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2014-28846 Reso 2014-28846 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REPEALING CITY OF MIAMI BEACH RESOLUTION NO. 11822 WHICH ESTABLISHED A FULL TIME POLICE ATHLETIC LEAGUE COORDINATOR, AND RESOLUTION NO. 83-17575 WHICH CREATED AN EXECUTIVE DIRECTOR TO REPLACE THE POLICE ATHLETIC LEAGUE COORDINATOR, AND SETTING FORTH AN EFFECTIVE DATE. WHEREAS, in 1966 the Mayor and Commission approved Resolution No. 11822 which established a full time Police Athletic League Coordinator to promote the public safety, health, education and welfare for those children of the City; and WHEREAS, in 1983 the Mayor and City Commission approved Resolution No. 83-17575 which eliminated the Police Athletic League Coordinator, and authorized the appointment of a full-time Police Officer to be the Executive Director for the Police Athletic League in order to supervise and coordinate the activities of those children involved with the Police Athletic League Program; and WHEREAS, the Chief of Police and the City Manager have determined that the appointment of a full time Police Officer as the Police Athletic League Coordinator or as the Executive Director for the Police Athletic League is not feasible, practicable or prudent; and WHEREAS, the Police Athletic League is a corporate entity recognized under the Laws of the State of Florida, and is authorized to appoint an Executive Director that is not a Police Officer pursuant to its revised by-laws; and WHEREAS, the repealing of Resolution No. 11822 and Resolution No. 83-17575 will be effective immediately upon passage by the Mayor and City Commission. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, hereby repeal City of Miami Beach Resolution No. 11822 which established a full time Police Athletic League Coordinator, and Resolution No. 83-17575 which created an Executive Director to replace the Police Athletic League Coordinator. PASSED and ADOPTED this I Q day of noyewl m�' , 2014. ATTEST: N,k...13 AYOR P ILI ANE RA AEL E. GRANADO I Cd K PPROVED AS TO �`� �� / FORM &LANGUAGE � &FOR EXECUTION 14- City Attorney Date COMMISSION ITEM SUMMARY Condensed Title: A Resolution of the Mayor and City Commission of the City of Miami Beach, Florida, repealing City of Miami Beach Resolution No. 11822 which established a full time Police Athletic League Coordinator, and Resolution No. 83-17575 which created an Executive Director to replace the Police Athletic League Coordinator, and setting forth an effective date. Key Intended Outcome Supported: Insist on Police Department Accountability and Skilled Management/Leadership. Supporting Data (Surveys, Environmental Scan, etc.): Several safety issues received high marks in the 2014 Community Survey. Police Department results were stable as compared to 2012. Residents felt safe during the daytime and at night, even in commercial areas. Item Summa /Recommendation: The City of Miami Beach and the Police Department is committed to resolving all outstanding issues with the Police Athletic League (PAL) and to move forward with an aggressive new effort to produce more and better programming to benefit PAL youth in Miami Beach. Chief Oates will also work towards increasing the participation of MBPD police officers in PAL sponsored activities. In order to proceed with resolving the pending issues between the City of Miami Beach and the Police Athletic League, the development of a new agreement is necessary. Prior to drafting the new agreement, Miami Beach Resolution No. 11182 which established a full time Police Athletic League Coordinator and Resolution No. 83-175,15 which created an Executive Director to replace the Police Athletic League Coordinator need to be repealed. The City of Miami Beach and the PAL Board should enter into a new agreement which addresses issues raised in the PAL Operational Audit of September 19, 2014. The agreement would be subject to final approval by the City Commission. The agreement would provide assurance to the PAL Board regarding the future care and maintenance of the building at 999 11th Street that the City leases to the PAL. It would commit the City to staffing the one full-time police officer to support the PAL in its youth programming and would resolve any outstanding issues regarding revenues, utility costs, tax status, management and accounting, tenant issues, fitness center operations, etc. As part of the agreement, the City seeks to have the PAL Board hire a new Executive Director to replace the full-time police officer assigned to this function, and that it do so no later than February 1, 2015. This position needs to be filled by a person with significant experience in non-profit organizational management, as well as in charity fundraising. Advisory Board Recommendation: Fprove the Resolution. Financial Information: Source of Amount Account Funds: 1 2 3 OBPI Total Financial Impact Summary: City Clerk's Office Legislative Tracking: N/A Sign-Offs: Depa ent r or Assistant City Manager City Mang r Chief s Jimmy L. Morales AGENDA ITE F?, L MIAMIBEACH SATE MIAMIBEACH City of Miami Beath, 1700 Convention Center Drive,Miami Beach, Florida 33139,www.miamibeachfl.gov COMMISSION MEMORANDUM TO: Mayor Philip Levine and Members f the City ommission FROM: Jimmy L. Morales, City Manager DATE: November 19, 2014 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, REPEALING CITY OF MIAMI BEACH RESOLUTION NO. 11822 WHICH ESTABLISHED A FULL TIME POLICE ATHLETIC LEAGUE COORDINATOR, AND RESOLUTION NO. 83-17575 WHICH CREATED AN EXECUTIVE DIRECTOR TO REPLACE THE POLICE ATHLETIC LEAGUE COORDINATOR, AND SETTING FORTH AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION Adopt the Resolution ANALYSIS The City of Miami Beach and the Miami Beach Police Department are committed to resolving all outstanding issues with the Police Athletic League (PAL) and to move forward with an aggressive new effort to produce more and better programming to benefit PAL youth in Miami Beach. Chief Oates will also work towards increasing the participation of MBPD police officers in PAL sponsored activities. In order to proceed with developing a new agreement to resolve the pending issues between the City of Miami Beach and the Police Athletic League, Miami Beach Resolution No. 11182 which established a full time Police Athletic League Coordinator and Resolution No. 83-1751,75 which created an Executive Director to replace the Police Athletic League Coordinator need to be repealed. The City of Miami Beach and the PAL Board should enter into a new agreement which addresses issues raised in the PAL Operational Audit of September 19, 2014. The agreement would be subject to final approval by the City Commission.The agreement would provide assurance to the PAL Board regarding the future care and maintenance of the building at 999 11th Street that the City leases to the PAL. It would commit the City to staffing the one full-time police officer to support the PAL in its youth programming and would resolve any outstanding issues regarding revenues, utility costs, tax status, management and accounting, tenant issues, fitness center operations, etc. As part of the agreement, the City seeks to have the PAL Board hire a new Executive Director to replace the full-time police officer assigned to this function, and that it do so no later than February 1, 2015. This position needs to be filled by a person with significant experience in non-profit organizational management, as well as in charity fundraising. CONCLUSION It is recommended that the Mayor and City Commission adopt this Resolution to repeal Miami Beach Resolution No. 11182 and Resolution No. 83-17575 and authorize the development of a new operating agreement between the City of Miami Beach and the Police Athletic League. OP JLM:DJO:LH:WRG:tr