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Res. No. 134-09-12943RESOLUTION NO: 134-09-12943 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA, RELATING TO THE CITY OF SOUTH MIAMI CHARTER; AMENDING RESOLUTION NO. 36 -08 -12633 TO ALLOW CITY ATTORNEY TO SERVE AS EX- OFFICIO MEMBER UNTIL SUCH TIME AN ATTORNEY IS APPOINTED TO CHARTER REVIEW COMMITTEE; PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Commission of the City of South Miami recognize that the City of South Miami Charter is in need of revision; and, WHEREAS, an undertaking to revise the charter skill, judgment, wisdom and substantial commitment by volunteers; and, WHEREAS, the Mayor and City Commission on March 18s' 2008, by Resolution 36 -08 -12633 established a five member Charter Review Committee to evaluate and to make specific recommendations for revision to the charter. WHEREAS, the Mayor and City Commission recognize the importance and challenging task associated with evaluating and making specific recommendations for revisions to the charter and in that regard believe participation and input from a larger committee representing the diverse interests of the city benefit the process and be in the best interests of the city. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMNHSSION OF THE CITY OF SOUTH MIAMI, FLORIDA, that: Section 1: The City of South Miami Charter Review Committee is hereby expanded from five members to seven members, who shall be appointed by the mayor with the advice and consent of the city commission. The city commission states its desire that the membership of the committee shall consist of at least one attorney who is licensed to practice law in the State of Florida and who has expertise in the area of municipal law. In the event the committee does not have an attorney as a member of the committee, the City Attorney may serve as ex- officio member of the committee. The mayor is requested, in appointing members to the commission, to give due consideration to selecting members nominated by each city commissioner based upon principles of ethnic and gender inclusion, and leadership and professional capability. The city manager shall serve as a non- voting ex officio member of the committee. Section 2: The City of South Miami Charter Review Committee shall be charged with the responsibilities of preparing a work plan and schedule for accomplishing its work in a period not to exceed one year, unless that time is extended by the city commission; studying and making recommendations to the city commission regarding necessary or useful revisions to the charter; holding public workshops upon approval by the city commission; and, preparing drafts of the recommended revisions to the charter. Pg. 2 of Res. No. 134 -09 -12943 Section 3: The city manager will provide for staff and logistic support. Support may include, but not be limited to, publishing the amended charter, as finally adopted by the city commission and by referendum. The city attorney shall be responsible for reviewing proposed revisions to the charter for legal sufficiency. The city clerk will provide support in research, retrieving and indexing prior revisions to the charter. The city manager may present a budget to the city commission which will include the anticipated cost of logistic support, and other cost items. Section 4: Pursuant to the requirements of Section 166.031, Florida Statutes, and Section 5.03, Miami -Dade County Charter, the city commission shall, by ordinance, submit to the electors of the city the proposed amendments to the charter. The proposed amendments shall be submitted not less than 60 days, nor more than 120 days, before the next scheduled general election. Upon the approval by the electors of any amendments to the charter, the amended charter shall be filed with the Florida Secretary of State and with the Circuit Court, in and for the Eleventh Judicial Circuit, Florida. Section 5: This resolution shall take effect immediately upon approval. PASSED AND ADOPTED THIS4th day of August, 2009. ATTEST: APPROVED: 0�=e7 N h CITY CLERK MAYOR A PROVED AS TO FORM: COMMISSION VOTE: 5 -0 Mayor Feliu: Yea :READ Vice Mayor Beasley: Yea - _ Commissioner Palmer: Yea orney Commissioner Newman: Yea Commissioner Sellars: Yea