Res No 022-95-9571RESOLUTION NO.
22 -95 -9571
f
A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF SOUTH
MIAMI, FLORIDA, AMENDING RESOLUTION NO. 54 -92 -9260, WHICH
ESTABLISHED THE SPECIALTY RETAIL /RESIDENTIAL DISTRICT
COMMITTEE, SECTION 4. QUORUM, TO PROVIDE THAT A QUORUM WILL
CONSIST OF FOUR (4) MEMBERS OF THE SR COMMITTEE; AMENDING
RESOLUTION NO. 85 -92 -9291, SECTION 2. EXTENDING THE TERM OF
SERVICE OF THE SR COMMITTEE AND PROVIDING FOR "ALTERNATE"
COMMITTEE MEMBERS TO BE APPOINTED FROM THE GROUPS AND
ORGANIZATIONS SPECIFIED TO ENSURE A QUORUM FOR MEETINGS.
WHEREAS, by Resolution No. 54 -92 -9260, adopted on April 21st,
1992, the Mayor and City Commission established the South Miami
Specialty Retail /Residential District Review Committee to make
recommendations concerning facades,
District; and
WHEREAS, this
Committee has
themes and setbacks for the SR
continued to meet on
basis, but it is not always possible for every member
each meeting and a reduction in the number for a quorum
requested; and
WHEREAS, by Resolution Nc
1992, the Mayor and City Comm
Committee members unti 1 June 9,
the City Commission to approve
and review; and
a regular
to attend
has been
�. 85 -92 -9291, adopted on June 9,
ission extended service of the SR
1993, and the Committee would like
additional time for further study
WHEREAS, Members of the committee, who representRed /Sunset
Merchants Association, South Miami Concerned Citizens, South Miami
Homeowners Association Board, Environmental Review & Preservation
Board, Planning Board, Chamber of Commerce Executive Board and the
City of South Miami "at large" wish to have the ability to name an
alternate from their respective group or organization to serve when
they are not available.
NOW, THEREFORE, BE IT RESOLVED BY THE
COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA:
MAYOR AND CITY
Section 1. Section 4. of Resolution No.
amended to change the quorum requirement from five
members.
54 -92 -9260 is
(5) to four (4)
Section 2. Section 2. of Resolution No. 85 -92 -9291 is hereby
amended to extend the time of service of the SR Committee to
February 7, 1997, to afford the Committee the time requested for
additional review and study.
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1
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RESOLUTION NO.
22 -95 -9571
f
A RESOLUTION OF THE MAYOR AND COMMISSION OF THE CITY OF SOUTH
MIAMI, FLORIDA, AMENDING RESOLUTION NO. 54 -92 -9260, WHICH
ESTABLISHED THE SPECIALTY RETAIL /RESIDENTIAL DISTRICT
COMMITTEE, SECTION 4. QUORUM, TO PROVIDE THAT A QUORUM WILL
CONSIST OF FOUR (4) MEMBERS OF THE SR COMMITTEE; AMENDING
RESOLUTION NO. 85 -92 -9291, SECTION 2. EXTENDING THE TERM OF
SERVICE OF THE SR COMMITTEE AND PROVIDING FOR "ALTERNATE"
COMMITTEE MEMBERS TO BE APPOINTED FROM THE GROUPS AND
ORGANIZATIONS SPECIFIED TO ENSURE A QUORUM FOR MEETINGS.
WHEREAS, by Resolution No. 54 -92 -9260, adopted on April 21st,
1992, the Mayor and City Commission established the South Miami
Specialty Retail /Residential District Review Committee to make
recommendations concerning facades,
District; and
WHEREAS, this
Committee has
themes and setbacks for the SR
continued to meet on
basis, but it is not always possible for every member
each meeting and a reduction in the number for a quorum
requested; and
WHEREAS, by Resolution Nc
1992, the Mayor and City Comm
Committee members unti 1 June 9,
the City Commission to approve
and review; and
a regular
to attend
has been
�. 85 -92 -9291, adopted on June 9,
ission extended service of the SR
1993, and the Committee would like
additional time for further study
WHEREAS, Members of the committee, who representRed /Sunset
Merchants Association, South Miami Concerned Citizens, South Miami
Homeowners Association Board, Environmental Review & Preservation
Board, Planning Board, Chamber of Commerce Executive Board and the
City of South Miami "at large" wish to have the ability to name an
alternate from their respective group or organization to serve when
they are not available.
NOW, THEREFORE, BE IT RESOLVED BY THE
COMMISSION OF THE CITY OF SOUTH MIAMI, FLORIDA:
MAYOR AND CITY
Section 1. Section 4. of Resolution No.
amended to change the quorum requirement from five
members.
54 -92 -9260 is
(5) to four (4)
Section 2. Section 2. of Resolution No. 85 -92 -9291 is hereby
amended to extend the time of service of the SR Committee to
February 7, 1997, to afford the Committee the time requested for
additional review and study.
Section 3 . Section 2. is further amended to provide for
appointment of alternate members from the groups or organizations
specified in the Resolution 85- 92-9291 to attend meetings when the
regular member is not available.
Section 4. Section 5« of Resolution No. 54 -92 -9260 regarding
the duties of the Committee shall be amended to provide that the
Committee shall act in an advisory capacity to the City Commission
with regard- to matters pertaining to public and private
developments within the District or any development impacting on
this District. The Committee is further charged with helping the
Administration
i) identify funding options;
ii) set a long range implementation schedule for all public
improvements; and,
iii) develop and monitor implementation strategies.
PASSED AND ADOPTED this 7 day of Feb u t^y , 1995.
APPROVED