Res. No. 082-97-10053RESOLUTION NO.82-97-10053
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE
CITY OF SOUTH MIAMI,FLORIDA,RELATING TO ESTABLISHMENT
OF A STEERING COMMITTEE FOR THE CITY'S THIRD CHARRETTE
ACTIVITY;PROVIDING FOR APPOINTMENT OF MEMBERS AND
QUORUM;PROVIDING FOR COMMITTEE DUTIES;PROVIDING FOR
EXPIRATION;PROVIDING FOR CITY COMMISSION LIAISON;AND,
PROVIDING FOR AN EFFECTIVE DATE.
WHEREAS,on January 21,1997,the City Commission authorized
the City Administration to prepare aninitial,draft budget and
implementation plan forthe City's third charrette activity for
an area tentatively known asthe "Snapper Creek Study Area;"and,
WHEREAS,the City Administration has prepared a draft budget
and implementation planforthecharretteactivity,whichplanis
attached hereto and entitled "The Snapper Creek Charrette;"and,
WHEREAS,direction,guidance and administration of charrette
activities has been previously performed bya steering committee
comprisedofarea leaders,citizens,andinterested persons;and,
WHEREAS,theCityCommissionfindsthatitisinthepublic
interesttoappointasteeringcommitteetooverseethe City's
third charrette activity andtoprovide citizen leadership.
NOW,THEREFORE,BEIT RESOLVED BYTHE MAYOR AND CITY COMMISSION
OF THE CITY OF SOUTH MIAMI,FLORIDA:
Section 1.Thereishereby established a Charrette Steering
Committee,comprised ofsevenvolunteerswhoshallservewithout
compensationandserveatthewilloftheCity Commission.
Section 2.The initial members of this Committee shall be:
Giorgio Balli,Ann B.Bass,ThomasTodd Cooper,Richard Gagliano,
CarolMark,Iliette Oliveros andJoeShaw;a quorum shall consist
ofany three members;quorum shallbe required to hold any
committee meeting.
Section 3.The duties of this Committee shall be to:
1)offer direction and leadership for all activities,
2)prepare a final budget for Commission approval,
3)prepare and implement afinal plan ofaction,and
4)oversee implementation ofall charrette activities.
Section 4.The Committee's commission shall expire in 270
daysfromtheadoptiondateofthisresolution [Mon.12/15/97].
Section 5.As of April 9,1997,the Mayor shall serve as the
City Commission liaison tothe Committee asa non-voting member.
Section 6.This resolution shall take effect immediately
upon approval.
PASSED AND ADOPTED this 18th day of March,1997.
PASSED IN AMENDED FORM this 6th day of May,1997.
ATTEST:
)^JGa/J/&_
CITY CLERK
READ AND APPROVED AS TO FORM:
S>_/y^t
CITY ATTORNEY
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c:\...\Snapper-Creek\Final-Appoint-Res.doc
Snapper Creek Charrette Resolution:adopted March 18,1997
Amended on May 6,1997,in order to appoint initial members
CITY OF SOUTH MIAMI
INTER-OFFICE MEMORANDUM
Mayor and City Commission Date-April 21 1997
REQUEST:
^^Agenda Item #L.^niffe^lS^^v^/^^^^Re:Comm.Mtg.05/06/97
City Manager Snapper Creek Charrette
A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF SOUTH MIAMI FLORIDA
RELATING TO ESTABLISHMENT OF ASTEERING COMMITTEE FOR THE CITY'S THIRD CHARRETTE ACTIVITY'
PROVIDING FOR APPOINTMENT OF MEMBERS AND QUORUM;PROVIDING FOR COMMITTEE DUTuW
PROVIDING FOR EXPIRATION;PROVIDING FOR CITY COMMISSION LIAISON;AND,PROVIDING FOR AN
EFFECTIVE DATE.
BACKGROUND &ANALYSIS:
On March 18,1997,the City Commission adopted the attached resolution which anticipated the
appointment of seven members to a Steering Committee.The resolution may now be amended
:o include the citizens whom the City Commission will appoint to the Steering Committee.
Pursuant to the City Commission's invitation,citizens who desire to participate as members of
he Steering Committee have contacted the City Administration.Alist of prospective appointees
las been compiled and is entitled Snapper Creek Steering Committee Candidates (see attached).
IECOMMENDATTON Approval of amendment to include Steering Committee members.
attachments:
'roposed Resolution for Amendment (as adopted on 03/18/97)
attachment 1:Snapper Creek Steering Committee Candidates
ity Manager's Report:Snapper Creek Charrette Resolution
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Snapper Creek Steering Committee Candidates
As of 4/21/97
Balli,Georgio
Bass,Ann
Beiley,Steven
Bernal,Jorge
Cooper,Tom
Curtis,Donald
Dowling,Karen
Eyerdam,Deborah
Gagliano,Richard
Mark,Carol
Melby,Roger
Meltzer,Francis
Oliveros,Iliette
Radosevich,Mark
Rodriguez,Omar
Shaw,Joseph
Spieler,Greg
"ilson,Susan
rVoriey,Hayes
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