Date ~- ~- ~l. ~~.I~.I~ ~ 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 au . 1