CRB Agenda 4/25/2013 C/
MIAAAIBEACH
Charter Review Revision Board
Members: Appointed by:
Steven Zack, Esq. Mayor Matti Herrera Bower
Scott Diffenderfer Commissioner Jorge Exposito
Jacqueline Lalonde Commissioner Michael Gongora
Aaron Perry Commissioner Jerry Libbin
Rick Kendle Commissioner Tobin
Alex Fernandez Commissioner Deede Weithorn
Richard "Rick" J. Preira Commissioner Jonah Wolfson
First Meeting Agenda
Thursday, April 25, 2013 at 3:30 p.m.
Commission Chambers, Third Floor, City Hall
1. Swearing-in of board members.
2. Welcome remarks by City Attorney Jose Smith.
3. Introduction of Administrative and Legal Department support team.
• Rafael E. Granado—City Clerk, 305.673.7000 X 6451
• Liliam Hatfield —Office of the City Clerk, 305.673.7000 X 6592
• Debora Turner—First Assistant City Attorney, 305.673.7000 X 6441
4. Board member orientation —Jose Smith, City Attorney and Debora Turner, First Assistant
City Attorney.
5. Selection of a chairperson and vice-chairperson.
6. Discussion regarding procedures.
8. Timeframe:
• June 1, 2013- Committee's final recommendation to the City Commission
• Commission meeting no later than September 6, 2013 for passage of Resolution calling
for a November 5, 2013 Special Election.
9. Establish future meeting dates and times.
10. Adjourn meeting.
M:\SCMB\CITYCLER\_0000 CHARTER 2013\AGENDA\Apol 25,2013Wgenda V2.Doox
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