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2003-25124 Reso RESOLUTION NO. 2003-25124 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, CREATING THE CITY OF MIAMI BEACH AD HOC CHARTER REVIEW AND REVISION BOARD; PRESCRIBING ITS DUTIES, AND PROVIDING FOR THE MANNER OF ITS APPOINTMENT, AND THE TERMS OF OFFICE OF ITS MEMBERS. WHEREAS, pursuant to Miami Beach City Charter section 8.01, the Charter .....shall be reviewed ten years from November 3rd, 1993 and each tenth year thereafter"; and WHEREAS, the City Commission believes that review of the City's Charter is of continued importance to the welfare of the citizen's of the City of Miami Beach; and WHEREAS, the City Commission believes that such review can best be accomplished by the creation and appointment of an Ad Hoc Advisory Charter Review and Revision Board to be composed of seven members who shall be direct appointees of the individual City Commissioners and the Mayor, and whose terms shall commence on February 5th, 2003 and expire on February 4th, 2004 (subj ect to earlier sunset by the City Commission). The Board's powers of review shall include submittal of a report to the City Commission by June 1st, 2003, which report shall include any recommendations concerning proposed amendments to the City's Charter. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the City of Miami Beach Ad Hoc Charter Review and Revision Board is hereby created for the purpose of reviewing the City's Charter, said Board to be composed of seven direct appointees of the Miami Beach City Commission, with Board terms commencing on February 5th, 2003 and expiring on February 4th, 2004 (subject to earlier sunset by the City Commission). PASSED and ADOPTED this 5th ATTEST: ~t~~ CITY CLERK (Requested by Mayor David Dermer) JKOled F:lattoIOLIJlRES-ORDICharterReview.Reso.doc APPRCNffDNJ 10 FORM & LANGUAGE . FOR EXECUTION ~3 DatI ~:.eC ~p d:> ("') L~l ~ III ..- 'S;ro~ - . oS) w _ o :;t; tiJlO~ (t.. Cf'? (:) CITY OF MIAMI BEACH OFFICE OF THE MAYOR & COMMISSION MEMORANDUM l "~UJ ..;;.~ Jorge M. Gonzalez ,~\:;: City Mana .,~.-o ,"'- ,.- David e -- ':..:> Mayor SUBJECT: City Commission Agenda of February 5, 2003 DATE: January 13, 2003 Pursuant to Section 8.01 of the City Charter, review of the Charter shall occur 10 years from November 3, 1993 (and each tenth year after). Accordingly, please place on the February 5,2003 City Commission Agenda an item for discussion regarding the redesignationlmember appointment of the City Charter Review & Revision Board. JKO\ed F:latto\OLIJ\MEMOS\Gonzalez.CityCharterReview.doc Agenda Item life..... Date t2- 5-03 CITY OF MIAMI BEACH OFFICE OF THE MAYOR & COMMISSION MEMORANDUM FROM: CITY COMMISSIONERS DAVIDDE~~I MAYOR ~... TO: DATE: JANUARY 22, 2003 RE: CHARTER REVIEW COMMITTEE Pursuant to the City of Miami Beach Charter it is necessary to form an Ad Hoc City Committee to review the Charter every ten years. The ten year cycle is up for this year, 2003. I am proposing this committee be made up of seven members each to be directly appointed by an individual Commissioner. I will be appointing Steve Zack, who served as Chair of the last Charter Review Committee. It is important that these appointments be made by the February 5, 2003 City Commission Meeting since time is of the essence in preparing any Charter changes or amendments by the November 2003 city election. Thank you for your attention to this matter. DD/fr cc: .. Jorge M. GOIlZalez, City Manager Murray Dubbin, City Attorney Bob Parcher, City Clerk