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RESOLUTION 87-19045 RESOLUTION NO. 87 - 19045 A RESOLUTION CREATING THE YOUTH CENTER ADVISORY BOARD; PROVIDING FOR ITS MEMBERSHIP; THE MODE OF APPOINTMENT; AND ITS JURISDICTION, DUTIES AND RESPONSIBILITIES. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that: SECTION 1: That effective October 21, 1987 , a Youth Center Advisory Board is created. Said Board shall consist of 7 members to have the qualifications, the rights, duties, responsibilities and jurisdiction as herein set forth: 1. Said Youth Center Advisory Board shall be comprised of 7 members. Each member of the City Commission shall appoint 1 member. 2. Members shall be permanent residents and/or registered voters of the City of Miami Beach, and 18 years or older. 3. The Board shall have the following rights, duties, responsibilities and jurisdiction: The Board shall be charged with the duty and responsibility to act in an ADVISORY capacity to the City Commission, City Manager and Director of Public Services in matters pertaining to recreational and operational functions of the Miami Beach Youth Center. Said Board shall cooperate with other governmental agencies and civic groups in the advancement of sound recreation planning, operation and programming. The Board shall be purely advisory and recommendatory regarding the programs and services of said youth center. 4. The Board shall meet and organize at the earliest possible time immediately following its formulation and shall elect a chairperson, vice-chairperson and secretary who shall hold office at the will of the Board. The secretary will be required to keep minutes of all meetings and maintain records of all action by the Board. Its meetings shall be held at such times and places as shall be fixed and determined by it, and the Board shall comply with the provisions of Resolution No. 84-17627 relative to attendance and submission of the minutes of its meetings. The City Manager is hereby directed and authorized to furnish, supply, and make available to the Board suitable and proper accommodations for the transaction of the business of said Board. The Board shall submit to the City Manager and the City Commission interim reports as to the performance of its duties and responsibilities as hereinabove set forth. 5. The term of office will be one (1) year. PASSED AND ADOPTED This 21st of October , 1987. yor ATTEST: 29) 6 (4"'""/ City Clerk Alt &JO t ,,�.,.,� 1d'" `-P1 •rr .�rl�,.,. ., ORIGINAL RESOLUTION NO. 87-19045 (Creating the Youth Center Advisory Board; providing for its membership; the Mode of appointment; and its jurisdiction, duties and responsibilities)