| | | | | | | | | Resolutions - C7 E
COMMISSION MEMORANDUM |
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| | | | | | | | TO: | Honorable Mayor and Members of the City Commission | | FROM: | Alina T. Hudak, City Manager | | DATE: | February 1, 2023 | | |
| SUBJECT: | A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RE-ESTABLISHING THE AD HOC NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY ADVISORY COMMITTEE TO ADVISE THE MAYOR AND CITY COMMISSION IN CONNECTION WITH THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY AND IMPLEMENTATION OF THE NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY REDEVELOPMENT PLAN; EXTENDING THE TERM OF THE EXISTING MEMBERS FOR AN ADDITIONAL YEAR TO JANUARY 20, 2024, UNLESS TERMINATED EARLIER BY THE CITY COMMISSION; PRESCRIBING THE PURPOSE, POWERS AND DUTIES, COMPOSITION, TERMS OF OFFICE, AND KNOWLEDGE AND EXPERIENCE OF THE COMMITTEE MEMBERS; AND, FURTHER, PROVIDING FOR AN ADMINISTRATIVE LIAISON TO THE COMMITTEE. |
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| | | | | | | | RECOMMENDATION
| Approve the Resolution extending the term of the existing members of the Ad Hoc North Beach Community Redevelopment Agency Advisory Committee for an additional year, expiring on January 20, 2024. |
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| | | | | | | | BACKGROUND/HISTORY
| On July 8, 2020, the Miami-Dade County Board of County Commissioners (BCC) adopted Resolution No. R-619-20, which approved the City’s Finding of Necessity and delegated to the City the power to establish the North Beach Community Redevelopment Agency (CRA) and prepare a redevelopment plan within 12 months. On July 20, 2021, the BCC adopted Resolution No. 696-21 approving the North Beach CRA Redevelopment Plan and Interlocal Cooperation Agreement.
Prior to approval of the North Beach CRA by Miami-Dade County, 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"), formed as an advisory body to the Mayor, City Commission, and City Manager, in connection with the then-proposed North Beach CRA, including input regarding the proposed redevelopment plan for the North Beach CRA ("Redevelopment Plan"). On February 10, 2021, Resolution No. 2021-31594 amended Resolution No. 2021-31560 and modified the requirements for composition of the Committee.
The Committee members are at-large appointees, appointed by the City Commission as a whole, as opposed to direct appointees by individual commissioners. Per Section 2-22 of the City Code, all ad hoc agency, board, and committee terms expire after one year. Following the initial year of the Committee, on January 20, 2022, the Mayor and City Commission adopted Resolution No. 2022-32005, re-establishing the Committee, and extending the term of the existing Committee members for an additional year. Pursuant to Resolution 2022-32005 dated January 20, 2022, the terms of the existing Committee members expired one year later, on January 20, 2023.
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| | | | | | | | ANALYSIS
| Under the leadership of Chair Jose Smith and Vice Chair Betsy Perez, the Committee has provided the City Commission with advisory recommendations on subject matter, including the North Beach CRA’s FY 2023 budget priorities, advocacy for development projects of public interest, exploring economic development activities, and encouraging greater residential and business community involvement in North Beach CRA affairs.
Accordingly, the City Commission seeks to re-establish the Committee for an additional year to ensure continuity and the direct participation of residents, stakeholders, and community members in the North Beach CRA. As the Committee members are appointed at-large by the City Commission acting together, the Administration recommends that the term of the seven (7) incumbent Committee members be extended for an additional year. The current Committee members include:
- Jose Smith, Chair
- Betsy Perez, Vice Chair
- John Bowes
- Romina Orozco-Encio
- Ronnie Issenberg
- Manning Salazar
- David Sexton
City Code Section 2-22 requires that the enabling legislation for all boards and committees contain qualifications for membership as to knowledge and experience. Exhibit "A" to the Resolution accompanying this Memorandum outlines the purpose and powers of the Committee, its membership composition requirements, and administrative liaisons. None of these substantive requirements have been modified post Resolution No. 2021-31594 on February 10, 2021, nor when the Committee was extended for one year via Resolution No. 2022-32005 on January 20, 2022. The Economic Development Department and Office of Capital Improvement Projects remain as the Committee’s liaisons with assistance from the City Attorney’s Office.
The Administration is also preparing an ordinance for consideration by the City Commission, on a subsequent date, to permanently establish the North Beach CRA Advisory Committee going forward. The resolution currently being proposed would extend the Committee, on an ad hoc basis, until such time as the City Commission may determine that the Committee be made continuous.
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| | | | | | | | SUPPORTING SURVEY DATA
| According to the 2022 Community Satisfaction Survey conducted by the ETC Institute, between 2019 and 2022, the percentage of respondents who perceive the City as open and interested in hearing the concerns or issues of residents fell from 56.4% to 49.0%. Active public engagement plays a vital role in the success of the North Beach CRA and this resolution supports public participation in the planning process for North Beach. |
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| | | | | | | | FINANCIAL INFORMATION
| There is no fiscal impact associated with this resolution. |
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| | | | | | | | CONCLUSION
| The Committee members have made significant effort and progress in their roles including, but not limited to, reviewing the Redevelopment Plan and Interlocal Agreement, helping plan for implementation of the Redevelopment Plan via budgetary recommendations, and providing feedback regarding the North Beach CRA’s initial programming initiatives. The Administration recommends approval of the resolution authorizing extension of the Committee to January 20, 2024. |
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| | | | | | | | Applicable Area
| North Beach |
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| | | | | | | | Is this a "Residents Right to Know" item, pursuant to City Code Section 2-14? | | Does this item utilize G.O. Bond Funds? | | No | | No | |
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| | | | | | | | Strategic Connection
| Prosperity - Revitalize targeted areas and increase investment. |
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| | | | | | | | Legislative Tracking Economic Development |
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