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Attachment 25 G.O. BOND COMMITTEE NOMINATION COMMUNITY MEETING - NOVEMBER 29, 1999 ROLE of the OVERSIGHT COMMITTEE To oversee and coordinate the implementation of the project program of the General Obligation Bonds, approved by general referendum on November 2, 1999. In response to public input during the development of the bond programs, the Oversight Committee will provide the mechanism for regular, ongoing participation by the community throughout the implementation of the bond projects program. The implementation period is expected to last for six (6) years. The purpose of the Committee is: 1. Generally to assure that the G.O. Bond Project Program is implemented; 2. Provide a venue via Task Forces, for homeo\\lIlers associations and other non- profit, neighborhood organizations to participate in the planning of projects that impact their neighborhoods; 3. Prioritize specific projects within each neighborhood, working with the Task Forces; 4. Provide a framework so that any substantial changes to the G.O. Bond Project Program are made in a fair and participatory manner; 5. Coordinate the implementation of the G.O. Bond Project Program with other City of Miami Beach committees and boards to which they are a member (voting and non-voting) ; 6. Provide information and advisory motions to the City Commission, as to the progress of the implementation of the G.O. Bond Project Program, and as to the issues pertaining to the prioritization, and general substantive nature of improvement projects. COMPOSITION of the OVERSIGHT COMMITTEE To assure that the Oversight Committee is organized such that it can equitably represent the City's neighborhoods, and coordinate closely with other boards and committees of more specific scopes, the Committee will be comprised of the following voting and non- voting positions. There are thirteen (13) members, of which eleven (11) are voting members, and two (2) are non-voting members. The committee will be provided with support staff from the City of Miami Beach Administration. 1. North Beach Neighborhood Representative - acting and voting on the Oversight Committee for the North Beach neighborhoods, and designated as Chair of the North Beach G.O. Bond Implementation Task Force 2. North Beach Neighborhood Representative - acting and voting on the Oversight Committee for the North Beach neighborhoods 3. Middle Beach Neighborhood Representative - acting and voting on the Oversight Committee for the Middle Beach neighborhoods, and designated as Chair of the Middle Beach G.O. Bond Implementation Task Force 4. Middle Beach Neighborhood Representative - acting and voting on the Oversight Committee for the Middle Beach neighborhoods 5. South Beach Neighborhood Representative - acting and voting on the Oversight Committee for the South Beach neighborhoods, and designated as Chair of the South Beach G.O. Bond Implementation Task Force (voting member) 6. South Beach Neighborhood Representative - acting and voting on the Oversight Committee for the South Beach neighborhoods 7. Budget Advisory Committee - active and voting member of the Budget Advisory Committee, acting and voting on the Oversight Committee for the Budget Advisory Committee. . 8. Planning Board - active and voting member of the Planning Board, acting and voting on the Oversight Committee for the Planning Board 9. Transportation and Parking Committee - active and voting member of the Transportation and Parking Committee, acting and voting on the Oversight Committee for the Transportation and Parking Committee. This member may also be a member of the Traffic Calming Sub-Committee, which is a non-voting advisory body to the Transportation and Parking Committee. 10. Miami Beach Chamber of Commerce - active and voting member of the Miami Beach Chamber of Commerce, acting and voting on the Oversight Committee for the Miami Beach Chamber of Commerce 11. Community Development Advisory Committee - active and voting member of the Community Development Advisory Committee, in a non-voting capacity on the Oversight Committee for the Community Development Advisory Committee 12. Historic Preservation Board - active and voting member of the Historic Preservation Board, in a non-voting capacity on the Oversight Committee for the Historic Preservation Board 13. City Commissioner - member of the City of Miami Beach Commission, to be appointed by the Commission, as a voting member, and chair of the G.O. Bond Oversight Committee. ROLE and COMPOSITION of the DISTRICT TASK FORCES There will be three Task Forces that will be ad-hoc bodies for the purpose of organizing the input from neighborhoods, community groups, homeowners and condo associations, and others. There will be three (3) District Task Forces: 1. North Beach G.O. Bond Program Implementation Task Force 2. Middle Beach G.O. Bond Program Implementation Task Force 3. South Beach G.O. Bond Program Implementation Task Force The District Task Forces are non-voting bodies providing recommendations to the Oversight Committee regarding project prioritization, project scheduling, and substantive issues in the planning stages of projects. The District Task Forces are to review project issues that are pertinent by location within the district, or by impacts to the district. The number of members of each of the task forces may be self-determined, but must at minimum include the two members of the Oversight Committee for the respective district. One of the Oversight Committee members will be the Chairperson of the respective district G.O. Bond Program Implementation Task Force. The two members of the Oversight Committee for each district will recruit members for their respective District Task Force. The membership of each District Task Force must provide equal and fair representation for each neighborhood identified during the public involvement process (listed below). North Beach Biscayne Point North Shore Park View Island Normandy Shores Normandy Isle Normandie Sud Middle Beach La Gorce Island PinetreeILa Gorce/Alton Oceanfront Nautilus Bayshore Lake Pancoast Sunset Islands South Beach Flamingo Park West Avenue City Center South Pointe Venetian Islands S tarlHi biscusIPalm For each neighborhood, there must be at least one representative that is a resident and an active member of a homeowners' association. For neighborhoods in which there are more than one homeowners' association or joint condo associations, representatives from each should be recruited. In addition to residents, but not in lieu of a resident, representatives from business districts may also be included in their pertinent District Task Force. .~---_. COMMUNITY MEETING TO SELECT THE G.O. BOND OVERSIGHT COMMITTEE NOVEMBER 29, 1999 SIGN-IN SHEET :;;~.;"NXX\E~~i~;:;f::!~};:i:';-'--'- ; ~~:::;,,:,:~;:~ -,:;':,-,,, ',:... 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