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LTC 035-2011 Budget Advisory MIA OFFICE OF THE CITY MANAGER NO. LTC #.035 -2011 LETTER TO COMMISSION - TO:. Mayor Matti Herrera Bower and Members of the Cit ommission FROM: Jorge M. Gonzalez, City Manager . DATE: February 9, 2011 SUBJECT: BUDGET ADVISORY COMMITTEE MOTION The Citizens Budget Advisory Committee (BAC) would like you to be aware of the attached, motion regarding Agenda Item R7D - Budget Amendments. The BAC's motion was adopted and approved at their February 8, 2011 committee meeting. JMG\ #$ALL\SHEL1A\LTC-Budget am F: \cmgr Advisory Committee Motion 2- 8- 11.doc Attachment C.j J t r City of Miami Beach Budget Advisory Committee Meeting of February 8, 2011 Members Present: Jack Benveniste, Marc Gidney, - Larry Herrup, Stephen Hertz, Dushan Koller, David Lancz and Jacqueline Lalonde Members Absent: John Gardiner and Antonio Hernandez Motion Made by: Stephen Hertz Motion Second By: Jacqueline Lalonde Motion Text: The Citizens Budget Advisory Committee (BAC) made a motion at their meeting of Tuesday, February 8, 2011. The BAC recommends adoption of the following Resolutions in agenda item R7D on the February 9, 201.1 Commission Agenda: I. - A Resolution Adopting the First Amendment to the General Enterprise, Internal Service and Resort Tax Funds Budgets for Fiscal Year (FY) 2009/10 To Appropriate Prior Year Encumbrances And Amend Certain Budgets. 2. A Resolution Adopting The First Amendment to the General Fund Budget for Fiscal Year (FY) 2010/11 To Set Aside Additional Funds for 2011/12. Motion Passage: Votes 7 -0 F: \cmgr \$ ALL \SHELIA\ Budgetadvisorycommittee- LTC2 -9 -1 I .docx