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95-21459 RESO RESOLUTION NO. 95-21459 A RESOLUTION OF THE MA YOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REPEALING RESOLUTION NO. 94-21218, WHICH INCREASED THE MEMBERSHIP OF THE EQUITY RATE STUDY COMMISSION FROM FIVE (5) TO NINE (9) MEMBERS, AND AMENDING RESOLUTION NO. 94-21181 BY DECREASING THE MEMBERSHIP ON THAT COMMISSION FROM NINE (9) TO SEVEN (7) MEMBERS. WHEREAS, on June 1, 1994, the Mayor and City Commission of the City of Miami Beach, Florida adopted Resolution No. 94-21181, which established a five- member Equity Rate Study Commission to recommend to the City Commission changes in the rate structure and classification system used by the City to impose business license fees; and WHEREAS, on July 13, 1994, the City Commission adopted Resolution No. 94-21218, which amended Resolution No. 94-21181 by increasing membership on the Equity Rate Study Commission from five (5) members to nine (9) members; and WHEREAS, the Equity Rate Study Commission has been unable to meet due to the fact that a quorum could not be convened on any given date; and WHEREAS, decreasing the membership from nine (9) members to seven (7) members will enable the Equity Rate Study Commission to achieve a quorum and to perform its duties and fulfill its responsibilities. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that: 1. Resolution No, 94-21218 is hereby repealed, 2, Paragraph "1" of Resolution No. 94-21181 is hereby amended to read as follows: 1. the City of Miami Beach Equity Rate Study Commission is hereby created, The Commission shall consist of seven (7) ninc (9) members, each to be appointed by the City Commission. PASSED AND ADOPTED this 4th day of January, 1995. ATTEST: jlnpQ ~ Robert Parcher, City Clerk tflJ; Neisen Kasdin, Mayor APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION A j j 111 ~ J iJI ~ ~/J {/4&'j .~~ CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH FLORIDA 33139 COMMISSION MEMORANDUM NO. IZq~5 TO: Mayor Seymour Gelber and Members of the City Commission DATE: JANUARY 4,1995 FROM: Roger M. Carlto City Manager SUBJECT: EQUITY RATES STUDY AD-HOC COMMISSION ADMINISTRATION RECOMMENDATION The Administration recommends that the City Commission adopt the attached resolution thereby decreasing the number of members in the Equity Rates Ad-Hoc Commission from nine (9) members to five (5) members. It is further recommended that of the original members, Barton Goldberg, Jonathan Belloff, Irving Kass, Jack Spirk, and Barbara Gillman, be retained, as they are able to serve on this committee. The additional members of the committee include Pedro Adrian, Jr. and Sharon Welkovitz. Staffhas attempted to' contact these members without success. BACKGROUND The Equity Rates Ad-Hoc Commission that was created to review the existing Occupational License Ordinance has been unable to convene for lack of a quorum on several occasions. Additionally, two of the members, David Winer and Alina Sardinas, have recently resigned from the Committee. In light of the foregoing, the Administration recommends that its number of members be reduced. CONCLUSION In an effort to have the committee convene and begin the lengthy review process it is essential that the members which are appointed are responsive to the task. Based on the attendance at previous meetings and conversations with the interested members the Administration has concluded that a five member committee would help to facilitate the process. 449 DATE R-r7-:S l-~_- 45 AGENDA ITEM