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RESOLUTION 88-19449 RESOLUTION NO. 88-19449 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, SUPPORTING THE ESTABLISHMENT OF A SPECIAL EVENTS SUBCOMMITTEE UNDER THE JURISDICTION OF THE VISITOR AND CONVENTION AUTHORITY; PROVIDING FOR EQUAL FUNDING OF SPECIAL EVENTS BY THE CITY OF MIAMI BEACH AND THE VISITOR AND CONVENTION AUTHORITY AND REPEALING RESOLUTIONS 84-17751 ADOPTED JUNE 5, 1984 ; RESOLUTION 86-18590 ADOPTED SEPTEMBER 17, 1986; and RESOLUTION 88- 19322 ADOPTED JULY 27, 1988. WHEREAS, on June 5, 1984 , the City Commission adopted Resolution 84-17751 supporting the establishment of a Special Events Committee under the jurisdiction of the Visitor and Convention Authority; and WHEREAS, on September 17, 1986, the City Commission adopted Resolution 86-18590 amending Resolution 84-17751 to provide that said Special Events Committee be reconstructed to consist of the Visitor and Convention Authority members and two members of the City Commission, with Commission members having two votes; and WHEREAS, the City Commission desires to provide for greater input from the City Commission as to expenditure of City funds. NOW THEREFORE, BE IT DULY RESOLVED BY THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that; 1. The City Commission supports the establishment of a Special Events Subcommittee under the jurisdiction of the Visitor and Convention Authority; and 2 . The City Commission shall establish a line item for funding special events and transfer such funds yearly to the Visitor and Convention Authority, which transfer shall be conditioned upon the Visitor and Convention Authority funding not less than an equal amount to the Special Events Subcommittee for special events; and further conditioned upon the establishment of such Special Events Subcommittee so as to consist of the Visitor and Convention Authority members and two members of the City Commission, with Commission members each having two votes; and 3 . The above stated funding shall be further conditioned upon adoption by the Visitor and Convention Authority of a 1 resolution providing that the Visitor and Convention Authority can reject the recommendations of the Special Events Subcommittee only by a majority vote of a quorum of the Visitor and Convention Authority in favor of such rejection. 4 . The contribution of the City' s portion of the VCA Budget is conditioned upon the agreement that no funds, including the City VCA contributions, shall be expended for a special events coordinator or staff without the prior approval of the City Commission. 5. Resolution 84-17751 adopted June 5, 1984 ; Resolution 86-18690 adopted September 17, 1986 and Resolution 88-19322 adopted July 27 , 1988 are hereby repealed. PASSED and ADOPTED this 16th day of November , 1988 MAYOR Attest: FORM APPROVED 71... LEGAL DEPT. *-- /411- City Clerk By Date —4/4/IL SWS/bcg 1/11/89 (ref. A:\VCAS pcEv.RSL) 2 •ef• 1•r ' iz *:IMCOOP OAAT[D * , V • Miami Beach Visitor 6-Convention Authoity i 555 Seventeenth Street,Miami Beach,Florida 33139.U.S.A. November 28 , 1988 TO: Mayor Alex Daoud and City Commissioners City Manager Rob Parkins , Assistant City Manager Carla Talarico City Clerk Elaine Baker City Attorney Arnold Weiner FROM: Eric Jacobs , Chairman The following action was taken by the VCA at its meeting of November 22 , 1988 : David Pearlson moved that the VCA accept the Resolution made by the City Commission at its meeting of November 16 , which states that the VCA shall get prior approval from the City Commission before hiring a Special Events Coordinator. The Motion was seconded by Murray Candib and approved unanimously. by those present. (Les Feldman, Javier Holtz , Eric Jacobs , David Pearlson and Murray Candib) I , Natalie Castellane, hereby certify that this copy is true and correct. (Li . teN-- A.A ���---z Natalie Castellane Date Executive Director: (305)673-7080/Convention Bureau:673-7060/Marketing Division:673 070/News and f'u'.icity Bureau:673-7083 Finance Division:673-7050 Telex:512:316/Cable: 11ri r(1U01Sr ORIGINAL RESOLUTION NO. 88-19449 (Supporting the establishment of a Special events subcommittee under thep jurisdiction of the Visitor and Convention Authorit • providing for equal funding of special Authority; events by the City of Miami Beach and the Visitor and Convention Authority and re- pealing Res. #84-17751 adopted June 5, 1984: Res. #86-18590 adopted September 17. 1986; and Resolution No. 88-19322 adopted 7/27/88;