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2008-26773 ResoRESOLUTION NO. 2008-26773 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REAFFIRMING THE MISSION STATEMENT OF THE MAYOR'S BLUE RIBBON COMMITTEE FOR THE CULTURAL ARTS NEIGHBORHOOD DISTRICT OVERLAY (CANDO) FOR THE DESIGNATION, BRANDING, MARKETING, AND PROMOTION OF A CULTURAL ARTS NEIGHBORHOOD DISTRICT OVERLAY WITHIN THE BOUNDARIES ESTABLISHED FOR SAID DISTRICT BY THE MAYOR AND CITY COMMISSION PURSUANT TO RESOLUTION NO. 2006-26378; EXTENDING THE LIFE OF THE CANDO COMMITTEE FOR ONE ADDITIONAL YEAR FROM THE DATE OF ADOPTION OF THIS RESOLUTION; AND FURTHER REDUCING THE COMPOSITION OF THE COMMITTEE MEMBERS TO SEVEN (7) MEMBERS, SUCH MEMBERS TO BE DIRECT APPOINTMENTS OF THE MAYOR WHO SHALL SERVE FOR A ONE (1) YEAR TERM, TO RUN CONCURRENT WITH THE ONE YEAR EXTENSION OF THE COMMITTEE. WHEREAS, the Cultural Arts Neighborhood District Overlay (CANDO) Committee is an ad hoc committee established by former Mayor David Dermer; and WHEREAS, the CANDO Committee had its first meeting on September 12, 2006, with an initial thirty four (34) member panel consisting of a mix of individuals from the arts community, property owners, and real estate developers; and WHEREAS, the CANDO Committee's mission statement is to guide the designation of a proposed cultural arts neighborhood district overlay; brand, market, and promote this proposed district; and work with the appropriate City departments, as well as with property owners and developers within the proposed district; all to ensure that the proposed district be a catalyst to help spur a wonderful and successful neighborhood for arts related mixed uses and community gathering; and WHEREAS, on October 18, 2006, the Mayor and City Commission adopted Resolution No. 2006-26378, accepting the recommendation of the CANDO Committee and establishing the boundaries of the ~roposed CANDO District, as that designated area generally bounded by Dade Boulevard and 24 n Street on the North; Lenox Avenue on the West; Lincoln Lane South on the South; and the Atlantic Ocean on the East; and WHEREAS, having established the CANDO District boundaries, the Committee, with the assistance of the City Administration, proceeded with efforts to market and promote the District, as well as having ongoing discussion regarding the City's establishment of proposed District incentives and initiatives including, without limitation: development of affordable housing for artists and cultural workers; incentives for property owners and developers to offer retail and commercial space forthe performing and visual arts, as well as encouragement of private residential development projects for artists and cultural workers; and future zoning designations and incentives; and WHEREAS, at its regular meeting on January 10~h, 2008, the Committee recommended that, in order to more effectively realize CANDO's mission statement, and the aforestated proposed incentives and initiatives (heretofore conceptualized by the Committee), said goals could be more effectively accomplished by streamlining the membership of the Committee to a five (5) member Committee; and WHEREAS, accordingly, the Committee unanimously recommended that the CANDO Committee be re-composed to an ad hoc committee of five (5) new members, directly appointed by the Mayor, with at least one member (each) to represent, inform, and lead the Committee (going forward) on the following issues/matters: 1. Marketing, promotion, and branding; 2. Grants writing; 3. Coordination on general Committee matters with a designated City Administration liaison; 4. Project Specific Coordinator; 5. Arts and artist-related issues; business and educational outreach; and WHEREAS, as the CANDO Committee remains an ad hoc committee, the Committee also recommended that the Mayor and City Commission extend the life of the Committee for one (1) additional year, effective from the date of adoption of this Resolution, with the new members to serve one year terms, running concurrent with said extension; and WHEREAS, the Committee further recommended that the Mayor and City Commission instruct the City Manager to designate a member of the City Administration to serve as liaison between the Committee and the City Administration; and WHEREAS, at its regular meeting on February 13, 2008, the Mayor and City Commission accepted the Committee's recommendations, as amended by Mayor Bower, who requested that the composition of the Committee be increased from five (5) to seven (7) members. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby reaffirm the mission statement of the Mayor's Blue Ribbon Committee for the Cultural Arts Neighborhood District Overlay (CANDO) for the designation, branding, marketing, and promotion of a cultural arts neighborhood district overlay within the boundaries established for said district by the Mayor and City Commission pursuant to Resolution No. 2006-26378; extending the life of the CANDO Committee for one additional year from the date of adoption of this Resolution; and further reducing the composition of the Committee members to seven (7) members, such members to be direct appointments of the Mayor, who shall serve for a one (1) year term, to run concurrent with the one (1) year extension of the Committee. PASSED and ADOPTED this 13thDay of February, 2008. AY R ATTEST: ~y ~ ~ ~~ ~ ~ Matti H. Bower CITY CLERK Robert Parcher F:\attoUGURViESOS-ORD\CANDO Committee (Reatrimdng Mission Statement 1-17-OS Finap.doc ~~M ~D w ~ TM FORM$vvC' w„GWUA,GVE !i FOR EXECUTION Z 09 DY Attom Date m MIAMIBEACH OFFICE OF THE MAYOR AND COMMISSION TO: Jorge Gonzalez, City Manager FROM: Matti H. Bower, Mayo ~ DATE: February 1, 2008 MEMORANDUM SUBJECT: RESOLUTION REAFFIRMING THE MISSION STATEMENT OF THE MAYOR'S BLUE RIBBON COMMITTEE FOR THE CULTURAL ARTS NEIGHBORHOOD DISTRICT OVERLAY (CANDO) Please place the attached Resolution on the February 13, 2008 City Commission Meeting agenda. Agenda Item_ R~ D ~Ne ore c~mm;Bed to pinvidtriy excellent public service and sahy Ie all veho 6w, work, and plo; In vv ~ate?i-~ ? (Jq