HomeMy WebLinkAboutReso 2019-3023 RESOLUTION NO. 2019- 3 0 23
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF SUNNY ISLES BEACH, FLORIDA,
APPROVING THE RE-APPOINTMENT OF MEMBERS
TO THE PUBLIC ARTS ADVISORY COMMITTEE
CALENDAR YEARS 2020 AND 2021; 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 October 19, 2017 via Resolution No. 2017-2750, the City Commission
created a new advisory committee entitled the "Public Arts Advisory Committee"; and
WHEREAS, the Public Arts Advisory Committee ("Committee") is responsible for
advising the City Commission on matters pertaining to the following:
1. Public Art Policy;
2. Selection of Locations for Public Arts Projects;
3. Providing Recommendations to the City Commission for Public and Private
Art Projects; and
4. Tasks relating to the purpose of the Committee as determined by the City
Commission or City Manager.
WHEREAS, the Committee shall be composed of five (5) members who shall be
appointed for two-year terms and_which may be renewed by the City Commission as often as
desirable; and
WHEREAS, the Chairperson and Vice Chairperson shall be selected by majority vote of
the members of the Committee; 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. Selection of Chair and Vice-Chair and Responsibilities of Public Arts Advisory
Committee. The Chairperson and Vice Chairperson shall be selected by a majority vote of the
members of the Committee. Additionally, a member of the Committee forfeits his or her right to
serve on the Committee if such member fails to comply with the requirements of the City Code,
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County Code and state law for serving on the Committee. The City Manager or designee shall
create an application process for the selection of Committee members. The City Commission
shall appoint applicants from the application process created by the City Manager or designee.
Additionally:
(a) Should any appointee resign during the term of the Committee, the Commission,
by majority vote, shall select another appointee.
(b) Members shall be appointed to serve for a two-year (2) term, but that term may be
renewed as often as desirable.
(c) 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 oril 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 l 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. Re-Appointment of Committee Members.: The City Commission hereby approves
the following re-appointments to the Public Arts Advisory Committee for calendar years 2020
and 2021:
Name Title
Jesse Cukierkorn !Member
Diane Drabkin Member
Fabio de Oliveira Member
Javier Rabinovich Member
Patricia Finchelman i Member
Dr. Carla Hozebin iAlternate
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.
Section 6. Effective Date. This Resolution shall become effective upon passage.
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PASSED and ADOPTED on this 19th day o i- tuber 2019.
George . Scholl, Mayor
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iMaurici o Betanc,1 CMC, City Clerk
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APPROVED AS TO FORM AND
LEGAL SUFFICIENCY
LtAAHa,,,,t_. a i.,,,
Edward A. Dion, City Attorney
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Moved by: `
Seconded by: WMA"`c*J6 a 0L-tav
Vote:
Mayor Scholl I (Yes) (No)
Vice Mayor Svechin " (Yes) (No)
Commissioner Goldman —/ (Yes) (No)
Commissioner Lama I (Yes) (No)
Commissioner Viscarra -(Yes) (No)
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