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2011-3716 Ordinance ORDINANCE NO. 2011 - 3716 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III THEREOF, ENTITLED "AGENCIES, BOARDS, AND COMMITTEES," BY AMENDING DIVISION 9 THEREOF, ENTITLED "HEALTH ADVISORY COMMITTEE," BY AMENDING SECTION 2- 81(d), ENTITLED "COMPOSITION," BY AMENDING THE MEMBERSHIP OF THE BOARD TO ELIMINATE A MEMBER FROM THE SOUTH SHORE HOSPITAL AND PROVIDING UNDER A NEW SUBSECTION (D)(8) FOR ANOTHER BOARD MEMBER WHICH MAY BE A PHYSICIAN OR A PRIVATE INDIVIDUAL; PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY; AND AN EFFECTIVE DATE. WHEREAS, non - profit South Shore Hospital on Miami Beach was sold to a for - profit development company in 2004 and is no longer operating as a hospital; therefore eliminating the requirement to have a member of the Health Advisory Committee ( "Committee ") representing South Shore Hospital; and WHEREAS, due to the increased needs of the community relative to health - related issues, an additional physician or private individual member should be added to the Committee to enable a member to be selected for the vacancy left by the South Shore Hospital CEO and to keep the membership on the Committee to eleven (11) members. NOW THEREFORE, BE IT DULY ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA AS FOLLOWS: SECTION 1. AMENDMENTS TO SECTION 2 -81(d) OF THE CITY CODE. That Section 2 -81 (d) of Division 9, Article 111, Chapter 2 of the Miami Beach City Code is hereby amended as follows: CHAPTER 2 ADMINISTRATION ARTICLE III Agencies, Boards, and Committees. * * * Division 9. Health Advisory Committee Sec. 2 -81. Established; purpose; powers and duties; composition. * * * (d) Composition. The committee shall consist of 11 voting members, appointed by the City Commission at large, upon recommendation of the City Manager: (1) Two One members —shall be the chief executive officers (CEOs) or their its designated administrators from each of the following local hospitals: Mount Sinai Medical Center a4 South Shore Hospital. (2) One member shall be the chief executive officer (CEO) from Stanley C. Myers Community Health Center or his designated administrator. (3) Two members shall be administrators from an adult congregate living facility (ACLF); and /or an assisted living facility (ALF). (4) One member shall be a representative from the nursing profession. (5) One member shall be a health benefits provider. (6) Two members shall be physicians. (7) Two members shall be consumers, consisting of one individual from the corporate level and one private individual. (8) One member shall be a physician or an individual with medical training or experience. SECTION 2. CODIFICATION. It is the intention of the City Commission, and it is hereby ordained that the provisions of this Ordinance shall become and be made part of the Code of the City of Miami Beach as amended; that the sections of this Ordinance may be renumbered or relettered to accomplish such intention; and that the word "ordinance" may be changed to "section" or other appropriate word. SECTION 3. REPEALER. All Ordinances or parts of Ordinances in conflict herewith be and the same are hereby repealed. SECTION 4. SEVERABILITY. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect on thel9th clay of February , 2011. PASSED and ADOPTED this 9 day ofFebruarlaf 2011. ATTEST: /J /. ti Herrer :ewer, ayor friA/U4 Robert E. Percher, City Clerk APPROVED AS TO FORM & GUAGE & FOR A V C TION .// 1 to 1! �� ORNEY .. j( AT T:\AGENDA\2011 \1 -19 -11 \Health Advisory Committee.docx COMMISSION ITEM SUMMARY Condensed Title: An Ordinance Amending Chapter 2 Of The Miami Beach City Code, Entitled "Administration," By Amending Article III Thereof, Entitled "Agencies, Boards, And Committees," By Amending Division 9 Thereof, Entitled "Health Advisory Committee," By Amending Section 2- 81(D), Entitled "Composition," By Amending The Membership Of The Board To Eliminate A Member From The South Shore Hospital And Providing Under A New Subsection (D)(8) For Another Board Member Which May Be A Physician Or A Private Individual; Providing For Repealer; Codification; Severability; And An Effective Date. Key Intended Outcome Supported: N/A Supporting Data (Surveys, Environmental Scan, etc.): N/A Issue: Shall The Mayor And City Commission Amend The City Code By Amending Sec. 2 -81(d) To Eliminate A Member From South Shore Hospital And Add A Physician or Private Individual Member To The Health Advisory Committee To Maintain The 11 Member Composition? Item Summary /Recommendation: SECOND READING PUBLIC HEARING At the December 8, 2010 Commission Meeting, it was recommended to eliminate the requirement to have a South Shore Hospital member, since the facility closed, and in turn, add a physician or private individual member to keep the membership at 11 members. The purpose of the Health Advisory Committee is to afford opportunities for private sector input and recommendation for the future development of health care in our community. The Health Advisory Committee holds regular meetings to review and advise the administration and the Commission regarding all matters that relate to the efficient and balanced health care for the citizens and visitors of the City. The Administration recommends adopting the Ordinance. Advisory Board Recommendation: N/A Financial Information: Source of ou Account Funds: s 2 3 OBPI total Financial Impact Summary: City Clerk's Office Legislative Tracking: Robert E. Parcher, Ext 6451 Sign -Offs: Depar meet o' ° a ►itastar>It City Manager • AL � REP T:\AGENDA\2011\2- 09 -11\ EALTH ADVISORY T ITEM SUMM.doc M AGENDA ITEM RbA �► DATE 2— q —11 t_� MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Matti Herrera Bower and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager d ip SECOND READING DATE: February 9, 2011 PUBLIC HEARING SUBJECT: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE MIAMI BEACH CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE III THEREOF, ENTITLED "AGENCIES, BOARDS, AND COMMITTEES," BY AMENDING DIVISION 9 THEREOF, ENTITLED "HEALTH ADVISORY COMMITTEE," BY AMENDING SECTION 2- 81(d), ENTITLED "COMPOSITION," BY AMENDING THE MEMBERSHIP OF THE BOARD TO ELIMINATE A MEMBER FROM THE SOUTH SHORE HOSPITAL AND PROVIDING UNDER A NEW SUBSECTION (D)(8) FOR ANOTHER BOARD MEMBER WHICH MAY BE A PHYSICIAN OR A PRIVATE INDIVIDUAL; PROVIDING FOR REPEALER; CODIFICATION; SEVERABILITY; AND AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION Adopt the Ordinance. BACKGROUND At the December 8, 2010 City Commission Meeting, the Administration was requested to delete the City Code reference to South Shore Hospital which is no longer in business. There are two changes being proposed to the Health Advisory Committee. The first is to delete the City Code reference to South Shore Hospital. The second change being proposed, in order to keep the membership at eleven (11) members, is to add a new category of "physician or private individual." CONCLUSION The purpose of the Health Advisory Committee is to afford opportunities for private sector input and recommendation for the future development of health care in our community. The Health Advisory Committee holds meetings to review and advise the Administration and the Commission regarding all matters that relate to the efficient and balanced health care for the citizens and visitors of the City. In order to keep the membership at eleven (11) members, it is recommended adding a new category of "physician or private individual" to the committee composition. 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