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HomeMy WebLinkAboutReso 2000-237 RESOLUTION NO. 2000- 2...5'1 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, REPEALING RESOLUTION NO. 99-150, AND RECONSTITUTING A NEW CITIZENS' PLANNING ADVISORY COMMITTEE, TO PROVIDE FOR THE CONTINUATION OF EXISTENCE FOR ONE YEAR FROM THE CREATION AND EACH YEAR THEREAFTER AT THE DISCRETION OF THE MAYOR; TO PROVIDE FOR THE APPOINTMENT OF FIFTEEN MEMBERS TO THE COMMITTEE AND THE APPOINTMENT OF THE CHAIR AND VICE CHAIR; PROVIDING FOR ITS SPECIFIC ADVISORY CAPACITY AND DELINEATING POWERS AND DUTIES; RENDERING THE COMMITTEE SUBJECT TO THE SUNSHINE LAWS; PROVIDING FOR APPOINTMENTS AND REAPPOINTMENTS TO BE MADE IN WRITING EFFECTIVE UPON THE ONE YEAR EXPIRATION OF THE COMMITTEE FORMATION DATE AND UPON SUBMISSION TO THE CITY CLERK OF HIS/HER ACCEPTANCE AND FILING OF A FINANCIAL DISCLOSURE FORM 1; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, by Resolution No. 99-150 adopted on July 15, 1999, the City Commission of the City of Sunny Isles Beach amended Resolutions No. 98-80 and 98-107 which established a Citizens' Planning Advisory Committee to encourage greater citizen participation in governmental affairs and to work with the Commission to develop information and recommendations in various areas; and WHEREAS, the Commission wishes to reconstitute the Citizens' Planning Advisory Committee which pursuant to Resolution No. 99-150 would terminate in July, 2000; NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: Section 1. Resolution No. 99-150 is hereby repealed. Section 2. A Citizens' Planning Advisory Committee shall be reconstituted and shall continue to exist for one year from the date of the adoption of this Resolution and may be renewed upon the expiration of one year from the original creation and each year thereafter at the discretion of the Mayor. The membership to be appointed as follows: a. Each Commissioner shall appoint three members for the composition of a fifteen (15) member Citizens' Planning Advisory Committee. Each Commissioner may re- appoint current members or appoint new members as they deem fit. The names shall be submitted to the City Clerk within fourteen (14) days from the date of this Resolution and the Committee shall be constituted no later than July 1,2000. R2000- Repealing R99-l50 & reconstituting Citizen's Planning Adv Connn -1- b. In accordance with Section 2.2 of the Charter ofthe City of Sunny Isles Beach the Mayor shall appoint both the chair and vice-chair of the committee. Section 3, The powers and duties of this committee shall be solely of an advisory nature and the purview of its lay recommendations shall include: a. Recommendations relative to the preparation of the City's Comprehensive Plan and subsequent land development regulations during the Comprehensive Planning Process. b. Monitoring and evaluation ofthe Comprehensive Plan, following approval. c. Recommendations regarding other specific tasks assigned by the City Manger and/or the Community Planning and Development Director. Section 4. This Committee shall be subject to the Sunshine Laws and, as such shall maintain minutes of all meetings and give proper notice as to meeting times and dates. Meetings shall be called at such times and at such dates as the Chair shall determine. In no event shall such meetings be held simultaneously when the Commission is sitting as the Local Planning Agency during the Comprehensive Planning Process. The City Attorney may conduct a workshop to educate all members regarding public records, sunshine laws and rules of procedure as adopted by the Commission prior to the convening of the Committee. Section 5. The appointments once made in writing in accordance with Section 2 hereinabove shall become effective immediately upon the appointee filing with the City Clerk his/her acceptance and a financial disclosure Form 1 (Statement of Financial Interest-1999) as required by law. Section 6. Members who miss three consecutive meetings will be removed by the City Clerk and the City Clerk shall notify the appropriate Commissioner so that a replacement appointment shall be made. Section 7. The provisions ofthis Resolution authorizing recreation of this committee on the foregoing terms and conditions shall become effective immediately. pon adoption. PASSED AND ADOPTED this 15th day of June, 2000. David Samson, Mayor ATTEST: . " " . , ' , ~">".'~" ,.... ""~')..'.":. .. '1. I . 'I. e - "..} 0... - I ,,' . ~ ~ ',:} roc~~d ~rown-M<?rilla, City Clerk ., 1 ' 'i .. . . ~~. '. j'! : I '. R2~ Repealing R99-~~q:~,ticonstituting Citizen's Planning Adv Comm -2- ~. ~. r, v . . ._~ ... APPROVED AS TO FORM AND LEGAL SUFFICIENCY: ~~ ./ ~ L . Dannheisser, City Attorney Vote: Mayor Samson Vice Mayor Morrow Commissioner Iglesias Commissioner Kauffman Commissioner Turetsky / (Yes) V (Yes) V(Yes) ~(Yes) V(Yes) ,\ - Moved by: ~omth( sS\O~J'2. \ URt.c$k'L? Seconded by: c.O)-nr"'l\S~\or'\}CUL \o(AuppmfvJ _(No) _(No) _(No) _(No) _(No) R2000- Repealing R99-l50 & reconstituting Citizen' s Planning Adv Comm -3-