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C7K-Appoint A Representative For Membership On The M-DC Charter Review Task ForclD ~ 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. GONZALEZ FROM: JOSE SMITH, CITY ATTO DATE: APRIL 11,2012 SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, 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. Therefore, this matter is being brought to the attention of the Mayor and City Commission so that a representative of the City of Miami Beach may be appointed at the April 11, 2012 City Commission meeting. 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. JS/DT/mem F:\ATTO\TURN\RESOS\Charter Review Task Force.docx 211 . Agenda Item C 7 K Date q-ll-1'2- RESOLUTION NO.------- A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, APPOINTING ------ AS THE CITY OF MIAMI BEACH REPRESENTATIVE FOR MEMBERSHIP ON THE MIAMI-DADE COUNTY CHARTER REVIEW TASKFORCE. 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, 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---------- is hereby appointed as the City of Miami Beach representative to be a member on the Miami- Dade County Charter Review Task Force. PASSED AND ADOPTED this ____ day of _____ ,, 2012. ATTEST: Robert Parcher City Clerk F:\A TTO\TURN\RESOS\Charter Review Task Force.docx Matti Herrera Bower Mayor APPROVED AS TO FORM & LANGUAGE «);JCUTIO: ~ ·y !to ey l?ll~ 212