124-93 RDA
RESOLUTION NO.
124- 9 3
A RESOLUTION APPROVING THE APPOINTMENTS TO THE
SOUTH POINTE ADVISORY BOARD TO THE MIAMI BEACH
REDEVELOPMENT AGENCY.
WHEREAS, it always has been, and continues to be, the intent
of the Miami Beach Redevelopment Agency to obtain timely advice
from South pointe area residents, property owners and business
owners; and,
WHEREAS, the Miami Beach Redevelopment Agency, in pursuit of
these objectives, created the South pointe Advisory Board by
Resolution No. 33-85 on May 15, 1986 ; and,
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, the terms of the current members has expired; and,
WHEREAS, all but one of the current members of the Advisory
Board have attended meetings on a regular basis and expressed an
interest in continuing to serve in this capacity; 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 attached list of appointments for membership
consideration.
NOW, THEREFORE BE IT DULY RESOLVED BY THE MIAMI BEACH
REDEVELOPMENT AGENCY:
1. That the attached list (Exhibit "A") of appointments to the
South pointe Advisory Board of the Miami Beach Redevelopment Agency
is hereby approved.
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.
~~-~.~
SECRETARY
/-
PASSED AND ADOPTED THIS 20th
, 1993.
ATT~S'I' :
FORM APP
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SOUTH POINTE ADVISORY BOARD TO THE
MIAMI BEACH REDEVELOPMENT AGENCY
APPOINTMENTS TO THE ADVISORY BOARD
Oscar Baisman .
Substantial Financial Interest
Tom Brinkley
Principal, Cobb Partners
Jim Baumann . . . . . . Representative, Island Developers Limited
Robert Christoph
. . . .
Representative, Miami Beach Marina
Jose Fernandez
. . . . .
. . . . . . Property Owner
George Lowander .
Resident, Business Owner
Ed Resnick
Resident
Herman Rubin
.......
Resident
Tamra Sheffman
Resident
. Resident, Property and Business'owner
. . President, South pointe Association
Neli santamarina
JoAnn Sawitz-Bass .
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EXHIBIT A
Miami Beach
Redevelopment Agency
1700 Convention Center Drive
Miami Beach, Florida 33139
REDEVELOPMENT AGENCY MEMORANDUM NO. 93-2
January 20, 1993
To: Chairman and Members of the Board
of the Redevelopment Agency
From: Roger M. Carlton ~J~A ~ . ~
Executive Directo~/Vf'Lt~L----
SUBJECT: A RESOLUTION APPROVING THE APPOINTMENTS TO THE SOUTH'
POINTB ADVISORY BOARD.
ADMINISTRATION RECOMMENDATION:
The Administration recommends that the Agency's Board adopt the
attached Resolution approving the named appointments to the South
pointe Advisory Board.
BACKGROUND:
The South pointe Advisory Board was created on May 15, 1986, by
Redevelopment Agency Resolution No. 33-85, as a vehicle to obtain
timely advice from South pointe area residents, property owners and
business interests. It consisted of members of the Mayors Ad Hoc
Economic Development Council Subcommittee.
On October 7, 1987, after a 15 month period of inactivity, the
Advisory Board was reactivated via Redevelopment Agency
Resolution 45-87.
On January 22, 1992, after a two-year period of inactivity, the
Redevelopment Agency Board adopted Resolution No. 112-92,
reconstituting and reactivating the South pointe Advisory Board.
Since that time the Advisory Board has been meeting on a regular
basis and may certainly be described as "active". The terms of the
current members expires in January of 1993.
ANALYSIS:
The Advisory Board has been, and continues to be, important and
effective in assisting the Administration with issues relating to
the South pointe Redevelopment Area.
Historically, in an effort to maintain actively involved groups on
all of its boards and committees, the City and the Agency have
replaced non-attending appointees. All but one of the current
members of the Advisory Board, have attended the meetings on a
regular basis and expressed an interest in continuing to serve in
this capacity.
1
au
.
CONCLUSION:
The Administration proposes that the South pointe Advisory Board
remain active. The following list of appointments is submitted for
your consideration:
Tom Brinkley, Principal, Cobb Partners . . . . . . .
Oscar Baisman, Property Owner . . . . . . . . . . . .
Robert Christoph, Representative, Miami Beach Marina
Jim Baumann, Representative, Island Developers Ltd.
Jose Fernandez, Property Owner . . .. .....
George Lowander, Resident, Property OWner . . . .
Ed Resnick, Resident . . . . . . . . . . . . .
Herman Rubin, Resident . . . . . . . . . . .
Neli Santamarina, Resident . . . . . . . . . . . .
JoAnn Sawitz-Bass, Resident, Property and Business Owner
Tamra Sheffman, President, South Pointe Association .
. re-appointment
. re-appointment
. . re-appointment
new appointment
. re-appointment
re-appointment
. re-appointment
. re appointment
. re=appointment
. re-appointment
re-appointment
Attached, for your adoption, is a resolution approving the above-
named individuals for appointment to the South pointe Advisory
Board.
RMC:JD:rd
Attachment
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