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Res. No. 115-99-10739115-99-10739RESOLUTIONNO._^>_™_^j™ 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.48-98- 10315,AS AMENDED BY RESOLUTIONS NO.119-98-10387 AND RESOLUTION NO.27-99-10651 TO DECREASE THE MEMBERS OF THE CHARTER REVISION COMMISSION FROM FIFTEEN TO TWELVE MEMBERS;PROVIDING AN EFFECTIVE DATE. WHEREAS,the Mayor andCity Commission adopted Resolution No.48-98-10315,on March 3,1998,creating a five-member Charter Revision Commission;and WHEREAS,Resolution No.48-98-10315 was amended by Resolution No.119-98-10387,adopted May 5,1998 to increase the membership from five to nine members;and WHEREAS,because of the overwhelming community interested being generated it was the Mayor and City Commission's desire to increase the membership of this Commission from nine to fifteen members;and WHEREAS,it has become increasingly impossible to make quorum therefore the membership is being decreased from fifteen to twelve. NOW THEREFORE BE IT RESOLVED BY THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI,FLORIDA: Section 1.Section 1 of Resolution No.48-98-10415 as amended by Resolution No.119-98-10387 and Resolution No.27-99- 10651 is amended as follows: The City of South Miami Charter Revision Commission is hereby created.The Commission shall consist of twelve members, who shall be appointed by the Mayor with the advice and consent of the city Commission.The Commission shall consist of at least two Attorneys who are licensed to practice law in the State of Florida and who have expertise inthe area of municipal law.The Mayor is requested,in appointing members to the Commission,to givedue consideration to selecting members based upon principles of ethnic and gender inclusion,and leadership and professional capacity.TheCityManagershallserveasa non-voting ex- officio member of the Commission. Section 2.Resolution No.48-98-10315,as amended by Resolution Nos.119-98-10387 and 27-99-10651 shall remain in full force and effect as amended. Page 2 of Resolution No.115-99-10739 Section 3. upon approval. This resolution shall take effect immediately PASSED AND ADOPTED this 1st day ofJune 1999. ATTEST: CITY CLE READ AND APPROVED AS TO FORM: \/C <C?c?j/*fL- CITY ATTORNEY APPROVED: MAYOR COMMISSION VOTE:5-0 Mayor Robaina:Yea Vice Mayor Oliveros:Yea Commissioner Russell:Yea Commissioner Feliu:Yea Commissioner Bethel:Yea CITY OF SOUTH MIAMI INTER-OFFICE MEMORANDUM TO:Mayor and City Commission DATE:5/28/99 AGENDA ITEM #/ FROM:Charles D.Scurr //(J Comm.Mtg. City Manager /J(AtJf/f)Decreasing Membership of the Charter Revision Committee The attached resolution sponsored byMayor Robaina decreases the membership of the Charter Revision Commission from fifteen to twelve.