115-92 RDA
RESOLUTION NO.
115- 92
A RESOLUTION APPROVING NEW APPOINTMENTS TO THE
SOUTH POINTE ADVISORY BOARD TO THE MIAMI BEACH
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, two of the previous appointees declined to serve,
thus creating two vacancies in the membership of the Advisory
Board; and,
WHEREAS, since that time, only one new member has been
appointed leaving one vacancy yet to be filled; and,
WHEREAS, Mr. Daniel Holtz was not able to serve and submitted
his resignation to the Advisory Board; and,
WHEREAS, as a result of Mr. Holtz's resignation and the
previously existing vacancy there presently exist two vacancies on
the Advisory 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 names of Oscar Baisman and Martin Ergas as the
new appointees to fill the vacancies on the Board.
NOW, THEREFORE BE IT DULY RESOLVED BY THE MIAMI BEACH
REDEVELOPMENT AGENCY:
1. That Mr. Oscar Baisman and Mr. Martin Ergas be named as
members of the South pointe Advisory Board to the Redevelopment
Agency, and that the name of Mr. Daniel Holtz 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
18th DAY OF
, 1992.
ATTES'I' :
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__pc,~\a-~4_ L ~G'vV~
SECRETARY
FORM APPROVED
LEGAL DEPT.
By
.J c.)
~
Date
3.12--11-
~~.l~.l~ A
SOUTH POINTE ADVISORY BOARD TO THE
MIAMI BEACH REDEVELOPMENT AGENCY
APPOINTMENT TO THE ADVISORY BOARD
Oscar Baisman .
Substantial Financial Interest
Tom Brinkley
.............
Principal, Cobb Partners
Robert Christoph
Representative, Miami Beach Marina
Martin Ergas
Property Owner
Jose Fernandez
Property Owner
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 pointe Association
~ .~_:.-..-------:-..:..~'----:..-__._. ....:._. _ _________.___...____..--...:~_, ..._ft .,/.:..:.-.---:.--')'\,'----...~-
---.--.....'--.- -'.-_--'---.~_. --------~--.:...- ~
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach,. Florida 33139
RBDBVBLOPIIDT AGENCY MBKORANDUH NO. 92-9
March 18, 1992
To: Chairman and Members of the Board
of the Redevelopment Agency
From: Carla Bernabei Talarico~
Executive Director ~
8UBJBcr: APPOINTJmNIr 0.. TWO xmoums TO "ILL VACANCIBS ON THB SOtrrll
POIlITB ADnSORY BOARD.
On February 19, 1992, the Administration submitted the names of
Neli Santamarina and William Pierce, for appointment to the South
pointe Advisory Board. This was done in order to fill two
vacancies that existed in the membership of the Advisory Board.
The Redevelopment Agency's Board approved the appointment of Ms.
Santamarina, but asked the Administration to submit the name of an
additional appointment to fill the remaining vacancy.
Subsequent to his appointment, Mr. Daniel Hol tz submi tted his
resignation to the Advisory Board. As a result, we presently have
two vacancies on the Advisory Board which must be filled.
Therefore, the Administration submits the names of the following
appointees for your approval:
Oscar Balsman . . . ~ . . . ... .
Martin Ergas .. . . . . . . . .
Substantial Financial Interest
.. . . . . . . . Property Owner
Attached, for your approval and adoption, is a resolution approving
the above-named appointments to fill the existing vacancies on the
Advisory- Boarer;--- .
ADXInSTRATION RBCOMKDDATION:
The Administration recommends that the Agency's Board approve the
appointment of Oscar Baisman and Martin Ergas to the South pointe
Advisory Board.
CBT:WHH:JD:rd
Attachment
au
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