97-22591 RESO
RESOLUTION NO.
97-22591
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, APPROVING THE DATES FOR THE
1998 CITY COMMISSION AND REDEVELOPMENT AGENCY MEETINGS
WHEREAS, pursuant to City Code Chapter 2 entitled "Administration", Section 2-1 entitled
"Commission - Time of meetings. " all regular meetings of the City Commission will be held on the
first and third Wednesdays of each and every month provided, however, that the City Commission
may from time to time cancel and/or change the dates and starting times of the meetings as it deems
advisable and proper; and
WHEREAS, pursuant to Resolution No. 83-17554, passed and adopted on November 16,
1983, the City Commission declared itself to be the Miami Beach Redevelopment Agency which
also holds its meetings on the first and third Wednesdays of each and every month; and
WHEREAS, pursuant to Article III - Section 31, of the Miami Beach Redevelopment
Agency By-Laws, as amended January 22,1992, regular meetings of the Redevelopment Agency
shall be held at the Miami Beach City Hall Commission Chambers on the first and third Wednesdays
of each month; and
WHEREAS, the dates for the 1998 City Commission and Redevelopment Agency meetings
have been scheduled as set forth on the attached Exhibit A; and
WHEREAS, all City holidays and religious holidays have been taken into consideration in
scheduling the 1998 Commission and Redevelopment Agency meetings (see Exhibits B, C, and D).
NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY
COMMISSION OF THE CITY OF MIAMI BEACH, that the Mayor and City Commission
hereby approve the dates for the 1998 City Commission and Redevelopment Agency meetings as
set forth in the Exhibit attached to this Resolution.
ATTEST:
~cr f(4~
CITY CLERK
M:\$CMB\CITYCLER\CALENDAR\COMCAL98,RES
APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUTION
1/i kttAJL
ity Attorney
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EXHIBIT A
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CITY OF MIAMI BEACH
PROPOSED
1998 CITY COMMISSION MEETINGS
January 7 (Wednesday) January 21 (Wednesday)
February 4 (Wednesday) February 18 (Wednesday)
March 4 (Wednesday) March 18 (Wednesday)
April 1 (Wednesday) April 15 (Wednesday)
May 6 (Wednesday) May 20 (Wednesday)
June 3 (Wednesday) June 17 (Wednesday)
July 1 (Wednesday) July 15 (Wednesday)
August City Commission in Recess - NO MEETINGS
September 9 (Wednesday)
September 23 (Wednesday)
October 7 (Wednesday)
October 21 (Wednesday)
November 4 (Wednesday)
November 18 (Wednesday)
December 2 (Wednesday)
December 16 (Wednesday)
M:\SCMB\CITYCLER\CALENDAR\COMCAL98. WPD
,
EXHIBIT B
CITY OF MIAMI BEACH'S 1998 HOLIDAY SCHEDULE
NEW YEARS
MARTIN LUTHER KING'S BIRTHDAY
PRESIDENTS' DAY
MEMORIAL DAY
FOURTH OF JULY
LABOR DAY
VETERANS' DAY
THANKSGIVING
CHRISTMAS
M:\$CMB\CITYCLER\CALENDAR\CALEND98, WPD
Thursday, January 1st
Monday, January 19th
Monday, February 16th
Monday, May 25th
Friday, July 3rd
Monday, September 7th
Wednesday , November 11 th
Thursday and Friday, November 26th and 27th
Friday, December 25th
I
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EXHIBIT C
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CITY OF MIAMt' BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH. FLORIDA 33139
hUp:\\d.J'nIari.beac1lua
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COMMISSION MEMORANDUM NO. :z....39.B..-l
TO:
Honorable Mayor and
Memben of the City Commission
DATE: November 19, 1997
FROM:
Jose Garcia-Pedros
City Manager
SUBJEcr:
RESOLUTIO ETTlNG THE CITY COMMISSION AND
REDEVELOP:MENT AGENCY MEETING DATES FOR 1998
ADMINlSTRA TION RECOMMENDATION:
Approve the Resolution.
BACKGROUND:
Pursuant to City Ordinance number 84-2407, the City Commission shall meet at such times as
may be prescribed by ordinance or resolution.
Normally, Commission and Redevelopment Agency meetings are scheduled for the first and
third Wednesdays of each mo~ except for the month of August, when the Commission is in
recess. All 1998 Commission meetings have been scheduled for the first and third Wednesday of
each month, except for the months of August and September. No meetings are scheduled for
August, and the September meeting dates are Wednesday the 9th and Wednesday the 23rd.
In preparing the calendar, City-designated holidays and religious holidays have been taken into
consideration. Exhibit "A" reflects the proposed meeting dates for 1998. Exhibit "B" is a list of
City of Miami Beach holidays. Exhibits "c" and "D" are a list of religious holidays.
. CONCLUSION:
The Administration recommends that the Mayor and City Commission approve the proposed.
listing of 1998 dates.
tJ
lGP:SR:RP:lb
M:\SCMB\CITYCLER\CALENDAR\CAL98.WPD
AGENDA ITEM C.l,.J:
DATE -1l::l9.:9..:2