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RESOLUTION NO.
496-2005
A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE
MIAMI BEACH REDEVELOPMENT AGENCY, AMENDING
RESOLUTION NO. 2004-25742, SETTING THE DATES FOR
THE YEAR 2005 REDEVELOPMENT AGENCY MEETINGS;
AUTHORIZING A CHANGE IN THE REDEVELOPMENT
AGENCY MEETING DATE FROM APRIL 13,2005 TO APRIL
20, 2005.
Whereas, pursuant to Section 2.04 of the Miami Beach City Charter, "the
Redevelopment Agency shall meet at such times as may be prescribed by ordinance or
resolution," and
Whereas, at the request of Chairman David Dermer, the Members of the Board
of the Miami Beach Redevelopment Agency are being asked to change the April 13th
Commission Meeting date to April 20th.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Chairman and
Members of the Board of the Miami Beach Redevelopment A ncy hereby change the
date of the April 13th Redevelopment Agency Meeting to Apri h
PASSED and ADOPTED this 2nd
ATTEST:
T:IAGENDA\2005\Feb0205\RegularlAmend commission mtg date-RDA-RES.doc
APPROVED AS TO
FORM & LANGUAGE
& FOR EX CUTION
(- 2.)~ -~ J
Date
ATTACHMENT 1
CITY OF MIAMI BEACH
2005 REDEVELOPMENT AGENCY MEETINGS
January 12 (Wednesday)
February 2 (Wednesday) February 23 (Wednesday)
March 16 (Wednesday)
,^.pril 13 (Wednesday)
April 20 (Wednesdav)
May 4 (Wednesday) May 25 (Wednesday)
June 8 (Wednesday)
July 6 (Wednesday) July 27 (Wednesday)
AUQust City Commission in Recess - NO MEETINGS
September 7 (Wednesday)
October 19 (Wednesday)
November 2* (Wednesday) November 16* (Wednesday)
December 7 (Wednesday)
* Election related items only.
CITY OF MIAMt BEACH
REDEVELOPMENT AGENCY ITEM SUMMARY
m
Condensed Title:
A resolution arnending Resolution No. 2004-25742, setting the dates for the year 2005 Redeveloprnent
Agency Meetings; authorizing a change in the Redeveloprnent Agency Meeting date frorn April 13, 2005 to
April 20, 2005.
Issue:
Shall the Chairrnan and Mernbers of the Board of the Miarni Beach Redeveloprnent Agency authorize a
change in the Redeveloprnent Agency Meeting date?
Item Summa {Recommendation:
At the request of Mayor David Derrner, the Chairrnan and Mernbers of the Board of the Miarni Beach
Redeveloprnent Agency is being asked to change the April 13th Cornrnission Meeting date to April 20th.
the resolution.
Advisory Board Recommendation:
I NIA
Financial Information:
Source of
Funds:
D
Finance Dept.
Ci Clerk's Office Le islative Trackin
Robert E. Parcher, City Clerk
AGENDA ITEM
DATE
31+
2.'2- -oS--
CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORiDA 33139
WNW.mlamlbeachfl.gov
REDEVELOPMENT AGENCY MEMORANDUM
To:
Chairrnan and Mernbers of the Board of the
Miarni Beach Redeveloprnent Agency
Date: February 2, 2005
Subject:
Jorge M. Gonzalez ~ "- /"
City Manager 0'-- 0 .
A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI
BEACH REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO.
2004-25742, SETTING THE DATES FOR THE YEAR 2005
REDEVELOPMENT AGENCY MEETINGS; AUTHORIZING A CHANGE IN
THE COMMISSION MEETING DATE FROM APRIL 13, 2005 TO APRIL 20,
2005.
Frorn:
RECOMMENDATION
Adopt the Resolution.
ANALYSIS
Pursuant to Section 2.04 of the Miami Beach City Charter, 'The Redevelopment Agency
shall meet at such times as may be prescribed by ordinance or resolution."
At the request of Mayor David Dermer, the City Commission is being asked to change the
April 13th Redevelopment Agency Meeting date to April 20th.
CONCLUSION
The Administration recommends that the Chairman and Members of the Board of the
Miami Beach Redevelopment Agency approve changing the April 13th Commission Meeting
date to April 20th
JMG/REP
Attachment
T:\AGENDAI2005\Feb0205\RegularlAmend commission mtg date-RDA.doc