2014-28465 Reso 2014-28465
RESOLUTION NO.
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, ACCEPTING THE MAYOR'S
RECOMMENDATION TO AUTHORIZE THE CITY MANAGER AND THE
CITY ATTORNEY TO TAKE ANY AND ALL ACTIONS AS MAY BE
REQUIRED TO CREATE AND ESTABLISH AN INDEPENDENT NOT-
FOR-PROFIT 501(C)(3) ORGANIZATION, TO BE KNOWN AS "ONE
MIAMI BEACH," FOR THE PURPOSE OF PROVIDING ASSISTANCE
TO WORTHY AND QUALIFIED COMMUNITY NEEDS AND PROJECTS
THAT BENEFIT THE HEALTH, WELFARE, OR SAFETY OF THE CITY
OF MIAMI BEACH AND WHOSE MEMBERSHIP WILL BE COMPOSED
OF THE MAYOR AND TWO CITY COMMISSIONERS SELECTED BY
THE MAYOR AND, AS NECESSARY, WILL BE SUBJECT TO THE
FLORIDA SUNSHINE LAW.
WHEREAS, pursuant to the recommendation of Mayor Philip Levine, the City
Commission deems it in the best interest of the City of Miami Beach to establish an independent
not-for-profit 501(c)(3) organization which will provide assistance to worthy and qualified
community needs and projects; and
WHEREAS, the organization to be established shall be known as "One Miami Beach"
and will be composed of the Mayor and two City Commissioners selected by the Mayor and, as
necessary, will be subject to the Florida Sunshine Law; and
WHEREAS, in order to create and establish "One Miami Beach," the City Manager and
City Attorney should be authorized to take any and all actions as may be required.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND THE CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City
Commission hereby accept the recommendation of Mayor Philip Levine to authorize the City
Manager and the City Attorney to take any and all actions as may be required to create and
establish an independent not-for-profit 501(c)(3) organization, to be known as "One Miami
Beach," for the purpose of providing assistance to worthy and qualified.community needs and
projects that benefit the health, welfare, or safety of the City of Miami Beach and whose
membership will be composed of the Mayor and two City Commissioners selected by the Mayor
and, as necessary, will be subject to the Florida Sunshine Law.
PASSED AND ADOPTED this 15th day of January, 2014.
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MIAMI BEACH
OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM
TO: Jimmy L. Morales, City Manager
CC: Rafael Granado, City Clerk
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FROM: Mayor Philip Levine t
DATE: January 15, 2014
SUBJECT. Resolution Accepting a yor s Recommendation To Establish A
Not-For-Profit 501(C)(3) Or anization To Be Known As "One Miami
Beach" To Provide Assistance To Worthy And Qualified Community
Needs And Projects
I have requested the City Attorney to prepare the attached Resolution for
placement on the January 15, 2014 Commission Agenda for consideration by the City
Commission.
The Resolution authorizes the City Manager and City Attorney to take any and all
actions as may be required to create an independent not-for-profit 501(c)(3) organization
to be known as "One Miami Beach." The purpose of the organization will be to provide
assistance to worthy and qualified community needs and projects. The organization will
be composed of the Mayor and two City Commissioners selected by the Mayor. As
necessary, the organization will be subject to the requirements of the Florida Sunshine
Law.
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Agenda Item C.7 /
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Date /—/��