7 - City Commission Resolution No. 2021-31594 (2-10-21) - Amending Ad Hoc Committee ResolutionRESOLUTION NO. 2021-31594
A RESOLUTION OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, AMENDING RESOLUTION NO. 2021-31560
WHICH ESTABLISHED THE "AD HOC NORTH BEACH
CRA ADVISORY COMMITTEE," TO ALLOW ONE (1)
RESIDENT LIVING GENERALLY WITHIN THE NORTH
BEACH AREA AND THREE (3) RESIDENTS LIVING
WITHIN A 300 FOOT RADIUS OF THE NORTH BEACH
CRA BOUNDARIES TO QUALIFY FOR MEMBERSHIP ON
THE COMMITTEE, UNDER THE "RESIDENT"
CATEGORY; AND TO ALLOW AN ATTORNEY RESIDING
GENERALLY WITHIN THE CITY OF MIAMI BEACH OR
MAINTAINING A FULL-TIME LAW PRACTICE AND
PHYSICAL OFFICE LOCATED IN NORTH BEACH TO
QUALIFY FOR MEMBERSHIP UNDER THE "ATTORNEY"
CATEGORY.
WHEREAS, on January 13, 2021, the Mayor and City Commission adopted
Resolution No. 2021-31560, establishing the Ad Hoc North Beach CRA Advisory
Committee (the "Committee") to ensure the continued participation by residents,
business owners, and community representatives of the North Beach Redevelopment
area, in connection with the North Beach CRA; and
WHEREAS, the purpose, powers and duties, composition, terms of office,
knowledge and experience of the Committee members, and administrative liaison to the
Committee were set forth in Exhibit "A" attached to Resolution No. 2021-31560; and
WHEREAS, following requests of residents interested in becoming members of
the Committee, the following amendment to "Exhibit A" attached to this Resolution
amends the composition of the Committee as follows: (i) one (1) of the seven (7) at-
large members must currently reside generally within the North Beach area for a
minimum of five years, and at least three (3) of the seven (7) at-large members must
currently reside either within the geographic boundaries of the North Beach CRA area,
or within a 300 foot radius thereof, for a minimum of five years; and (ii) one (1) out of
seven (7) members of the Committee must be an attorney residing generally within the
City of Miami Beach or maintaining a full-time law practice and physical office located in
North Beach.
NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City
Commission hereby amend Resolution No. 2021-31560, which established the "Ad Hoc
North Beach CRA Advisory Committee", to allow residents living within 300 feet of the
North Beach CRA boundaries to qualify for membership on the Committee.
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PASSED AND ADOPTED this /0 day of February, 2021
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Dan Gelber, Mayor
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Sponsored by Commissioner Michael Gongora) R• .w.. 0.ry 2g
APPROVED AS TO
FORM & LANGUAGE
FOR EXECUTION
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City Attomec Date
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EXHIBIT "A"
Ad Hoc North Beach CRA Advisory Committee
A. Purpose
The purpose of the Ad Hoc North Beach CRA Advisory Committee is to make advisory
recommendations to the Administration and the City Commission, from a macro
perspective, regarding the proposed North Beach CRA.
B. Powers and duties.
The Ad Hoc North Beach CRA Advisory Committee shall have the following powers and
duties:
1) Provide advisory recommendations regarding the initial creation of the
proposed Redevelopment Plan; and
2) Provide advisory recommendations regarding the public projects which would
be included in the proposed Redevelopment Plan for the North Beach CRA,
including recommendations relative to the overall timing, cost efficiencies, and
prioritization of proposed public projects in the North Beach CRA;
3) Provide advisory recommendations regarding the proposed interlocal
agreement with Miami-Dade County relating to the North Beach CRA, and all
related matters pertaining to the initial establishment of the North Beach CRA.
C. Membership Composition
The Ad Hoc North Beach CRA Advisory Committee shall be composed of seven (7) at-
large appointments, all of whom shall be appointed to serve for a term of no more than
one (1) year at a time.
1) The seven (7) members shall be affiliated with the City; this requirement
shall be fulfilled in the following ways:
a) Resident Members. One (1) of the seven (7) at-large members must
currently reside within North Beach (the area generally located north
of 63rd Street) for a minimum of five years, and at least three (3) fou-r
4) of the seven (7) at-large members must currently reside within the
geographic boundaries of the North Beach CRA area, or within a 300
foot radius thereof, and must have resided within the North Beach
CRA-area for a minimum of five years; or
b) Business Member. One (1) of the seven (7) members shall
demonstrate an Ownership Interest, for a minimum of five years, in a
Business established within the geographic boundaries of the North
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Beach CRA area, without regard to that person's residency. A
candidate who is both a resident and a business owner may qualify
for either the Resident Member category pursuant to Section C(1)(a)
above, or the Business Member category pursuant to this subsection.
c) Real Estate Industry Member. One (1) of the seven (7) members of
the Committee must be a real estate industry professional, residing
generally within the City of Miami Beach.
d) Attorney Member. One (1) of the seven (7) members of the
Committee must be an attorney with experience in land use, real
estate, or other related practice areas, residing generally within the
City of Miami Beach or maintaining a full-time law practice and
physical office located in North Beach.
e) General Requirements. Each of the seven (7) members must have a
demonstrated interest in neighborhood leadership issues, including,
without limitation, neighborhood business groups, homeowners
associations, condominium associations, cooperatives, civic groups,
or other similar qualifications.
For the purposes of this Section C, the following terms shall have the following
meaning:
Ownership Interest" shall mean the ownership of ten percent
10%) or more (including the ownership of 10% or more of the
outstanding capital stock) in a business.
Business" shall mean any sole proprietorship, sponsorship,
corporation, limited liability company, but shall exclude a business
engaged in real estate development and property management, or
a law firm (as individuals practicing in those areas would be
covered under the Real Estate Industry Member category in
subsection C(1)(c) herein, or the Attorney Member category in
subsection C(1)(d)).
Appointed members shall be required to demonstrate compliance with the City affiliation
requirements herein by executing an affidavit, in a form prepared by the City Clerk's
Office, stipulating that they have met the requirements set forth above, prior to being
sworn in as a member.
D. Conflict of interest.
in accordance with Florida law, under circumstances presenting a conflict of interest, an
advisory board member should abstain from voting with respect to any measure in
which the advisory board member has a personal, private, or professional interest and
which inures to his special private gain or the special gain of a principal by whom he is
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retained. The City Attorney's Office liaison shall assist advisory board members in
addressing any potential voting conflicts, as necessary.
E. Administrative Liaison
The supporting departments for the Ad Hoc North Beach Development Oversight
Committee shall be the City Manager's Office, the Economic Development Department,
and the Office of Capital Improvements. The City Attorney's Office shall provide counsel
to the Committee, and the City's Office of the Inspector General shall provide oversight.
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Resolutions - C7 AA
MIAMI BEACH
COMMISSION MEMORANDUM
TO: Honorable Mayor and Members of the City Commission
FROM: Rafael A. Paz, Acting CityAttomey
DATE: February 10, 2021
SUBJECT:A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY
OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO. 2021-31560
WHICH ESTABLISHED THE '`AD HOC NORTH BEACH CRA ADVISORY
COMMITTEE," TO ALLOW RESIDENTS LIVING WITHIN A 300 FOOT
RADIUS OF THE NORTH BEACH CRA BOUNDARIES TO QUALIFY FOR
MEMBERSHIP ON THE COMMITTEE. UNDER THE "RESIDENT"
CATEGORY.
ANALYSIS
Pursuant to the request of Commissioner Michael Gongora, the attached Resolution is
submitted for consideration by the City Commission.
SUPPORTING SURVEY DATA
N/A
Is_this a "Residents Right Does this item utilizeG.O.
to Know" item. pursuant to Bond Funds?
City Code Section 2-14?
No No
Legislative Tracking
Office of the City Attorney
Sponsor
Commissioner Michael Gongora
ATTACHMENTS,
Description
o Resolution
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