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Res. No. 065-99-1068965-99-10689 RESOLUTION NO. A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA,RELATING TO SCHEDULING OF CITY COMMISSION MEETINGS;RESCINDING RESOLUTION NO.42-99-10666; RESCHEDULING THE APRIL 6 MEETING TO Apr.13 PROVIDING AN EFFECTIVE DATE. WHEREAS,the Mayor andCity Commission of theCity of SouthMiamiwillbeattending the Dade Days event scheduled in Tallahassee onApril7and8,1999;and, WHEREAS,dueto legislative priorities Mayor Julio Robaina andVice Mayor Armando Oliveros,Jr.,would be arriving adayearlyforthiseventthusthere would benoquorumforthe Commission meeting scheduled forApril6,1999;and WHEREAS,Resolution No.42-99-10666 adoptedatthe March 2,1999CityCommission meeting had rescheduled the meeting April6meetingto March 30,1999however,theCharter requires that two meeting shall be held each month;and WHEREAS,the Mayor andCity Commission desireto rescind Resolution No.42-99- 10666 andrescheduletheCityCommissionmeetingto April 13,1999 NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA; Section 1.That Resolution No.42-99-10666 is hereby rescinded. Section 2.That theCity Commission Meeting normally scheduled forApril6,1999is rescheduled to April 13,1999. Section 3.This resolution shalltake effect immediately upon approval. PASSED AND ADOPTED this 16thday of March %1999. ATTEST:APPROVED: MAYOR Commission Vote:5_q READ AND APPROVED ASTO FORM:Mayor Robaina:Yea ViceMayor Oliveros:Ye a /«^—>^^r Ud/k.Commissioner Feliu:Yea CITY ATTORNEY 'Commissioner Bethel:Yea Commissioner Russell:Yea Additions shown by underlining and deletions shownby ovorstriking. .y.Cf3tUj*a' CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM TO:Mayor and City Commission DATE:3/12/99 ,DAII ^,_/)/)fj f J*AGENDA ITEM #*JFROM:Charles D.Scurr /V U\c^Comm.Mtg.3/16/99 City Manager /J^W Rescinding Resolution NO.42-99- ^1 10666 The attached resolution sponsored by Mayor Julio Robaina rescinds Resolution No.42-99-10666 adopted March 2,1999 had rescheduled the meeting April 6*meeting to March 30,1999 however,the City Charters requires that two meeting be held each month. RESOLUTION NO.42-99-10666 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITYOFSOUTHMIAMI,FLORIDA,RELATINGTO CITY COMMISSION MEETING;RESCHEDULING THEAPRIL 6,1999CITY COMMISSION MEETING TO MARCH 30,1999; PROVIDING AN EFFECTIVE DATE. WHEREAS,Section 2-2.1 oftheCity of South Miami Code of Ordinances provides that the City Commission shall hold regular meetings at 7:30 p.m.,on the firstandthird Tuesdays exceptforJuneandJuly;and WHEREAS,Section 2-2.1 oftheCity of South Miami Codeof Ordinances also provides that regular meetings may be otherwise postponed,cancelled or reset only by Resolution adopted ata regular meeting ofa majority ofthe entire membership of theCityCommission;and WHEREAS,theMayorandCity Commission desireto reschedule the regular meeting of April 6,1999 to March 30,1999 due to the impeding participation ofthe elected officials and administration atthe Dade Days activities in Tallahassee. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OFTHECITYOFSOUTHMIAMI,FLORIDA; Section 1.The regular City Commission meeting for April 6,1999 has been rescheduled toMarch30,1999. Section 2.This resolution shall take effect immediately upon approval. PASSED AND ADOPTED this ^day of March ,1999. ATT££T:t APPROVED: 22 CITY CLERK (J MAYOR Commission Vote:5-0 READ AND APPROVED ASTO FORM:Mayor Robaina:yea Vice Mayor Oliveros:Yea /Cs>>QsG./'0/1-Commissioner Feliu:Yea CITY ATTORNEY Commissioner Bethel:Yea Commissioner Russell:Yea Additionsshownby underlining and deletions shownby ovorstrilcing. CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM TO:Mayor and City Commission FROM:Charles 0.Scurr City Manager DATE:2/26/99 AGENDA ITEM #. Comm.Mtg.3/2/99 City Commission Meeting The attached resolution sponsored byMayorJulioRobaina reschedules the April 6,1999CityCommission meeting toMarch30,1999.Thisactionis pursuant to Section 2-2.1 of the City of South Miami Code of Ordinances. The South Miami City Commission and members of the administrative staff will beattending the Dade Days activitiesin Tallahassee April 7and8,1999.In ordertometwiththe City's lobbyists Mayor Robaina and Vice Mayor Oliveros will be arrivingin Tallahassee on Tuesday,April6,1999 thus there would beno quorumfor the April 6,1999 Commission meeting.