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Resolution 74-14486 Amended bbyResolution No. 75-14796 '9 f' gye • (8/21/75) �{fl RESOLUTION NO. 74-14486 A RESOLUTION CREATING THE AD HOC ECONOMIC ADVISORY COMMITTEE OF THE CITY OF MIAMI BEACH AND SETTING FORTH THE DUTIES OF SAME. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. That the Ad Hoc Economic Advisory Committee of the City of Miami Beach be and the same is hereby created. Said Committee shall be composed of seven (7) duly qualified and registered voters of the City, qualified to perform and execute the duties and responsibilities conferred upon them hereby. Each Councilman shall submit the name of one (1) qualified person to the Mayor of the City for his consideration. Members should be representatives of the tourist industry, hotel industry, convention industry, the financial community, and business men. Appointments shall be made by the Mayor and the City Manager, and then shall be ratified and confirmed by the City Council. 1 SECTION 2 . That the Committee shall elect one of its members as Chairman, who shall serve at the will of the members . All members of the Committee shall serve without pay, but they shall be entitled to be reimbursed by the City for their actual expenses. SECTION 3 . It shall be the duty of the Ad Hoc Economic Advisory Committee to study all facets of business and make recommendations to the City Council as to ways and means of improving the economic conditions in the City of Miami Beach. 1 SECTION 4 . Said recommendations of the said Committee as submitted to the City Council shall be recommendatory and advisory only, and shall be supplied to the City Council from time to time as may be determined by the said Committee or as requested by the City Council. SECTION 5. The Committee shall meet and organize at the earliest possible time immediately following its formulation. Its meetings shall be held at such times and places as shall be fixed and determined by it. The City Manager is hereby directed and authorized to furnish, supply and make available to the Committee suitable and proper accommodations for the transaction of the business of said Committee. The Committee shall submit to the City Council and to the City Manager interim reports as to the performance of its duties and responsibilities as hereinabove delineated. PASSED and ADOPTED this 19th day of September, 1974 . ay � Attest: 5-;„( City Clerk OFFICE OF THE CITY ATTORNEY - 1130 WASHINGTON AVENUE - MIAMI BEACH, FLORIDA 33139 N LO H 4-) 00 E Ou-1 O H 0 U N W N • O H H • z x H 1-0 O O 0 �i t >i 4-) O • 4 O rd •r-I Cl) N -N R' U4