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90-19864 RESO ) .. ,/ RESOLUTION NO. 90-19864 A RESOLUTION OF THE CITY COMMISSION OF THE CITY . OF MIAMI BEACH, FLORIDA, CREATING AND ESTABLISHING AN ADVISORY CHARTER REVIEW BOARD; PRESCRIBING ITS DUTIES AND PROVIDING FOR THE MANNER OF APPOINTMENT AND TERMS OF OFFICE OF ITS MEMBERS. BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA THAT AN ADVISORY BOARD TO BE KNOWN AS "THE CITY OF MIAMI BEACH CHARTER REVIEW AND REVISION BOARD" BE AND THE SAME IS HEREBY CREATED AND ESTABLISHED, and BE IT FURTHER RESOLVED AS FOLLOWS: 1. Said Board shall consist of eleven (11) members; four (4) of said members shall be appointed by the city commission, and the Mayor and each Commissioner shall also be entitled to appoint one member to said Board. 2. Each member shall be a duly qualified and registered voter of the city of Miami Beach, shall possess a record of interest in the welfare and betterment of the city, shall be of proven ability and integrity in his field of endeavor, and shall have demonstrated unselfish devotion to civic duty. 3. Each member shall be appointed for a term of one (1) year. Any vacancy occurring on the Board shall be filled in the same manner as was his/her predecessor. 4. Members of this Board shall serve without compensation, but sufficient funds shall be provided by the city commission in the annual city budget for reasonable and necessary expense to be incurred by the Board in the performance of its duties. The city Manager shall provide such administrative staff and clerical personnel as may be necessary to assist the Board in the proper performance of its duties and functions. 5. The members of the Board shall select and designate from its members a chairman and such other officers as may be deemed necessary, who shall serve at the pleasure of the Board. All meetings of the Board shall be open to the public. No action shall be taken by the Board except by a majority vote of the entire membership. The Board may adopt rules of procedure governing its meetings and actions on matters within its jurisdiction, not inconsistent with the provisions of this Resolution. 1 6. The city of Miami Beach Charter Review and Revision Board shall be vested with the power and the authority to make a continuing review of the Charter of the city of Miami Beach and to transmit its recommendations to the city commission of the city of Miami Beach for such action thereon as the city commission shall deem appropriate. PASSED and ADOPTED this 3rd January , 1990. day of ~~ VICE-MAYOR ATTEST: ~ 1;, jJ~ CITY CLERK Requested by Commissioner Abe Resnick. FORM ^PPFWVED By LE~tr Date 11.21{ )~C> / 2 ) '.. ,'. ~