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2004-25604 ResoRESOLUTION NO. 2004-25604 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, AMENDING CITY OF MIAMI BEACH RESOLUTION NO. 2004-25468 SO AS TO REESTABLISH THE EXISTENCE OF THE CITY OF MIAMI BEACH AD HOC CHARTER REVIEW AND REVISION BOARD FOR AN ADDITIONAL PERIOD OF TWO MONTHS, WITH BOARD TERMS COMMENCING ON AUGUST 7, 2004 AND EXPIRING ON OCTOBER 7, 2004 (SUBJECT TO EARLIER SUNSET BY THE CITY COMMISSION). WHEREAS, the Mayor and City Commission of the City of Miami Beach, Florida, via its Resolution No. 2003-25124, created the City of Miami Beach Ad Hoc Charter Review and Revision Board under authority of Section 8.01 of the Miami Beach City Charter mandating that the Charter "... shall be reviewed ten years from November 3rd, 1993 and each tenth year thereafter; and WHEREAS, City Miami Beach Resolution No. 2003-25124 provided that Charter Review Board terms were to commence on February 5th, 2003 and expire on February 4th, 2004 (subject to earlier sunset by the City Commission); and WHEREAS, in City of Miami Beach Resolution No. 2004-25468, the terms of the Charter Review Board were extended for a period of six months, expiring on August 6th, 2004; and WHEREAS, inasmuch as the Charter Review Board is considering its final issue regarding "salary/good government" for possible Charter Amendment, the Board's Chairman has requested that the Board's terms be extended for an additional two months, with terms commencing on August 7th, 2004 and expiring on October 7th, 2004 (subject to earlier sunset by the City Commission). NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the City of Miami Beach Ad Hoc Charter Review and Revision Board is hereby reestablished for a term of two months, with membership terms commencing on August 7th, 2004 and expiring on October 7th, 2004 (subject to earlier sunset by the City Commission), to allow the Board to consider its final issue regarding "salary/good government." PASSED and ADOPTED this 7th day of July1 2004. ATTEST: CITY CLERK JKO\ed  -.~ City ~tlorney T:¥~G EN DA~2004\JbtO704\Consent\C RB APPROVED AS TO FORM & LANGUAGE &~Jt EXECUTION Extension Reso.doc APPROVED AS TO FORM AND LANGUAGE AND FOR EXECUTION CITY OF MIAMI 'BEACH COMMISSION ITEM SUMMARY Condensed Title: A Resolution of the Mayor and City Commission Amending City Of Miami Beach Resolution No. 2004-25468 So As To Reestablish The City Of Miami Beach Ad Hoc Charter Review And Revision Board's Existence For A Period Of Two Months, With Board Terms Commencing On August 7, 2004 And Expiring On October 7, 2004 (Subject To Earlier Sunset By The City Commission). Issue: Shall the Miami Beach Ad Hoc Charter Review And Revision Board's Existence Be I Extended for an additional two months? I Item Summary/Recommendation: IAdopt the Resolution. Advisory Board Recommendation: The Chairman of the Miami Beach Ad Hoc Charter Review And Revision Board recommends extending the term for an additional two months. Financial Information: Finance Dept. City Clerk's Office Legislative Tracking: Robert Parcher, City Clerk ~ , n-Offs: TAAGENDA\2004\Jul0704\Consent\CRB extension Sum.doc Agenda Item Date CITY OF MIAMI BEACH CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139 www.miamibeachfl.gov COMMISSION MEMORANDUM To: From: Subject: Mayor David Dermer and Date: July 7, 2004 Members of the City Commission Jorge M. Gonzalez City Manager A Resolution Amending City Of Miami Beach Resolution No. 2004-25468 So As To Reestablish The City Of Miami Beach Ad Hoc Charter Review And Revision Board's Existence For A Period Of Two Months, With Board Terms Commencing On August 7, 2004 And Expiring On October 7, 2004 (Subject To Earlier Sunset By The City Commission). ADMINISTRATION RECOMMENDATION Adopt the Resolution. BACKGROUND: The Mayor and City Commission via Resolution 2003-25124 created the City of Miami Beach Ad Hoc Charter Review and Revision Board under authority of Section 8.01 of the Miami Beach City Charter mandating that the Charter "... be reviewed ten years from November 3r°, 1993 and each tenth year thereafter." City of Miami Beach Resolution 2004-25468 reestablished the existence of the Board for a period of six months, with board terms commencing on February 5, 2004 and expiring on August 6, 2004. The Chairman of the Charter Review Board has now requested that the term of the Board be extended for an additional two months, commencing on August 7, 2004 and expiring on October 7, 2004, subject to earlier sunset by the City Commission. T:~GENDA~004\Jul0704\Consent\CRB extension CM.doc