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2007-26527 Reso RESOLUTION NO. 2007-26527 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, AMENDING RESOLUTION NO. 2006-26419, SETTING THE DATES FOR THE YEAR 2007 COMMISSION MEETINGS; AUTHORIZING A CHANGE IN THE COMMISSION MEETING IN MAY 2007, FROM THE SCHEDULED MEETING DATE OF MAY 9 TO THE ALTERNATE MEETING DATE ON MAY 16. WHEREAS, pursuant to Section 2.04 of the Miami Beach City Charter the City Commission shall meet at such times as may be prescribed by ordinance or resolution; and WHEREAS, Resolution No. 2006-26419 established the Commission meeting dates for the year 2007; and WHEREAS, Mayor Dermer requested to change the Commission meeting in May 2007, from the scheduled meeting date of May 9 to the alternate meeting date on May 16. NOW, THEREFORE, BE IT DULY RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, FLORIDA, that the Mayor and City Commission hereby approve the amended date for the month of May 2007from May 9 to May 16. PASSED and ADOPTED THIS 25th day of 2007. :ro: ~ W~ M~ Robert Parcher, City Clerk APPROVED AS TO FORM & lANGUAGE !! FOR EXECUTrON 2i~7 COMMISSION ITEM SUMMARY Condensed Title: A Resolution amending Resolution No. 2006-26419, setting the dates for the year 2007 Commission Meetings; authorizing a change in the Commission Meeting in May 2007, from the scheduled meetin date of Ma 9 to the alternate meetin date on Ma 16. Key Intended Outcome Supported: I Supports multiple Kia's Issue: Shall the City Commission approve changing the Commission Meeting dates in May from the scheduled meeting date of May 9 to the alternate meeting date on May 16? Item Summary/Recommendation: Pursuant to Section 2.04 of the Miami Beach City Charter, "The City Commission shall meet at such times as may be prescribed by ordinance or resolution." Mayor Dermer requested changing the Wednesday, May 9, 2007, Regular City Commission meeting to the alternate City Commission meeting date on Wednesday, May 16, 2007. The office manager in the Office of the Mayor and City Commission polled each Commission office and there was no objection. Advisory Board Recommendation: I N/A Financial Information: Source of Amount Account Approved Funds: 1 D 2 3 4 CSPI Total Financial Impact Summary: N/A Ci Clerk's Office Le islative Trackin Bob Parcher Si n-Offs: Department Director W Assistant City Manager City Manager lD ~ MIAMI BEACH AGENDA ITEM DATE /.78 'lIzI' fa 7 . lD MIAMI BEACH City of Miami Beach, 1700 Convention Center Drive, Miami Beach, Florida 33139, www.miamibeachfl.gov COMMISSION MEMORANDUM FROM: Mayor David Dermer and Members of the ~i/mission Jorge M. Gonzalez, City Manager ~ / () April 25, 2007 d TO: DATE: SUBJECT: A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF MIAMI BEACH, AMENDING RESOLUTION NO. 2006-26419, SETTING THE DATES FOR THE YEAR 2007 COMMISSION MEETINGS; AUTHORIZING A CHANGE IN THE COMMISSION MEETING IN MAY 2007, FROM THE SCHEDULED MEETING DATE OF MAY 9 TO THE ALTERNATE MEETING DATE ON MAY 16. ANAL YSIS Pursuant to Section 2.04 of the Miami Beach City Charter, "The City Commission shall meet at such times as may be prescribed by ordinance or resolution." Mayor Dermer requested changing the Wednesday, May 9, 2007, Regular City Commission meeting to the alternate City Commission meeting date on Wednesday, May 16, 2007. The office manager in the Office of the Mayor and City Commission polled each Commission office and there was no objection. CONCLUSION Based upon the request of Mayor Dermer, it is recommended that the Mayor and City Commission approve the request changing the Wednesday, May 9, 2007, Regular City Commission meeting, to the alternate City Commission meeting date on Wednesday, May 16, 2007. JMG/REP T:\AGENDA\2007\apr2507\Regular\4-25-07 Commission date change.memo.doc