R7E-Amend Resolution Appoint Rep For Membership On M-DC Charter Review Task Forclta
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OFFICE OF THE CITY ATIORNEY
JOSE SMITH, CITY ATIORNEY COMMISSION MEMORANDUM
TO: MAYOR MATTI HERRERA BOWER
MEMBERS OF THE CITY COMMISSION
CITY MANAGER JORGE M. GO LEZ
FROM: JOSE SMITH, CITY ATTOR
DATE: APRIL 11, 2012
SUBJECT: A RESOLUTION OF THE MAYoR AND CITY COMMISSION OF
THE CITY OF MIAMI BEACH, FLORIDA, AMENDING
RESOLUTION NO. 2012-27888 AND APPOINTING A
REPRESENTATIVE OF THE CITY OF MIAMI BEACH AS A
MEMBER ON THE MIAMI-DADE COUNTY CHARTER REVIEW
TASKFORCE.
Pursuant to Resolution R-253-12, the Miami-Dade County Board of County
Commissioners created a Charter Review Task Force consisting of twenty members, of which
four are to be appointed by the four largest cities in Miami-Dade County. In said Resolution, the
Board of County Commissioners directed that the members be appointed to the Charter Review
Task Force in a timely manner. The members of the Charter Review Task Force must be
electors of Miami-Dade County and no person who is currently a registered lobbyist or who
does business with the County may be appointed to serve as a member of the Charter Review
Task Force. Therefore, this matter was brought to the attention of the Mayor and City
Commission so that a representative of the City of Miami Beach could be appointed by
resolution at the April 11, 2012 City Commission meeting. However, at the April 11, 2012
Commission meeting, Resolution No. 2012-27888 was passed on the consent agenda, but was
not separated for a discussion and vote on an appointee. Therefore, the Resolution is
submitted for amendment, and for discussion and a vote to select an appointee.
JS/DT/mem
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365
·Agenda Item R7E
Date s--9-1 L
RESOLUTION NO.-------
A RESOLUTION OF THE MAYOR AND CITY CQMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO.
2012-27888 AND APPOINTING AS THE CITY OF
MIAMI BEACH REPRESENTATIVE FOR MEMBERSHIP ON THE
MIAMI-DADE COUNTY CHARTER REVIEW TASK FORCE.
WHEREAS, pursuant to Resolution R-253-12, the Miami-Dade County Board of County
Commissioners created a Charter Review Task Force consisting of twenty members, of which
four members are to be appointed by the four largest cities in Miami-Dade County; and
WHEREAS, the members of the Charter Review Task Force shall be electors of Miami-
Dade County and no person who is currently a registered lobbyist or who does business with
the County may be appointed to serve as a member of the Charter Review Task Force; and
WHEREAS, Resolution No. 2012-27888 was passed at the April 11, 2012 City
Commission meeting on the consent agenda, but was not separated for a discussion and vote
on an appointee; and
WHEREAS, meets the qualifications for membership
on the Charter Review Task Force and is deemed by the Mayor and City Commission of the
City of Miami Beach to be a duly qualified representative of the City of Miami Beach to serve on
the Miami-Dade County Charter Review Task Force.
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA that Resolution No. 2012-27888 is
hereby amended and is hereby appointed as the City of Miami
Beach representative member on the Miami-Dade County Charter Review Task Force.
PASSED AND ADOPTED this ____ day of _____ , 2012.
ATTEST:
Rafael Granado
City Clerk
F:\ATIO\TURN\RESOS\Charter Review Task Force.docx
Matti Herrera Bower
Mayor
366
APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUTION