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030303agendaCharter Review Committee Mayor Dermer Commissioner Commissioner Commissioner Commissioner Commissioner Commissioner Bower Cruz Garcia Gross Smith Steinberg Steven Zack, Esq. Victor Diaz, Esq. Ricky Ariola, Esq. Jonathan Beloff, Esq. Honorable Seymour Gelber Abraham Laeser, Esq. Larry Herrup, CPA First Meeting Agenda Monday, March 3, 2003 1. Swear in board members 2. Introduction 3. Welcome by Jorge M. Gonzalez, City Manager 4. Administrative and Legal Department support Jean Olin, Deputy City Attorney - 305-673-7000 x 6485 Robert Parcher, City Clerk - 305-673-7517 5. Board member orientation - Jean Olin, Deputy City Attorney 6. Selection of a chairperson and vice-chair 7. Discussion regarding procedures 8. Timeframe: · June 1 Committee's final recommendation to the City Commission · June 11 Report presented to the City Commission July 30 Regularly-scheduled City Commission meeting to adopt City resolution calling for a Special Election for the purpose of presenting to the voters proposed Charter Amendments. 9. Establish future meeting dates and times. 10. Adjourn meeting M:\$CMB\CITYCLER\CHARTER\01 March 03, 2003\March 3 Charter Review Committee Agenda.doc