2013-28159 Resof
RESOLUTION NO. 2013-28159
A RESOLUTION OF THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH,
FLORIDA, RESCINDING RESOLUTION NO. 2013-28115
WHICH CREATED THE MAYOR'S AD HOC
COMMITTEE TO PLAN THE 2013 SUSTAINABLE &
AUTHENTIC FLORIDA CONFERENCE AND
DISSOLVING SAID COMMITTEE.
WHEREAS, Pursuant to Resolution No. 2013-28115, the Mayor and City Commission
created a Mayor's Ad Hoc Committee ("Committee") whose purpose was to report to and
receive input from the Mayor and City Committee with regard to the planning of the 2013
Sustainable & Authentic Florida Conference ("Conference") to be held in Miami Beach, Florida
in October of 2013; and
WHEREAS, at the Committee's meeting of March 7, 2013, the Committee discussed the
difficulties in proceeding forward in planning the Conference due to its structure as a City
Committee and the ability of the Committee to best accomplish the planning of the Conference
through the structure of a 501(c)(3) corporation; and
WHEREAS, based upon its discussion and careful consideration of the best way to
proceed with the planning of the Conference, a motion was made and passed by the
Committee to respectfully recommend to the Mayor and Commission that the Committee be
dissolved; and
WHEREAS, the Mayor and City Commission accept the recommendation of the
Committee.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that Resolution No. 2013-28115 is
hereby rescinded and the Mayor's Ad Hoc Committee to plan the 2013 Sustainable & Authentic
Florida Conference is hereby dissolved. [[rryye�
PASSED and ADOPTED this .M day of /i��rC� , 2013.
ATTEST:
ma-0 Herrera ower
PAp r
Rafael E. Granado, City Cle P ORATED. ,
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APPROVED AS TO
FORM & LANGUAGE
& FOR ECUTION
CITY ATT � DATE
® MIAMI BEACH
OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM
To: Kathie G. Brooks, Interim City Manager
From: Matti Herrera Bower, Mayor
Date: March 7, 2013
Re: Commission Agenda Item
Please place on the consent agenda for the March 13, 2013 Commission Meeting a
resolution to dissolve the Mayors Ad Hoc Committee to Plan the Sustainable and Authentic
Florida 2013 Conference.
The Committee met recently and decided among themselves, through a duly passed motion,
that the work required to produce a successful conference would best be accomplished
through a separate not for profit organization.
I support their decision, urge the Commission to affirm their wishes and look forward to a
successful Conference.
Should you have any questions, please contact Gabrielle Redfern at Extension 6157.
Thank you.
Agenda Item C70
Date 3-/3-13