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Resolution 2020-31151 RESOLUTION NO. 2020-31151 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, RATIFYING THE MAYOR'S APPOINTMENT OF COMMISSIONER MICKY STEINBERG AS THE CITY'S DESIGNEE TO THE MIAMI-DADE TRANSPORTATION PLANNING ORGANIZATION'S GOVERNING BOARD. WHEREAS, the Miami-Dade Transportation Planning Organization ("TPO") Governing Board approves federally required plans and.transportation policies; and WHEREAS, currently, City of Miami Beach Mayor Dan Gelber serves on the TPO Governing Board as one of the eight elected municipal officials; one from each of the eight municipalities with a population over 50,000; and WHEREAS, the TPO Governing Board is vested with the responsibility for exercising the powers of the TPO including the final decision on all policy matters, adoption or endorsement of transportation plans and programs, adoption of budgets, approval of agreements or contracts, adoption of rules, and establishing or changing its internal operating structure; and WHEREAS, pursuant to Section 2.04 of the City Charter, the Mayor called for a Special City Commission meeting to be held on January 27, 2020; and WHEREAS, at the January 27, 2020 Special City Commission meeting, the Mayor requested that the City Commission ratify his appointment of Commissioner Micky Steinberg as the City's designee to the TPO Governing Board; and WHEREAS, Mayor Gelber will be unavailable to attend the TPO's September 2020 meeting and this designation will allow Commissioner Steinberg to attend the September 2020 meeting in the Mayor's stead. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that the Mayor and City Commission hereby ratify the Mayor's appointment of Commissioner Micky Steinberg as the City's designee to the Miami-Dade County Transportation Planning Organization's Governing Board. PASSED and ADOPTED this 27th day of January, 2020. 5 J l'a P ATTEST: vid Richardson _ (......... / Vice-Mayor Rafa E. Granado, City Clerk APPROVED AS TO FORM & LANGUAGE g"B �1j'''�a & FOR EXECUTION 1HL09P OIMED 44.11.7(L.- r - Z - 2. G -y, e3 City Attorne Date 1 • Notices 1. • MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Rafael E. Granado, City Clerk DATE: January 27, 2020 SUBJECT: NOTICE OF SPECIAL COMMISSION MEETING. RECOMMENDATION NOTICE OF SPECIAL COMMISSION MEETING JANUARY 27, 2020 NOTICE IS HEREBY given that the City Commission of the City of Miami Beach, Florida, will hold a Special Commission Meeting on January 27, 2020,at 8:55 a.m., in the First Floor Conference Room, 1700 Convention Center Drive, First Floor Breezeway, Miami Beach, Florida, regarding ratifying Mayor Gelber's appointment of Micky Steinberg as the City's designee to the Miami-Dade Transportation Planning Organization (TPO). INTERESTED PARTIES are invited to appear at this retreat, or be represented by an agent, or to express their views in writing addressed to the City Commission, do the City Clerk, 1700 Convention Center Drive, 1st Floor, City Hall, Miami Beach, Florida 33139. Materials relating to this retreat will be available for public inspection during normal business hours in the City Clerk's Office, 1700 Convention Center Drive, 1st Floor, City Hall, Miami Beach, Florida 33139. This retreat may be continued, and under such circumstances, additional legal notice need not be provided. Pursuant to Section 286.0105, Fla. Stat., the City hereby advises the public that if a person decides to appeal any decision made by the City Commission with respect to any matter considered at its retreat, such person must ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. This notice does not constitute consent by the City for the introduction or admission of otherwise inadmissible or irrelevant evidence, nor does it authorize challenges or appeals not otherwise allowed by law. To request this material in alternate format, sign language interpreter (five-day notice required), information on access for persons with disabilities, and/or any accommodation to review any document or participate in any City-sponsored proceedings, call 305.604.2489 and select 1 for English or 2 for Spanish, then option 6; TTY users may call via 711 (Florida Relay Service). Rafael E. Granado, City Clerk Page 3 of 5 • City of Miami Beach ANALYSIS Applicable Area Citywide Is this a Resident Right to Does this item utilize G.O. Know item? Bond Funds? Yes No Legislative Tracking Office of the City Clerk ATTACHMENTS: Description ❑ Memo from the Mayor Page 4 of 5 • f w MIAMIBEACH City of Miami Beach 1700 Convention Center Drive Miami Beach, Florida 33139 www.miamibeachfl.gov TO: Members of the City Commission FROM: Mayor Dan Gelber CC: Raul J. Aguila, City Attorney Jimmy L. Morales, City Manager DATE: January 24, 2020 SUBJECT: Request to Hold a Special Meeting of the City Commission Pursuant to Section 2.04 of our City Charter, I hereby request that a Special Meeting of the City Commission be called for Monday, January 27, 2020 at 8:55 a.m. at City Hall, First Floor Conference Room, 1700 Convention Center Drive, Miami Beach, FL 33139,to ratify Mayor Gelber's appointment of Commissioner Micky Steinberg as the City's designee to the Miami-Dade Transportation Planning Organization (TPO). • • We are committed to providing excellent public service and safety to all who live,work and play in our vibrant,tropical,historic community. Page 5 of 5