Loading...
83-17399 RESOLUTION NO. 83-17399 A RESOLUTION AMENDING RESOLUTION NO. 78-15707 CHANGING NAME OF LATIN AMERICAN COMMUNITY AFFAIRS ADVISORY BOARD TO LATIN AMERICAN ADVISORY BOARD; AMENDING SECTION 4 OF SAID RESOLUTION TO REFLECT CORRECTION OF NUMBER REQUIRED TO CONSTITUTE A QUORUM FROM FIVE TO EIGHT. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that: SECTION 1: That Section 1 of Resolution No. 78-15707 be amended to read as follows: SECTION 1: Let rt-{mer eex-Gasmaney-A €et€rs-Advlsery-Beard. Latin American Advisory Board. The-eity-af-Miami Beeek-Leta-Amereaa-Gammon}ty-A€€airs-A4-Asexy-Beard. The Latin American Advisory Board is hereby created and established. The Board shall consist of fourteen (14) members, with each City Commissioner making two appointments thereto. SECTION 2: That Section 4 of Resolution No. 78-15707 be amended to read as follows: SECTION 4: Organization of the Board. The members of the Board shall elect a chairman and such other officers as may be deemed necessary or desirable, who shall serve at the will of the Board. A majority vote of the quorum of the Board shall be necessary to take any action. Five-0}-members Eight (8) members of the Board shall constitute a quorum necessary to hold a meeting and take any action. Members shall serve without any compensation. The chairman may call meetings of the Board, and meetings may be called by written notice signed by €}sae-{;} eight (8) members and the Board at any meeting may fix and call a meeting on a future date. All meetings shall be public. SECTION 3: That all other parts of Resolution No. 78-15707 as amended shall remain in effect. PASSED and ADOPTED this 6th day of July, 1983. "727: ATTEST: Mayor City Clerk FO a 4