HomeMy WebLinkAboutReso 2018-2799 RESOLUTION NO. 2018- 2-7ciet
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF SUNNY ISLES BEACH, FLORIDA, AMENDING
RESOLUTION NOS. 2017-2750 AND 2018-2790 TO REVISE
THE COMPOSITION OF THE PUBLIC ARTS ADVISORY
COMMITTEE (`PAAC") FROM FIVE (5) MEMBERS TO
SEVEN.(7) MEMBERS; PROVIDING FOR THE CREATION
OF THE LIAISON POSITION FOR THE PAAC; PROVIDING
FOR AN EFFECTIVE DATE.
WHEREAS, Section 74-8 of the Code of Ordinances of the City of Sunny Isles Beach
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, by Resolution No. 2017-2750, adopted on October 19, 2017, and
Resolution No. 2018-2790, adopted on February 15, 2018, the City Commission created the
PAAC and nominated members; and
WHEREAS, the City Commission wishes to expand the membership of the PAAC from
five (5) members to seven(7) members; and
WHEREAS, the City Commission has designated a member of the City Commission to
serve as a liaison to the PAAC; and
WHEREAS, the City Commission wishes to amend Resolution Nos. 2017-2750 and
2018-2790 to increase the composition of the PAAC and to define the responsibilities of the
liaison.
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. Expansion of Composition of Public Arts Advisory Committee: The City
Commission hereby expands the composition of the Public Arts Advisory Committee from five
(5) members to seven (7) members.
Section 3. Responsibilities of Liaison. The City Commission hereby provides the City
Commission's liaison with the following responsibilities:
(i) assist with the Cultural Master Plan ("CMP") Consultant and the Office of the
City Manager to develop programing initiatives for the PAAC; and
(ii) provide on as needed basis status report to the City Commission as to the
programming activities of the PAAC and other related activities ; and
Amending Reso 2017-2750 to Revise Composition of PAAC Page 1 of 2
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(iii) assist with the Office of the City Manager and CMP Consultant to develop a
budget for programming initiatives for the PAAC.
Section 4. Effective Date. This Resolution shall become effective upon passage.
PASSED and ADOPTED on this 10day of Marc 2018.
T , George i Scholl, Mayor
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Mauricio Betan 'ur, MMC, City Clerk
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APPRO. D AS TO FORM AND
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.!'ittinot, City • ttorney
Moved by: VIL it Oe- uOu4 1
Seconded by: CBMiS�(o.0 `'#''T0
Vote:
Mayor Scholl `/Yes) (No)
Vice Mayor Goldman ✓ (Yes) (No)
Commissioner Aelion -(Yes) (No)
Commissioner Gatto (Yes) (No)
Commissioner Svechin ✓ (Yes) (No)
Amending Reso 2017-2750 to Revise Composition of PAAC Page 2 of 2
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sooNY ts4, Cityof SunnyIsles BeachCity Commission
George"Bud"Scholl,Mayor
°�. -9F 18070 Collins Avenue, Suite 250 Dana Goldman,Vice Mayor
ti Isaac Aelion, Commissioner
at 9 -'; = Sunny Isles Beach, Florida 33160
Jeanette Gatto,Commissioner
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(305)947-0606 City Hall Larisa Svechin,Commissioner
n (305)949-3113 Fax
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Christopher J.Russo Ci Manager
tiF 9)* F LO-il\O ,,0- (305)947-2150 Building Department P City n
CST �� (305)947-5107 Fax Hans Ottinot,CiryAttorey
r o f s LI t4 " Nlauricio Betancur,CMC,City Clerk
MEMORANDUM
TO: The Honorable City Commission
FROM: Hans Ottinot, City Attorney
DATE: March 15, 2018
RE: Amending Resolution No. 2017-2750 and 2018-2790 to Revise the Composition of
the Public Arts Advisory Committee (`PAAC")
Recommendation:
This Resolution is presented for your approval.
Reasons:
By Resolution No. 2017-2750, adopted on October 19, 2017, and Resolution No. 2018-2790
adopted on February 15, 2018, the City Commission created the Public Arts Advisory
Committee ('PAAC") and nominated members.
The purpose of this Resolution is to amend the composition of the PAAC to expand the
membership from five (5) members to seven (7) members. The Resolution also defines the role
of the City Commission's liaison to the PAAC. Specifically, the liaison will work closely with
the CMP Consultant and the Office of the City Manager to develop the budget for the PAAC and
its programming activities.