RDA RESOLUTION REGISTRY LOG 2021RDA RESOLUTIONS REGISTRY LOG 2021
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JULY 28, 2021
A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY
(RDA), APPROVING AND AUTHORIZING THE EXECUTIVE DIRECTOR AND SECRETARY TO EXECUTE AMENDMENT NO. 1 TO THE LEASE DATED MAY 26, 2021, BETWEEN THE RDA (LANDLORD) AND THE MIAMI BEACH CHAMBER OF COMMERCE (TENANT) FOR USE OF SUITE NO. 6 AT THE ANCHOR SHOPS,
LOCATED AT 100 - 16 STREET; SAID AMENDMENT REMOVING TENANT'S OBLIGATION TO PAY OPERATING EXPENSES. Property Management ACTION: RDA 658-2021 adopted. Title of the Resolution read into the record. Motion made by Board Member Góngora to adopt the RDA Resolution; seconded by Chair of the Board Gelber. Vote: 7-0; Absent: Member of the Board Miami-Dade County Commissioner Eileen Higgins Board. JULY 28, 2021
A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE CITY OF MIAMI BEACH REDEVELOPMENT
AGENCY ("RDA"), AUTHORIZING THE EXECUTIVE DIRECTOR, OR DESIGNEE, TO SELECT, NEGOTIATE, AWARD AND/OR REJECT ALL BIDS; EXECUTE CONTRACTS AND AGREEMENTS; SUBMIT GRANT
APPLICATIONS; RENEW EXISTING CONTRACTS THAT MAY EXPIRE; AND TERMINATE EXISTING CONTRACTS, AS NEEDED, DURING THE RECESS PERIOD FROM JULY 29, 2021 UNTIL THE NEXT REGULARLY SCHEDULED MEETING ON SEPTEMBER 17, 2021, PROVIDED THAT SUCH ACTIONS BY THE
EXECUTIVE DIRECTOR SHALL BE SUBJECT TO RATIFICATION BY THE RDA AT IT'S REGULARLY SCHEDULED MEETING ON SEPTEMBER 17, 2021. Office of the City Manager/Procurement ACTION: RDA 657-2021 adopted. Title of the Resolution read into the record. Motion made by Board Member Góngora to adopt the RDA Resolution; seconded by Chair of the Board Gelber. Vote: 7-0; Absent: Member of the Board Miami-Dade County Commissioner Eileen Higgins Board. APRIL 21, 2021
A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY
(RDA), FOLLOWING A DULY ADVERTISED PUBLIC HEARING, ACCEPTING THE RECOMMENDATION OF THE CITY'S FINANCE AND ECONOMIC RESILIENCY COMMITTEE AND OF THE EXECUTIVE DIRECTOR, AND WAIVING, BY 5/7TH VOTE, THE FORMAL COMPETITIVE BIDDING REQUIREMENT IN SECTION 82-39(A) OF THE CITY CODE, FINDING THAT THE PUBLIC INTEREST WOULD BE BETTER SERVED BY WAIVING SUCH CONDITION, AND APPROVING AND AUTHORIZING THE CHAIRPERSON AND SECRETARY TO EXECUTE AMENDMENT NO. 1 TO THE LEASE AGREEMENT, DATED AUGUST 12, 2019, AMONG THE CITY OF MIAMI BEACH, THE RDA (COLLECTIVELY, LANDLORD) AND MOONLIGHTER FABLAB, INC. (TENANT) FOR USE OF APPROXIMATELY 6,720 SQUARE FEET OF RETAIL SPACE, LOCATED AT 1661 PENNSYLVANIA AVENUE (DEMISED PREMISES); SAID AMENDMENT INCREASING THE SIZE OF THE DEMISED PREMISES, BY ADDING THE REMAINING 935 SQUARE FEET OF AVAILABLE SPACE AT THE PROPERTY, FOR USE OF A TOTAL OF 7,655 SQUARE FEET. 10:01 a.m. Public Hearing Property Management Deferred from March 17, 2021 - RDA-1 ACTION: RDA 656-2021 adopted. Item heard in conjunction with Item R7 A. Public hearing held. Title of the Resolution read into the record. Public Hearing held. Motion made by Board Member Richardson to adopt the RDA Resolution; seconded by Chair of the Board Gelber. Approved unanimously; 8-0.
APRIL 21, 2021
A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY
RDA RESOLUTIONS REGISTRY LOG 2021
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(RDA), FOLLOWING A DULY ADVERTISED PUBLIC HEARING, ACCEPTING THE RECOMMENDATION OF THE CITY'S FINANCE AND ECONOMIC RESILIENCY COMMITTEE, AND WAIVING, BY 5/7TH VOTE, THE FORMAL
COMPETITIVE BIDDING REQUIREMENT IN SECTION 82-39(A) OF THE CITY CODE, FINDING THAT THE PUBLIC INTEREST WOULD BE BETTER SERVED BY WAIVING SUCH CONDITION; AND APPROVING AND AUTHORIZING THE CHAIRPERSON AND SECRETARY TO EXECUTE A NEW LEASE AGREEMENT BETWEEN THE RDA (LANDLORD) AND THE MIAMI BEACH CHAMBER OF COMMERCE (TENANT) FOR USE OF APPROXIMATELY 721 SQUARE FEET OF GROUND FLOOR RETAIL SPACE AT THE ANCHOR SHOPS GARAGE, LOCATED AT 100 16TH STREET, SUITE NO. 6, MIAMI BEACH, FLORIDA, FOR AN INITIAL TERM OF ONE (1) YEAR, RETROACTIVELY COMMENCING ON JANUARY 1, 2021, WITH TWO (2) ADDITIONAL ONE-YEAR RENEWAL TERMS, AT THE RDA'S OPTION. 10:00 a.m. Public Hearing Property Management ACTION: RDA 655-2021 adopted. Item heard in conjunction with Item R7 A. Title of the Resolution read into the
record. Public Hearing held. Motion made by Board Member Góngora to adopt the RDA Resolution; seconded by Chair of the Board Gelber, Approved unanimously; Vote: 8-0.