LTC 118-2008 The Capital Improvements Projects Oversight Committeem MIAMIBEACH
OFFICE OF THE CITY MANAGER
NO. LTC# lis-Zoos LETTER TO COMMISSION
TO: Mayor Matti Herrera Bower and Members of the City Commission
FROM: Jorge M. Gonzalez, City Manager
DATE: April 17, 2008
SUBJECT: The Capital Improvements Projects Oversight Committee
At the April 16, 2008 Commission Meeting, Item RSA established the Capital Improvements
Projects Oversight Committee on second reading.
DIVISION 28. CAPITAL IMPROVEMENT PROJECTS OVERSIGHT COMMITTEE
Sec. 2-190.127. Establishment; purpose; membership.
The mayor and city commission hereby establish a capital improvement projects
oversight committee for the purpose of serving as an advisory body to the city commission
and city administration in matters pertaining to the oversight and successful implementation
of capital improvement projects initiated and undertaken by the City of Miami Beach
including, without limitation, the proposed obligation bond funded projects approved by the
mayor and city commission pursuant to Resolution Nos. 99-23299, 99-23300, and 99-23301,
adopted on September 17, 1999, and as same may be amended from time to time.
The capital improvement projects oversight committee shall consist of nine (9) voting
members, eight (8) of whom shall be appointed by the city commission as a whole (at-large
appointees). The membership of the committee shall further be comprised as follows:
1. the mayor or his/her designee, who shall sit as a voting member of the
committee, and shall also serve as chairperson of the committee;
2. at least two (2) members shall be selected with experience in one of the
following technical fields:
a. engineering;
b. architecture and/or landscape architecture; or
c. historic preservation;
3. at least two(2) members shall be selected with experience in one of the
following technical fields:
a. construction/general contractor; or
b. developer;
4. two (2) members shall be selected with experience in the following technical
field and/or the following category:
a. capital budgeting and/or finance; or
b. citizen-at-large; and
5. the remaining two (2) members shall be selected from any of the technical
experience categories set forth in subsections (2) or (3) above.
F:ICLERI$ALL\LILLYILTC 20081CIPCommitteeNominations2008.doc
Page 2.
Commissioner Weithorn stated that she would like appointments to be made at the May
Commission Meeting in order for the committee to have its first meeting in June.
Email the names of your nominations and the category, to Robert Parcher, City Clerk who
will notify the Commission via email of nominations as they are received.
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C: Hilda Fernandez, Assistant City Manager
Tim Hemstreet, Assistant City Manager
Robert Middaugh, Assistant City Manager
Patricia Walker, CFO
Jose Smith, City Attorney
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