Item Coversheet

Redevelopment Agency - RDA  1.




COMMISSION MEMORANDUM

TO:Honorable Mayor and Members of the City Commission 
FROM:Rafael E. Granado, Secretary 
DATE:December  11, 2019
 



SUBJECT:

A RESOLUTION OF THE CHAIRPERSON AND MEMBERS OF THE MIAMI BEACH REDEVELOPMENT AGENCY (RDA), SETTING THE DATES FOR THE YEAR 2020 RDA MEETINGS. JOINT CITY COMMISSION AND REDEVELOPMENT AGENCY


RECOMMENDATION

Adopt the Resolution.

ANALYSIS

Pursuant to Section 2.04 of the Miami Beach City Charter, the RDA shall meet at such times as may be prescribed by ordinance or resolution.

The City Clerk recommends that when preparing the RDA meeting calendar, the RDA take into consideration the following events: U.S. Conference of Mayors; Art Basel; ICMA Conference; August recess; September to set the tentative/final millage and budget approval; November for election/runoff election meetings (if it is an election year); and Federal (Attachment A) & Religious Holidays (Attachment B).

In order to make the RDA meetings more efficient and prevent residents from spending multiple hours waiting for a time certain item to be heard, Mayor Philip Levine proposed in 2013 that presentations and awards only meetings be scheduled at different times throughout the year. By placing the presentations and awards on an alternate meeting date, the regular RDA meetings will start business on time, which will increase the likelihood that time certain agenda items are taken up at the time listed, or closely thereafter. Additionally, having a designated Presentations and Awards/RDA meeting will provide the City Commission with an opportunity to properly acknowledge and show gratitude to those individuals or groups who have taken an active role in serving our community. If needed, the Presentations and Awards/RDA meeting may be utilized for items that are deemed emergencies and/or continued or not reached during the previous Commission meeting. On those months without a separate Presentations and Award/RDA meeting, the Presentations & Awards/RDA items will be heard at 5:00 p.m.

The City Clerk suggests that when scheduling the 2020 RDA meeting dates, the RDA accomplish four goals: 1) schedule one RDA meeting a month; 2) schedule at least three separate Presentations and Awards/RDA meetings per year (five are being proposed); 3) schedule RDA meetings on Wednesdays; and 4) not schedule RDA meetings during the month of August, while the RDA is in recess.

It is recommended that the RDA meetings be set as follows:

 

RDA Meetings                                      Presentations & Awards/RDA Meetings
Starts at 8:30 a.m.                                Starts at 5:00 p.m.

 

January 15     (Wednesday)                        P&A will be heard in the January 15 meeting

 

February 12    (Wednesday)                        February 26    (Wednesday)

 

March 11        (Wednesday)                        March 18        (Wednesday) 

 

April 22           (Wednesday)                        P&A will be heard in the April 22 meeting                 

 

May 13           (Wednesday)                        May 27             (Wednesday) 

 

June 24          (Wednesday)                        P&A will be heard in the June 24 meeting                 

 

July 29           (Wednesday)                        P&A will be heard in the July 29 meeting

                             August - City Commission in recess

September 9   (Wednesday)                       

 

September Budget Meeting - TBA    

 

October 14     (Wednesday)                        October 28     (Wednesday)

 

November 18  (Wednesday)                        P&A will be heard in the November 18 meeting

 

December 9    (Wednesday)                        P&A will be heard in the December 9 meeting

CONCLUSION

The City Clerk recommends that the Chairperson and Members of the RDA approve the RDA meeting dates and the Presentations & Awards/RDA meeting dates for 2019.

 

Upon approval of the Commission meeting dates, an after the fact Resolution will be drafted.

Applicable Area

Not Applicable
Is this a Resident Right to Know item? Does this item utilize G.O. Bond Funds?
No No 
Legislative Tracking
Office of the City Clerk

ATTACHMENTS:
Description
Attachment A
Attachment B
Calendar