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380-2001 RESO RESOLUTION NO. 380-2001 A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY OF THE CITY OF MIAMI BEACH, FLORIDA AMENDING RESOLUTION NO. 376-2000 WHICH SET THE DATES FOR THE YEAR 2001 REDEVELOPMENT AGENCY MEETINGS, AND RESCHEDULING THE REDEVELOPMENT AGENCY MEETING FOR WEDNESDAY, MARCH 28, 2001, AND CHANGING THE REDEVELOPMENT AGENCY MEETING DATES FOR THE MONTH OF APRIL 2001. WHEREAS, for purposes of convenience, Miami Beach City Commission meetings and Redevelopment Agency meetings are scheduled for the same dates; and WHEREAS, pursuant to the By-Laws of the Miami Beach Redevelopment Agency, the Redevelopment Agency shall meet at such times as may be prescribed by resolution; and WHEREAS, ResolutionNo, 376-2000 established the Redevelopment Agency meeting dates for year 2001; and WHEREAS, the Administration was requested to change the Redevelopment Agency meeting dates for the months of March and April, 2001; and WHEREAS, the Administration recommends changing the meeting dates as follows: I. The April 4, 2001 Redevelopment Agency meeting is canceled and rescheduled for Wednesday, March 28, 2001, and 2. The April 25, 2001 Redevelopment Agency meeting is canceled and rescheduled for Wednesday, April 18, 2001. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, that the Chairman and the Members of the Redevelopment Agency hereby approve the amended dates for the months of March and April 2001 as set forth herein. PASSED and ADOPTED this 14th day of March 2001. ATTEST: Y/!h ~f~ City Clerk APP'IDVEO .~ --;-.) Mayor Neisen O. KasdifORM & lANG' " "J: & FOR EXECL : .;;,~ F:ICLERICLERICALENDARIREVRDA.RES J.:- 7 -{) I ..: .~ CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 http:\\ci.miami-beach.fl.us REDEVELOPMENT AGENCY MEMORANDUM NO. 0/-/9 TO: Mayor Neisen O. Kasdin and Members of the City Commission Jorge M. Gonzalez '\ ~/ City Manager U t>>" (j DATE: March 14,2001 FROM: SUBJECT: A RESOLUTION OF THE CHAIRMAN AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY OF THE CITY OF MIAMI BEACH, FLORIDA AMENDING RESOLUTION NO. 376-2000 WHICH SET THE DATES FOR THE YEAR 2001 REDEVELOPMENT AGENCY MEETINGS, AND RESCHEDULING THE REDEVELOPMENT AGENCY MEETING FOR WEDNESDAY, MARCH 28, 2001, AND CHANGING THE REDEVELOPMENT AGENCY MEETING DATES FOR THE MONTH OF APRIL 2001. ADMINISTRATION RECOMMENDATION: Adopt the Resolution. ANALYSIS: The Administration was requested to change the Miami Beach Redevelopment Agency meeting dates for the months of March and April, 2001. Pursuant to Miami Beach Redevelopment Agency By-Laws, the Redevelopment Agency shall meet at such times as prescribed by resolution. Presently the Redevelopment Agency is scheduled to meet on the following dates: March 14, April 4, and April 25, 2001. The Administration recommends the following meeting dates for March and April: I. The April 4, 2001 Redevelopment Agency meeting is canceled and rescheduled for Wednesday, March 28, 2001, and 2, The Apri125, 2001 Redevelopment Agency meeting is canceled and rescheduled for Wednesday, April 18, 2001. JMG:~/lb F:\CLERICLER\CALENDARIlOO1\REVRDA.CM Agenda Item 3 A Date 3-/f(-oJ