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HomeMy WebLinkAbout2006-001 Reso Inc RESOLUTION NO. 2006-001 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACTING AS THE BOARD OF DIRECTORS OF THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT (THE "DISTRICT") AMENDING SECTION 42 OF RESOLUTION NO. NSNID 93-1 TO PROVIDE THAT THE ADVISORY COUNSEL TO THE DISTRICT SHALL BE COMPOSED OF THREE MEMBERS OF THE NORMANDY SHORES HOMEOWNERS ASSOCIATION WITH THE CITY CLERK SOLICITING AN ELIGIBILITY LIST OF HOMEOWNERS ASSOCIATION MEMBERS FROM THE EXECUTIVE COMMITTEE OF THE HOMEOWNERS ASSOCIATION. WHEREAS, on October 20, 1993, the Mayor and City Commission passed Ordinance No. 93-2881 authorizing the creation of the Normandy Shores Local Government Neighborhood Improvement District (the "District"), a safe neighborhood improvement district in accordance with Section 163.506, Florida Statutes; and WHEREAS, on November 17, 1993 Resolution No. NSNID 93-1 was enacted, approving and adopting the By-Laws for the Normandy Shores Local Government Neighborhood District; and WHEREAS, pursuant to Resolution No. 97-22449, Section 42 of the aforementioned By-Laws, which established an Advisory Counsel to the District, was amended to provide that the Advisory Counsel shall be composed of three members of the Executive Committee of the Normandy Shores Homeowners Association; and WHEREAS, in order to provide for greater representation on the Advisory Counsel, the Advisory Counsel members should be appointed from the general "'~"~'"""";'~~'_""_'-""""~",.,,,>,.,, ""_'~',""""-",.,-,"",,,~,,,,.,,,",_,,^,.,__,^,,,","_"_~~",^,"'-_',~",-"""",,_''''''~'';''''''''.~.~~..........-.-...,.~.''>.4_ membership of the Normandy Shores Homeowners Association and Section 42 of the District's By-Laws should be amended as follows: Section 42. Composition. The Advisory Council shall be appointed by the Board of Directors and composed of three members of the Executive Committee of the Normandy Shores Homeowners Association. On behalf of the Board of Directors, the City Clerk shall solicit from the Executive Committee the eligibility list of its Homeowners Association members for appointment consideration. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, acting as the Board of Directors of the City of Miami Beach, Florida Normandy Shores Local Government Neighborhood Improvement District, that Resolution No. NSNID 93-1, approving and adopting By-Laws of Normandy Shores Local Government Neighborhood Improvement District, Section 42 thereof, is amended to provide that the Advisory Council to the District shall be composed of three members of the Normandy Shores Homeowners Association with the City Clerk soliciting an eligibility lists of Homeowners Association members from the Executive Committee of the Homeowners Association. PASSED and ADOPTED this 12th ATTEST: ~Sfi -' L CITY CLERK Robert ~/ o ' F:\atto\TURN\RESOS\Normandy Shores Improv. District - Advisory Counsel APPROVED AS 10 FORM & lANGUAGE & F exeCUTION r zJt/!k i Date JOSE SMITH City Attorney TO: FROM: SUBJECT: OFFICE OF THE CITY ATTORNEY ~ tlJ/Uomi 1ltuM F L A o A D Telephone: Facsimile: (305) 673-7470 (305) 673-7002 COMMISSION MEMORANDUM Mayor David Dermer, DATE: July 12,2006 Members of the City Commission and City Manager Jorge M. Gonzalez Jose Smith a) City Attomey(p A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, ACTING AS THE BOARD OF DIRECTORS OF THE NORMANDY SHORES LOCAL GOVERNMENT NEIGHBORHOOD IMPROVEMENT DISTRICT (THE "DISTRICT") AMENDING SECTION 42 OF RESOLUTION NO. NSNID 93-1 TO PROVIDE THAT THE ADVISORY COUNSEL TO THE DISTRICT SHALL BE COMPOSED OF THREE MEMBERS OF THE NORMANDY SHORES HOMEOWNERS ASSOCIATION WITH THE CITY CLERK SOLICITING AN ELIGIBILITY LIST OF HOMEOWNERS ASSOCIATION MEMBERS FROM THE EXECUTIVE COMMITTEE OF THE HOMEOWNERS ASSOCIATION. Pursuant to the request of Vice Mayor Jerry Libbin, the attached Resolution is submitted for consideration by the Mayor and City Commission. The attached Resolution is in proper form and is thus ready for the City Commission's review. F:lattoITURN\COMMMEMOlNonnandy SHores.doc Agenda Item 1700 Convention Center Drive -- Fourth Floor -- Miami Bead Date C7CX 7-/;2'0"