2000-24216 RESO
RESOLUTION NO. 2000-24216
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF
MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO 10840, AS
AMENDED, THAT CREATED THE CITY OF MIAMI BEACH FINE ARTS
BOARD, BY EXPANDING THE NUMBER OF MEMBERS FROM THIRTEEN (13),
TO FOURTEEN (14), WITH THE MAYOR AND EACH CITY COMMISSIONER
MAKING TWO (2) APPOINTMENTS, AND THAT NEW MEMBERS BE
APPOINTED FOR TERMS TO COMMENCE IN 2001.
WHEREAS, at the City Commission meeting of October 8, 1997, a discussion was held
concerning the Miami Beach Fine Arts Board's inability to conduct business due to the lack of a
quorum of members at its regularly scheduled meetings, and
WHEREAS, thereafter, the membership on the Fine Arts Board was reduced from twenty-
two (22) to thirteen (13) members; and
WHEREAS, it has been recommended by the Fine Arts Board members that the current
membership number of thirteen (13) be expanded to fourteen (14) in order to conform with the
direct appointment method of making City board appointments; and
WHEREAS, the City Commission deems it advisable that the number of members on the
Fine Arts Board be increased to fourteen (14) members and that the Mayor and each
Commissioner shall appoint two (2) members to the Board; and
WHEREAS, new members be appointed for terms to commence in 2001.
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 herein amend Section 1 of Resolution No 10840, as amended, creating the Miami
Beach Fine Arts Board, as follows:
1, Said Board shall consist of thirtc<.n (13) fourteen (14) members; six (6) of whom
shalllx appointed at llll'gc; by the. Cit) Commission, and the. .cnlllinin.!1, oc;,cn (7) shall be. appointed
by the. MlI}'Ol and indi,idtial Conl1mssic,ncrs with the Mayor and each City Commissioner m3kin~
two (2) ~'pointments.
PASSED and ADOPTED this 20th day of
December
:j
MAYOR
ATTEST:
~~r~
CITY CLERK
APPROVED AS TO
FORM & LANGUAGE
& FOR EXECUTION
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CITY OF MIAMI BEACH
CITY HALL 1700 CONVENTION CENTER DRIVE MIAMI BEACH, FLORIDA 33139
http:\\ci.miami-beach.f1.us
COMMISSION MEMORANDUM NO. .9lob - 00
TO:
FROM:
Mayor Neisen O. Kasdin and
Members of the City Commission
Jorge M. Gonzalez \~
City Manager C)" G
DATE:
December 20, 2000
SUBJECT:
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF MIAMI BEACH, FLORIDA, AMENDING RESOLUTION NO
10840, THAT CREATED THE CITY OF MIAMI BEACH FINE ARTS
BOARD, BY INCREASING THE NUMBER OF MEMBERS FROM
TlllRTEEN (13), TO FOURTEEN (14), OF WHICH TWO (2) EACH SHALL
BE APPOINTED BY THE MAYOR AND INDIVIDUAL COMMISSIONERS,
AND THAT NEW MEMBERS BE APPOINTED FOR TERMS TO
COMMENCE IN 2001.
ADMINISTRATION RECOMMENDATION
Adopt the Resolution,
ANALYSIS
At the City Commission meeting of October 8, 1997, a discussion was held concerning the Miami
Beach Fine Arts Board's inability to conduct business due to the lack of a quorum of members at
its regularly scheduled meetings, At that time, the original ordinance was amended reducing
membership from twenty-two (22) to the current membership number of thirteen (13),
The purpose of this amendment will be to conform to the direct appointment method of making
Board appointments adopted by the City Commission in 2000, and to streamline the appointment
process.
It is now the recommendation of the Fine Arts Board that the City Commission increase the
number of members to fourteen (14) members of which the Mayor and each Commissioner shall
appoint two (2) members each, Accordingly, the Administration is recommending the adoption
of this Resolution,
AGENDA ITEM t'A
...
DATE {2. -'2..0 -Ou
FINE ARTS BOARD. Thirteen (13) members, Six (6) of whom shall be appointed at-large by the City
Commission; and the remaining seven (7) shall be appointed by the Mayor and individual Commissioners.
..............n......n.n....n APPOINTMENTS TO BE MADE***************************
Helen Bialolenki 12/31/1999 City Commission
Randie S, Hofer 12/31/1999 City Commission
Vacancy (To replace Isabel Klassman 12/31/2001 City Commission
****************************************************************************************
CURRENT MEMBERS ARE:
Cheryl Jacobs
Jeannette Varela
Grace Sherman
Laura Apte
Grace Y. Durbin
Jim Weingarten
Laura Bruney
Maria J. Harris
Debra H. Schwartz
Mary Sue Belloff
APPLICANTS:
Angela Betancourt
Helen S. Bialolenki
Jeffrey Broder
Howard Cohen
Harvey Daniels
Linda Felton
Ines Flax
Jean Claude Garcia -Zamor
Faye Goldin
Aida Gottlieb
Marilyn p, Gottlieb-Roberts
Gus Gutierrez
Maria A. Guitran
Gail 1. Harris
Randie S, Hofer
Chris Ingalls
Jorge S, Kuperman
Hannah D, Lasky
Donna B, O'Higgins
Peter Page
Leonora Rodriguez-Chomat (Teacher)
Jennifer Shorge
12/31/2000
12/31/2001
12/31/2001
12/31/2000
12/31/2001
12/31/2000
12/31/2001
12/31/2000 (term limited)
12/31/2000
12/31/2000
Mayor Kasdin
Commissioner Cruz
Commissioner Dermer
Commissioner Gottlieb
Commissioner Liebman
Commissioner Shapiro
Commissioner Smith
City Commission
City Commission
City Commission
Stewart R. Sprung
Gregg Wenzel
Nina Weber Worth
Dona M, Zemo
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449