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366-2000 RDA RESOLUTION NO. 366-2000 A RESOLUTION OF THE CHAIRMAN AND THE MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY CHANGING THE REDEVELOPMENT AGENCY MEETING DATES FOR THE MONTHS OF OCTOBER, NOVEMBER, AND DECEMBER 2000 WHEREAS, pursuant to Resolution No. 83-17554, passed and adopted on November 16, 1983, the City Commission declared itself to be the Miami Beach Redevelopment Agency; and WHEREAS, pursuant to Article III - Section 31, of the Miami Beach Redevelopment Agency By-Laws, as amended January 22,1992, regular meetings of the Redevelopment Agency shall be held at the Miami Beach City Hall Commission Chambers on the first and third Wednesdays of each month, except that special meetings may be called for at anytime or place by the Chairman or a majority ofthe commissioners of the agency; and WHEREAS, the Redevelopment Agency is scheduled to meet on the following dates: October 11 and 25, November 15, and December 6 and 20; and WHEREAS, the Administration recommends to change the meeting dates as follows: From October II and 25 to one meeting on October 18, 2000 From November 15 to two meetings on November 8 and 29,2000 From December 6 and 20 to one meeting on December 20, 2000 NOW, THEREFORE, BE IT DULY RESOLVED BY THE CHAIRMAN AND THE MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY, that the Chairman and Members of the Miami Beach Redevelopment Agency hereby approve the amended dates for the October, November, and December 2000 Redevelopment Agency meetings as set forth herein. PASSED ..d ADOPTED ""' 13,. "'y .fS.,~m"" i Chairman Neisen O. Kasdin ATTEST: ~}p~ APPROVED AS 10 FORM & lANGUAGE & FOR EXECUTION Secretary F,ICLERICLlJRICALENDARICALCM.RDA ~~ fMrtt Agency C~'l"_!'".o;1 C-:-'IJM('! 5(-3J.-,v Dote CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 http:\\cLmiami-beach.fl.us REDEVELOPMENT AGENCY MEMORANDUM NO. 00-59 SUBJECT: Mayor Neisen O. Kasdin and Members of the City Commission Jorge M. Gonzalez \,~ City Manager 0 r (J A RESOLUTION OF THE CHAIRMAN AND THE MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY CHANGING THE REDEVELOPMENT AGENCY MEETING DATES FOR THE MONTHS OF OCTOBER, NOVEMBER, AND DECEMBER 2000. DATE: September 13, 2000 TO: FROM: ADMINISTRATION RECOMMENDATION: Adopt the Resolution. ANALYSIS: The Administration was requested to change the Redevelopment Agency meetings dates for the months of October, November, and December 2000. Presently the Redevelopment Agency is scheduled to meet on the following dates: October 11 and 25, November 15, and December 6 and 20. The Administration recommends to change the meeting dates as follows: From October 11 and 25 to one meeting on October 18,2000. From November 15 to two meetings on November 8 and 29, 2000. From December 6 and 20 to one meeting on December 20, 2000. ~ JMG:RP/lb 1tf AGENDA ITEM ~ DATE3=l3-00 F:\CLERICLBil\CALENDAll.\COMD1'RDA.CM