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Resolution 87-18745 . RESOLUTION NO. 87 - 18745 A RESOLUTION CREATING THE RECREATIONAL CENTERS AND PARKS FACILITIES BOARD; PROVIDING FOR ITS MEMBERSHIP; THE MODE OF APPOINTMENT; AND ITS JURISDICTION, DUTIES AND RESPONSIBILITIES; REPEALING RESOLUTION NO. 84-17880. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that: SECTION 1: That effective April 6, 1987, the existing Recreational Centers and Parks Facilities Board created by Resolution No.84-17880 is repealed and a new Recreational Centers and Parks Facilities Board is created. Said Board shall consist of 14 members to have the qualifications, the rights, duties, responsibilities and jurisdiction as herein 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 responsibility to act in an ADVISORY capacity to the City Commission, City Manager and Director of Public Services in matters pertaining to recreational centers and recreational parks not under the jurisdiction of other advisory boards. 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 chairperson, vice-chairperson and secretary who shall hold office at the will of the Board. The secretary will be required to keep minutes of all meetings and maintain records of all action by 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. 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 Board suitable and proper accommodations for the transaction of the business of said Board. The Board 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 April 6, 1987, and subsequent to April 6, 1987, all terms shall be for one year. PASSED AND ADOPTED This 21st of January , 1987. Mayor ATTEST: LEGAL ter- City Clerk By(111_ _,^ Date -- "�✓. �..., also" ORIGINAL qr, RESOLUTION NO. 87-18745 (Cr ating the Recreational Centers and Parks Facilities Board° providing for its membership; the mode of appointment : and its jurisdiction, duties and responsibi- lities repealing Resolution No. 84-17880)