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Ordinance 2000-3284 ORDINANCE NO. 2000-3284 AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH,FLORIDA AMENDING CHAPTER 2 OF THE CITY CODE ENTITLED "ADMINISTRATION" BY AMENDING ARTICLE III THEREOF ENTITLED "AGENCIES, BOARDS, AND COMMITTEES" BY AMENDING DIVISION 5, ENTITLED "CONVENTION CENTER ADVISORY BOARD," BY AMENDING SUBSECTION 2-46(d) ENTITLED "COMPOSITION" BY REDUCING THE NUMBER OF BOARD MEMBERS FROM 14 TO 7; PROVIDING FOR REPEALER; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS,in order to provide greater efficiency in the operation of the Convention Center Advisory Board,the membership on said Board should be reduced from fourteen (14) to seven (7) members. NOW THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA: SECTION 1. That Section 2-46(d)of Division 5 of Article 3 entitled"Agencies,Boards,and Committees," of the Miami Beach City Code, Chapter 2 entitled"Administration,"is hereby amended to read as follows: Chapter 2. ADMINISTRATION * * * Article III. Agencies, Boards and Committees * * * DIVISION 5. CONVENTION CENTER ADVISORY BOARD Sec. 2-46. Established; purpose; powers and duties; composition. * * * (d) Composition. There shall be 4-44 7 voting members of the board; the mayor and each commissioner shall make two one direct appointments. The chairperson of the board of directors of the Miami Beach Chamber of Commerce or his designee shall serve as a nonvoting, ex officio member. The chairperson of the board of directors of the Greater Miami Convention and Visitors Bureau or his designee shall serve as a nonvoting, ex officio • member. Administrative representatives from the management group, Greater Miami Convention and Visitors Bureau and the city manager's office shall serve as nonvoting, ex officio members. SECTION 2. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 3. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this ordinance shall become and be made a part of the Code of the City of Miami Beach,Florida. The sections of this ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section", "article," or other appropriate word. SECTION 4. SEVERABILITY. If any section, subsection,clause or provision of this Ordinance is held invalid,the remainder shall not be affected by such invalidity. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect on the 1st day of January, 2001. PASSED and ADOPTED this 29th day of November , 2000. MAYOR ATTEST: APPROVED AS TO FORM& LANGUAGE CITY CLERK & FOR EXECUTION F:\ATTO\TURN\ORDINANC\CON V NCT2.AMD 10/23/00 1st reading 11/8/00 i / /i ,a v 2nd reading 11/29/00 -011.w 1af.e CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH,FLORIDA 33139 http:\\ci.m iam i-beach.fl.us COMMISSION MEMORANDUM NO. g I —(MT) TO: Mayor Nelsen O. Kasdin and DATE: November 29,2000 Members of the City Commission FROM: Jorge M.Gonzalez t/ City Manager �(,( SECOND READING PUBLIC HEARING SUBJECT: AN ORDINANCE AMENDING CHAPTER 2 OF THE CITY CODE ENTITLED "ADMINISTRATION" BY AMENDING ARTICLE III THEREOF ENTITLED "AGENCIES, BOARD, AND COMMITTEES" BY AMENDING DIVISION 5, ENTITLED "CONVENTION CENTER ADVISORY BOARD," BY AMENDING SUBSECTION 2-46(d) ENTITLED "COMPOSITION" BY REDUCING THE NUMBER OF BOARD MEMBERS FROM 14 TO 7; PROVIDING FOR REPEALER; PROVIDING FOR CODIFICATION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. ADMINISTRATION RECOMMENDATION: Adopt the Ordinance. BACKGROUND: At its regular meeting of October 18, the City Commission voted 7-0 to reduce the size of the Convention Center Advisory Board (CCAB) from fourteen members to seven members. The Legal Department, upon the direction of the City Commission, has prepared an Ordinance addressing this amendment to the composition of the CCAB. The effective date of the Ordinance will be January 1, 2001. Through information provided by the City Clerk's office, achievement of the reduction will be accomplished through attrition of appointments upon their expiration on December 31, 2000. At the current time, there are eleven active appointments to the Board. Four of those active appointments expire as of December 31, 2000, leaving seven active appointments expiring December 31, 2001. The composition as of January 2001 will be as follows: T:WGENDA\2000\NOV2900\REGULAR\CCAB.APP AGENDA ITEM �s DATE i l-29_Co • Page Two Commission Memorandum Ordinance/CCAB November 29, 2000 * Edward Levinson * Norman Litz * Jay Jensen * Joe Fontana * Juan Jover * Robert Taran * Jo Asmundsson Upon expiration of the above terms on December 31, 2001,the length of terms for the appointments will be revised to allow for the staggering of terms. This Ordinance was approved on first reading at the November 8, 2000 City Commission meeting. CONCLUSION: The Mayor and Commission should adopt the Ordinance. JMG:MDB:DT:dt Tik T:\AGENDA\2000\NO V 2900\REGULAR\CCAB.APP • • ) tu9 2 O 2 •\ •,„7,47 2 § § § U / .\ / . a O _ •— § J 2 ° .\ d 2 .4 § k ; � • ° # & E m % A & „ 3 g al D _ cL) 2 • c.) ./ • § & / § .& < W <