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2015-29097 Resoi . RESOLUTION NO.' 2015-29097 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTIONS 2014-28842 AND 2015- 28989, SETTING THE DATES FOR THE YEAR 2015 COMMISSION MEETINGS, BY AUTHORIZING THE CANCELLATION OF THE JULY 29, 2015 PRESENTATIONS&AWARDS/COMMISSION MEETING AND RESCHEDULING IT TO FRIDAY, JULY 31, 2015. WHEREAS,pursuant to Section 2.04 of the Miami Beach City Charter,the City Commission shall meet at such times as may be prescribed by ordinance or resolution; and WHEREAS,on November 19, 2014,the City Commission adopted Resolution 2014-28842, setting the dates for the 2015 Commission meetings; WHEREAS, on April 15, 2015 the City Commission adopted Resolution No. 2015-28989, which authorized for the Wednesday, September 9,2015 Commission meeting to be rescheduled to Wednesday September 2, 2015 to avoid a conflict; and WHEREAS, on July 15, 2015 a Special City Commission Meeting was called by City Manager Jimmy L. Morales to request that the Presentations & Awards/Commission Meeting of Wednesday, July 29, 2015 be rescheduled as several members of the City Commission had conflicts that prevented their attendance. NOW,THEREFORE,BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA,that the Wednesday, July 29, 2015 Presentations& Awards/Commission Meeting is hereby cancelled and rescheduled to Friday, July 31, 2015. (See Exhibit "A.") PASSED and ADOPTED this 15 day of JW 2015. PHILIP LEV E,�{71 i ATTEST: 11����.•�.mmumwm�� / 1 ���� \ B 'I�f� f RA AEL E. " A NAD , CI CL _:' .... $ T:\AGENDA\2015\July\CITY CLERK\2015-Co 1 i sign d-e add a g doc NCORP DNA 1' ° 0 1--;.. b 1 ''• 6 .� APPROVED AS TO ��� ';....'...•.•�`� FORM &LANGUAGE- `�T. ;s -` &FOR EXECUTION c ..,.k. ,..,...LL‘15 City Attorney Dote EXHIBIT "A" 2015 COMMISSION MEETING DATES Commission Meetings Alternate (Presentation) Meetings January 14 (Wednesday) January 27 (Tuesday) February 11 (Wednesday) February 25 (Wednesday) March 11 (Wednesday) March 18 (Wednesday) April 15 (Wednesday) April 29 (Wednesday) May 6 (Wednesday) May 20 (Wednesday) June 10 (Wednesday) None July 8 (Wednesday) July 29 (Wednesday) July 31 (Friday) August- City Commission in recess September 2 (Wednesday) September 10 (Thursday) 1St Rdg of Budget September 30 (Wednesday) 2nd Rdg of Budget October 14 (Wednesday) October 21 (Wednesday) November 9* (Monday) November 23*(Monday) December 9 (Wednesday) December 16 (Thursday) *Meeting(s) for election related items only.