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Resolution 2023-32618i RESOLUTION NO. 2023-32618 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTIONS NO. 2022- 32410, 677-2022, AND 008-2022, SETTING THE DATES FOR THE YEAR 2023 CITY COMMISSION MEETINGS, REDEVELOPMENT AGENCY MEETINGS, AND NORTH BEACH COMMUNITY REDEVELOPMENT AGENCY MEETINGS BY RETROACTIVELY CHANGING THE MAY 31, 2023 PRESENTATIONS AND AWARDS (PA) MEETING DATE TO MAY 22, 2023; ADDING ONE (1) ADDITIONAL PA MEETING ON SEPTEMBER 27, 2023; AND, CHANGING THE DECEMBER 6, 2023 COMMISSION MEETING TO DECEMBER 13, 2023. WHEREAS, pursuant to Section 2.04 of the Miami Beach City Charter, the City Commission shall meet at such times as may be prescribed by Ordinance or Resolution; and WHEREAS, on November 16, 2022, the City Commission via Resolutions No. 2022- 32410, 677-2022, and 008-2022 set the dates for the year 2023 City Commission, Redevelopment Agency (RDA), and North Beach Community Redevelopment Agency (NBCRA) meetings, and WHEREAS, on February 1, 2023, pursuant to Commissioner Arriola's request, the City Commission adopted Resolution No. 2023-32486, rescheduling the March 15, 2023 Commission Meeting date to March 27, 2023; and WHEREAS, on February 1, 2023, the City Commission unanimously approved to eliminate the practice of presenting Proclamations at regular meetings of the City Commission, and provide for Proclamations to only be presented at standalone Presentations and Awards (PA) meetings; WHEREAS, the City Commission expressed the desire for such Presentations and Awards meetings to be scheduled to take place every other month (six times per year); WHEREAS, on March 27, 2023, the City Commission adopted Resolution No. 2023- 32554, adding a Presentations and Awards Meeting for April 17, 2023; WHEREAS, on April 17, 2023, the City Commission, pursuant to Commissioner Dominguefs request, gave direction to change the May 31, 2023 Presentations and Awards Meeting to May 22, 2023. WHEREAS, on May 17, 2023, the City Commission approved adding one (1) additional PA Meeting on September 27, 2023 at 5:30 p.m., and changed the December 6, 2023 Commission Meeting to December 13, 2023. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that Resolutions No. 2022- 32410, 677-2022, and 008-2022, setting the dates for the year 2023 City Commission Meetings, Redevelopment Agency Meetings, and North Beach Community Redevelopment Agency Meetings are hereby amended by retroactively changing the May 31, 2023 Presentations and Awards (PA) Meeting date to May 22, 2023; adding one (1) additional PA meeting on September 27, 2023; and, changing the December 6, 2023 Commission Meeting to December 13, 2023. PASSED and ADOPTED this 17th day of May 2023. ATTEST: 4 Dan Gelber, Mayor Rafael E. GraXaiddj City ler %y APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION City Attomey ,p� Z Date T:Wgenda\2023\4 - May 2023\CITY CLERKWmend 2023-Commission.dates-RESO.doc 2 New Business and Commission Requests - R9 D MIAMI BEACH COMMISSION MEMORANDUM TO: Honorable Mayor and Members of the City Commission FROM: Rafael E. Granado, City Clerk DATE: May 17, 2023 SUBJECT: DISCUSS ADDING PRESENTATIONS AND AWARDS MEETINGS/ AMENDING THE 2023 CITY COMMISSION MEETING DATES. ANALYSIS O n February 1, 2023, the Mayor and City Commission unanimously approved to eliminate the practice of presenting Proclamations at regular Commission meetings. Instead, the City Commission will present Proclamations only at standalone Presentations and Awards (PA) meetings. The City Commission expressed the desire for such Presentations and Awards meetings to be scheduled to take place every other month (six times per year). At the March 27, 2023 meeting, the City Commission adopted Resolution No. 2023-32554, adding the PA Meeting for April 17, 2023, and deferred this item to the April 28, 2023 Commission meeting. The item was not reached at the April 28, 2023 meeting, and placed on the May 17, 2023 Commission meeting for discussion. We are proposing the following new dates be added as PA meetings: June 21, July 19, and December 6 (we already had previously scheduled PA meetings on April 17, May 22 and October 25). Note that we are proposing to make the December 6 meeting a PA meeting and make December 13 a Regular Commission Meeting to give the newly elected officials more time to prepare. On March 2, 2023, Commissioner Rosen Gonzalez requested to move the last Commission Meeting in July (July 26), earlier in the month to make surmrer travel plans a little easier. One of our proposals is to schedule a July PA meeting on July 19. However, if it works for Budget/Finance, perhaps we can move the Regular Commission Meeting to July 19 and schedule the PA Meeting on July 26. (Swapping the two dates.) The other option is that we schedule 5 Presentations Meetings and not 6 this year - that is also allowed under the Ordinance 2023-4541. SUPPORTING SURVEY DATA N/A FINANCIAL INFORMATION N/A Applicable Area Page 848 of 945 Not Applicable Is this a "Residents Right to Know" item,, pursuant to City Code Section 2-14? No. Legislative Tracking Office of the City Clerk ATTACHMENTS: Description o Attachment Does this item utilize G.O. Bond Funds? are Page 849 of 945 January 2023 •S•M T W`T F S 1 2 6 7 ' 89'10;1111213;14 ! .15 16 17 21, 22.23 24 25126127 28 29 30;31 l i l i l US Conf of Mayors 18-20 MDCPS Winter Break; 2-6 May 2023 S M T I W T F S, I i 1 2: 3 4 5 6 7 8 9'mi:m.12 13• 14 ' 15 ; 16 18 19 . 20 21 2i ►10 ' Ell 25 26 27 . 128 .29 30. 31 I September 2023 S14 T W T F S 1 2 3 4 5 6 7 8 9 10 11 12 14 115 16 17 118 119 21 1: 23 • 124125126 W 281291301 I SCM 2"d Budget Mtg: Sept. 27 ••LUSC: Sept. 27 Art Basel MB: 7-9 "LUSC:Dec.13 Commission Meetings (8:30 a.m.) Presentations 8 Awards Meetings (5:00 p.m.) Proposed Presentations & Awards Meetings (5:00 p.m.) FERC (9:30 a.m.) LUSC (9:30 a.m.) PSNQLC (3:00 p.m.) Federal Holidays Christian Holidays Jewish Holidays Page 850 of 945 ..blank-ca lendar.com 2023 Meeting Dates February 2023 S M TIW T'F'S; 1 2 3 a 5 6 7 1 8, 9 10'11 .12113;14 20121 23 24125 126-271128 MB Boat Show: 15-19 March 2023 S,M-T,W T.F S. 17 118 i MDCPS Spring Break: 20-24 Aspen Climate: 6-9; Dade Days: 29-30 July 2023 I S MIT W;T.F Si I i 1i 2 3 4 5 6 7 8 9 10 11;m!15• , 16 17 , 18 1 20 22 ': 23 24 25 27 ��.°3' 29 30.311 I April 2023 S,M:T W.T'F,S August 2023 jS M T;W T F.S• 1i2 3 1 415 6 7 8 9.10:11.12 .13114 15;16117 18`191 � U 21 i2TI2 i25 2�6 27 28 ` 29 . 30 31 City Commission in Recess June 2023 'S MjT W;TIF S, I 1:2 3� 4 5 6; 7 8 9 10: 11 12' 13 19 20r29, 25 26 ' 27 I Art Basel: 15-18 "PSNQLC- Jun. 21 October 2023 S M T W T F P S 1 2 3 4 5 6 7 6 9 10ill ,12 13:14, ,15 16 17 19 r2i ; 21 ' 22 ' 23 1 26 : 27 . 28 : 29 30 •31 i ICMA Conference: Sept 30-Oct 4 •'LUSC: Oct. 25 November 2023 I� S��W4T' F !� •0'2 3:4 5 6 7 8 9 10111 12 , 13 14 ® !24 119,20.21 22 23 26:27;28f29i30, I; I I I I I I Election Related Meetings TBD Climate Change Compact: 15-17 December 2023 I S M T WiTI!FIBI TT. 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