2012-27901 Resolution RESOLUTION NO. 2012-27901
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO.
2012-27888 AND APPOINTING VICTOR DIAZ AS THE CITY OF
MIAMI BEACH REPRESENTATIVE FOR MEMBERSHIP ON THE
MIAMI-DADE COUNTY CHARTER REVIEW TASK FORCE.
WHEREAS, pursuant to Resolution R-253-12, the Miami-Dade County Board of County
Commissioners created a Charter Review Task Force consisting of twenty members, of which
four members are to be appointed by the four largest cities in Miami-Dade County; and
WHEREAS, the members of the Charter Review Task Force shall be electors of Miami-
Dade County and no person who is currently a registered lobbyist or who does business with
the County may be appointed to serve as a member of the Charter Review Task Force; and
WHEREAS, Resolution No. 2012-27888 was passed at the April 11, 2012 City
Commission meeting on the consent agenda, but was not separated for a discussion and vote
on an appointee; and
WHEREAS, Victor Diaz meets the qualifications for membership
on the Charter Review Task Force and is deemed by the Mayor and City Commission of the
City of Miami Beach to be a duly qualified representative of the City of Miami Beach to serve on
the Miami-Dade County Charter Review Task Force.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that Resolution No. 2012-27888 is
hereby amended and Victor niaz is hereby appointed as the City of Miami
Beach representative member on the Miami-Dade County Charter Review Task Force.
PASSED AND ADOPTED this 9th day of May , 2012.
ATTEST:
atti Herrera Bo er
Mayor
Raf el Grana
City Clerk
APPROVED AS TO
FORM &LANGUAGE
F:\ATTO\TURN\RESOS\Charter Review Task Force.dou &FOR EXECUTION
it At rney_ D
INCORP ORATED'
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OFFICE OF THE CITY ATTORNEY
JOSE SMITH, CITY ATTORNEY COMMISSION MEMORANDUM
TO: MAYOR MATTI HERRERA BOWER
MEMBERS OF THE CITY COMMISSION
CITY MANAGER JORGE M. GO LEZ
FROM: JOSE SMITH, CITY ATTOR Y
DATE: APRIL 11, 2012
SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING
RESOLUTION NO. 2012-27888 AND APPOINTING A
REPRESENTATIVE OF THE CITY OF MIAMI BEACH AS A
MEMBER ON THE MIAMI-DADE COUNTY CHARTER REVIEW
TASK FORCE.
Pursuant to Resolution R-253-12, the Miami-Dade County Board of County
Commissioners created a Charter Review Task Force consisting of twenty members, of which
four are to be appointed by the four largest cities in Miami-Dade County. In said Resolution, the
Board of County Commissioners directed that.the members be appointed to the Charter Review
Task Force in a timely manner. The members of the Charter Review Task Force must be
electors of Miami-Dade County and no person who is currently a registered lobbyist or who
does business with the County may be appointed to serve as a member of the Charter Review
Task Force. Therefore, this matter was brought to the attention of the Mayor and City
Commission so that a representative of the City of Miami Beach could be appointed by
resolution at the April 11, 2012 City Commission meeting. However, at the April 11, 2012
Commission meeting, Resolution No. 2012-27888 was passed on the consent agenda, but was
not separated for a discussion and vote on an appointee. Therefore, the Resolution is
submitted for amendment, and for discussion and a vote to select an appointee.
JS/DT/mem
FAATTO\TURN\RESOS\Charter Review Task Force.docx
Agenda Item R 3 E
Date T- - 1 2
City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov
Office of the City Clerk
Rafael E. Granado
Tel: 305-673-7411 Fax: 786- 394 -4127 Email: CityClerk @miamibeachfl.gov
May 15, 2012
Honorable Mayor Carlos A: Gimenez
Miami -Dade County Office of the Mayor
Stephen P. Clark Center
1 1 1 NW 1 st Street
Miami, FL 33128
Honorable Mayor Gimenez:
Pursuant to Resolution R- 253 -12, the Miami -Dade County Board of County Commissioners
created a Charter Review Task Force with four members to be appointed by the four
largest cities in Miami -Dade County.
At the May 9, 2012 Commission Meeting, the Miami Beach City Commission approved
enclosed Resolution 2012 -27901 appointing Victor Diaz - to be a duly qualified
representative of the City of Miami Beach to serve on the Miami -Dade County Charter
Review Task Force.
If you need additional information, please do not hesitate to call.
Respectfully,
Rafa I E. Granado
City Clerk
REG /lh
c: Les Pantin — Mayor's Aide, Miami -Dade County Mayor's Office
Christopher Agrippa, Division Chief — Clerk of the Board Division
We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community.
F: \CLER \HATL \Letters \Transmittal \Transmittal Resolution 2012 -27901 Victor Diaz, CRB rep.doc
Hatfield, Liliam
From:Hatfield, Liliam
Sent:Tuesday, May 15, 2012 3:38 PM
To:Commisioner Joe A. Martinez, Chairman ; Commissioner Audrey Edmonson, Vice Chair,
District 3; Commissioner Barbara J. Jordan, District 1; Commissioner Bruno Barreiro, District
5; Commissioner Dennis Moss, District 9; Commissioner Estevan Bovo, Jr. District 13;
Commissioner Javier D. Souto, District 10; Commissioner Jean Monestime, Distict 2;
Commissioner Jose Pepe Diaz, District 12; Commissioner Lynda Bell, District 8;
Commissioner Sally A. Heyman, District 4; Commissioner Xavier L. Suarez, District 7; Mayor
Carlos E. Gimenez
Cc:Mayor's Office; Granado, Rafael; 'lpantin@miamidade.gov'; 'caoa@miamidade.gov'
Subject:Transmittal of Resolution 2012-27901
Attachments:2012-27901 Resolution.pdf
City of Miami Beach,
1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov
Office of the City Clerk
Rafael E. Granado
Tel: 305--673-7411 Fax: 786-394-4127 Email: CityClerk@miamibeachfl.gov
May 15, 2012
Honorable Mayor Carlos A. Gimenez
Miami-Dade County Office of the Mayor
Miami-Dade County Board of County Commissioners
Stephen P. Clark Center
111 NW 1st Street
Miami, FL 33128
Honorable Mayor Gimenez and County Commissioners:
Pursuant to Resolution R-253-12, the Miami-Dade County Board of County Commissioners created a Charter
Review Task Force with four members to be appointed by the four largest cities in Miami-Dade County.
At the May 9, 2012 Commission Meeting, the Miami Beach City Commission approved enclosed Resolution
2012-27901 appointing Victor Diaz to be a duly qualified representative of the City of Miami Beach to serve on
the Miami-Dade County Charter Review Task Force.
If you need additional information, please do not hesitate to call.
Respectfully,
Rafael E. Granado
City Clerk
C: Les Pantin – Miami-Dade County Mayor’s Office
1
Christopher Agrippa, Division Chief – Clerk of the Board Division
REG/lh
We are co
mmitted to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community.
BEACH
MIAMI
Liliam Hatfield,
Office Associate V
CITY CLERK'S OFFICE
1700 Convention Center Drive, Miami Beach, FL 33139
Tel:
305-673-7411/ Fax: 305-673-7254 / www.miamibeachfl.gov
We are committed to providing excellent public service and safety to all who live, work and play in our vibrant, tropical, historic community.
2