HomeMy WebLinkAboutReso 2013-2164RESOLUTION NO. 2013- 214A
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF SUNNY ISLES BEACH, FLORIDA,
APPROVING APPOINTMENTS TO THE CITY
ADVISORY COMMITTEE FOR THE CALENDAR YEAR
2014; PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS, Section 74 -8 of the Code provides that there shall be as many standing
committees of the City Commission as the Mayor or City Commission deems necessary and that
the City Commission may establish or terminate such Committees from time to time; and
WHEREAS, on December 18, 2008 via Resolution No. 2008 -1354, the City
Commission created a new advisory committee entitled the "City Advisory Committee ": and
WHEREAS, the City Advisory Committee ( "Committee ") is responsible for advising
the City Commission on matters pertaining to the following:
1. Capital Projects;
2. Long Range Technical matters:
3. Planning & Zoning matters;
4. Social Welfare issues:
5. Tourism/Development:
6. Procurement:
7. Ethics;
8. Public Safety;
9. Cultural and Fine Arts Enrichment: and
WHEREAS, Committee members are appointed for one -year terms to commencing
January 1 and ending December 31 of each year, and which may be renewed by the City
Commission as often as desirable: and
WHEREAS, the Mayor shall appoint the Chairperson and one additional member. the
Vice -Mayor shall appoint two (2) members, and the Commission shall appoint one member each
for a total of seven (7) members; and
WHEREAS, Committee members shall be governed by the Rules of Procedure that
govern the City Commission. the Florida Sunshine and Public Records Laws, and the terms of
this Resolution.
NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE
CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS:
Section 1. Incorporation of Recitals. The foregoing recital paragraphs are hereby ratified
and confirmed as being true and the same are hereby made part of this Resolution.
Section 2. Appointment of Committee Members. The Mayor shall appoint the Chairperson
and one additional member. the Vice -Mayor shall appoint two (2) members, and the
82013- City's Advisory Committee Appointments 2014 Page I of 3
Commission shall appoint one (1) member each for a total of seven committee members (7).
Additionally:
(a) No person shall serve as Chairperson of more than two (2) Committees.
(b) No person shall serve on more than two (2) Committees.
(c) Should any appointee resign during the term of the Committee. the Commission,
by majority vote, shall select another appointee.
(d) Members shall be appointed to serve for a one year term, but that term may be
renewed as often as desirable.
(e) Attendance Policy: The City's attendance policy for members of boards and
committees provide that, if a member fails to attend three (3) duly noticed
meetings of such groups without being excused for good cause, the member may
be removed from his or her seat automatically. A board member or committee
member may not be removed from his or her seat unless the City Clerk certifies
that the member has failed to attend three (3) duly noticed meetings. Committee
duly noticed meetings of the board and committees include regular scheduled
meetings and any special meetings. The City Commission finds that personal
illness, family emergencies, military absences, family weddings, family
graduation exercises, and bona fide business and vacation trips constitute good
cause for nonattendance at a duly noticed meeting.
Section 3. Selection of Committee Members. The City Commission hereby approves the
following appointments to the City Advisory Committee for calendar year 2014:
Name
Title
Dana Goldman
Chairperson
Shobha Nagaprasanna
Member
Mariana Talalaevsky
Member
Suzanne Spiliotis
Member
Ari Steiger
Member
Jeniffer Viscarra
Member
Howard Gordon
Member
Section 4. Annual Reporting Requirements. The Committee shall provide the City
Commission with a report regarding the activities of the Committee, as deemed necessary or
appropriate by the City Commission, from time to time.
Section 5. Rules of Procedure. The Committee shall be governed by the Rules of Procedure
that govern the City Commission, and subject to Florida's Sunshine and Public Records Law and
Financial Disclosure requirements.
82013- CiWs Advison. Comminee Appointments 2014 Page 2 of 3
Section 6. Effective Date. This Resolution shall become effective upon passage.
PASSED and ADOPTED on this 19'h day of December 2013.
ATTEST:
i
Jane A. Hines, MMC. City Clerk
AS TO FORM AIND
LEGAL
City Attorney
Vote: 5-0
Mayor Norman S. Edelcup
Vice Mayor Isaac Aelion
Commissioner Jeanette Gatto
Commissioner Jennifer Levin
Commissioner George "Bud" Scholl
R2013- City's Advisor Committee AppotntmenB 2014 Paee 3 of 3
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Seconded by: 1.0YV�M,tA%1-Q
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City of Sunny Isles Beach
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18070 Collins Avenue
Sunny Isles Beach, Florida 33160
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305.947.0606 City Hall
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305.949.3113 Fax
OAT` OF SUS FAO
MEMORANDUM
TO: Honorable Mayor and City Commissioners
FROM: Norman S. Edelcup, Mayor
DATE: 12/19/2013
RE: City Advisory Committee Appointments
Recommendation:
The attached resolution is presented for your consideration.
Reasons:
Norman S. Edelcup, Mayor
Isaac Aelion, Vice Mayor
Jeanette Gatto, Commissioner
Jennifer Levin, Commissioner
George "Bud" Scholl, Commissioner
Christopher J. Russo, City Manager
Hans Ottinot, City Attorney
Jane A. Hines, MMC, City Clerk
Pursuant to Section 74 -8 of the Code of Ordinance of the City of Sunny Isles Beach, all
committee members are appointed for a 1 year term but may be re- appointed as often as
desired by the City Commission. The nominations for 2014 are as follows:
Dana Goldman, Suzanne Spiliotis, Marianna Talalaevsky, Ari Steiger, Howard Gordon,
Jeniffer Viscarra (new appointment), and Shobha B. Nagaprasanna (new appointment).
Additional Information:
The Mayor shall appoint the Chairperson and one additional member, the Vice -Mayor
shall appoint two (2) members, and the Commission shall appoint one member each for
a total of seven (7) members. The Committee is governed by the City of Sunny Isles
Beach Code of Ordinances, Chapter 74 titled "Rules and Procedures ", and subject to
Florida's Sunshine and Public Records Laws, and the terms of this Resolution.
!�en a Item
Date t2- 19 - I3
/° ° City of Sunny Isles Beach
h =_. 18070 Collins Avenue
° Sunny Isles Beach, Florida 33160
305.947.0606 City Hall
�D➢' F L °" �a °` 305.949.3113 Fax
T�
OF SUN F
MEMORANDUM
TO: Honorable Mayor and City Commissioners
FROM: Norman S. Edelcup, Mayor
DATE: 12/19/2013
RE: City Advisory Committee Appointments
Recommendation:
The attached resolution is presented for your consideration.
Reasons:
Norman S. Edelcup, Mayor
Isaac Aelion, Vice Mayor
Jeanette Gatto, Commissioner
Jennifer Levin, Commissioner
George "Bud" Scholl, Commissioner
Christopher J. Russo, City Manager
Hans Ottinot, City Attorney
Jane A. Hines, MMC, City Clerk
C ►i�
�► ,l / 1,
_ PI
Pursuant to Section 74 -8 of the Code of Ordinance of the City of Sunny Isles Beach, all
committee members are appointed for a 1 year term but may be re- appointed as often as
desired by the City Commission. The nominations for 2014 are as follows:
Dana Goldman, Suzanne Spiliotis, Marianna Talalaevsky, Ari Steiger, Arlene Koenig,
Howard Gordon and Shobha B. Nagaprasanna.
Additional Information:
The Mayor shall appoint the Chairperson and one additional member, the Vice -Mayor
shall appoint two (2) members, and the Commission shall appoint one member each for
a total of seven (7) members. The Committee is governed by the City of Sunny Isles
Beach Code of Ordinances, Chapter 74 titled "Rules and Procedures ", and subject to
Florida's Sunshine and Public Records Laws, and the terms of this Resolution.
Agenda Item
Date 12 — Iq - 13