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LTC 051-2006 March 8, 2006 Commission Meeting - Planning Board AppointmentsMIAMI BEACH OFFICE OF THE CITY MANAGER NO. LTC # 051-2006 LE'I-rER TO COMMISSION TO: Mayor David Dermer and Members of the City Commission FROM: Jorge M. Gonzalez, City Manager ~ ~ DATE: February 24, 2006 SUBJECT: MARCH 8, 2005 COMMISSION MEETING - PLANNING BOARD APPOINTMENTS On December 31, 2005, the term of four (4) of the seven (7) appointees to the Planning Board expired. Pursuant to City Code Section 2-24(a) "Expiration of terms: All persons serving on city agencies, boards or committees shall cease to hold office when a successor is duly appointed, or 60 days after expiration of the term of their office, as such term is specified in the ordinance, resolution or other law creating such office, whether or not a successor has been appointed, which ever occurs first, and such persons shall at that time cease to exercise any rights, power or prerogatives of office." Effective March 1 or the 60th day, Marlo Courtney (Developer), Theodore Berman (General Business), Roberto Sanchez (General Business), and Joy Malakoff (Historic Preservation) will cease being members of the Planning Board. A discussion was held at the February 8, 2006 Commission Meeting, and it was determined that the Planning Board is scheduled to meet on Tuesday, February 28 and again on Tuesday, March 28. See Attachment "A". In order to have a Planning Board for the March 28th Planning Board meeting, appoints will need to be made at the March 8, 2006 Commission Meeting or at a Special Commission held before March 28th. Pursuant to City Code Section 118-53, two of the appointees shall have considerable experience in general business, land development, land development practices, or land use issues. One of the appointees shall be a "developer", and one of the appointees shall be "a person who has education, and/or experience in historic preservation issues." The Administration will place an item on the March 8th Commission agenda for Commission consideration. JMG\REP c: Jorge Gomez, Director, Planning and Zoning F:\CLER\CLER\FORMS\030806 Planning Board.City Clerk. Itc.doc -~