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Transmittal letter to Clerk of Courts re amendments approved MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov CITY CLERK'S OFFICE Rafael E. Granada, City Clerk Email: CityClerk @miamibeachfl.gov Tel: 305-673-7411 , Fax: 305-673-7254 September 17, 2012 Sent Certified U.S. Mail Honorable Harvey Ruvin Clerk of the Courts Miami-Dade County Courthouse 73 West Flagler Street, Suite#242 Miami, Florida 33130 Honorable Mr. Ruvin: On August 14, 2012, the electors of the City of Miami Beach approved the following 2 amendments to the Miami Beach City Charter, Sections 2.04 and 5.03: Pursuant to Resolution 2012-27903 Majority of members of City Commission may call special meetings. Shall Section 2.04 of the Miami Beach Charter be amended to provide that, in addition to being called by the Mayor or City manager, special meetings of the City Commission may be called by a majority of the members of the Commission upon written notice to the City Clerk and in accordance with the procedures set forth in a resolution of the City Commission? Pursuant to Resolution 2012-27902 Allowing up to one percent increase in room rent portion of resort tax. Shall Section 5.03 of the Charter be amended to allow the commission to increase, up to one percent, the resort tax on room rent, to expand, enlarge, renovate, and/or improve the convention center, including payment of debt service related thereto, and providing that the excess of such additional tax be used, after providing for payment of annual debt service and related obligations, to establish a capital renewal and replacement fund for the center? Attached are the official results of said Special Election, and the text of the amendments. Said amendments will be incorporated into the City Charter. Pursuant to Miami-Dade County Code Section 5.03(b)a copy of the Charter,amendments are being filed herewith. Should you have any questions, please contact me at 305.673.7411 or via e-mail at rafaelgranado @miamibeachfl.gov. 1 Respectfully, Ra ael E City Clerk c Kathie G. Brooks, Interim City Manager Jose Smith, City Attorney Deborah Turner, First Assistant City Attorney Jean Olin, Esq. F:\CLER\CLER\000_ELECTION\Aug 14 2012 SPECIAL ELECTION\TRANSMITTAL LETTERS\Letter to the Clerk of the Court re Ballot Questions approved.doc ' We ore committed to providing excellent public service and safety to all who live, wari,and play in our vibrant, tropical, historic community. COMPLETE THIS SECTION ON DELIVERY SENDER: COMPLETE THIS SECTION ■ Complete items 1,2,and 3.Also complete A. Si SIN STEPHEN 0 ❑Agent item 4 If Restricted Delivery is desired. X ❑Addressee ■ Print your name and address on the reverse so that We can return the card to you. B. Received by(Printed Name) C. Date of Delivery ■ Attach this card to the back of the mailpiece, or on the front If space permits. m item 17 ❑Yes D. Is delivery rte 1. Article Addressed to: If YES, \\delivery add 16W: Qp 3. Service E3 e pe`1G+{�� _ • �( i pAaAV ;C�.F Mail ❑Registered `'lRetum Receipt for Merchandise F t- 33130 ❑Insured Mail [3 C.O.D. 4. Restricted Delivery?(Extra Fee) [3 Yes 2. Article Number- 7011 2000 0002 2393 5041 (Transfer from service labeo PS Form 3811,February 2004 Domestic Return Receipt 102595-02-M-1540 Postal (Domestic CERTIFIED MAIL. RECEIPT Only; 0 Ln M C` ZF Q' �`` ��M Po `i y ru — SEP 1 8 2012 w certifieIL Postmark O ,l'Retum ReceiHere� (Endorsement ReqO Restricted DeliveUS t3 (Endorsement ReqE3 O Total Postage& ru � Sent C3 3`heef,Apt.IVO: r� or PO Box No. City Stafe,ZIP+4 Q RESOLUTION NO. 2012-28004 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,ADOPTING THE CERTIFICATION OF THE OFFICIAL RESULTS OF THE AUGUST 14, 2012 SPECIAL ELECTION FOR THE CITY OF MIAMI BEACH BALLOT QUESTIONS, AND DECLARING THE RESULTS THEREOF. WHEREAS, the Certification of the Official Results of the City of Miami Beach Special Election ballot questions have been received and are attached hereto as Composite Exhibit"A" and are incorporated herein by reference; and WHEREAS, said Certification reflects that: Question "A" as set forth below was Approved by the electorate of the City of Miami Beach'; and Question "B" as set forth below was Approved by the electorate of the City of Miami Beach. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that having had canvassed the returns of the August 14, 2012 Special Election of the City of Miami Beach, the City hereby adopts the Certification of the Official Results of said Special Election and it is hereby ordered that the Certification of the Official Results and this Resolution be recorded in the minutes of the City Commission meeting as a permanent record of the results of said Special Election; and be it further resolved that, as a result of the City of Miami Beach August 14, 2012 Special Election, the votes upon the questions presented reflect the following results: Question "A": ALLOWING UP TO ONE PERCENT INCREASE IN ROOM RENT PORTION OF RESORT TAX. SHALL SECTION 5.03 OF THE CHARTER BE AMENDED TO ALLOW THE COMMISSION TO INCREASE, UP TO ONE PERCENT, THE RESORT TAX ON ROOM RENT, TO EXPAND, ENLARGE, 1 The two ballot questions have been lettered"A"and`B" for ease of reference herein and were not so lettered on the ballot. RENOVATE, AND/OR IMPROVE THE CONVENTION CENTER, INCLUDING PAYMENT OF DEBT SERVICE RELATED THERETO, AND PROVIDING THAT THE EXCESS OF SUCH ADDITIONAL TAX BE USED, AFTER PROVIDING FOR PAYMENT OF ANNUAL DEBT SERVICE AND RELATED OBLIGATIONS, TO ESTABLISH A CAPITAL RENEWAL AND REPLACEMENT FUND FOR THE CENTER? '4,786 YES 2,335 NO Question "B": MAJORITY OF MEMBERS OF CITY COMMISSION MAY CALL SPECIAL MEETINGS. SHALL SECTION 2.04 OF THE MIAMI BEACH CHARTER BE AMENDED TO PROVIDE THAT, IN ADDITION TO BEING CALLED BY THE MAYOR OR CITY MANAGER,SPECIAL MEETINGS OF THE CITY COMMISSION MAY BE CALLED BY A MAJORITY OF THE MEMBERS OF THE COMMISSION UPON WRITTEN NOTICE TO THE CITY CLERK AND IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN A RESOLUTION OF THE CITY COMMISSION? 5,212- YES 1,680 NO BE IT FURTHER RESOLVED AND DETERMINED that Question "A" was Approved , and Question "B"was Approved , PASSED and ADOPTED this 12th day of September, 2012. ATTEST:' - MAY 6R Matti Herrera Bower CITY CLERK �' . APPROVED AS TO Rafael Granado . FORM&LANGUAGE IN CORD �q T &FOR EXECUTION F:\ATT07URN\Reso Ac Elec Resul �t t� 1"2.doc C Aftorney ID4 ?' 2 �' EXHIBIT A **4 Official *�* CERTIFICATE OF COUNTY CANVASSING BOARD STATE OF FLORIDA Miami-Dade County We, the undersigned, SHELLEY J. KRAVITZ, County Judge, Chairperson,PENELOPE TOWNSLEY, Supervisor of Elections, ANDREW S.HAGUE,County Judge, Substitute Member, constituting the Board of County Canvassers in and for said County, do hereby... . certify that we met on the Seventeenth day of August, 2012 A.D., and proceeded publicly to canvass the votes given for the several offices and persons herein specified at the Nonpartisan Election held on the Fourteenth day of August,2012 A.D.,as shown by the returns on file in the office of the Supervisor of Elections. We do hereby certify from said returns as follows: For Circuit Judge, 1 lth Judicial Circuit,Group 8,the whole number of votes cast was 197,895 of which number David C.Miller received 123,117 votes Mau ricio Padilla received 74,778 votes , . oes For Circuit Judge, 11th Judicial Circuit,Group 15,the whole number of votes cast was 196,487 of which number Robert Coppel received 95,399 votes Maria EIena Verde received 101,088 votes For Circuit Judge, 11 th Judicial Circuit,Group 47,the whole number of votes cast was 189,805 of which number Alex J'unenez Labora received 91,968 votes Maria de Jesus Santovenia received 97,837 votes For Circuit Judge, 11 th Judicial Circuit,Group 49,the whole number of votes cast was 197,750 of which number Victor H.De Yurre received 85,837 votes Teresa Mary Pooler received 111,913 votes For County Court Judge,Group I,the whole number of votes cast was 186,155 of which number Frank A.Hernandez received 80,997 votes Patricia Marino-Pedraza received 105,158 votes 09/17/2012 07:58:21 PM Page 1 of 7 Official •*• For County Court Judge,Group 10,the whole number of votes cast was 192,769 of which number Diana Gonzalez received 97,943 votes Ana Maria Pando received 94,826 votes For County Court Judge,Group 20,the whole number of votes cast was 185,257 of which number Michelle Alvarez Barakat received 131,317 votes Fleur Jeannine Lobree received 53,940 votes For County Court Judge,Group 24,the whole number of votes j cast was 193,271 of which number Arthur Spiegel received 47,054 votes Greer Elaine Wallace received 52,747 votes Andrea R. Wolfson received 93,470 votes For County Court Judge,Group 27,the whole number of votes cast was 189,258 of which number ]vonne Cuesta received 127,418 votes Jacci Suzan Seskin received 61,840 votes For County Court Judge,Group 28,the whole number of votes cast was 188,459 of which number Tanya J.Brinkley received 115,111 votes Enrique"Rick"Yabor received 73,348 votes For County Court Judge,Group 33,the whole number of votes cast was 190,701 of which number John"Johnny"Rodriguez received 94,717 votes Teretha Lundy Thomas received 95,984 votes For County Court Judge,Group 40,the whole number of votes cast was 190,439 of which number Lourdes T.Camb6 received 93,234 votes Don S.Cohn received 97,205 votes For School Board,District 5,the whole number of votes cast was 19,305 of which number Susie Castillo received 12,381 votes Daniel "Dan" Espino received 6,924 votes I 08!172012 07:5611 PM Page 2 of 7 •**Official ** For Property Appraiser,the whole number of votes cast was 206,921 of which number Pedro J.Garcia received 100,971 votes Carlos Lopez-Cantera received 105,950 votes For County Commissioner,District 1,the whole number of votes cast was 21,876 of which number Shirley Gibson received 7,600 votes Wade Jones received 1,337 votes Barbara Jordan received ' 12,939 votes For County Commissioner,.District 3,the whole number of votes cast was 16,241 of which number Alison Austin received 2,538 votes Audrey M.Edmonson received 6,965 votes Keon Hardemon received 3,243 votes Michael Jackson Joseph received 1,373 votes Eddie Lewis received 629 votes Nadia Pierre received 1,493 votes For County Commissioner,District 5,the whole number of votes cast was 15,612 of which number Bruno A.Barreiro received 7,798 votes Calixto Garcia received 1,630 votes Luis Garcia received 5,160 votes Carlos E.Munoz Fontanills received 1,024 votes i For County Commissioner,District 9,the whole number of votes cast was 15,251 of which number Darrin E.McGillis received 1,166 votes Dennis C.Moss received 9,043 votes Alice Pena received 3,540 votes Loretta Riley received 1,502 votes For County Commissioner,District 11,the whole number of votes cast was 16,195 of which number Manny Machado received 5,955 votes Javier Mufioz received 2,454 votes Juan C.Zapata received 7,786 votes 08/1712012 07:58:21 PM Pago 3 of 7 ***Official **• For MAYOR,the whole number of votes cast was 233,319 of which number Edna Diaz received 5,589 votes Carlos Gimenez received 126,525 votes Gary Delano Johnson received 5,759 votes Farid Khavari received 1,978 votes Joe Martinez received 71,814 votes Helen Barbary Williams received 14,754 votes Denny Wood received 6,900 votes For COMMUNITY COUNCIL 5,AT-LARGE,the whole number of votes cast was 5,130 of which number Jessica"Jessie" Fortich received 3,189 votes Ira J.Paul received 1,941 votes For COMMUNITY COUNCIL 10,AT-LARGE,the whole number of votes cast was 23,761 of which number Johnny G.Farias received 9,022 votes Miriam"Mimi" Planas received 14,739 votes For COMMUNITY COUNCIL 10, SUBAREA 106,the whole number of votes cast was 23,043 of which number Miguel Martinez received 5,892 votes Roberto"Bobby" Suarez received 4,235 votes Victoria E.Tomas received 6,339 votes Manuel "Manny" Valdes received 6,577 votes For COMMUNITY COUNCIL 11,SUBAREA 112,the whole number of votes cast was 15,786 of which number Daniel Ojeda received 9,382 votes Jeff Wander received 6,404 votes For COMMUNITY COUNCIL 11,SUBAREA 116,the whole number of votes cast was 15,570 of which number Carolina Blanco received 10,621 votes Ileana Petisco received 4,949 votes For COMMUNITY COUNCIL 12,SUBAREA 122,the whole number of votes cast was 10,236 of which number Matthew Larsh received 6,003 votes Anthony F.Petisco received 4,233 votes 09)17/201207:59:21 PM Page 4 of 7 s ««• Official ««« For COMMUNITY COUNCIL 12, SUBAREA 124,the whole number of votes cast was 10,574 of which number Joe Sanchez received 4,877 votes Angela"Angie" Vazquez received 5,697 votes For COMMUNITY COUNCIL 12,SUBAREA 126,the whole number of votes cast was 10,373 of which number Alex Duran received 6,777 votes Jorge Luis Garciga received 3,596 votes For MIAMI GARDENS:MAYOR,the whole number of votes cast was 15,998 of which number Oliver Gilbert received 10,108 votes Tanya Y.James received 794 votes Willie B.Kelly 11 received 222 votes John D.Pace,Jr. received 506 votes Andre Williams received 2,173 votes Katrina Wilson received 1,849 votes Darin Woods received 346 votes For MIAMI GARDENS:COUNCILMEMBER-DIST 1,the whole number of votes cast was 3,144 of which number Lillie Q. Odom received 2,006 votes Sardebra Wright received 1,138 votes For MIAMI GARDENS:COUNCILMEMBER-DIST 3,the whole number of votes cast was 4,799 of which number Rodney Harris received 1,747 votes Ulysses"Buck"Harvard received 1,761 votes Erhabor Ighodam received 1,291 votes For REPEAL OF.COUNTY'S PIT BULL DOG BAN,the whole number of votes cast was 222,637 of which number Yes for Approval received 81,758 votes No for Rejection received 140,879 votes 08/17/2012 07:58:21 PM Page 5 of 7 °aa Official aaa For MIAMI BEACH: INCREASE ROOM RENT RESORT TAX,the whole number of votes cast was 7,121 of which number Yes for Approval received 4,786 votes No for Rejection received 2,335 votes For MIAMI BEACH:CITY COMM CALL SPECIAL MTGS, the whole number of votes cast was 6,892 of which number Yes for Approval received 5,212 votes No for Rejection received 1,680 votes For MIAMI GARDENS:BOUNDARY DESCRIPTIONS,the whole number of votes cast was 13,436 of which number Yes for Approval received 6,118 votes No for Rejection received 7,318 votes For MIAMI SPRINGS:COUNCIL MEMBER TERMS,the whole number of votes cast was 1,858 of which number Yes for Approval received 678 votes No for Rejection received 1,180 votes For MIAMI SPRINGS: STAGGERED TERMS,the whole number of votes cast was 1,769 of which number Yes for Approval received 752 votes No for Rejection received 1,017 votes For NORTH MIAMI: MUSEUM TERMS(MOCA),the whole j number of votes cast was 4,151 of which number Yes for Approval received 1,998 votes No for Rejection received 2,153 votes For OPA-LOCKA:DEFERRED COMPENSATION,the whole number of votes cast was 1,127 of which number Yes for Approval received 425 votes No for Rejection received 702 votes 09/17/201207:58:21 PM Page 6 of 7 *** Official *** We Certify that pursuant to Section 102.112, Florida Statues, the canvassing board has compared the number of persons who voted with the number of ballots counted and that the certification includes all valid votes cast in the election. COUNTY JUDGE.-CHATRP ,ON v4L- SUPERVISOR OF ELJM.T.09S COUNTY JUDGE, S Tn�ER �Y 09117!2012 07:58:21 PM Page 7 of 7 Election Results Miami- County August 14,.2012 1 SOE Softw� Page 1 of 1 Miami-Dade County Elections August 14,2012 Primary Election Registered Voters: 1,242,973 Precincts Completely Reported:829 of 829 Website last updated 8/17/2012 Ballots Cast: 248,605 8:59:20 PM EDT Voter Turnout: 20.00% Results are official. There was a recount for State Representative 107th House District Please see addendum for results Click here to filter the contests that Go To Page;-1 ;Display!5 aooear below (2 of 140) MIAMI BEACH: INCREASE ROOM RENT RESORT TAX 36 of 36 Precincts Reporting Percent Votes YES 67.21% 4,786 NO 32.79% 2,335 7,121 MIAMI BEACH:CITY COMM.CALL SPECIAL MTGS 36 of 36 Precincts Reporting Percent Votes YES 75.62% 5,212 NO 24.38% 1,680 6,892 Powered by-SOE Software t, ' .... f f ._, ..t°�.._ A7.'i1•. ..r1.. .. .e..r. r: ca r • http://results.enr.clarityelections.com/FL/Dade/40545/96496/en/summary.html 8/20/2012 RESOLUTION NO. 2012-27903 A RESOLUTION CALLING FOR AN AUGUST 14, 2012 SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH, FLORIDA, A QUESTION ASKING WHETHER SECTION 2.04 OF THE MIAMI BEACH CITY CHARTER SHOULD BE AMENDED TO PROVIDE THAT, IN ADDITION TO BEING CALLED BY THE MAYOR OR CITY MANAGER, SPECIAL MEETINGS OF THE CITY COMMISSION MAY BE CALLED BY A MAJORITY OF THE MEMBERS OF THE COMMISSION UPON WRITTEN NOTICE TO THE CITY CLERK AND IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN A RESOLUTION OF THE CITY COMMISSION. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH: SECTION 1. In accordance with provisions of the Charter of the City of Miami Beach, Florida and the general laws of the State of Florida, a Special Election is hereby called and directed to be held in the City of Miami Beach, Florida, from 7:00 a.m. to 7:00 p.m. on Tuesday, August 14, 2012, for the purpose of submitting to the electorate the question as set forth hereinafter. SECTION 2. That the appropriate and proper Miami-Dade County election officials shall conduct the said Special Election hereby called, with acceptance of the certification of the results of said Special Election to be performed by the City Commission. The official returns for each precinct shall be furnished to the City Clerk of the City of Miami Beach as soon as the ballots from all precincts have been tabulated. SECTION 3. That the said voting precincts in the City of said Special Election shall be as established by the proper and appropriate Miami-Dade County Election Officials. All electors shall vote at the polling places and the voting precincts in which the official registration books show that the said electors reside. SECTION 4. Registration of persons desiring to vote in the Special Election shall be in accordance with the general law of the State of Florida governing voter registration. Qualified persons may obtain registration forms to vote at the Office of the City Clerk, City Hall, 1700 Convention Center Drive, First Floor, Miami Beach, Florida 33139, during normal business hours, and at such other voter registration centers and during such times as may be provided by the Supervisor of Elections of Miami-Dade County. Each person desiring to become a registered voter shall be responsible for properly filling out the registration form and returning it to the Miami-Dade County Elections Office. All questions concerning voter registration should be directed to the Miami-Dade County Elections Office, 2700 N.W. 87t Avenue, Doral, Florida 33172; Telephone: (305)499-VOTE (8683). SECTION 5. Not less than thirty days' notice of said Special Election shall be given by publication in a newspaper of general circulation in Miami Beach, Miami-Dade -County, Florida. Such publication shall be made in accordance with the provisions of§150.031 and §100.342, Florida Statutes, and Section 38-3 of the Code of the City of Miami Beach. SECTION 6. The notice of election shall be substantially in the following form: THE CITY OF MIAMI BEACH, FLORIDA NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN THAT A SPECIAL ELECTION HAS BEEN CALLED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AND WILL BE HELD IN SAID CITY FROM 7:00 A.M. UNTIL 7:00 P.M. ON THE 14T" DAY OF AUGUST, 2012, AT WHICH TIME THERE SHALL BE SUBMITTED TO THE DULY REGISTERED AND QUALIFIED VOTERS OF THE CITY OF MIAMI BEACH THE FOLLOWING QUESTION: MAJORITY OF MEMBERS OF CITY COMMISSION MAY CALL SPECIAL MEETINGS. - SHALL SECTION 2.04 OF THE MIAMI BEACH CHARTER BE AMENDED TO PROVIDE THAT, IN ADDITION TO BEING CALLED BY THE MAYOR OR CITY MANAGER, SPECIAL MEETINGS OF THE CITY COMMISSION MAY BE CALLED BY A MAJORITY OF THE MEMBERS OF THE COMMISSION UPON WRITTEN NOTICE TO THE CITY CLERK AND IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN A RESOLUTION OF THE CITY COMMISSION? YES NO SECTION 7. That the official ballot to be used in the Special Election to be held on August 14, 2012, hereby called, shall be in substantially the following form, to-wit: 2 "OFFICIAL BALLOT" MAJORITY OF MEMBERS OF CITY COMMISSION MAY CALL SPECIAL MEETINGS. SHALL SECTION 2.04 OF THE MIAMI BEACH CHARTER BE AMENDED TO PROVIDE THAT, IN ADDITION TO BEING CALLED BY THE MAYOR OR CITY MANAGER, SPECIAL MEETINGS OF THE CITY COMMISSION MAY BE CALLED BY A MAJORITY OF THE MEMBERS OF THE COMMISSION UPON WRITTEN NOTICE TO THE CITY CLERK AND IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN A RESOLUTION OF THE CITY COMMISSION? YES NO SECTION 8. That the absentee voters participating in said Special Election shall be entitled to cast their ballots in accordance with the provisions of the Laws of the State of Florida with respect to absentee voting. SECTION 9. That the City of Miami Beach shall pay all expenses for conducting this Special Election and will pay to Miami-Dade County or directly to all persons or firms, upon receipt of invoice or statement approved by the Supervisor of Elections of Miami-Dade County, Florida. SECTION 10. If any section, sentence, clause or phrase of the proposed ballot measure is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of said ballot measure. SECTION 11. This Resolution shall be effective immediately upon its passage. PASSED and ADOPTED this 9th day of May 20:1:2:: ATTEST: BF �\P * :INCORP RATED ; I.HEftRERA QWER; ;t:.. ,.,2 �h AYOR RAFA E. GRANADO, CITY C FORM&.Lq'NGUAGE (Requested by Commissioner Jonah M & FOR EXECUTION F:\AT-rO\TURN%RESOS\Charter Amendment-Commission special Meetings-Proposed Ballot pues' "d NrIn cz f _; •Ce _ 7 ,•� Date 3 PROPOSED BALLOT TITLE AND BALLOT SUMMARY AUGUST 14, 2012 SPECIAL ELECTION I. PROPOSED BALLOT TITLE AND BALLOT SUMMARY: MAJORITY OF MEMBERS CITY OF COMMISSION MAY CALL SPECIAL MEETINGS. SHALL SECTION 2.04 OF THE MIAMI BEACH CHARTER BE AMENDED TO PROVIDE THAT, IN ADDITION TO BEING CALLED BY THE MAYOR OR CITY MANAGER, SPECIAL MEETINGS OF THE CITY COMMISSION MAY BE CALLED BY A MAJORITY OF THE MEMBERS OF THE COMMISSION UPON WRITTEN NOTICE TO THE CITY CLERK AND IN ACCORDANCE WITH THE PROCEDURES SET FORTH IN A RESOLUTION OF THE CITY COMMISSION? YES NO II. PROPOSED CHARTER TEXT: Sec. 2.04. Induction and meetings. The City Commission shall, at its first meeting after each general election, which shall be within three (3) days after the general election (or within thirty (30) days after the runoff election, if a runoff election is held) elect from its membership a Vice-Mayor who during the absence or disability of the Mayor, shall perform the duties of Mayor. In the absence or disability of both the Mayor and Vice-Mayor, the said duty shall be performed by another member appointed by the Commission. The City Commission shall meet at such times as may be prescribed by ordinance or resolution. The Mayor, or the City Manager, may call special meetings of the Commission upon at least twenty-four (24) hours written notice to each member, served personally, or left at his usual place of abode; provide, however, that the requirement of such written notice may be waived at a special meeting by the unanimous vote of the Commission. In addition, special meetings of the City Commission may be called by a majority of the members of the Commission upon written notice to the City Clerk and in accordance with the oeocedures set` forth in a resolution of the City Commission. No member of the City Commission shall, during the1ime for which he/she was elected, be appointed or elected to any City office that has been created or the emoluments thereof shall have been increased during such time. i FAA7T0\TURNIRESOS\Proposed Ballot Question and Summary-Charter Amendment-Commission.Si5kial Meetings 262"A' cx RESOLUTION NO. 2012-27902 A RESOLUTION CALLING FOR AN AUGUST 14, 2012 SPECIAL ELECTION, FOR THE PURPOSE OF SUBMITTING TO THE ELECTORATE OF THE CITY OF MIAMI BEACH A QUESTION ASKING WHETHER SECTION 5.03 OF THE MIAMI BEACH CITY CHARTER SHOULD BE AMENDED TO ALLOW THE CITY COMMISSION TO INCREASE, UP TO AN ADDITIONAL ONE PERCENT (1%), THE RESORT TAX ON ROOM RENT,WITH SUCH INCREASE TO BE USED SOLELY FOR PURPOSES OF EXPANDING, ENLARGING, RENOVATING, AND/OR IMPROVING THE MIAMI BEACH CONVENTION CENTER, INCLUDING THE PAYMENT OF DEBT SERVICE RELATED THERETO,AND PROVIDING THAT ANY EXCESS OF SUCH ADDITIONAL TAX BE USED, AFTER PROVIDING FOR PAYMENT OF ANNUAL DEBT SERVICE AND RELATED OBLIGATIONS, TO ESTABLISH A CAPITAL RENEWAL AND REPLACEMENT FUND FOR THE CENTER NOW,THEREFORE,BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH: SECTION 1. In accordance with provisions of the Charter of the City of Miami Beach, Florida and the general laws of the State of Florida,a Special Election is hereby called and directed to be held in the City of Miami Beach, Florida, from 7:00 a.m. to 7:00 p.m. on Tuesday, August 14, 2012, for the purpose of submitting to the electorate the question as set forth hereinafter. SECTION 2. That the appropriate and proper Miami-Dade County election officials shall conduct the said Special Election hereby called, with acceptance of the certification of the results of said Special Election to be performed by the City Commission. The official returns for each precinct shall be furnished to the City Clerk of the City of Miami Beach as soon as the ballots from all precincts have been tabulated. SECTION 3. That the said voting precincts in the City of said Special Election shall be as established by the proper and appropriate Miami-Dade County Election Officials. All electors shall vote at the polling places and the voting precincts in which the official registration books show that the said electors reside. SECTION 4. Registration of persons desiring to vote in the Special Election shall be in accordance with the general law of the State of Florida governing voter registration. Qualified persons may obtain registration forms to vote at the Office of the City Clerk, City Hall, 1700 Convention Center Drive, First Floor, Miami Beach, Florida 33139, during normal business hours, and at such other voter registration centers and during such times as may be provided by the Supervisor of Elections of Miami-Dade County. Each person desiring to become a registered voter shall be responsible for properly filling out the registration form and returning it to the Miami-Dade County Elections Office. All questions concerning voter registration should be directed to the Miami-Dade County Elections Office, 2700 N.W. 87th Avenue, Doral, Florida 33172; Telephone: (305)499-VOTE (8683). SECTION S. Not less than thirty days' notice of said Special Election shall be given by publication in a newspaper of general circulation in Miami Beach, Miami-Dade County, Florida. Such publication shall be made in accordance with the provisions of§150.031 and §100.342, Florida Statutes, and Section 38-3 of the Code of the City of Miami Beach. SECTION 6. The notice of election shall be substantially in the following form: THE CITY OF MIAMI BEACH, FLORIDA NOTICE OF SPECIAL ELECTION NOTICE IS HEREBY GIVEN THAT A SPECIAL ELECTION HAS BEEN CALLED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,AND WILL BE HELD IN SAID CITY FROM 7:00 A.M. UNTIL 7:00 P.M. ON THE 14TH DAY OF AUGUST, 2012, AT WHICH TIME THERE SHALL BE SUBMITTED TO THE DULY REGISTERED AND QUALIFIED VOTERS OF THE CITY OF MIAMI BEACH THE FOLLOWING QUESTION: ALLOWING UP TO ONE PERCENT INCREASE IN ROOM RENT PORTION OF RESORT TAX. SHALL SECTION 5.03 OF THE CHARTER BE AMENDED TO ALLOW THE COMMISSION TO INCREASE, UP TO ONE PERCENT,THE RESORT TAX ON ROOM RENT, TO EXPAND, ENLARGE, RENOVATE, AND/OR IMPROVE THE CONVENTION CENTER,INCLUDING PAYMENT OF DEBT SERVICE RELATED THERETO,AND PROVIDING THAT THE EXCESS OF SUCH ADDITIONAL TAX BE USED, AFTER PROVIDING FOR PAYMENT OF ANNUAL DEBT SERVICE AND RELATED OBLIGATIONS, TO ESTABLISH A CAPITAL RENEWAL AND REPLACEMENT FUND FOR THE CENTER? YES NO SECTION 7. That the official ballot to be used in the Special Election to be held on August 14, 2012, hereby called, shall be in substantially the following form, to-wit: 2 "OFFICIAL BALLOT" ALLOWING UP TO ONE PERCENT INCREASE IN ROOM RENT PORTION OF RESORT TAX. SHALL SECTION 5.03 OF THE CHARTER BE AMENDED TO ALLOW THE COMMISSION TO INCREASE,UP TO ONE PERCENT,THE RESORT TAX ON ROOM RENT, TO EXPAND, ENLARGE, RENOVATE, AND/OR IMPROVE THE CONVENTION CENTER,INCLUDING PAYMENT OF DEBT SERVICE RELATED THERETO,AND PROVIDING THAT THE EXCESS OF SUCH ADDITIONAL TAX BE USED, AFTER PROVIDING FOR PAYMENT OF ANNUAL DEBT SERVICE AND RELATED OBLIGATIONS, TO ESTABLISH A CAPITAL RENEWAL AND REPLACEMENT FUND FOR THE CENTER? YES NO SECTION 8. That the absentee voters participating in said Special Election shall be entitled to cast their ballots in accordance with the provisions of the Laws of the State of Florida with respect to absentee voting. SECTION 9. That the City of Miami Beach shall pay all expenses for conducting this Special Election and will pay to Miami-Dade County or directly to all persons or firms, upon receipt of invoice or statement approved by the Supervisor of Elections of Miami-Dade County, Florida. SECTION 10. If any section, sentence, clause or phrase of the proposed ballot measure is held to be invalid or unconstitutional by any court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of said ballot measure. SECTION 11. This Resolution shall be effective immediately upon its passage. PASSED and ADOPTED this 9th day of May , 2012. ATTEST: AT I HERRERA BOWER, MAYOR * INCORP ORATED' RAFAEL-E. GRA DO, CITY C r...�a APPROVED AS TO (Requested by Mayor Matti Herrera 6 FORM&LANGUAGE F:IATTOWGURIELECTIONSICharter Amendment-Resort Tax Increase Reso(Final 511-12).doc &F EXECUTION 3 r cZ ty om ata PROPOSED BALLOT TITLE AND BALLOT SUMMARY AUGUST 14, 2012 SPECIAL ELECTION I. PROPOSED BALLOT TITLE AND BALLOT SUMMARY: ALLOWING UP TO ONE PERCENT INCREASE IN ROOM RENT PORTION OF RESORT TAX. SHALL SECTION 5.03 OF THE CHARTER BE AMENDED TO ALLOW THE COMMISSION TO INCREASE, UP TO ONE PERCENT, THE RESORT TAX ON ROOM RENT, TO EXPAND, ENLARGE, RENOVATE, AND/OR IMPROVE THE CONVENTION CENTER, INCLUDING PAYMENT OF DEBT SERVICE RELATED THERETO, AND PROVIDING THAT THE EXCESS OF SUCH ADDITIONAL TAX BE USED, AFTER PAYMENT OF ANNUAL DEBT SERVICE AND RELATED OBLIGATIONS, TO ESTABLISH A CAPITAL RENEWAL AND REPLACEMENT FUND FOR THE CENTER? YES NO II. PROPOSED CHARTER TEXT: Sec. 5.03. Tax on occupancy of hotels, etc., and on certain foods and beverages. The City of Miami Beach is authorized and shall have the right to impose, levy and collect .a tax on the rent of every occupancy of a room or rooms in any hotel, motel, or apartment house when the renting is for the period of occupancy for imposition of a transient rental tax as established by F.S. § 212.03 (as amended); and upon the total sales price of all items of food and alcoholic beverages sold at retail by any establishment engaged in the sale of alcoholic beverages and/or food; said tax to be paid by the person paying the rent or paying for the food and/or alcoholic beverage herein specified and to be collected'by the person renting said rooms or selling said food or alcoholic beverage for the use and benefit of the City. Sales or rentals exempted by F.S. ch. 212 shall also be exempt from the tax hereby authorized. tea# tThe total receipts from the above tax levy shall be kept and maintained in a separate fund and shall in no event be transferred to the general fund, and that-the said fund shall be used for the promotion of the tourist industry, which shall include, but not be restricted to the following: publicity, advertising, news bureau, promotional events, convention bureau activities, capital improvements, and the maintenance of all physical assets in connection therewith; and for the payment of the reasonable and necessary expenses of collecting, handling, and processing of said tax. That f The Commission shall have the authority and power by ordinance to determine and fix the amount of said tax, after public hearing, not in excess of two percent (2%), except that an additional tax of up to epetwo percent (42%) (hereinafter. the Additional Tax) may be imposed, levied and collected on the rent of every occupancy of a room or rooms in any hotel, motel, or apartment house when the renting is for the period of occupancy for imposition of a transient rental tax as established by F.S. § 212.03 (as amended),, PreVided th Such aAdditional Gne peFGGAt(I%)Tax shall be used, subject to the rights of bondholders, as follows: One percent 0%) of such Additional Tax shall be used: 1.W fifty percent (50%) for public incentives for convention center headquarters hotel development; and, upon retirement of all debt related thereto, to be used as in (k2) below;,and 2.(8) fifty percent (50%)-for promotion of tourism related activities and facilities, and developing, improving, and maintaining tourism related public facilities; provided that sue#this additional one percent (1%) of such Additional tTax shall not be imposed until such time as the City of Miami Beach has entered into an agreement with a developer for development of a convention center headquarters hotel,-and Subiect to the passage of an ordinance by the Commission before imposing same, up to another one percent 0%) of such Additional Tax, shall be used solely for the purposes of expanding, enlarging, renovating, and/or improving the Miami Beach Convention Center, including payment of debt service related thereto; and provided, further (i) that this ug to one percent (1%) portion of the Additional Tax referenced in this subsection (b) shall not be imposed until such time as the City of Miami Beach has entered into an agreement with a developer for the expansion, enlargement, renovation, and/or improvement of the Miami Beach Convention Center: and (ii) that the excess of this up to one percent 0%) portion of such Additional Tax may be used, after providing for payment of annual debt service and related obligations, to establish and maintain a capital renewal and replacement fund for improving and maintaining the Convention Center. pFevided The authority created pursuant to Section 8 of Chapter 67-930 shall have no right to receive any portion of such aAdditional ° tTax. F:\ATTO\AGUR\ELECTIONS\Charter Amendment-Resort Tax Increase-Proposed Ballot Question and Text(Final 5-11-12).doc STATE OF FLORIDA COUNTY OF MIAMI-DADE I, RAFAEL E. GRANADO, City Clerk of City of Miami Beach, Florida, do hereby certify that the above and foregoing is a true and correct copy of the original thereof on file in this office. WITNESS my hand aM the seal of said City this 1 _day of T r��n A.D., 20j_�,_. RAFAEL E. GRANADO City Clerk of the City of Miami Beach, Florida