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Res No 054-21-15674RESOLUTION NO.054-21-15674 A Resolution of the Mayor and City Commissioners of the City of South Miami shanging-the name of the Budget and Finanse GG.M.M..".9-tPe0- tO the Budget and " i ing requesting that the au B"Fd Budget and Finance Committee meetings we be video recorded and posted to the City's website. WHEREAS, currently, the City of South Miami ("City") has in place a Budget and Finance Committee to provide advice and recommendations to the City Commission regarding the adoption and implementation of financially sound annual budgets and investment policies'; and WHEREAS, a committee is defined as a body of persons delegated to consider, investigate, take action on, or report on some matter or a self -constituted organization for the promotion of a common object2; and WHEREAS, a board is defined as a group of persons having managerial, supervisory, investigatory, or advisory powers3; and WHEREAS, generally speaking, committees supplement the work of boards and staff; and WHEREAS, matters of budget and finance are of great importance to the City and its residents, therefore, the name of the "Budget and Finance Committee" should be changed to the "Budget and Finance Board"; and WHEREAS, the Budget and Finance Board meetings should be video recorded as opposed to audio recorded so that the meetings can be more easily viewed by members of the City Commission and the Public. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COMMISSIONERS OF THE CITY OF SOUTH MIAMI, FLORIDA: Section 1. The foregoing recitals are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this resolution upon adoption hereof. Section 2. The City of South Miami Mayor and Commission hereby ' and Wnaaap 11n;ird" and requests that all meetings of the Budget and Finance CommitteeigeaM be video recorded and that they be livestreamed and archived on the City's website going forward. 1 City of South Miami Code of Ordinances, Chapter 2 - ADMINISTRATION AND CITY GOVERNMENT, ARTICLE 111. - BOARDS AND COMMITTEES, Section Sec. 2-26.8. - Budget and finance committee. 2https://www.merriam-webster.com/dictionary/committee 3https://www.merriam-webster.com/dictionary/board Page 1 of 2 Res. No. 054-21-15674 Section 3. Corrections. Conforming language or technical scrivener -type corrections may be made by the City Attorney for any conforming amendments to be incorporated into the final resolution for signature. Section 4. Severability. If any section clause, sentence, or phrase of this resolution is for any reason held invalid or unconstitutional by a court of competent jurisdiction, the holding will not affect the validity of the remaining portions of this resolution. Section S. Effective Date. This resolution will become effective immediately upon adoption. PASSED AND ADOPTED this 1811 day of May, 2021. ATTEST: APPROVE : v 4 (liar Z. ' CITY CLERK MAYOR READ AND APPROVED AS TO FORM, LANGUAGE, LEGALITY AND EXECUTION-THEREOS n Cl`W ATTORNEY . COMMISSION VOTE: 5-0 Mayor Philips: Yea Commissioner Gil: Yea Commissioner Harris: Yea Commissioner Liebman: Yea Commissioner Corey: Yea Page 2 of 2 Agenda item No:2. City Commission Agenda item Report Meeting Date: May 18, 2021 Submitted by: Thomas Pepe Submitting Department: City Attorney Rem Type: Resolution Agenda Section: Subject: A Resolution of the Mayor and City Commissioners of the City of South Miami changing the name of the Budget and Finance Committee to the Budget and Finance Board ("Board") and requiring that all Board meetings are video recorded and posted to the City's website. 3/5 (Commissioner Liebman) Suggested Action: Attachments: Reso_re_Budget Finance_Committee_Name_Change Video_Recording.doc