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94-21399 Reso , f' .. RESOLUTION NO. 94-21399 ... A RESOLUTION OF THE KAYOR AND CITY COMXISSION OF THE CITY OF MIAMI BEACH, FLORIDA AMENDING RESOLUTION NO. 93-20826 CONCERNING THE ADVISORY CHARTER REVIEW AND REVISION BOARD, BY PROVIDING THAT THE BOARD SHALL BE DISSOLVED ON OR BEFORE NOVEMBER 1, 1995. WHEREAS, on February 19, 1992 the city commission of the city of Miami Beach, Florida adopted Resolution No. 92-20458, establishing a new advisory Charter Review and Revision Board; and WHEREAS, on April 8, 1992, city of Miami Beach Resolution No. 92-20483 was adopted, amending the above-mentioned Resolution by providing that at least two of the Board members shall have expertise in business and finance and shall either reside in or have their principal place of business in the city of Miami Beach; and WHEREAS, on October 8, 1992, city of Miami Beach Resolution No. 92-20616 was adopted amending the above-mentioned Resolutions by extending the sunset date of said Board from April 1, 1993 to November 1, 1993 and by providing for all Board expenses to be assumed by the city of Miami Beach; and WHEREAS, on June 30, 1993, city of Miami Beach Resolution No. 93-20826 was adopted amending Resolution No. 92-20616 by providing that the Board shall be dissolved on or before November 1, 1994, and by providing that expenses of the Board related to informing the public of the new proposed Miami Beach city Charter be assumed by the city of Miami Beach; and , .1' WBEREAS, paragraphs "3" of Resolution No. 93-20826 J' establishing a dissolution date of the Charter Review and Revision Board, is hereby amended to read as follows: * * * 3. The members of this Board shall begin serving on April 1, 1992. The Board shall submit its report to the City Commission on or before November 1, ~~, after which the Board shall be dissolved. NOW, THEREFORE, BE XT DULY RESOLVED BY THE MAYOR AND CXTY COMlUSSXON OF THE CXTY IUAMX BEACH, FLORXDA that paragraph "3" of city of Miami Beach Resolution No. 93-20826 is hereby amended as stated above to reflect that the dissolution of the Charter Review and Revision Board shall be on or before November 1, 1995. All other matters contained within city Resolution Nos. 92-20458, 92- 20483, 92-20616, and 93-20826 shall remain in full force and effect. PASSED and ADOPTED this 2nd day op / , 1994. ATTEST: ~Wt~- CI Y CLERK FORM APPROVED Lepl Dept. By 0flP Date Ie/V /'fY REB:mw 2 f GJTY OF MIAMI BEACH CITy HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139 ~ COMMISSION MEMORANDUM NO. R~l ,qy TO: Mayor Seymour Gelber and Members of the City Commission DATE:. November 2, 1994 FROM: SUBJECT: . A RESOLUTION CONTINUING THE EXISTENCE OF THE CHARTER REVIEW AND REVISION BOARD FOR ONE YEAR, AND PROVIDING THAT SAID BOARD SHALL BE DISSOLVED ON OR BEFORE NOVEMBER 1. 1995, AMENDING RESOLUTION NUMBERS 92-20458, 92-20483, 92-20616, AND 93-20826. ADKXNXSTRATXON RECOMMENDATION: The Administration recommends that the Mayor and city commissioners adopt the Resolution to continue the existence of the Charter Review and Revision Board for one year, and to provide that said Board shall be dissolved on or before November 1. 1995. BACKGROmm: The Charter Review and Revision Board and staff worked diligently to produce a new Charter which was approved by the voters of Miami Beach. Based on legal advice, the Board specifically chose to wait for the clarification of a pending Supreme Court opinion before addressing proposals for alternate ways of electing members of the City commission. The City is currently in litigation on the issue. The Board also continues to have a second phase assignment of performing a comprehensive review of the City's Related Laws, which will probably require another series of special Election-ballot questions. Resolution No. 92-20458, as amended by Resolution Nos. 92-20483, 92- 20616, and 93-20826 provides for the dissolution of the Board on November 1, 1994. AlfALYSX8: The term of the Charter Review and Revision Board ends November 1, 1994, however the Board continues to have a viable purpose and has proven to be an effective vehicle for soliciting community input regarding the methods of governance in Miami Beach. Pursuant to the Municipal Home Rule Powers Act of 1973, many of the existing provisions in the City's Related Laws became ordinances, while other provisions may only be amended by referendum. RMC: REB: tf AGENDA ITEM R ... 1-0 DATE~