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HomeMy WebLinkAbout510-2005 RDA Reso RESOLUTION NO. 510-2005 A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. 491-2004, SETTING THE DATES FOR THE YEAR 2005 REDEVELOPMENT AGENCY MEETINGS; AUTHORIZING A CHANGE IN THE RDA MEETING DATE FROM WEDNESDAY, SEPTEMBER 7, 2005 TO THURSDAY, SEPTEMBER 8, 2005. WHEREAS, Resolution 491-2004 established the RDA meeting dates for the year 2005; and WHEREAS, the Administration was requested to change the RDA meeting date from Wednesday, September 7,2005 to Thursday, September 8,2005; and WHEREAS, the Administration recommends changing this meeting date as follows: The September 7, 2005 RDA meeting is canceled and rescheduled for Thursday, September 8, 2005. NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRMAN AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), that the Chairman and RDA members hereby approve the amended date for the month of September. APPROVED AS TO FORM & lANGUAGE a FOR execunoN ~~~~ GInIiIII~ CITY OF MIAMI BEACH REDEVELOPMENT AGENCY ITEM SUMMARY m ~ Condensed Title: A resolution amending Resolution No. 491-2004, setting the dates for the year 2005 Redevelopment Agency meetings; authorizing a change in the meeting date from Wednesday, September 7, 2005 to Thursdav, September 8, 2005. Issue: Shall the Chairman and Members of the Board of the Miami Beach Redevelopment Agency authorize a change in the Redevelopment Agency Meeting date? Item Summa IRecommendation: The first reading public hearings on the proposed operating millage rate and tentative budget for FY 2005/06 cannot be scheduled on those days utilized by Miami-Dade County or the Miami-Dade County School Board for their public hearings. Miami-Dade County is holding their hearings on September 6 and 20, and the Miami-Dade County School Board is holding their hearing on September 7. It is recommended to change the Commission meeting date from Wednesday, September 7, 2005 to Thursday, September 8, 2005. The Administration recommends a rovin the resolution. Advisory Board Recommendation: I N/A Financial Information: Source of Amount Account Approved Funds: 1 D 2 3 4 Finance Dept. Total Ci Clerk's Office Le islative Trackin Robert Parcher, City Clerk Si n-Offs: Department Director Assistant City Manager City Manager ~~ T:\AGENDA\2005\JuI2705\Regular\Amend commission mtg date-RDA-sum 1.doc AGENDA ITEM DATE 38 7-27-0) CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 www,miamibeachfl,gov REDEVELOPMENT AGENCY MEMORANDUM To: Chairman and Members of the Board of the Miami Beach Redevelopment Agency Date: July 27,2005 From: Jorge M. Gonzalei,~ p ". L./ City Manager pvI ~ 0"'" Subject: A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, AMENDING RESOLUTION NO. 491-2004, SETTING THE DATES FOR THE YEAR 2005 REDEVELOPMENT AGENCY MEETINGS; AUTHORIZING A CHANGE IN THE COMMISSION MEETING DATE FROM WEDNESDAY, SEPTEMBER 7,2005 TO THURSDAY, SEPTEMBER 8, 2005. RECOMMENDATION Adopt the Resolution. ANAL YSIS 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." The first reading public hearings on the proposed operating millage rate and tentative budget for FY 2005/06 cannot be scheduled on those days utilized by Miami-Dade County or the Miami-Dade County School Board for their public hearings. Miami-Dade County is holding their hearings on September 6 and 20, and the Miami-Dade County School Board is holding their hearing on September 7. It is recommended to change the Commission meeting date from Wednesday, September 7,2005 to Thursday, September 8,2005. CONCLUSION The Administration recommends that the Chairman and Members of the Board of the Miami Beach Redevelopment Agency approve the change, JMG/REP T:\AGENDA\2005\JuI2705\Regular\Amend commission mtg date-RDA 1.doc