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Ord. No. 21-87-1293-A! ORDINANCE NO. 21-87-1293 -Pr AN ORDINANCE OF THE CITY OF SOUTH MIAMI, FLORIDA, ESTABLISHING THE CAPITAL IMPROVEMENT-COMMERCIAL DEVELOPMENT BOARD BY CONSOLIDATING THE CAPITAL IMPROVEMENT BOARD ESTABLISHED BY ORDINANCE NO. 11-82-1134 AND THE COMMERCIAL DEVELOPMENT BOARD ESTABLISHED BY ORDINANCE NO. 14-82-1137; PROVIDING FOR TilE NUMBER OF MEMBERS, TERM OF APPOINTMENT, QUORUM, CHAIRMAN AND DUTIES; REPEALING ALL ORDINANCE S OR POR TIONS OF ORDINANCES IN CONFLICT HER EWITH AND PROVIDING AN EFFECTIVE DATE. WHEREAS , pursuan t to Ordinances No. 11-82-1134 and No. 14-82-1137, the Mayor and City Commission established, respec- tivel y , the Capital Improvement Board and the Commercial Devel opment Board; and WHEREAS, s i nce the institution of these Boards, their duties and responsibil i ties have become inter-related to the extent that t ,he public would be best served by the combining of the Boards by establishing the Capital Improvement-Commercial Development Board. NOW, THEREFORE, BE IT ORDAINED BY THE MAYOR AND THE CITY COMHISSION OF THE CITY OF SOUTH MIAMI, FLORIDA:, Section 1. That there is hereby established the Capital Improvement-Commercial De ve lopment Advisory Board of the City of South Miami, Fl orida . Section 2. That the newly established Board shall con- sist of five (5) members, and for the initial term shall be comprised of the five existing appointments to the Commercial Devel opment Board. Members shall be residents and persons operating businesses in the City, provided no more than two-fifths of the membership s hall be non-residents of the City. Section 3. Current members shall serve until March 1, 1988, and future appointments shall serve for a period of two (2) years or until their successor is 'appointed. Section 4. A quorum for meetings of the Board shall be not less than three fifths of the members of the full Board. The Board shall meet once every three months, and may meet more , frequ e n t ly in the Board's discretion. ---. ---_ .... _-. --- , ' • r ' I Section 5. The members shall selE'ct a Chairmar. and Vice-chairff\an by a majority vote of the members of the full Board. Sect ion 6. The duties of the Boa:-c sh~ll ir.c:u-:e ra- co~rnending programs to stimula~e business cond~tions in t~e City anc to recommend public irnprove~ent pro9r~ms and the means neces- sary to finance such pro9ra~s. Sect ion 7. The above sections 1 through 6 shall be re-cod:fied as Section 2-26.5 of the City's Code of Ordinances. Section 8. That the existing Capital Improvement and Commercial Development Boards are hereby consolidated to effectu- ate the establishment of the above-described Board. In this regard, the following sections of the Ci ty' s Code of Ordinances are hereby deleted:* Section 2-26.5. eap~~al-IMpreyeMeft~-Advisery-Bear~. ta~--eEea~ea~-eempe9~~~eft~--~~~~~~~~~a~-aft ae¥~se*y-~~-Ee~-~~~--iMp~eyeMeft~~---~~~-8ear. sRa~~-ee~&is~-el-liye-f§~-memee~5. f8~--Appe~ft~Meft~-aft8-~erM9-eE-~e~8ers~--Members-eE-sa~~ 8ea~a-sha~~-~~~~~-~fte-~eyer-~~~-~-eey~ee afta-~--ef-~~-ee~~S9~eft~~-s~e}~-~-~~~~~ MaFeft-lr-1984r--Appe~ft~ees-sha~i-~~~~~~~~-of ~we-~~~-~Jea~-e~-~~~i~-~~-s~eeessor-~~-appo~ft~ed, WR~e~eyep-eeMe3-}a~ep. fe~--efta~rM&~-~-~iee-c~~~~me~~---~-member$--shat~ pFemp~~Y-Meet-~~~~~-a-~e~~~~-~-y~-cha~~aft &y-a~a}e~k~y-¥e~e-eE-~~-beard. fd~--e~p~.r--A-~~er~m-fer-mee~in~$-~~~~-shart &e-~ftPee-E~f~ft9-eE-~~e-meMber~-of-~he-board. ~e~--9~~ieSr---~fle--d~~ke~-~-the--board-~rr-be--a~ f.el-~W&" ~~~--Mee~-a~-~a~~-eftee-eYerr-~hree-t)~~o~eh •• ~~~--S~~8r-~-~mi~-~-an~ieipated--needs--~ p~~~~-tiftprovemeft~s-aftd-recommeftd-a-vrab~;prograM ~.-~~~ft9--~hose--fteed~~--reecmoend--.-~aprt«~ imp-~Yemeft'~-~d,e1:-bosed--ttpOft-tbe-eslirnaled -cost' e~-p~eiie-~~-reeommend-wa,s-~~~~~ e~-~~~-~-~~~-impro~ements--and-~ e&~~~~p*ieri~y-~~~~r-~~i~~~-~r~rze t:-he--IN-S-t:eIL -po l-aft -i-~forsaa~i-oft' -in--ana lyz-rm,--tand -user; pGp-\t}.a.t:-i:&& -~reftaST --economi-c--pr"e'S'S\tt'e' --and-gener.~ de-~l-epme-& __ -f>etefttiiK --ion--·t:erms--of -t+ae--f-ma11C'r.~ . eap-i-H-l--ef-the--ci~-ift.-lI\akin,--pubi-i-c--;""' .. ~ '''ALll'Hlllil P-1=G)eG-t;.e.. * Deletions are shown by 2 ATTEST: ·' .. . ' • I ' • "(.a..l---Cl-.e.a-t.ed.;-~i-t-i-<H'l-~ --'fR€F€ --l-5-~~~:t -e Fe at ee--a ~ .c...a..l.-~~-OO<H'-d--i-<X"--t;he. -e j. ~'1' r --£a-i e--IJo,;..r.<J ~.J.-.(:.()f'.&i«-~-~-i....e-"(->l-~~ "(.b..l--~"'Oi.n-t .. oE'fl-t-~ ~ -€'-!' i<lS-~ -.fO.?f{' ri:>t."'C-5-. --~-s-~ -~-d­ ~-d-~l-l-.oo. -appGj. .. ~ee-B)'-tR€-~'<>£-.",.}.t-h--tR€-~"i-ce ~-CQ~s ... ~-~--~~e-£~~~-a .. e-~~--~Fve-~~~ ~.cl>-.J., -.J.~--~.fl-te-e5-~l-l-~"""r-Y-e--W F -a -",e f' -i 00-cl ~~-~~-¥Qa~6-~-~-}'~-~Re~F-~£~--j.&-~f~~ .wh..i.~~-.c~-&-.J~~ . ..(~--~~~-aRe-~~~k,~~---'fRe-~~-~~~~ ~ .p.l'~T..:Hld -6 e 'e6~ -.a-<,~}.!'~ -0 A8 -... .i££-£~-l ... "n'Hl hy_.a.. ~.or..i.~.,,-~.o.t.e--£>t--t.he--oo.a.r~ "(.dl--.Quo.c-Ullk--A-~.uI!\-~-<X-~-~ ~f -tRe -eeaf'8-~~~." he...t,hr ~'£..i..f.t.h£-£>t-.t~ ~-5-~-~~ boa-r4. ..(~--~.i~----~-dut-i.~-6--9 f.--t~ -~-r-d--sRa ~l-~-a~ .£~J.ow. : ..(~~--~~~~--.t~~---i.R.tef'e£.t--~---t~-~}.~:t--se--6~--~e «..i.....,.J..c.t~--~ --B>I&i-Aes s--af.e---~l'<YV'e --e>(-i 'S~-i r.<) ~~R~~~-£~~.t-i.~£. "(J~--A~.t--c6--a--~~~-~~-~~-~-i~~--~~~--~ho'Se paf'.t..i.e£-..i.R.tef'e£tee--ifl-tfle-ee~~epffie~~-~-~he-e-it~ ..(4~--~,*,l~--Hl--aR--ad'+'r~F-:t-eapile-i ~~--w H,h -the--~e",.,; 'SOTj' pJaRR-i.fl~--~--afle---t~--e-itr--~m~~~--j~ ..i.fl.t~f'~e.t-i.R~--t~-..eees-e{-~-eefflffitln-itr--~-the l:les-t-",a7'--i.fl-.. 'fl-l €fl-te-ff,eet-t ~e",. PASSED AND ADOPTED this 15th day of September • 1987. APPROVED: READ AND APPROVED AS TO FORM: J1 c. ~J1 (~(\ CITY ATTORNEY ~ J PASSED ON fIRST READING: '7/28/87 PASSED ON SECOND READING: PUBLIC HEARING HElD: g/0l/87 3