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2002-24762 ResoRESOLUTION NO. 2002-24762 A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH ESTABLISHING A CITIZENS AD HOC COMMITTEE TO PARTICIPATE IN THE REVIEW OF THE CITY OF MIAMI BEACH CONCURRENCY MANAGEMENT SYSTEM. WHEREAS, the City of Miami Beach has adopted and implemented a Concurrency Management System pursuant to State Statutes and as reflected within the City's Comprehensive Plan; and WHEREAS, the Concurrency Management System has been in use for a sufficient period of time to warrant a review of the impacts of the application of the system, as well as equity issues associated with the application of the Concurrency Management System; NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that there is hereby established a Citizens Ad Hoc Committee ("Committee") to participate in a review of the Concurrency Management System as follows: 1. The Committee shall be comprised of fourteen members, with two appointments to be made directly by the Mayor and each member of the Commission. One appointment to be a resident and one appointment to be a representative or member of the business community. 2. The Committee shall be constituted for a period of six (6) months, or upon completion of the review of the Concurrency Management System and forwarding of recommendations to the Land Use and Development Committee, whichever is earlier. 3. The appointed members of the Committee shall appoint a Chair, who shall head the Committee, and with whom the Administrative Staff Liaison may coordinate meetings, agendas and other appropriate matters associated with the review of the Concurrency Management System. 4. The Committee shall be charged by the Mayor and City Commission to participate in the Administration's review of the City's Concurrency Management System; to provide a forum in which information regarding the the existing Concurrency Management System may be presented and discussed; and in which potential concerns and solutions may also be discussed. The Committee will work cooperatively with interested business organizations to include their concerns and comments, and will enlist their support and participation with outreach to the community such that the broadest possible audience may be included in the Concurrency Management System discussions. 5. The Committee shall be advisory in nature and shall be limited to participation of the review of the Concurrency Management System in its scope. PASSED and ADOPTED this .20th day of February , 2002. ATTEST: etikt CITY CLERK N APPROVED AS TO FORM AND LANGUAGE AND FOR EXECUTION CITY A ORNEY DATED CITY OF MIAMI BEACH COMMISSION ITEM SUMMARY Condensed Title: A resolution establishing a Citizens Ad Hoc Committee to participate in the review of the City of Miami Beach Concurrency Management System. Issue: Shall an Ad Hoc Committee be appointed by the City Commission in order to participate in the review of the City's Concurrency Management System. Item Summary/Recommendation: The Administration has recognized the need for a review of the Concurrency Management System and its policies and impact upon the community. The review process has been discussed with the Land Use & Development Committee which has recommended that a Citizens Ad Hoc Committee be formed to participate in the review and discussion of the Concurrency Management System. The Land Use & Development Committee has recommended that a citizen committee comprised of fourteen members be established. Each Commissioner would directly appoint two representatives to the Ad Hoc Committee. One representative being a resident and the other representative being a representative or member of the business community. The Resolution provides for the establishment of the citizen committee, establishes its charge and provides for a sunset upon completion of the Concurrency Management System review and recommendations being forwarded to the Land Use & Development Committee. Approval of the Resolution is recommended. Advisory Board Recommendation: Financial Information: Amount to be expended: Source of Funds: Finance Dept. Sign -Offs: Depaitreent F:ICMGRNSALL\BOB1Concurrencymgtsys-SUM.doc AGENDA ITEM R7L3 DATE 2.-110-02- CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 www.ci.miami-beach.fl.us COMMISSION MEMORANDUM • To: Mayor David Dermer and Members of the City Commission From: Jorge M. Gonzalez City Manager (a_ Date: February 20, 2002 Subject: A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF MIAMI BEACH ESTABLISHING A CITIZENS AD HOC COMMITTEE TO PARITICIPATE IN THE REVIEW OF THE CITY OF MIAMI BEACH CONCURRENCY MANAGEMENT SYSTEM ADMINISTRATION RECOMMENDATION Adopt the Resolution. ANALYSIS The City Commission referred a discussion of the City's Concurrency Management System to the Land Use and Development Committee. At its February 5, 2002 meeting, the Concurrency Management System was discussed At the Land Use and Development Committee meeting, the Administration provided a brief overview of the Concurrency Management System. The Committee also had an opportunity to briefly discuss the process that will be followed for review and evaluation of the City's Concurrency Management System, as well as, policy steps to be taken immediately to address possible inequities within the Concurrency Management System. In a separate agenda item, the Commission will have a Resolution to consider a policy recommendation from the Land Use and Development Committee regarding the application of credits for existing land uses within the Concurrency Management System. In the discussion of the process to be followed for review of the Concurrency Management System, the Land Use and Development Committee agreed with the Administration in the following steps to be taken: 1. Commence the review process with a Joint Workshop of the Commission, Land Use and Development Committee, and a Citizens Ad Hoc Committee to be appointed by the City Commission. 2. After review of the Concurrency Management System in an initial Workshop, undertake a systematic review of potential problems or inequities that have been experienced in the application of the City's Concurrency Management System. This review would be in public meetings that include both businesses and residents. 3. Discuss the input received and the Administration's recommendations for possible amendments to the City's Concurrency Management System with the Citizens Ad Hoc Committee. 4. Forward the Administration and Citizens Ad Hoc Committee's recommendations to the Land Use and Development Committee for review and subsequent referral to the full City Commission for any appropriate action. It is anticipated that the process of review and discussion of the Concurrency Management System can be completed within a four-month period of time after the appointment of the Citizens Ad Hoc Committee by the members of the City Commission. Attached for Commission approval is a Resolution, which establishes an Ad Hoc Citizens Committee pursuant to the Land Use and Development Committee recommendation. It is the recommendation of the Land Use and Development Committee that the Committee be composed of fourteen members who shall be direct appointments, two appointments shall be made by the Mayor and each Commissioner with each Commissioner responsible to appoint a business representative and a resident representative. The Committee is subject to Section 286.011, Florida Statutes (the Sunshine Law), requiring all meetings to be properly noticed. Committee members should be advised not to communicate privately with other Committee members on any matters which are likely to come before the Committee for determination. In conclusion, the Administration recommends that the Mayor and City Commission adopt this Resolution. JMG/RSI/sam Concurrencymgtsyscommmemo.doc