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C7D-Appoint Mayor Matti Herrera Bower To The Metropolitan Planning OrganizationOFFICE OF THE CITY ATTORNEY JOSE SMITH, CITY ATTORNEY COMMISSION MEMORANDUM TO: MAYOR MATTI HERRERA BOWER MEMBERS OF THE CITY COMMISSION CITY MANAGER JORGE M. GONZALEZ FROM: CITY ATTORNEY JOSE DATE: December 14, 2011 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPOINTING A VOTING MEMBER TO SERVE ON THE METROPOLITAN PLANNING ORGANIZATION FOR MIAMI-DADE COUNTY, TO REPRESENT THE CITY OF MIAMI BEACH. Pursuant to Section 339.176 of the Florida Statutes, cities with a population of 50,000 or more residents must include a voting member on the Metropolitan Planning Organization (MPO), which member is appointed by that city's governing body. Pursuant to the attached Resolution, Mayor Matti Herrera Bower is proposed as the voting member on the MPO and, therefore, the attached Resolution is submitted for consideration by the Mayor and City Commission. JS/DT/mem F:\atto\TURN\COMMMEMO\Miami-Dade MPO Reso Tobin.doc 169 ! Agenda Item c, 7 D Date 12-1 <f-1 1 RESOLUTION NO.------- A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPOINTING MAYOR MATTI HERRERA BOWER TO PARTICIPATE AS A VOTING MEMBER OF THE METROPOLITAN PLANNING ORGANIZATION FOR MIAMI-DADE COUNTY, FLORIDA AND TO REPRESENT THE CITY OF MIAMI BEACH AND SERVE IN THIS APPOINTED CAPACITY. WHEREAS, it is the intent of the Florida Legislature to encourage and promote the safe and efficient management, operation, and development of surface transportation systems that will serve the mobility needs of people and freight within the State while minimizing transportation related fuel consumption, air pollution, and greenhouse omissions through metropolitan planning organizations; and WHEREAS, the Miami-Dade County Metropolitan Planning Organization (MPO) has been created to accomplish these objectives; and WHEREAS, Section 339.176 of the Florida Statutes provides that the voting membership of the MPO shall include voting members appointed by the governing body of each city with a population of 50,000 or more residents; and WHEREAS, the City of Miami Beach qualifies for representation on the Miami-Dade County MPO and desires to appoint a voting member most qualified to represent the City's interests. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA THAT: Section 1: The foregoing facts and recitations contained in the preamble to this Resolution are incorporated and adopted by reference as if fully set forth herein. Section 2: The Mayor and City Commission of the City of Miami Beach, Florida, hereby appoint Mayor Matti Herrera Bower to participate as a voting member of the Metropolitan Planning Organization for Miami-Dade County, Florida, to represent the City of Miami Beach and to serve in this appointed capacity. PASSED AND ADOPTED this ____ day of December, 2011. ATTEST: Robert Parcher City Clerk F:\atto\TURN\RESOS\Appointing MPO Member Tobin.docx Matti Herrera Bower Mayor 170 APPROVED AS TO FORM & LANGUAGE & FOR EXECUTION