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040903agendaCITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 www.ci.miami-beach.fl.us City Clerk's Office CHARTER REVIEW COMMITTEE April 9, 2003 AGENDA MEMBERS Steve Zack, Esq. Chair Jonathan Beloff, Esq. Vice-Chair Ricky Arriola, Esq. Victor Diaz, Esq. Honorable Seymour Gelber, Esq. Larry Herrup, CPA Abraham Laeser, Esq. Telephone 305-673-7411 Facsimile 305-673-7254 Jean Olin, Deputy City Attorney Robert E. Parcher, City Clerk Liliam Hatfield, Secretary EXISTING ISSUES REQUIRING DISCUSSION/ACTION a) Review minutes of the March 18, 2003 Charter Review Committee Meeting as draft. Final approval at next meeting. b) Review Charter categories c) Describe what is appropriate for inclusion in the City Charter II. III. LIST OF ISSUES (See attached) NEW CORRESPONDENCE 1) Electronic correspondence from Abe Laeser regarding "Powers of Commission" 2) Electronic correspondence from Bob Parcher, City Clerk, regarding increasing the Zoning Board of Adjustment from 5 to 7 members and change the City Commission appointment of board members from 5/7 to 4/7 3) Electronic correspondence from Jonathan Beloff, Esq., re: candidate residency, Citizen's Bill of Rights, the issue of Conflict of Interest and Customer Service Plan. 4) Electronic correspondence from Gil Zriny regarding election process: returning to paper ballots counted in front of the public; bring credibility back to the election process. 5) Electronic Correspondence from Morris Sunshine regarding natural resources and scenic beauty and Citizen's Bill of Rights - The right to be heard IV. INFORMATIONAL MATERIAL 1) City and County Charters: Drafting, Revising and Interpreting 2) Article from The Miami Herald dated March 31,2003 "Out of Power, but not out of influence." V. HANDOUT A. Proposed resolution amending City of Miami Beach Resolution No. 25124 creating an Ad Hoc Charter Review Committee to change Committee status to a permanent standing Committee with power to review the City Charter, City Related Special Acts and City Code. REP/Ih c Jorge Gonzalez, City Manager Murray Dubbin, City Attorney Jean Olin, Deputy City Attorney Robert Parcher, City Clerk m:\$cmb\citycler\charter\03April 9, 2003\agenda\040903.doc