Resolution 10839 RESOLUTION NO. _10839 _
A RESOLUTION CREATING AND ESTABLISHING AN ADVISORY
CHARTER REVIEW BOARD; PRESCRIBING ITS DUTIES, AND
PROVIDING FOR THE MANNER OF APPOINTMENT AND THE
TERM OF OFFICE OF ITS MEMBERS.
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI BEACH,
FLORIDA that an Advisory Board to be known as the City of Miami
Beach Charter Review and Revision Board be and the same is hereby
created and established, and
BE IT FURTHER RESOLVED as follows :
1 . Said Board shall consist of ten (10) members; three of
whom shall be appointed by the City Council; and each Councilman
shall also be entitled to appoint one member to said Board.
2. Each member shall be a duly qualified and registered
voter of the City of Miami Beach, and shall possess a record of
interest in the welfare and betterment of the City; of proven
ability and integrity in his field of endeavor, and of demon-
strated unselfish devotion to civic duty .
3 . Each member shall be appointed for a term of one (1)
year. Any vacancy occurring on the Board shall be filled in
the same manner as was his predecessor.
4. Members of this Board shall serve without compensation,
but sufficient funds shall be provided by the City Council in
the annual City budget for reasonable and necessary expense to
be incurred by the Board in the performance of its duties , Me
City Manager shall provide such administrative staff and clerical
personnel as may be necessary to assist the Board in the proper
performance of its duties and functions.
5 . The members of the Board shall select and designate
from its members a chairman and such other officers as may be
deemed necessary, who shall serve at the pleasure of the Board.
All meetings of the Board shall be open to the public. No
action shall be taken by the Board except by a majority vote of
the entire membership. The Board may adopt rules of procedure
governing its meetings and actions on matters within its juris-
diction, not inconsistent with the provisions of this Resolution.
6 . The City of Miami Beach Charter Review and Revision
Board shall be vested with the power and the authority to make
a continuing review of the Charter of the City of Miami Beach
and to transmit its recommendations to the City Council of the
City of Miami Beach for such action Liierevn as the City Council
shall deem meet and appropriate.
PASSED and ADOPTED this 17th day of • • ! - , 1962.
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Mayor
ATTEST:
Cit Clerk
OFFICE OF CITY ATTORNEY- 1130 WASHINGTON AVENUE-MIAMI BEACH 39,FLORIDA
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