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R5G-Amend Chapter 2 Streamline The City Boards -Malakoff-MIAMI BEACH OFFICE OF THE MAYOR AND COMMISSION MEMORANDUM TO: CC: FROM: DATE: Jimmy Morales, City Manager Rafael E. Granado, City Clerk Commissioner Joy Malakoff,r February 12, 2014 SECOND READING PUBLIC HEARING SUBJECT: AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE Ill, ENTITLED "AGENCIES, BOARDS AND COMMITTEES" TO STREAMLINE THE CITY'S BOARDS BY EXPANDING THE POWERS, DUTIES AND/OR MEMBERSHIP OF CERTAIN AGENCIES, BOARDS AND COMMITTEES AND ABOLISHING THOSE THAT ARE SUPERSEDED BY THE ENHANCED AGENCIES, BOARDS, AND COMMITTEES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. The attached Ordinance was passed on First Reading at the January 15, 2014 Commission meeting and was referred to the Neighborhoods/Community Affairs Committee (NCAC) for its recommendations regarding whether there should be a phased sunsetting of: a) the boards and committees to be abolished and b) board member parking decals. Subsequent to First Reading, I made minor revisions to expand the purpose, powers, and duties of the Affordable Housing Advisory Committee (AHAC) (See Secs. 2-167(b) and (c)(4)-5)). In addition, minor revisions were proposed by the NCAC at its January 30, 2014 meeting to amend the composition of the seven direct appointees to the AHAC (See Sec. 2-167(d)). The NCAC also recommended that the changes proposed ln the Ordinance not take effect until May 31, 2014. I recommend that the attached revised Ordinance be passed and adopted on Second Reading and that a motion be approved accepting the recommendations of the NCAC which have been incorporated in the Ordinance. 586 Agenda Item Rs G- Date 2.-1z.·ll( For purposes of background, one of my first priorities as a City Commissioner was to conduct a global review of the City's boards and committees. Throughout the course of my research, I noted that not only have the number of City boards and committees increased significantly during the past few years alone, but that many of these boards and committees are either not meeting regularly, or duplicating their efforts by addressing the same (or very similar) issues. Additionally, since all of these committees require City staff support, the amount of administrative staff time being spent covering these boards is overwhelming. Rather than staff our many boards and committees, our City employees' time should be prioritized and spent on more productive matters. The Ordinance that was approved on First Reading resulted from my review of all of the current standing City boards and committees created by ordinance and codified in Chapter 2, Article Ill of the City Code. As I read through the mission statements, powers and duties and membership compositions of these many boards and committees, I identified areas where we could either 1.) abolish certain board and committees that are no longer active and/or have outlived their original purpose and/or are doing the same work as another committee; or 2.) consolidate certain board and committees which deal with similar (or related) subject matters and/or have oversight over similar (or related) issues. (See Exhibit "A"). I have subsequently met with members of the City Manager's office and the City Attorney's office and, together, we drafted an Ordinance for the full Commission's consideration on First Reading. This is a particularly opportune time to consider the proposed changes to our City board and committee legislation; not only because we haven't conducted an overall review for many years (at least ten years), but also in light of the fact that the term of many direct appointees to our City boards and committees (i.e., those made by former Commissioners) expired as of December 31, 2013, and our new Mayor and City Commissioners will have their first opportunity to make their own appointments to fill these resulting vacancies. F:\ATIO\TURN\MEMOS\Memo from Commissioner Malakoff February 2014.docx 587 AGENCIES. BOARDS, OR COMMITTEES TO BE ABOLISHED Flooding Task Force Ad Hoc Committee (interests to be addressed by the newly created Flood Mitigation Commission Committee; created by Resolution and to be abolished by Resolution at the February 2014 Commission Meeting) Fine Arts Board (inactive; created by Resolution and to be abolished by Resolution at the February 2014 Commission Meeting) Single Family Residential Review Panel (to be abolished pursuant to Ordinance Item R5E on the January 15, 2014 agenda) Debarment Committee (debarments to be handled on a case-by-case basis by the City Commission) Loan Review Committee (interests to be addressed by the expanded Affordable Housing Advisory Committee) Community Relations Board (interests are addressed by the City of Miami Beach Human Rights Committee) Golf Advisory Committee (interests to be addressed by the expanded Parks and Recreational Facilities Board) Tennis Advisory Committee (interests to be addressed by the expanded Parks and Recreational Facilities Board) Youth Center Advisory Board (interests to be addressed by the expanded Parks and Recreational Facilities Board) Community Development Advisory Committee (interests to be addressed by the expanded Affordable Housing Committee) Bicycle-Pedestrian Facilities Advisory Committee (interests to be addressed by the expanded Transportation and Parking Committee) Waterfront Protection Committee (interests to be addressed by the expanded Marine Authority) Safety Committee (inactive) Beautification Committee (Inactive) Capital Improvements Projects Oversight Committee (inactive) EXHIBIT "A" 588 AGENCIES, BOARDS, OR COMMITTEES TO REMAIN AS AMENDED Affordable Housing Advisory Committee (purpose, powers, duties, and membership expanded) Police/Citizen Relations Committee (membership streamlined to 2 direct appointments by the Mayor and each Commissioner) Parks and Recreational Facilities Board (duties and membership expanded) Marine Authority (to be renamed the Marine and Waterfront Protection Authority with expanded powers, duties, and membership) Transportation and Parking Committee (to be renamed the Transportation, Parking, and Bicycle-Pedestrian Facilities Committee with expanded duties) F:IATTO\TURN\MEMOSIRevised Exhibit A for Memo from Commissioner Malakoff.docx 2 589 ORDINANCE NO. ------ AN ORDINANCE OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CHAPTER 2 OF THE CITY CODE, ENTITLED "ADMINISTRATION," BY AMENDING ARTICLE Ill, ENTITLED "AGENCIES, BOARDS AND COMMITTEES" TO STREAMLINE THE CITY'S BOARDS BY EXPANDING THE POWERS, DUTIES AND/OR MEMBERSHIP OF CERTAIN AGENCIES, BOARDS AND COMMITTEES AND ABOLISHING THOSE THAT ARE SUPERSEDED BY THE ENHANCED AGENCIES, BOARDS, AND COMMITTEES; PROVIDING FOR REPEALER, SEVERABILITY, CODIFICATION, AND AN EFFECTIVE DATE. WHEREAS, the City's various agencies, boards, and committees established in Chapter 2 of the City Code serve many important public functions; and WHEREAS, in order to provide greater efficiency and to streamline the functioning of City boards, the Mayor and City Commission deem it in the best interest of the City to expand the powers, duties and/or membership of certain City boards and to abolish those boards that are superseded by the enhanced agencies, boards and committees. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, THAT CHAPTER 2, ARTICLE Ill OF THE CODE OF THE CITY OF MIAMI BEACH IS AMENDED AS FOLLOWS: SECTION 1. That Article 111 of Chapter 2 of the Code of the City Miami Beach is hereby amended as follows: 1.) Division 3, entitled "Beautification Committee, Section 2-36 thereof, is deleted in its entirety. * * * 2.) Division 8, entitled "Golf Advisory Committee," Section 2-36 thereof, is deleted in its entirety. * * * 3.) Division 12, entitled "Loan Review Committee," Section 2-166 thereof, is deleted in its entirety. 590 4.) Division 12.5, entitled "Affordable Housing Advisory Committee," Section 2-167 thereof, is amended as follows: Sec. 2-167. Established; purpose; powers and duties; composition. (a) Established. There is hereby established the affordable housing advisory committee, whose purposes, power and duties, composition, membership qualifications and general governing regulations are set forth in this section. (b) Purpose. The affordable housing advisory committee is herein created pursuant to and in accordance with F.S. § 420.9076 requiring said committee to triennially review the established policies and procedures, ordinances, land development regulations, and adopted local government comprehensive plan of the City of Miami Beach and to recommend specific actions or initiatives to encourage or facilitate the development and/or retention of affordable housing while protecting the ability of property to appreciate in value. The committee shall also review applications for funding the rehabilitation of residential properties. under the provisions of the Multifamily Housing Rehabilitation Guidelines, as approved pursuant to Resolution No. 95- 21728. and as may be amended from time to time. and such review shall include property qualifications and eligibility of applicants. The committee shall recommend approval of qualified applications to the City Manager, and Mayor and City Commission. In addition. the committee shall serve as an advisory body, representing all residents of the city, especially those directly affected by the consolidated plan. which will encompass CDBG. HOME and ESGP funds, and the Section 108 Loan Guarantee Program, to provide input regarding all phases of the community development program. and to effectuate and encourage citizen participation from all individuals. especially low and moderate income persons and residents of community development target areas. 2 591 (c) Powers and duties. 1. The powers and duties of the affordable housing advisory committee, pursuant to F.S. § 420.9076, are to submit a report to the Miami Beach Gfity Gfommission that includes recommendations on, and triennially thereafter, evaluate the implementation of, affordable housing incentives in the areas as set forth specifically within F.S. § 420.9076(4)(a)-(k). The advisory committee's recommendations may also include other affordable housing incentives identified by the advisory committee. The approval by the advisory committee of its local housing incentive strategies recommendations and its review of local government implementation of previously recommended strategies must be made by affirmative vote of a majority of the membership of the advisory committee taken at a public meeting. All remaining procedural requirements attendant to the advisory committee's recommendations as set forth within F.S. § 420.9076 shall apply. The advisory committee may perform other related duties at the request of the city commission. b The advisory committee shall review applications for funding the rehabilitation of residential properties under the provisions of the city's Multi-family Housing Rehabilitation Programs Guidelines (as approved pursuant to Resolution No. 95-21728. and as may be amended from time to time). and recommend approval of qualified applications to the city manager and city commission (which recommendations shall be advisory and not binding upon the manager or the city commission). 3. The advisory committee shall advise the city manager and city commission with regard to the formation of the City's Five (5) Year Consolidated Plan to assess the city's affordable housing and community development needs; provided. however. that the committee will not have the power to make administrative decisions nor direct city staff's actions. 1. In addition. the committee shall serve as an advisory body, representing all residents of the city, especially those directly affected by the consolidated plan. which will encompass CDBG, HOME and ESGP funds, and the Section 108 Loan 3 592 Guarantee Program. to provide input regarding all phases of the community development program. and to effectuate and encourage citizen participation from all individuals. especially low and moderate income persons and residents of community development target areas. ~ The advisory committee may perform other related duties. at the request of the city manager or the city commission. (d) Composition. The affordable housing advisory committee shall consist of++ eighteen (.1.fil voting members with two-year terms. +Ae----Seven (7) members of the affordable housing advisory committee shall be direct appointments. one made by the mayor and each commissioner.The direct appointees shall either be: ill a resident of a locally designated community development target area for a minimum of six months; or 1ill. demonstrate ownership/interest for a minimum of six months in a business established in a locally designated community development target area for a minimum of six months. ffhe remaining eleven (11) members shall be appointed at large by a majority vote of the mayor and city commission. The committee at large appointees must include: 1. One citizen who is actively engaged in the residential home building industry in connection with affordable housing. 2. One citizen who is actively engaged in the banking or mortgage banking industry in connection with affordable housing. 3. One citizen who is a representative of those areas of labor actively engaged in home building in connection with affordable housing. 4. One citizen who is actively engaged as an advocate for low- income persons in connection with affordable housing. 5. One citizen who is actively engaged as a for-profit provider of affordable housing. 4 593 6. One citizen who is actively engaged as a not-for-profit provider of affordable housing. 7. One citizen who is actively engaged as a real estate professional in connection with affordable housing. 8. One citizen who actively serves on the local planning agency pursuant to F.S. § 163.3174. 9. One citizen who resides within the jurisdiction of the local governing body making the appointments. 10. One citizen who represents employers within the jurisdiction. 11. One citizen who represents essential services personnel, as defined in the local housing assistance plan. Members of the loan review aommittee, aommunity development advisory committee, planning board and Miami Beaah Housing Authority may be appointed to fill any of the above 11 aategories. and serve as ex offiaio voting members on this 11 member affordable housing advisory committee. If the city, due to the presence of a conflict of interest by prospective appointees, or other reasonable factor, is unable to appoint a citizen actively engaged in these activities in connection with affordable housing, a citizen engaged in the activity without regard to affordable housing may be appointed. (e) Supporting department. The supporting department of the committee is the neighborhood serviaes department, Hb.ousing and community GQ.evelopment division. department. 5.) Division 13, entitled "Parks and Recreational Facilities Board," Section 2- 171 thereof, is amended as follows: Sec. 2-171. Established; purpose; composition. (a) Established. There is hereby established the parks and recreational facilities board, whose purposes, power and duties, composition, membership qualification and general governing regulations are as set forth in this section. (b) Purpose Powers and OuUes. The board shall serve in an advisory capacity to the city commission and the city manager and the director of recreation, culture and parks on matters related to the successful implementation of a comprehensive community-based parks and recreation service delivery system. Such issues may include, but are not 5 594 limited to, creative program development, a community involvement process, overall parks and recreation facility development, and service as an oversight committee to evaluate goals of the recreation, culture and parks and recreation department. The board shall interact with other boards, governmental agencies and civic groups on an as-needed basis to foster the success of the department's objectives. The board shall also serve in an advisory capacity to the city manager and the city commission with regard to matters pertaining to the: .L recreational and operational facilities of the Scott Rakow Youth Center and North Shore Park Youth Center; 2. use, operation and management of the city's public municipal golf courses; and ~ use, operation, and management of the city's public tennis facilities; provided however. that the board shall be purely advisory and recommendatory regarding the programs. services, operations, and (where noted above) management of such facilities. (c) Powers and duties. See subsection (b) of this section . .(.9fat Composition. The parks and recreational facilities board shall be comprised of teA thirteen (13) voting members: 1. Seven ill. direct appointments, one made by the mayor and each commissioner. The chairpersons of the follmNing boards/committees or their designees shall serve as non·1oting, ex officio members of the parks and recreational facilities board: a. The beautification committee. b. The golf advisory committee. c. The youth center advisory board. 2. Six (6) at-large appointments as follows: a.) Two (2) members having an affiliation with the city's youth centers. with one member affiliated with the Scott Rakow Youth Center, and one member with the North Shore Park Youth Center. "Affiliation" with a youth center may be deemed to include a present participation in youth center activities by a member's child/children. 6 595 b.) Two (2) members who have demonstrated a high degree of interest. participation, and/or expertise in the sport of golf. c.) Two (2) members who have demonstrated a high degree interest. participation. and/or expertise in the sport of tennis. {Ql(ef Knowledge and experience. Members of the board shall demonstrate interest in the city's parks and recreational facilities and programs through their own participation or the participation of a member of their immediate family. Consideration should also be given to individuals who have special knowledge or background related to the field of parks and recreation. (e) fft Supporting department. The supporting department of the board is the recreation, culture parks and recreation department. * * * 6.) Division 14, entitled "Safety Committee," Section 2-176 thereof, is hereby deleted in its entirety. * * * 7.) Division 16, entitled "Youth Center Advisory Board," Section 2-186 thereof, is hereby deleted in its entirety. * * * 8.) Division 18, entitled "Community Relations Board", Sections 2-190.11 through 2-190.15 thereof, is hereby deleted in its entirety. * * * 9.) Division 20, entitled "Police/Citizen Relations Committee," Section 2-190.39 thereof, entitled "Composition," is amended as follows: * * * Sec. 2-190.37. Purpose. The mission of the police/citizen relations committee is to recommend and endorse programs and projects that will enhance the well-being of the residents and visitors of the city and to provide advice to the city commission pertaining to community/police relations with the aim of improving the public's confidence in government and in particular, the police department of the city. 7 596 ---------------·------ Sec. 2-190.38. Powers and duties. The police/citizen relations committee shall have the following duties, functions, powers and responsibilities: 1. To serve in an advisory capacity to the city commission and the city administration of the city with respect to matters pertaining to police/community relations and their impact on the community of the city. 2. To formulate and recommend plans and programs relating to community relations, and to review and make recommendations regarding the police department budget. 3. Members shall be encouraged to participate in the "ride along" program of the department. 4. It is the express purpose of this committee to serve as a vehicle for responsible persons to understand and resolve the concerns of the residents of the city with regard to police/community relations and to make recommendations to the city commission and city administration regarding such matters. 5. To perform such other duties as may from time to time be assigned to it by the city commission Sec. 2-190.39. Composition . The committee shall consist of 17 members, fourteen (14) of >.Nhom shall be voting members. The members shall be direct appointments, with the mayor and city commissioners, each making two individual appointments. GRe non•.ioting ex officio member shall be from the nonadministrati•le personnel of the police department selected by a majority vote of the nonadministrative personnel. Two additional nonvoting ex officio members shall be the polise chief (or a designee) and the city attorney (or a designee). The ohairperson of the committee or his designee shall serve as a nonvoting, ex offieio member of the community relations board. The police/citizen relations committee shall be assigned to the police department. * * * Sec. 2-190.41. Supporting department. The supporting department of the committee is labor relations. * * * 10.) Division 21, entitled "Marine Authority," Sections 2-190.46 through 2-190.41 thereof, is amended as follows: 8 597 MARINE AND WATERFRONT PROTECTION AUTHORITY Sec. 2-190.46. Created. The city's marine and waterfront protection authority is hereby created and established. Powers, duties, composition and attendance requirements of the marine authority are set out specifically in this division. Sec. 2-190.47. Established; purpose. (a) There is hereby established the marine and waterfront protection authority, whose purposes, power and duties, composition, membership qualification and general governing regulations are as set forth in this section and sections 2 109.22 and 2 109.23. 2- 190.49. (b) The supporting department of the authority is the code enforcement department. The marine authority is dedicated to providing high quality advisory assistance to the city administrative department in marine related matters. The marine authority is committed to promoting and maintaining a safe, clean and healthy marine environment to be enjoyed by its citizens, as well as visitors to the city. To accomplish this goal, the authority receives and reviews applications for charter boats, beach concessions, marine related special events and sensitive marine environmental issues. Sec. 2-190.48. Membership. (a) Composition. The marine authority shall consist of seven fourteen il.1} voting members, who shall be direct appointments by with the mayor and city commissioners each having two (2) direct appointments, and one nonvoting, ex offioio member of the authority, 'Nho shall be a representative of the city marine patrol (b) Knowledge and experience. Appointments to the authority shall consist of a combination of individuals who have had previous experience in the 1J operation ef or inspection of either marine vessels er marine facilities, including experience in various types of marine vessels and boating activities, and/or 2.) who have an interest in preservation of the city's beaches and waterfronts. including fishing in the waterways of the city. The members of the marine authority shall have the right and duty to consult with any member of the city administration for technical or other information pertaining to the matters before them. 9 598 Sec. 2-190.49. Powers and duties. The powers and duties of the marine authority are to: 1 . Recommend to the city commission the adoption, rev1s1on and amendment from time to time of appropriate rules and regulations reasonably necessary for the implementation, effective enforcement, administration and interpretation of the provisions of this chapter and the minimum standards prescribed in this chapter, and to provide for the effective and continuing establishment and enforcement of reasonable minimum standards 1Nithin the framm"Jork of the chapter. VVhen approved by the city commission, such rules and regulations shall have the foroe and effect of law. &.--Make continuing studies a-00 periodic reports and advisory non- binding recommendations to the city manager or the city commission for the improvement of minimum standards for the city in marine-related matters to promote and maintain a safe clean and healthy marine environment to be enjoyed by the city's residents and visitors. This shall include and to workin.g_in cooperation with au federal, state and local agencies interested in marine standards and clean and clear waterways; and to publicize-lo.g the importance of adequate minimum standards~, to and holdlo.g and conducting public hearings, discussions, forums and institutes to arrange programs for the presentation of information by experts in related fields. and to visit and study marine programs conducted in other metropolitan areas. 2.~ Foster and maintain a clean, litter-free marine environment by exploring the availability of enforcement techniques, new ordinances.Land the active promotion of voluntary cleanups. 3.f4j Make recommendations regarding any ongoing and future waterside activities including the permitting and policing of water-related and beach concessions, afld. water-oriented and marine related special events.Land marine and waterfront environmental issues. 4. (5) Make recommendations to the planning board or any other city board ·...-hen acting on matters related to the provisions of this chapter. The investigation. development. and carrying out of plans for the preservation and renourishment of the beaches in the city, including. but not limited to. erosion control. 10 599 5. To foster and maintain a clean. safe. and litter-free beach environment by exploring the availability of enforcement techniques. programs. or new legislation to accomplish these goals. 6. The encouragement of a desire in the citizenry and visitors to the city to maintain and preserve the city's beaches. 7. The recommendation of plans to the city manager. city commission. as well as to other local, state. and federal governmental agencies, for the preservation and nourishment of the city's beaches. 8. The authority's power of review and recommendation set forth hereinabove shall apply as well to such matters concerning maintenance of city boardwalks. beachwalks. cutwalk and baywalks. * * * 11.) Division 25, entitled "Transportation and Parking Committee," Sections 2- 190.91 through 2-190.88 thereof, is amended as follows: TRANSPORTATION, ANQ PARKING, AND BICYCLE-PEDESTRIAN FACILITIES COMMITTEE Sec. 2-190.91. Established. There is hereby established the transportation, parking and bicycle- pedestrian facilities and parking committee, whose purposes, power and duties, composition, membership qualification and general governing regulations are as set forth in this division. Sec. 2-190.92. Purpose. The transportation, aflEi parking, and bicycle-pedestrian facilities committee's of the city's mission is to serve in an advisory capacity to the ~ manager and the city commission and eity administration in matters of transportation and parking as they relate to the unique oommunity neighborhoods of the city; and to improve the lives of the city's residents and visitors by promoting the development, sound management, safety and use of public facilities dedicated to bicycles and pedestrians in the city. It shall be the goal of this committee to assist in the development of programs, the implementation of solutions and the forwarding of recommendations to the city which are fiscally 11 600 responsible. This committee shall strive to help resolve the critical transportation and parking challenges facing our growing, dynamic community. Sec. 2-190.93. Powers and duties. The transportation and parking committee shall have the following duties, functions, powers and responsibilities: 1. To serve in an advisory capacity to the city commission and the city administration manager with respect to matters pertaining to transportation and parking and their impact on the communities of the city. As such, the city commission afl€I. or the city administration manager shall refer matters of public import pertaining to transportation and parking to the transportation and parking committee prior to their adoption or implementation for consideration and recommendation. The matter shall be considered and sent back to the commission with a recommendation. 2. To formulate and recommend plans and programs for coordination of the activities of governmental entities pertaining to transportation and parking and their impact on the city. 3. It is the express purpose of this committee to serve as a vehicle for responsible persons to utilize and consult with in attempting to understand and resolve the concerns of the city with regard to transportation and parking issues, and to make recommendations to the city manager aR€I or city commission city administration regarding such matters. 4. The committee shall also provide advisory recommendations to the city manager or city commission regarding the use. operation. safety. management and development of public bicycle and pedestrian facilities for such action as they may seem appropriate. 5. To perform such other duties as may from time to time be assigned to it by the city manager or city commission. Sec. 2-190.94. Composition. The committee shall consist of fourteen (14) voting members. The mayor and city commissioners shall each make one direct appointment, with the other seven (7) members of the committee to be comprised of members from the following community organizations, each of which must delegate a permanent coordinating representative: 12 601 1. Miami Beach Chamber of Commerce's Transportation and Parking Committee; 2. Miami Beach Community Development Corporation; 3. Ocean Drive Association; 4. Miami Design Preservation League; 5. North Beach Development Corporation; 6. §!Mid-Beach Community Neighborhood or Business Association; 7. Lincoln Road Marketing, Inc. On an annual basis, the members of the committee shall elect a chairman and such other officers as may be deemed necessary or desirable, who shall serve at the will of the committee. Seven ill members shall consist of a quorum of the committee and shall be necessary in order to take any action. Sec. 2-190.95. Compensation. Members shall serve without compensation. Sec. 2-190.96. Meetings. Committee meetings or subcommittee meetings of the committee may be called by the chairman or by written notice signed by ten .(1Q} members of the committee. Additionally, the committee may call a meeting to be conducted at a future date. All meetings are public and shall be conducted in accordance with the Florida Sunshine Law, of the state F.S. § 286.011. Sec. 2-190.97. Knowledge and experience. The members of the voting committee shall have knowledge of and interest in transportation and parking and their impact on the city. The members of the board shall be officially designated by their respective community organization aR€I-shall follmv provide a letters from such organization certifying that designation shall be forv.·arded to the Miami Beach city clerk. Sec. 2-190.98. Supporting department. The supporting department of the committee is the parking department. Secs. 2-190.99-2-190.105. Reserved. 12.) Division 26, entitled "Community Development Advisory Committee," sections 2.190.106 through 2-190.112 thereof, is hereby deleted in its entirety. 13.) Division 27, entitled "Waterfront Protection Committee," Sections 2-190.12 13 602 through 2-190.126 thereof, is hereby deleted in its entirety. 14.) Division 28, entitled "Capital Improvement Projects Oversight Committee," Section 2-190.127 thereof, is hereby deleted in its entirety. 15.) Division 29, entitled "Debarment Committee," Sections 2-190.128 through 2-190.133 thereof, is hereby deleted in its entirety. 16.) Division 33, entitled "Tennis Advisory Committee" Section 2-190.148 thereof, is hereby deleted in its entirety. 17.) Division 34, entitled "Bicycle-Pedestrian Facilities Advisory Committee," Sections 2-190.149 through 2-190.153 thereof, is hereby deleted in its entirety. SECTION 2. REPEALER. All ordinances or parts of ordinances in conflict herewith be and the same are hereby repealed. SECTION 3. SEVERABILITY. If any section, subsection, clause or provision of this Ordinance is held invalid, the remainder shall not be affected by such invalidity. SECTION 4. CODIFICATION. It is the intention of the Mayor and City Commission of the City of Miami Beach, and it is hereby ordained that the provisions of this Ordinance shall become and be made part of the Code of the City of Miami Beach, Florida. The sections of this Ordinance may be renumbered or relettered to accomplish such intention, and the word "ordinance" may be changed to "section," article," or other appropriate word. SECTION 5. EFFECTIVE DATE. This Ordinance shall take effect on the 31 81 day of May, 2014. PASSED AND ADOPTED this ___ day of ______ , 2014. ATTEST: Philip Levine, Mayor Rafael E. Granado, City Clerk (Sponsored by Commissioner Joy Malakoff) F:\ATTO\TURN\ORDINANC\Boards Ordinance January 8 2014.docx 14 603 16NE I THURSDAY, JANUARY 30, 2m4 NE MIAMI BEACH CITY OF MIAMI BEACH NOTICE OF PUBLIC HEARINGS MiamiHerald.com I MIAMI HERALD NOTIC:E IS HEREBY given that the following public hearings will be heard by the Mayor and City Commission of the City of Miami Beach. Florida, in the Commission Chambers, 3rd Floor, City Hall. 1700 Convention Center Drive, Miami Beach, Florida, on Wednesday, February 12, 2014: 10:10 a.m. -Single Family Development Regulations I An Ordinance Amending The land Development Regulations Of The Code Of The City 01 Miami Beach, Florida, By Amending Chapter 142, "Zoning Districts And Regulations," Division 2, "RS-1, RS-2, RS-3, RS-4 Sin~le-Family Residential Districts," By Amending The Criteria And Procedures For The Review And Approval Of Single-Family Residential Construction. By Replacing The ·· ·'Single-Family Residential Review Panel, By Clarifying And Amending The Standards And Procmes Fur Reviewing New Construction And Additions In Single Family Districts, Including Modifications To lot Coverage, Unit Size ·And Overall Height, By Clarifying The Below Flood Level Construction Requirements For Affected .Properties In High Flood Zones, And By Clarifying Setback And lot Coverage Requirements. Inquiries may be directed to tile Planning Department at 305-673· 7550. 10:25 a.m. -Architecturally Significant Single Family Home Reten1ion lnrentives f An Ordinance Amending The land Development Regulations OfThe Coae Of The City Of Miami Beach, By Amending Chapter 142. "Zonjng Districts And Regulations," Artlcle 11, "District Regulations," D1vi:i[on 2, "S:ngle-Family Residential Districts," By Revising The Standards And Review Requirements For New Construction, Additions And Modifications To Properties That Contain An Architecturally Significant Single Family Home NQt Located Within A Designated Historic District Inquiries may be directed to the Planning Department at 305-673-7550. 10:40 a.m. -Attan Road Historic District Buffer Overlay I Ordinance Amending Tl1e Code DI The City 01 Miami Beach, Florida, By Amending Chapter 142, "Zoning Districts And Regtilations,' Article Ill, "Overlay Districts," Creating Division· B "Alton Road -Historic District Buffer Overlay," By Including S€ction 142.-858 "location And Purpose," And Section 142-859 "Development Regulations," Including Among other Provisions Regulations On Maximum Floor Area Ratio; Maximum Building Height; Minimum Setbacks, Building Separation: Demolition Or Additions To Contributing BuiJdings In An Historic District; And Land Use Regulations Fur locaflon Of Retail Uses. ReS'.<iurants, Bars, Errtertainment Establishments. Alcoholic Beverage Establishments And Similar Uses; Req~iring Conditional Use Approval Of Such Uses In Excess Of 10,000 Sq. ft; And Prohibiting Alcoholic Beverage And Entertainment Establishments In Open Areas With Exceptions As Prescribed In The Ordinance. Inquiries may be directed to the P!gnning Department at 305-673-1550. 10:55 a.m. -Mechanical Parking Systems f Ordinance Amending The Land Oevelopment Regulations Of TM Cit"i Code lly Amending Chapter 130 "Off-Street Parking," Article II "Districts, Requirements," Section 130-38, "Mechanical And Robotic Parking Systems," By Modifying The Requirements For Mechanical Parking Devices And Roootic Parking Systems. lnqu;ries may be d;rected to the Planning Department at 305-673"7550. 11:05 a.m. -Talmudic University-RM-2 Heights I Ordinance Amending The Land Development Regulations Of The Code OfThe City Of Miami Beach, By Amending Chapter 142, "Zoning Districts And Regulations; Articie II, "District Regulations,'' Subdivision IV, "RM-2-Residential Multifamily, Medium Intensity,'' Section 142-217, "Area Requirements,'' To Modify The Requirement> for Maximum Building Height And Maximum Number Of Stories Within Jhe RM-2 District Along Alton Raad Between Arthur Godfrey Road Alld West 34th Street Inquiries may be directed to the Planning Department at 305-673-7550. 11:15 a.m. -Ordinance Amending T~e Gode OfThe Cit"i Of Miami Beacl1, By Amending Chapter 54, Entitled "Floods," By Amending Article 11, Entitled "Floodplain Management," By Amending Division 1, Entitled "Generaily," ~Y Amending Section 54-35, Entitled "Definttions" By Amen(!ing The Definition Of "Sub.stantial Improvement" To Apply To Improvements Taking Place During A One Year Period Instead Of During A Five Year Period, lnqwries m,qy )9 directed to the Building Department at 305-613-7610. ' 11:25 a.m. -Ordinance Ar:iend1ng C~apter 2 Of T~e City Code, Entitled "Administration," By Amending Article Ill, Ent:tl€d "Agencies, Boards And Committees" To Streamline The City's Boards By Expanding The Powers, Du'jes AndtO[ Membership Of Certain Agencies, Boards And Committees Arld Abolishing Those That Arn Superslldcd By The Enhanced Agencies, Boards, And Committees. !~quiries may be directed to the City Allvmey's Office ,q/ 305-673-7 4 70, 11 :35 a.m. -No Wc.o.e Zor.e Ordir.ance/Ordir.ance Amending The Code Of The City Of Miami Beach. By Amending Chapter 66, Enti'led "Mar'ne Stri:clures, Fecilrties And Vehicles," By .~mending Article II, Enti'led "Res(rict~d Wake Zones," By Am~nc1ny Section 66-43, Entitled "Restricted Areas," By Amending Subsection G Thereof Regarding The Slow Speed, Minimum Wake Zone By Amending The Boundaries Thereat And Amending Are< C On Tl',e Appe•1uix Thereto .. Inquiries may be o'lrecteri to tlio City Attorneys Office at 305-673-7 470. 11:45 a.rn. -Ord;nance Amending Chapter 2 Of The Miami Beach City Code En!itled "Aclminis!rat:on,'' By Amending Article IV Entitled "Officers And Employees," By Amending Section 2-191 Entitled "Enumeration {)f Organizational Units," By Creating The Office Of Communications, 011ice Of Budget And Pertormance lmprnvement, Information Technology Department, Procurement Department, Tourism, Cu~ureAnd Economic Development Departmen~ Planning Oepar~ment, Ott;ce Of Ho~sing And Comm unify Development, And otfice Of Capital Improvement Projects; Eliminating The Oivisicns Uncer Offices And Departments; And Further Providing Amendments To The Nar:ies Of Certain Departments And Offices, Inquiries may be directed lo the Human Resources Department at 305-673-7524, 11:55 a.m. -MBERP For GSAF I Ordinance Implementing Provisions Of TI:e 2012-2015 Collective Bar~aining Agreement fiet.veen The City And The Government Supervisors Assoc1atron 01 Florida, OPEIU, local 1 OU !GSAF;: Amending Tile Miami Beac~ Employees' Retirement Plan Created By Ordi~ance 2006-3504; Amending Section 2.26 Of The Plan By Extending The Deferred Retirement Option Plan (DROP) Program From Three (3) To Five 15) Years For Eligible Membe.rs; Amenuing Section 5.13 To Reflect Amended Eligibility And Particip:ilion Requirements And Amended DROP Plan Features; Amending Section 4 03 By Eliminating The P~rchase Of Additional Creditable Ser1ice For Cerlain Me1:ibcrs; Ar'.lending Section 6.03 Requir:ng The City To Contr:bute At Least The Normal Cost To Pension Each Year, Rquiring An Experience Study At Least Every Three (3) Years And Requiring Five \5), Ten (10) And Twonr; {201 Year Projections Of Required Pension Contributions As Part Of Tho Annual Actuarial va~uation, Inquiries may be directed to the Human Resources Department ar 305-673-1524. Dr, Stanley Sutnick Citizen's Forum -Pursuant to Reso1ution No. 20!3-2844U. the times fer the Dr S!anley Sutnick Citizen's Forum have been changed lo 8:30 a.m. and 1:00 p.m., or as soon as poosib'e thereafter. Approximately thirt1 mir . .il~c wil! be allocated to each se~sion, with mdividuals being iimirnd to no more than lhrne minutes or for a period established by the Mayor. No appointment or advance notification is rieeoed in mter to speak to the Cornmis<ion during this Forum. IMTERESTED PARTIES :;re in-11led to iliJpaar a\ 1t1is mooting or tie rapresentej ~~ 811 age1~t, or to express their views 1n wril111g addressed to tM City Cummission, c/o the Ci~J Cler~. 17DO Co11venticn Center Dri•m, 1 ·Flom, CiW Hall Miilmi Beach Florio" 33t~9. Copms of lhA~e i1ems are av•ilable lJr publ'c in.specto~ <Ji;ring normal business hams in the City Clerk's Ol!ice 170D Convention Center Drive, 1" Floor, City Hall, M1arni Beach, rlcrida 33< 39. Li's n1aet!ng or 2~y it,;rn herein, mai be continued, a1d under such cirCut'1stanccs, additional !e~al "ctice need not be prov,ded Rafael E. Granado, City Clerk Ci\y ol Miami Beach Pursuant to Sectimi 286.0105, Fla, Stat., the City hereby advises the pcblic that: ii a pernon decides to appeal any decision made by tlie City Commission with rnspect ta any matter considered at its.meelmg or its r,earing, ;uch perscn must ensure that a verbatim record of tl1e proceedings is made, which r~cord 1ncluces tr.s testimony and evidence upon which the appeal is to be based. This notice does not consutute car.sent by the Ci~J for the mtrocuction or admisslor of ottrnr.vise in;idmissible or irrelevant evidence, nor dces it authori!e challenges or appeals not otherwise allowed by law. To request this material in accessible lormat sign 1<mguage inlerprnters, 1nform;ition on acress fer perS1ms with disabilities and/or any acccmmadation to review any document or participate in any Cit"i-sponsored proceeding, please contact us five davs in advance at 305-673-7411[vo1ce1 or nY users may also call ll1e Florida Relay service at 711 . .lid #855 604 THIS PAGE INTENTIONALLY LEFT BLANK 605