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2012-27932 Reso RESOLUTION NO. 2012-27932 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPOINTING KATHIE G. BROOKS AS CITY MANAGER EFFECTIVE JULY 8, 2012 SUBJECT TO THE COMPLETION OF A FULL BACKGROUND CHECK AND RATIFICATION OF AN EMPLOYMENT AGREEMENT BETWEEN KATHIE BROOKS AND THE CITY OF MIAMI BEACH. WHEREAS, City Manager Jorge M. Gonzalez submitted his resignation on May 9, 2012, effective July 8, 2012, and his resignation was accepted by the City Commission; and WHEREAS, the Mayor and City Commission, pursuant to Sec. 2.03 of the City Charter, appoints the City Manager; and WHEREAS, the Mayor and City Commission wish to appoint Kathie G. Brooks, the City's current Budget and Performance Improvement Director, to serve as City Manager effective July 8, 2012, subject to the completion of a full background check and pursuant to an employment agreement negotiated by the City Attorney, substantially consistent with the terms outlined at the June 6, 2012 City Commission Meeting, between Kathie G. Brooks and the City of Miami Beach which will be ratified at the July 18, 2012 Commission Meeting, or on any alternate date that the City Commission Meeting is actually held. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that Kathie G. Brooks is appointed as City Manager effective July 8, 2012 subject to the completion of a full background check and pursuant to an employment agreement negotiated by the City Attorney, substantially consistent with the terms outlined at the June 6, 2012 City Commission Meeting, between Kathie G. Brooks and the City of Miami Beach which will be ratified at the July 18, 2012 Commission Meeting, or on any alternate date that the City Commission Meeting is actually held. PASSED and ADOPTED this 6T" day of June, 2012. ATTEST: M �IHERRERA BOWER, MAYOR RAFA L E. GRA SCI \P APPROVED AS TO y FORM& LANGUAGE & FOR EXECUTION INCOR ORATED= Date City Attorna �cH 26 R9 - New Business and Commission Requests R9E Discuss Selection Of Interim City Manager Appointment. (Requested by City Commission) Agenda Item R q E Date G-6- 12J