HomeMy WebLinkAboutReso 2016-2637 RESOLUTION NO. 2016- 24,, 7
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
2017; 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
82016-City's Advisory Committee Appointments 2017.Doc Page 1 of 4
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 2017:
Name Title
Jeniffer Viscarra Member
Michael Ducote Member
Howard Gordon Member
Carla Mast Member
Lenny Roth Member
Mila Simkin Member
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.
R2016-City's Advisory Committee Appointments 2017 Page 2 of 4
Section 6. Effective Date. This Resolution shall become effective upon passage.
PASSED and ADOPTED on this 15th day of December •
George Scholl, Mayor
ATTEST:
Jane A. Hines, MMC, City Clerk
•
APPROVED AS TO FORM AND
LEGAL jFICIENCY
r s ttinot, City Attorney
Moved by: (-;p L
Seconded by: j�pr�
Vote: S -D
Mayor George "Bud" Scholl L (Yes) (No)
Vice Mayor Jeanette Gatto _ Yes) (No)
Commissioner Isaac Aelion v(Yes) (No)
Commissioner Dana Goldman ,/ Yes) (No)
Commissioner Larisa Svechin V(Yes) (No)
82016-City's Advisory Committee Appointments 2017 Page 3 of 4
2017 City Advisory Committee
Appointments
Committee Member: Appointed by:
Jeniffer Viscarra Vice Mayor Gatto, Appointed Chairperson by
Mayor Scholl
Michael Ducote Mayor Scholl
Howard Gordon Commissioner Aelion
Carla Mast Commissioner Svechin
Lenny Roth Vice Mayor Gatto
Mila Simkin Commissioner Goldman
Mayor Scholl
82016-City's Advisory Committee Appointments 2017 Page 4 of 4
,S')NNY 'st*:, City of Sunny Isles Beach
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18070 Collins Avenue
Sunny Isles Beach, Florida 33160
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MEMORANDUM
•
TO: The Honorable Mayor and City Commission
VIA: Christopher J. Russo, City Manager
FROM: Mauricio Betancur, CMC, Deputy City Clerk
DATE: 12/15/2016
RE: City Advisory Committee Appointments
RECOMMENDATION:
The attached resolution is presented for your consideration.
REASONS:
Pursuant to Section 74-8 of the Code of Ordinances of the City of
Sunny Isles Beach, all committee members are appointed for a one-
year term but may be re-appointed as often as desired by the City
Commission. The nominations for 2017 are as follows: Howard
Gordon, Lenny Roth, Mila Simkin,
and Jeniffer Viscarra.
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.
ATTACHMENTS:
Description
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