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Resolution 78-15708 • RESOLUTION NO. 78-15708 • A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH CREATING AND DESIGNATING A RECREATIONAL CENTERS AND PARKS FACILITIES BOARD; PROVIDING FOR ITS MEMBERSHIP; THE MODE OF APPOINTMENT; AND ITS JURISDICTION, DUTIES AND RESPONSIBILITIES. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that a City of Miami Beach Recreational Centers and Parks Facilities Board be and the same is hereby created. Said Board shall consist of 14 members to have the qualifications, the rights, duties, responsibilities, and juris- diction as hereinafter set forth: 1. Said Recreational Centers and Parks Facilities Board shall be comprised of 14 members. Each member of the City Commission shall appoint 2 members. 2 . Members shall be permanent residents and/or registered voters of the City of Miami Beach, and 18 years or older. 3. The Board shall have the following rights, duties , responsibilities and jurisdiction: The Board shall be charged with the duty and responsi- bilities to act in an advisory capacity to the City Commission, City Manager and Recreation Director in matters pertaining to recreational centers and recreational parks. Said Board shall cooperate with other governmental agencies and civic groups in the advancement of sound recreational centers and recreational park planning and programming. The Board shall be purely advisory and recommendatory regarding the programs and services of said centers and parks. 4. The Board shall meet and organize at the earliest possible time immediately following its formulation and shall elect a Chairman and Vice-Chairman who shall hold office at the will of the Board. Its meetings shall be held at such times and places as shall be fixed and determined by it, and the Board shall comply with the provisions of Resolution No. 13248 relative to attendance and submission of minutes of its meetings. The City Manager is hereby directed and authorized to furnish, supply and make available to the Board suitable and proper accommodations for the transaction of the business of said Board. The Board shall submit to the City Manager and City Commission interim reports as to the performance of its duties and responsibilities as hereinabove. BE IT FURTHER RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the present Miami Beach Youth Commission, Miami Beach Youth Economic Commission and Parks and Recreation Advisory Committee be and they are hereby dissolved; • this Resolution shall go into effect immediately upon its passage. PASSED and ADOPTED this 6th- day of September , 1978 . ig • 6"eliti< ayor Attest: ACIAA4,4 r. City `erk OFFICE OF THE CITY ATTORNEY-1700 CONVENTION CENTER DRIVE -MIAMI BEACH,FLORIDA 33139 ORIGINAL RESOLUTION NO.a 78-15708- (Creating and designating/Recreational Centers and Parks facilities Board; providing for its membership; the mode of appointment; and its jurisdiction, duties and responsibilities)