45-87 RDA
RESOLUTION NO. 45-87
A RESOLUTION REACTIVATING THE ADVISORY BOARD TO THE
REDEVELOPMENT AGENCY AND REPEALING RESOLUTION NO. 33-85.
WHEREAS, it always has been the intent of the Redevelopment
Agency to obtain timely advice from South Pointe area residents,
property owners and businessmen; and,
WHEREAS,. the Agency, in pursuit of these objectives,
created the South pointe Advisory Board on May 15, 1986 by
Resolution No. 33-85, naming members of the Mayor's Ad Hoc
Economic Development Council Subcommittee on South pointe as
members of the Board; and,
WHEREAS, this Advisory Board, though active in formulating
and implementing the two South pointe Developers' Conferences and
in assisting various development projects programmed for the
area, has been inactive for the last 15 months; and,
WHEREAS, a newly activated Advisory Board, with strong
participation from area property and business owners, including
members of the South pointe Property Owners' Association, are
expected to contribute positively 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 REDEVELOPMENT
AGENCY OF THE CITY OF MIAMI BEACH:
1. That the South pointe Advisory Board to the Redevelopment
Agency is hereby reactivated. This Board shall consist of seven
(7) members approved by a majority vote of the Redevelopment
Agency.
2. To be
own property
and/or have
Redevelopment
eligible, members must be
in, have their principal
substantial investment
Area.
permanent residents of,
place of business in,
in the South pointe
3. Each member shall receive a term of one (1) year.
4.. That the duties and responsibilities of this Board shall
be as listed in Exhibit "A" attached and made a part hereof by
reference.
5. That Resolution No. 33-85 of May 15, 1986 be repealed.
PASSED and ADOPTED this 7th
ATTEST:
,f1~ ~
SECRETARY
~
FurtM APPROVED
LEGAL DEPT.
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I '
Date
~~II!~!~ A
SOUTH POINTE ADVISORY BOARD TO THE
REDEVELOPMENT AGENCY OF THE CITY OF MIAMI BEACH
MEMBERSHIP AND DUTIES
MEMBERSHIP
The overall affairs of the Advisory Board shall be under the
supervlslon and control of the Redevelopment Agency of the city
of Miami Beach through its Executive Director. The Board shall
consist of seven (7) members. Each term of office shall be for
one year. Members shall be appointed by the Executive Director
and approved by a majority vote of the Redevelopment Agency. Each
member of the Board shall be permanent residents of, own property
in, have their principal place of business in, and/or have
substantial investment in the South pointe Redevelopment Area.
POWERS AND DUTIES
The Board shall adopt rules and regulations governing its
affairs, subject to the approval of the Redevelopment Agency and
its Executive Director.
To assist the Agency in accomplishing its obj ectives of
redeveloping South pointe, the Board may, with the approval of
the Redevelopment Agency and its Executive Director:
o Advise on such matters as public improvements, private
investments in new development and rehabilitation, as well
as on marketing strategies to develop the South pointe
area according to established development plans.
o Cooperate with the Redevelopment Agency and its Executive
Director and staff, as well as with all City of Miami
Beach departments, boards and committees to implement
short- and long-range plans designed to enhance So. pointe
through new development as well as through the rational
rehabilitation of existing structures.
o Assist in the formulation and coordination of the
necessary development incentives for the private sector to
implement such plans to the fullest extent possible.
o Provide recommendations for the security and maintenance
of South pointe or any portion thereof.
o Recommend bond issues, special assessment districts and
other financing mechanisms to the Redevelopment Agency and
to its Executive Director.
o Recommend to the Redevelopment Agency, through its
Executive Director, any such action as the Board deems
necessary to accomplish its objectives.
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