Letter to Mayor Gimenez and Mayor's Office re 2012-27901Ca MIAMIBEACH
• 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 1st 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,
RafaI E. Granado
City Clerk
REG/Ih
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\HATE\Letters\Transmittal\Transmittal Resolution 2012-27901 Victor Diaz, CRB rep.doc
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 `Jj c tnr ni a 7 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:
Jv
Rafael Grana
City Clerk
—2:1
atti Herrera Boder
Mayor
F:\ATTONTURN\RESOS\Charter Review Task Force.docx
APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUTION
it At •rney., D.
IL
MIAMIBEACH
OFFICE OF THE CITY ATTORNEY
JOSE SMITH, CITY ATTORNEY COMMISSION MEMORANDUM
TO:
FROM:
DATE:
SUBJECT:
MAYOR MATTI HERRERA BOWER
MEMBERS OF THE CITY COMMISSION
CITY MANAGER JORGE M. GOLEZ
JOSE SMITH, CITY ATTOR
APRIL 11, 2012
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
F:WTTO\TURN\RESOS\Charter Review Task Force.docx
Agenda Item R E
Date s"--9-1 2_