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<br />RESOLUTION NO. 2008- 1354 <br /> <br />A RESOLUTION OF THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, CREATING <br />A JOINT COMMITTEE ENTITLED "CITY ADVISORY <br />COMMITTEE"; PROVIDING FOR THE APPOINTMENT <br />OF COMMITTEE MEMBERS TO INCLUDE A <br />CHAIRPERSON AND VICE CHAIRPERSON; <br />PROVIDING FOR THE SELECTION OF COMMITTEE <br />MEMBERS; PROVIDING FOR ANNUAL REPORTING <br />REQUIREMENTS; PROVIDING FOR RULES OF <br />PROCEDURES; PROVIDING FOR AN EFFECTIVE <br />DATE. <br /> <br />WHEREAS, Section 74-8 of the Code provides that there shall be as many standing <br />committees of the City Commission as the Mayor or City Commission deems necessary and that <br />the City Commission may establish or terminate such Committees from time to time; and <br /> <br />WHEREAS, the City Commission wishes to create a new advisory committee entitled <br />the "City Advisory Committee"; and <br /> <br />WHEREAS, the City Advisory Committee ("Committee") shall be responsible for <br />advising the City Commission on matters pertaining to the following: <br />1. Capital Projects; <br />2. Long Range Technical matters; <br />3. Planning & Zoning matters; <br />4. Social Welfare issues; <br />5. Tourism/Development; <br />6. Procurement; <br />7. Ethics; <br />8. Public Safety; and <br /> <br />WHEREAS, the Committee shall be composed of eleven (11) members who shall be <br />appointed for one-year terms to commence January 1 and end December 31 of each year and <br />which may be renewed by the City Commission as often as desirable; and <br /> <br />WHEREAS, the Mayor shall appoint three (3) members, to include a Chairperson and a <br />Vice Chairperson, and each Commissioner shall appoint two (2) members to the Committee; and <br /> <br />WHEREAS, Committee members shall be governed by the Rules of Procedure that <br />govern the City Commission, the Florida Sunshine and Public Records Laws, and the terms of <br />this Resolution; and <br /> <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br /> <br />R200S-City's Advisory Committee Creation & Appointments Page I of 3 <br />