95-21643 Reso
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RESOLUTION NO. 95-21643
A RBSOLUTION OP THE MAYOR AND CITY
COMMISSION OP THE CITY OP MIAMI
BEACH, PLORIDA, REPEALING RBSOLUTION
NO. 93-20875 WHICH BSTABLISHED A
TRANSPORTATION AND PARKING COMMITTEE
AND CREATING A NEW TRANSPORTATION
AND PARKING COMMITTEE I PRESCRIBING
THE MEMBERSHIP, THE QUALIPICATIONS
OP THE MEMBERS, THE TERMS OP OPPICE,
THE ORGANIZATIONS OP THE COMMITTBE,
AND ITS DUTIES, PUNCTIONS, POWERS
AND RESPONSIBILITIES.
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WHEREAS, the Mayor and City
f Miami
Beach, Florida have determined t
Parking
Committee is needed to serve(the interests of the City.
NOW, THERE PORE , BE IT RESOLVED BY THE MAYOR AND CITY
COMMISSION OJ' THE CITY OP MIAMI BEACH, PLORIDA, that:
1. The Transportation and Parking Committee is hereby
created. The Committee shall consist of twenty (20)
members. The Mayor and City commissioners shall each
make (1) appointment, with the other members of the
Committee to be composed of members from the following
community organizations each of which must designate a
permanent coordinating representative" 1) City of Miami
Beach Administrative Representative; 2) Miami Beach
Chamber of Commerce I s Transportation and Parking
i
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Committee; 3) Miami Beach Development Corporation; 4)
Ocean Drive Association; 5) Washington/Collins Avenue
Association; 6) Miami Design Preservation League; 7)
North Beach Development Corporation; 8) Mid-Beach
Community Association; 9) South pointe Advisory Board;
10) Lincoln Road Partnership Parking Committee; 11) South
Beach Transportation Management Association; 12) Miami
Beach Convention Center/TOPA (SMG); and 13) Middle Beach
Partnership, Inc.
2. The members of the voting Committee shall be permanent
residents of or have their principal place of business in the
City of Miami Beach and have knowledge of and interest in
transportation and parking and their impact on the City of
Miami Beach. The members of the Board shall be officially
designated by their respective organization, and letters
certifying that designation shall be forwarded to the Miami
Beach City Clerk.
3. All appointments shall be made for a one (1) year term
commencing August 1st and expiring July 31st. Appointments to
fill any vacancy on the Committee shall be for the remainder
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of the unexpired term of office. A member may be removed
without cause at any time at the sole discretion of the City
Commission by a majority vote of the entire membership of the
City Commission. When any member of the Committee fails to
attend three (3) regularly scheduled meetings during his/her
term of office, without due cause, the Chairman shall certify
the same to the City Clerk. Such member shall then be deemed
to have been removed and a vacancy created.
4. On an annual basis, the members of the Committee shall elect
a Chairman and such other officers as may be deemed necessary
or desirable, who shall serve at the will of the Committee.
The officers shall be chosen from those members appointed by
either the Mayor or a City Commissioner. Ten (10) members
shall constitute a quorum of the Committee and shall be
necessary in order to take any action. Me~ers shall serve
without compensation. Committee meetings or subcommittee
meetings of the Committee may be called by the Chairman or by
written notice signed by ten (10) members of the Committee.
Additionally, the Committee may call a meeting to be conducted
at a future date. All meetings are public and shall be
conducted in accordance with the "Sunshine Law" of the State
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,
of Florida.
5. The Transportation and Parking Committee shall have the
following duties, functions, powers and responsibilities:
a) To serve in an advisory capacity to the City Commission
and the City Administration of the City of Miami Beach,
Florida
with
respect
to matters pertaining
to
transportation and parking and their impact on the
communities of the City of Miami Beach.
As such, the
City Commission and the City Administration of the City
of Miami Beach, Florida shall refer matters of public
import pertaining to transportation and parking to the
Transportation and Parking Committee prior to their
adoption or implementation for consideration and
recommendation. The matter shall be considered and sent
back to the Commission with a recommendation.
b) To formulate and recommend plans and programs for
coordination of the activities of governmental and
nongovernmental entities pertaining to transportation and
parking and their impact on the City of Miami Beach.
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c) It is the express purpose of this Board to serve as a
vehicle for responsible persons to utilize and consult
with, in attempting to understand and resolve the
concerns of the residents of the City of Miami Beach with
regard to transportation and parking issues, and to make
recommendations to the City Commission and City
Administration regarding such matters.
d) To perform such other duties as may from time to time be
assigned to it by the City Commission.
6. Resolution No. 93-20875 which established a transportation and
parking committee is hereby repealed.
PASSED and ADOPTED this 12th
ATTEST:
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FORM APPKCVED
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By~
Date~
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