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RESOLUTION 87-18807 RESOLUTION NO. 87 - 18807 A RESOLUTION CREATING THE MIAMI BEACH SPORTS COMMITTEE; PROVIDING FOR ITS MEMBERSHIP; THE MODE OF APPOINTMENT; AND ITS JURISDICTION, DUTIES AND RESPONSIBILITIES; REPEALING RESOLUTION NO. 84-17752. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that: SECTION 1: That effective April 1, 1987, the existing Miami Beach Sports Committee created by Resolution No. 84-17752 is repealed and a new Sports Committee is created. Said Committee shall consist of 7 members to have the qualifications, the rights, duties, responsibilities and jurisdiction as herein set forth: 1. Said Sports Committee shall be comprised of 7 members. Each member of the City Commission shall appoint 1 member. 2. Members shall be permanent residents and/or registered voters of the City of Miami Beach, and 18 years or older. 3. The Committee shall have the following rights, duties, responsibilities and jurisdiction: The Committee shall be charged with the duty and responsibility to act in an ADVISORY capacity to the City Commission, City Manager and Director of Public Services in matters pertaining to TENNIS, RACQUETBALL, HANDBALL and the facilities thereof. Said Committee shall cooperate with other governmental agencies and civic groups in the advancement of tennis, racquetball, and handball planning and programming. The Committee shall be purely advisory and recommendatory regarding the programs, services and facilities of said sports. 4. The Committee shall meet and organize at the earliest possible time immediately following its formulation and shall elect a chairperson, vice-chairperson and secretary who shall hold office at the will of the Committee. The secretary will be responsible for keeping minutes of meetings and maintain records of all action of Board. Its meetings shall be held at such times and places as shall be fixed and determined by it, and the Committee shall comply with the provisions of Resolution No. 84-17627 relative to attendance and submission of the minutes of its meetings. 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 Manager and the City Commission interim reports as to the performance of its duties and responsibilities as hereinabove set forth. SECTION 2: That the terms of the current members shall expire on July 25, 1987, and subsequent to July 25, 1987, all terms shall be for one year. PASSED AND ADOPTED This 1st of April , 1987. / 411!1-1.37 I _ — Ma •r FORM APPROVED ATTEST: LEGAL DEPT. City-"el,e4t;, Clerk '32-t�'K? Date...� .,�......�...r.w...�..-�.�_ ORT.GINAL RESOLUTION NO. 87-18807 (Creating the Miami Beach Sports Committee; providing for its membership; the mode of appointment and its juristiction, duties and responsibilities; VePeAling Resolution No. 84-17752)