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HomeMy WebLinkAboutO-12313J-02-1036 12/05/02 2 ORDINANCE NO. AN ORDINANCE OF THE MIAMI CITY COMMISSION AMENDING CHAPTER 2/ARTICLE XI/DIVISION 11 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, ENTITLED "ADMINISTRATION/BOARDS, COMMITTEES, COMMISSIONS/PARKS ADVISORY BOARD," TO PROVIDE FOR: AN INCREASE IN THE NUMBERS OF MEMBERS APPOINTED BY THE COMMISSION FROM (5) TO (10); ELIMINATING DISTRICT ELECTIONS; AND TRANSFERRING THE POWER OF APPOINTMENT OF THE STUDENT REPRESENTATIVE AND BOARD HISTORIAN FROM THE CITY COMMISSION TO THE PARKS ADVISORY BOARD; MORE PARTICULARLY BY AMENDING SECTION 2- 1144.4 OF SAID CODE; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE AND PROVIDING FOR AN EFFECTIVE DATE.. WHEREAS, the City Commission has established the Parks Advisory Board to provide for broad public input on issues of park programs, operations, expansion and other funding needs which impact the quality of park services available in the City of Miami; and WHEREAS, the current members of the Parks Advisory Board have recommended several changes and modifications to the process and method whereby the appointment of the voting members of the Board are undertaken; and 12313 WHEREAS, the City Commission deems it in the best interest of the citizens of the City of Miami to amend the City Code to provide for such changes and modifications; NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Ordinance are adopted by reference and incorporated as if fully set forth in this Section. Section 2. Chapter 2/Article XI/Division 11 of the Code of the City of Miami, Florida, as amended, is amended in the following particulars: 1/ "Chapter 2 ADMINISTRATION Article XI. BOARDS, COMMITTEES, COMMISSIONS DIVISION 11 PARKS ADVISORY BOARD Sec. 2-1144.3. Membership; qualifications; terms of office; vacancies; officers. (a) Membership. The Board shall consist of at least nineteen (19) members who shall serve without compensation, but shall be reimbursed for necessary expenses incurred in official duties as may be Words and/or figures stricken through shall be deleted. Underscored words and/or figures shall be added. The remaining provisions are now in effect and remain unchanged. Asterisks indicate omitted and unchanged material. Page 2 of 4 12 313 determined and approved by the commission, and shall be composed as follows: (1) Thirteen regular members, all of whom shall be entitled to vote, appointed as follows: (i) One member appointed by the mayor; (ii) Five Ten members appointed by the members of the commission, with each commissioner nominating ene two individuals; (rri) Fi2,Fe glee edfReffibers i=epresentinthe re -s -i de i s of ea eh o f the five distrie (iii)One professional, City resident or a student appointed by the members of the Board; (iv) -�v+ A citizen with professional knowledge of local history, seleeted the e-ity eeffifflissien, frefR a !is #- -e € individuals ended by le nen-pr-efi:—friesterieal: erganizatiens--tea inti -rens ei hiEjher- ed ,e,}; appointed by the members of the Board; Section 3. All ordinances or parts of ordinances insofar as they are inconsistent or in conflict with the provisions of this Ordinance are repealed. Section 4. If any section, part of section, paragraph, clause, phrase or word of this Ordinance is declared invalid, the remaining provisions,of this Ordinance shall not be affected. Page 3 of 4 12 313 Section 5., This Ordinance shall become effective thirty (30) days after final reading and adoption thereof .21 PASSED ON FIRST READING BY TITLE ONLY this 9th day of January , 2002. PASSED AND ADOPTED ON SECOND AND FINAL READING BY TITLE ONLY this 23rd day of Januar , 2002. ATTEST: $PIS1C6WI-�LLAA.THbMP9-0N CITY CLERK CORRECTNESS: VILARELLO TTORNEY W1373:tr:AS:JOB:dd -41%• m1f UEL A. DIAZ, MAYOR a/ This Ordinance shall become effective as specified herein unless vetoed by the Mayor within ten days from the date it was passed and adopted. If the Mayor vetoes this Ordinance, it shall become effective immediately upon override of the veto by the City Commission or upon the effective date stated herein, whichever is later. Page 4 of 4 12313 aSecond Reading Ordinance a 15 Honorable Mayor and Members DATE: NOV 7 ? ;;]' FELE To: - Of the City. Commission Ordinance Amending SUBJECT: the Parks Advisory Board Voting Member / Section FROM: REFERENCES: _ imenez City Mana er ENCLOSURES: RECOMMENDATION: It is respectfully recommended that the City Commission approve the attached Ordinance amending Ordinance No. 11833 which established the Parks Advisory Board, herein after referred to as the -'Board," for the purpose of changing Section 2-1144.4 --Membership'' by modifying the method of choosing only the voting members of the Board and modifying the membership requirements of one of these voting member positions. Specifically by eliminating elected member positions in favor of additional commission appointments; having the members of the Parks Advisory Board nominate and appoint the Board Historian instead of the City Commission; and changing the Student Representative Position to allow a professional, or City resident or a student to serve as a voting member of the Board with said appointment now to be made by the Board instead of the City Commission. The Parks Advisory Board currently is a thirteen (13) member voting board of which five (5) voting members are appointed by the City Commission, five (5) voting members are elected per Commission Districts, one (1) voting member is appointed by the Mayor, one (1) voting member is a Board Historian position appointed by the commission at large and one (1) voting member is a Student Representative position referred by the Superintendent of Schools and appointed by the Commission. There are also six (6) ex -officio, non-voting, member positions on the Board. BACKGROUND: The Department of Parks and Recreation which staffs the Parks Advisory Board is requesting an amendment to Ordinance No. 11833 which created the Parks Advisory Board pursuant to the request of the members of the Board and in consideration of the analysis and recommendations from the staff of the Board in the attached memorandum to the Board dated April tad, 2002. The elimination of the annual Board elections is strongly recommended in light of the extremely poor public 12313 attendance and participation in .said elections. Members Df the Board are in agreement with staff, that after three years of elections, the obvious pubic apathy and the results of the elections questions the credibility of the process and does not justify the staff time, expense and advertising costs to the City. Accordingly; the Board recommends that the five elected voting member positions be changed to appointed member positions meaning that each Commissioner will in effect have two (2) ;appointments to the Board instead of the current one appointment. With respect to the voting member position of Board Historian, the Board is recommending that this position, which is currently appointed by ',the Commission, be changed so that the Board can make the appointment and not the Commission. The staff recommendation regarding this position was to change the position altogether so that other professionals and city residents can qualify and have the opportunity to serve as a voting member of the Board. Currently, only residents with a background in history qualify for the position. Staff has been unsuccessful in recruiting candidates for this position due to the lack of interest from other qualified individuals. The Board's recommendation essentially removes the Commission from making an appointment to this position and provides it to the Board. On the voting member position of the Student Representative, the Board is recommending that the position be modified to include other professionals or city residents'or a student, without a referral from the School Superintendent, which essentially means the student would not be a representative of the school system, and also removes the commission from making this appointment transferring the responsibility for the appointment to the Board. Staff had recommended the complete elimination of this position and providing the Mayor with a second appointment' to the Board considering that each commissioner will also 'have a second appointment. Staff's recommendation to eliminate the position is as a result of the difficulty in filling and maintaining this position for various reasons. In fact, there has been no contribution towards the work of the Board from the Student_ Representative voting member position, which has for all intent and purposes, been vacant for three years. Approval of the attached Ordinance effectively amends the original: Parks Advisory Board Ordinance providing the changes requested by the members of the Board. FISCAL IMPACT: NONE CAG/FAKR/AR/prh l 12313 Memo To: The Chairman and Members of the Board From: Edward Blanco, Board Liaison Date: April 2,2002 Re: Amending PAB Ordinance / Eliminating Elections and Member Positions. The purpose of this memorandum is. to recommend that the board seriously consider amending Ordinance No. 11833, which created the board, for the specific purpose of eliminating annual board elections and most of the existing ex -officio and one voting member positions which have either never been filled or never performed as originally anticipated. As you know, we are now completing the second year of the board's operation and so there is some history on the activities of the board that can be drawn upon to measure its performance, accomplishments and deficiencies, such as too many board vacancies and a poor election process. In accordance with city code Section 2-892 "Sunset" review of boards., each city board will be reviewed by the city commission based on its annual report, presentation by its chairman, recommendation by the city manager and any other information about the board that may be relevant to determining whether the board continue in its present form or be abolished. All boards are to be reviewed every four years. In September 2002, the board will officially complete its third year of existence. The Parks Advisory Board will be scheduled for review next year. The ideals, purpose and vision behind the creation .of the board were sincere and genuine. However, like many well -intended and untried concepts, when put into practice, has revealed that certain elements regarding the composition of the board, have not been either practical, necessary or relevant to the performance of its duties. Accordingly, it would be appropriate to revisit the original structure of the board in order to revise, streamline and improve its membership process. The board should act this year, before next year's commission review, and consider steps that will serve to address any membership concerns. • Page 1 12313 Amending PAB Ordinance( Page,?) i There are four recommendations, which if adopted, would require an amendment to the PAB Ordinance. They are as follows: • (1) Eliminate five (5) Designated Ex -Officio Member Positions in Favor of Two (2) General Ex -Officio Positions for Citizens of Good Standing With An Interest in Serving The Community :There are currently six (6) specifically designated ex -officio member positions as part of the board. Apart from the Director of Parks and Recreation, the following is a list of the five designated ex -officio member positions, recommended for elimination, and the status of each position: 1.) One -Landscape Architect: This position has never been filled. There has never even been a nomination for the jposition. As we enter the third year of the board's existence, the position still remains vacant with still no name for consideration. The elimination of this non-voting, vacant and possibly irrelevant position, is strongly recommended. 2.) One - Educator: The board has just appointed an individual to this previously vacant position. The appointment was made on January 16, 2002. This individual is a very active citizen of the community. He also currently sits on the board of the Virginia Key Beach Trust. He is a professional,. highly qualified and with experience in community affairs. This individual could serve on the Parks Advisory Board on his qualifications and background in community service alone. There is no specific reason why he should only serve in the "Educator" ex -officio member position. 3.) One — Specialist in the field of Recreation: This position has never been filled. There has never even been a nomination for the position. For a board that has as a part of its mission to "...review programming.. improvements for all city parks... and recreational facilities... managed or owned by the city...", it is incomprehensible why there should be no one with such expertise to advise the board after two years! If the board has successfully functioned with no such person on the board, then there is no better argument to justify eliminating the position. 4.) Two — Representatives from Non- Profit Organizations: In 2001 the board appointed one individual from this category. The individual never attended a single meeting as a member of the board. The individual was removed frorn the board as per the attendance requirements governing all board members. There is currently no one serving in these positions (2) or even nominated. Needless to say, that there has never been any contribution to the board frorn these vacant non-voting ex -officio positions. It is recommended that the positions be eliminated as non-performing or relevant to the function of the board. 0 Page 2 Amend PAB Ordinance ( Page 3) The board could eliminate these limited , exclusive and restrictive designated non-voting ex -officio positions and create two (2) more general and flexible, ex - officio member positions that can be filled by residents or citizens in good standing with an interest in community service that can be individuals who are community activists or professionals with a desire to serve. It should be noted that staff has received inquires from residents interested in participating on the board, but would not qualify under any of the existing ex officio or regular member categories. These are residents of the City who were interested in park issues affecting their neighborhood. Unfortunately ,these same individuals are now being excluded from serving on the- board because they do not fall within the requirements of the exclusive and restrictive designated positions of the existing board. (Most of which are vacant!) • (2) Eliminate the Voting Member Position of Student Representative and provide the Mayor with a second appointment to the Board. The Student' Representative member position was created as a voting member of the board with the appointment being made by the Superintendent of Schools. There is no actual justification or reason provided in the Ordinance as to why this should be a voting member of the board. In the time that the board has functioned there have been two students appointed to the board. The first student representative never attended a single meeting citing lack of transportation and unwillingness to attend night meetings. The second student representative, a fine young man- with enthusiasm, has only attended a hand full of meetings also citing the lack of transportation. Since June of 2001, this member has only attended two (2) meetings. That's two meetings in nine (9) months! Last month a school administrator in charge of arranging such an appointment, expressed to me the concern of the board's school night meetings and the possible wrong message it might be sending to its students in terms of priorities, school work or meetings. As of this writing no new student representative has been named. The administrators previously in charge of this task, are no longer with the school board. The current staff has not confirmed a date or an assurance of an appointment .It is obvious that while well intentioned, this position has been difficult to fill and maintain. In addition, this position has not produced a single significant contribution to the work of the board.. I believe that one can make a very strong argument that this position has been quite irrelevant to the purpose, function and mission of the board. Since this is a voting member of the board, there is more of a reason to reevaluate the post and consider eliminating it. This voting member position could be an additional appointment to be made by the Mayor. • Page 3 12313 Amending PAB Ordinance (Page ,f) (3) Consider a Change In The Position of Board Historian: As previously mentioned, the specifically designated positions of ex -officio's have been difficult to fill and maintain. In addition, the fact that these ex -officio positions are designated members; limit the pool of candidates that can be considered. Like the ex -officio positions, the board historian is also another designated member position, in which only a few people would qualify to fill making the position very exclusive. Like the Student Representative member position, the board historian is a voting member of the board. In reviewing the entire Ordinance, there is no explanation, justification or convincing argument as to why this position should be granted voting privileges while, for example, the Specialist in Recreation, who presumably uses and may be more familiar with parks than a historian, cannot! It is of concern that an argument can be raised to the effect that this designated position," a citizen with a professional knowledge of local history ", was designed, with the powers of a voting member, for the purpose of appointing a specific person. While one can certainly disagree with this point, can one deny that the perception may indeed exist? The reality remains that the current board historian has served for two years, will seek reappointment for a third term, and can, as per the Ordinance, continue to serve an additional two terms, effectively holding this position for five (5) years. For three years the city has contacted various institutions of higher learning and other organizations requesting resumes from individuals interested in serving. The response has been very poor with only one resume, in addition to that of the current board member, received last year. In the first year, only the current board member submitted a resume. This year, except for the current board member, there were no other resumes at all received for this position! Which means that in three years only one person, other than .the current board member, has ever expressed an interest in participating. This affirms what has already been stated i.e.' the position=is exclusive and will be difficult to fill . In the future, the board risks having another voting member position vacant reflecting negatively on the board. It is advisable to consider opening the position to allow other professionals, community activist, concerned residents and citizens, the opportunity to serve as a voting member of the board and making it easier to fill future vacancies by being able to reach out to a wider pool of candidates. This. position could be changed to read as follows, "a resident, community activist, concerned citizen or professional with an interest in parks and service to the community". This position could be appointed by the commission at large or the board. Action on this issue can serve to mute any suggestions of inequity regarding the make up of the board. There is no reason why the current board historian could not continue to serve in another position next year. • Page 4 12313 Amending PAB Ordinance (Page 5) • (4) Eliminate Annual Commission District Elections and Provide Each Commissioner with Two (2) Appointments Instead The Current One. . As per the PAB Ordinance, the city is required to conduct annual commission district elections to comply with the Ordinance membership requirements which state " five (5) elected members representing the residents of each of the five districts". The Parks Advisory Board is the only city advisory board required to hold elections as a method of filling its membership rolls. In terms of costs to the city, the city is required to advertise in the print media at an average cost of approximately $ 2,000 per year. This year, the cost increased because one commissioner requested a change in the date of his commission district election. So for the three years of elections held so far , the Department of Parks has spent over seven thousand dollars ($7,000) from its operating budget in advertisement expenses alone. The Parks Advisory Board then is the only city advisory board to incur such an expense for its membership purposes, quite contrary to part of its mission which is to help increase the Parks Department budget for operating needs. However, the advertisement expenses to the city is not the real reason why the elections should be discontinued. The sad reality is that the elections have resulted in an extremely low turn out of people with the majority of those coming to the meetings being family and friends of the candidates. The elections have not drawn the interest of the average resident in the community. With the exception of a few meetings, the average number of people attending these elections is five (5). In most elections there have been three or four, usually less than ten and only on four of fifteen elections have there been more than ten people. There is a very strong argument to be made to the effect that the elections are not truly representative of the commission districts. Case in point is one of the elections held this year in a commission district with a substantial number of African Americans residing in the district. Not a single African-American resident attended the elections for that district. The current Anglo board member was reelected because he was able to bring a family member and four neighbors to the meeting. There were no other district residents at the meeting. In another district election, the successful candidate, an existing board member, brought two of his immediate family members and two neighbors for a total of five in attendance. No one else from the entire commission district came to the meeting. The election was held and the existing board member was reelected. In an election two years ago, the candidate and myself were the only ones in attendance that night. We had the election only because the candidate asked four residents in the park ball field with their children, to vote that evening. • Page 5 Amending PAB Ordinance ( Page �3 ) These are but a few examples of the failure of the elections to draw sufficient public interest .The results reflect a process that resemble more of a staged action than a real credible event. The notion that poor attendance is a product of inadequate notice to the public, is, in my view, an attempt to overlook the obvious, which is that general public apathy, remains the root cause behind such a poor showing. This year the city increased its effort in advertising the elections by posting notices in all the major city parks to increase the awareness for those residents that use the parks. In addition, staff provided a list of the homeowner associations and other groups in each district for the members of the board to contact those groups and inform them about the board. 1 can not say if this was done, but if it was, the results have been the same. The hope that the elections would bring out a mass of people full of enthusiasm and eager to nominate and select one person from a slate of candidates, after a debate on park issues, is not supported by the attendance results of the elections. This is clearly not a -good method of building a constituency for parks. History is replete with examples of the fact that people just do not like going to meetings whether it is government related or a homeowners association meeting, attendance is usually poor. How many citizens actually go to their local government's budget hearings? Those likely to attend a public meeting are the community activist and concerned residents who may have a particular agenda they wish to pursue. These are the very same people that would be most likely to be appointed by a commissioner to serve on such a community board. I believe that the basis for having commission district elections was the concern that the commission would have too much power on the board if the majority of the members were appointees and that they would, presumably, follow the interest and direction of each commissioner and not the interest of the community. After two years in action, I believe this concern is totally unfounded. There is every indication that those members who have been appointed, have participated on their own without any instructions or intrusion by any elected official. The fact that the appointed members of the board have performed in an exemplary, professional manner with the interest of the` community in mind, is evidence enough to suggest that other appointees would do no less, in the event that elections were to be eliminated. Those individuals who today serve as elected members of the board would most probably continue their service on the board, as. commission appointees should the ordinance be amended as recommended. • Page 6 Amending PAB Ordinance (Page 7) To recap the aforementioned recommendations, let me simplify the changes by. providing a comparison of the current composition of the board to what is being suggested: Existinq PAB Board One – Appointment by the Mayor ** Five - Appointments by Commission ** Five – Elected Members One -- Student Representative ** One – Board Historian Sub Total –13 Votinq Members Ex- Officio One – Director of Parks One – Specialist in Recreation ** One –Landscape Architect ** One – Educator As Amended Two—Appointments by Mayor Ten –Appointments by Comm. One – Resident, Citizen or Other Professional 13 Voting Members Ex - Officio One – Director of Parks Two – Residents, Citizens or Other Professionals Two – Representatives from Non- Profits** Sub Total - 6 Non Voting Members 3 Non Voting Members Total : 19 Member Board 16 Member Board ** As of this writing, there are currently seven (7) board vacancies on the existing nineteen (19) member board from the total of these positions. 0 Page 7 Amending PAB Ordinance ( Page 8) It is important to note that if the board chooses to adopt these recommendations, they would not take effect until next year. The current appointments and elected members of the board would continue to serve until April of 2003 when all commission appointments are made. In conclusion, I would like to state that the recommendations in this memorandum were based on the facts contained in the public records of the board. I do believe that if some or all of the recommendations are adopted, it will result in improving the membership process by casting a wider net in the community and provide a more accessible and inclusive opportunity for other individuals who may have a desire to serve . This will also provide a quick and efficient way of filling vacancies. By removing such elements of exclusivity and a poorly functioning membership process, you will in effect remove any challenges regarding the legitimacy or credibility of the board. I hope that the board members do not view this memorandum as an assault on the board, but rather a call for change, an opportunity to redefine and refine its structure. Finally, I wish to clarify that this writing does not represent the views of the Department of Parks and Recreation or that of the Director, only the views of the. Board Liaison. cc: Frank Rollason, Assistant City Manager Albert Ruder, Director, Parks and Recreation Terrance Griffin, Assistant Director, Parks Julie O. Bru, Assistant City Attorney Priscilla A. Thompson, City Clerk Sylvia Scheider, Assistant City Clerk Attachments: Proposed Amending Ordinance Sec. 2-892."Sunset "review of boards. City code Letter to Superintendent of Schools Letter for board Historian / List of Universities and Organizations Results of 2002 board Elections and Attendance Membership Attendance Requirements by Code 0 Page 8 2 6 0 .ADMINISTRATION manner: By January 15, 1995.- d thereof cr b'� January 15 of each subsequent year. its chairper- son shall submit a report. approved by the board, to the city manager setting forth the following information concerning the board: (1) Whether the board is serving the purpose for which it was created. (2) Whether the board is serving current com- murnin• (3) A list of the board's major accomplish- ments. (4) Whether there is any other board. either public or private, which would better serve the function of the board. ' (5) Whether the ordinance creatine the board should be amended to bettor _able t'hP board to serve the purpose for which it was created. (6 t whether the board's membership require- ments should be modified. (7) The cost. both direct and indirect_ of main- taining the board. ( Ord. No. 11130, § 5. 3-24-94, Code 1980, § 2-434) Sec. 2-891. NET administrator as liaison to boards. Each NET (neighborhood enhancement team) administrator of the city shall be a city administration's liaison to boards which operate within his/her geoaraohical area of responsibility. This provision does nor. preclude the appointment as liaison of any other person which the city commission or the city administration may wish to appoint to serve in -said capacity. (Ord. No. 11130, § 5, 3-24-94; Ord. No: 11188, § 5, 10-27-94, Code 1980, § 2-435) Sec. 2-892. "Sunset" review of boards. Commencing with the year 1995, each city board shall bo reviewed in the following manner. (1) By February 15 of the year in which a board is to be reviewed. the city manager shall deliver to the city commission the report submitted by the chairperson of each board pursuant to section 2-890 Supp. \o. CD2:71 hereinabove. together with any recommen- dation or comments the cit- manager de- sires to submit. (2) During the month of :March of each Year in which a board is to be reviewed, the chairperson shall make an oral presenta- tion to the city commission. Said presen- tation shall be based on the report set forth in section 2-890 above. At the con- clusion of the oral presentation by the board's chairperson. any individual com- missioner may request the formation of a special purpose board. (hereinafter re- ferred to as the "SPB"). consisting of five members appointed by the cite commis- sion. The SPB shall evaluate the chairperson's report, the city manager's tions and anv other informa- tion it deems relevant to determine whether e board being reviewed shall continue in its present fo_rnI. Tbie SFB shall make a report to the full commission within 90 days. (3) At the conclusion of this review process, the city commission shall determine whether to abolish, continue. consolidate' or modify the board for the ensuing four._ years thereafter. Nothing contained herein shall be construed to authorize the aboli- tion, consolidation or modification of any multijurisdictional board. (4) The following boards shall initially be reviewed in the following years and shall be reviewed every four years thereafter: a. 1995: 1. Affirmative action advisory board. 2. Bayfront Park management trust. 3. Citywide community develop- ment advisory board. 4. Civil service board. 5. Code enforcement boards. 6. Downtown development author- ity. i . Overtown advisory board. § 2-892 .%iLA.SiI CODE 'b. 1996: 1. Planning advisory board. 2. Zoning board. 3. Street codesignation review committee. 4, Committee on ecology and beau- tification. Occupational license equity study commission. 6. International trade board. C.. 1997: I. Commission on the status of women. 2. Coconut Grove parking advi- sory committee. 3. Audit advisory committee. 4. Urban development review boarG. 5. Latin Quarter review board. 6. Of -street par;-:. board. i . Nuisance abatement board. d. 1998: Historical and environmental preservation board. 2. Health facilities advisory board. 3. '_Miami spore and exhibitic. au- thority. 4. Property and asset review com- =ttee. 5. Budget and finances review committee. 6. Waterfront advisory board. i . Coconut Grove standing festi- v ai committee. 8. Cultural and fine arts board. 9. Independent community rede- velopment agency and U.S. Housing and Urban Develop- ment Funding Policy Prozrarr. and Procedures Review I-om- mittee_ e. 1999: 1. Little Havana Special Events District. (5) Allboards created after the effective date Of this nas-ion shall I>e p acea in the appropriate area under sir section r hereinabove. and shall be reviewed in _ a_cco _ance therewith. (Ord.No. o. 11130_ § 5. 3-24-94: Code 1980. ,- 2-436: Ord. No. 11722, § 3, 11-17-98: Ord. No. 117- 16. § 2, 10-27-98: Ord. No. 11710, § 2, 10-13-98: Ord. No. .11735, § 2, 12-8-98. Ord. No. 11797, § 2. 5-11-991 Sec. 2-893. Oath of office. All members of the city boards who receive remuneration from the city shall, before entering upon the duties of office, take and subscribe to an oath or affirmation, to be filed and kept in the office of the city clerk, that he or she will support, protect and defend the constitution and laws of the United States of America and of the State of Florida. (Ord. No. 11356, § 2(2-43-7), 4-25-96) Secs. 2-894-2.920. Reserved. DIVISION 3. INTERNATIONAL TRA.DE BOARD; Sec. 2-921. Established. There is hereby established a limited agency and instrumentality of the city to be known as the "International Trade Board." The term "board" in this article shall mean the International Trade Board. (Ord. No. 11874, § 2, 11-26-97) Sec. 2-922. Purpose. The board shall plan and implement the city`s international trade promotion policies for the purposes of stimulating commercial and residen- •Editor's note --Ord. No. 11574. adopted Nov. 26. 1997, repealed the former div. 3, §§ 2.921 and 2-922, and enacted a new div. 3 as sei out herein. The former div. 3 pertained to sunuar suoject matter and derived from Code 1980, §§ 2-421, 2-422. Ord. No. 10437, §§ 1. 2, 5-12.88: Ord. No. 10609. § 1, 7-13.89: Ord. No. 10843, § 1. 2-14-91. Ord. No. 10939. § 1, 1-9-92: Ord. No. 11042. § 1, 3-11.91• f"� V., 11130 6 9 3-24-94. Ord. No. 11151. § 3. 5-23.94. Ord. No. 11373. § 4. 6-27-96. Ord. No. 11525. § 2,7-10-97; and Ord. No. 11564, § 4, 10-28-97. imp- No. - CD2:72 CITY OF MIAMI PARKS ADVISORY BOARD - BOARD MEMBERS CARLOS ARBOLEYA.SR. SONNY ARMBRISTER DR.GREGORY BUSH MARIANO CRUZ ROBERT FLANDERS SAM JOHNSON SALLYE JUDE WILSON LOUIS ANGEL URQUIOLA RICK WALSH JOE WILKINS February 5 , 2002 / N I C, Mr. Merrett Stierheim ` p- N Superintendent of Schools Miami -Dade County Public Schools Room 912 1450 Northeast Second Avenue ;Miami. FI 3313" i74 I r Re: City of Miami Parks Advisory Board Student Representative Dear Mr. Stierhiem : EX -OFFICIO AL13ERTO RUDER DIRECTOR OF PARES 30541&-1320 The purpose of this letter is to request that you consider providing the name of a student ut wc'uld be interested in serving as the student representative and voting member on the City's Parks Advisory Board (PAB). Attached, please find a brief description of City Ordinance No. 11833 which established the PAB..Service on the board is voluntary although there are attendance requirements. The terms for board membership is one year. The student representative should come from one of the public schools located within the City of Miami. The current student representative to the board is Mr. Wilson Louis of Miami Edison Senior High School , as per the attached letter. As per the Ordinance, appointment of the student board member is made by the Superintendent of Schoois. Accordingly, we would like to respectfully request that you submit the student's name, address and contact number to Mr. Edward Blanco, Parks Board Liaison, City of Miami ,Department of Parks.and Recreation, 444 S.W. 2nd Avenue, 8'" Floor, Miami, F133130 or FAX to 305-416-2154. _ Should you have any questions on this request, please feel free to contact me at 305-416-1320 or Mr. Edward Blanco, Parks Board Liaison, at 305-416-1253. Sincerely, �� Alberto R er, Director City of Miami Department of Parks and Recreation DEPARTMENT OF PARKSAND RECREATION CITY OF MIAMI .MIAMI RIVERSIDE CENTER . 444 S -W. 2M° AVE.\C E , SX"FLOOR MIAMI , FL 33130 BOARD MEMBERS CARLOS ARBOLEYA. SR. SONNY ARMBRISTER DR.GREGORY BUSH MARIANO CRUZ ROBERT FLANDERS SAM JOHNSON SALLYE JUDE WILSON LOUIS ANGEL URQUIOLA RICK WALSH JOE WILKINS February 5, 2002 C� Dear: CITY OF MIAMI PARKS ADVISORY BOARD EX -OFFICIO ALBERTO RUDER DIRECTOR OF PARIS 305-416-1320 The City of Miami is currently in the process of contacting individuals, organizations and institutions of hieher education in an effort to identify persons with a professional knowledge of local history who may be interested in serving as the local historian appointee and regular voting member of the City's Parks Advisory Board (PAB). Attached. please find a brief description of Cit} Ordinance No. 11833 which established the PAB. The term of service for members of the board is one year. Appointment to the board is made by the City of Miami Commission and is scheduled for April 2002. Should you or any individual you believe be interested in an appointment to the PAB, we would greatly appreciate it if the person could submit a brief resume along with an indication of the willingness to serve, to Mr. Edward Blanco, Parks Board Liaison, City of Miami, Department of Parks and Recreation, 444 S.�X'. 2"d Avenue. 8t° Floor, Miami, F133130, or FAX to 305416-2154. All correspondence must be received no later than March 1, 2002. If you have any questions or need additional information on this matter, you may contact me at 305416- 1320 or Board Liaison, Edward Blanco at 305416-1253. Sincerely, Alberto Ruder, Director City of Miami, Department of Parks and Recreation DEPARTiENT OF PARKS AND RECREATION CM'OF NILa1IL MIAMI RIVERSIDE cEN—rm 444 S.W. 2M° AVENUE, 8T" FLOOR, ARAM FL 33130 12, PARKS ADVISORY BOARD Reference List For Board Historian Candidates Dr. William Walker, Chair Department of History Florida International University University Park Miami, F133199 (305) 348-2328 Dr. Timothy Smith, Chair Department of History { Barry University 11200 N.E. Second Ave Miami Shores Fl 33161 (305) 899-3400 Dr. Daniel L. Pals, Chair Department of History University of Miami P.O .Box 248107 Coral Gables F133124 (3 05) 284-3660 Dr. Gregory Bush . Department of History University of Miami (305) 667-4398 J. Andrew Brian Executive Director Historical Museum of South Florida 101 West Flagler Street Miami, F133130 (305) 375-1492 FAX 1609 s Dr. Helen Rosenthal Department of Religious Studies St. Thomas University 16400 N.W. 32Id Ave Miami, F133054 (305) 625-6000 Dr. Milton Norville Florida Memorial College 15800 N.W. 42 Ave Miami FI 33054 (305) 623-1408 Dr. Joseph Cambell, Chair Department of Social Science Room 2256 Miami Dade Community College North Campus 11380 N.W. 27`h Ave Miami, Fl 33167 (305) 237-1164 Beoky- Matkow Executive Director - . Dade Heritage Trust 190 S.W. 12'hTerrace Miami Fl 33131 (305) 358-9572 12313 PARKS ADVISORY BOARD Commission District Neiahborhood Election Results For 2002 1 ). Commission District one. meeting of February 5`h. 2002at T. Pablo Duarte Park: Attendance: 5 Nominations: Mariano Cruz Vote: Unanimous 2). Commission District two. meeting of February 12th, 2002 at Lummus Park: Attendance: 6 Nominations: Rick Walsh Vote : Unanimous 3). Commission District three. meeting of February 19th, 2002 at Simpson Park: Attendance: 5 Nominations: Joe Wilkins Vote: Unanimous 4). Commission District four. meeting of March 12th.. 2002 at Shenandoah Park: Attendance: 13 Nominations: Don Deresz Vote: 2 Nominations: Placido Debesa Vote: 11 Placido Debesa elected by maiority vote 5). Commission District five. meeting of March 5t', 1.002 at Gibson Park: Attendance: 5 Nominations: Sam Johnson Vote: Unanimous 12313 M PARKS ADVISORY 130ARll (19 members) • 1 citizen with professional knowledge of local history, selected by the City Commission, from a list of individuals recommended by local non-profit historical organizations and institutionti of higher education; EX OFFICIO NON-VOTING MEMBERS: • the Director of Parks and Recreation or desigr -e • a landscape al chilect (designated by the memt ers of the board) • an educator (designated by the members of tht board) • a specialist in the field of recreation (designate J by the members of the board) • 2 or more representatives of non-profit organi: ations (designated by the members of the board{ QUALIFICATIONS: [See Sec, 2-8841 Shall either be permanent residents of the City of Miami or own real properiy in the Cily, , work or maintain a business in lite City, and shall hay.. good reputations for integrity and community .en ice. lu addition, should have demonstrated an interest in the field, activity or sphere covered by the board. Each boanl shall inchide at least one member whose livelihood do es not depend on the area regulated, administered or dealt with by the board. M -M .-ADANCE: Any member shalt be automatically removed if, in a g ven calendar year; (i) he/she is absent from 3 consecutive meetings; or, (ii) if he/shc is absent from 4 of the board's meetings... members must attend m least 5t)°o ot'all the board meetings held during a year. A member shall be deemed absent when lie/site is not present at Nie meeting at least 75% of its duration. The provisions of this section may be waived by a 4/5ths vote of t{te mctttl em eting full City Commission. RL-GULAR RE -PORT: annual written report to the Mayor, Commissioners, and Ilse City Manager m a Pity Utnutlission meeting. i CITY STAFF LIAISON: Ed Blanco, Parks Department (4 10 1320) 10 page 2 10/07/99 ZIP CIO t�