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Resolution 10840 RESOLUTION NO. 10840 A RESOLUTION CREATING AND ESTABLISHING A MUSIC AND FINE ARTS BOARD; PRESCRIBING ITS DUTIES, AND PRO- VIDING FOR THE MANNER OF APPOINTMENT AND THE TERM OF OFFICE OF ITS MEMBERS. BE IT RESOLVED BY THE CITY COUNCIL OF TIE CITY OF MIAMI BEACH, FLORIDA that an Advisory Board to be known as the City of Miami Beach Music and Fine Arts Board be and the same is hereby created and established, and BE IT FURTHER RESOLVED as follows : 1. Said Board shall consist of ten (10) members; three of whom shall be appointed by the City Council; and each Councilman 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, and shall possess a record of interest in the welfare and betterment of the City and an acknow- ledged leader in the field of the fine arts . 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 predecessor. 4. Members of this Board shall serve without compensation, but sufficient funds shall be provided by the City Council 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 he 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 juris- diction, not inconsistent with the provisions of this Resolution. 6. The City of Miami Beach Music and Fine Arts Board is hereby vested with the power and authority to make recommendations to the City Council of the City of Miami Beach for the encourage- ment and development of the cultural programs of the City of Miami Beach and with the objective of making the community a recognized leader in the State of Florida in the field of the fine arts . PASSED and ADOPTED this 17th day of October , 1962. 1 'eee;L:f52/1:;Z: _7 Mayor ATTEST: ev,r6i City Clerk/C411.4 OFFICE OF CITY ATTORNEY- 1130 WASHINGTON AVENUE-MIAMI BEACH 39,FLORIDA • o M� W 0 0 r-I H • Z o �. z z a o c7o o H zoo H O F-IH cn a KC H W