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HomeMy WebLinkAboutCC 2000-09-07 City Clerk's Reportc <<a CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 7, 2000 Page No. 1 ITEM I A RESOLUTION OF THE MIAMI CITY R-00-714 COMMISSION DIRECTING THE CITY ATTORNEY MOVED: SANCHEZ TO PREPARE AN AMENDMENT TO THE SECONDED: GORT CHARTER OF THE CITY OF MIAMI, FLORIDA, AS NAYS: REGALADO AMENDED, FOR CONSIDERATION AT AN ELECTION TO BE HELD ON NOVEMBER 7, 2000, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO AUTHORIZE THE CITY COMMISSION TO TRANSFER ASSETS OF THE DEPARTMENT OF OFF-STREET PARKING ("DOSP") TO THE CITY OF MIAMI, AND TO ALLOW FOR THE OPERATION, MANAGEMENT AND CONTROL OF THE "OFF-STREET PARKING FACILITIES OF THE CITY" BY THE CITY, DOSP, OR A NON-GOVERNMENTAL ENTITY, AT THE DISCRETION OF THE CITY COMMISSION, DETERMINED BY WHICHEVER PROVIDES THE GREATEST EFFICIENCY AND FINANCIAL RETURN TO THE CITY. ITEM I Direction to the City Manager: by Commissioner Teele to meet with representatives of the Miami Today, New Times, Sun Sentinel, Miami Herald, Miami Times and other local newspapers and media to explain the facts about proposed Charter Amendments in connection with the Department of Off -Street parking scheduled for the upcoming November 7, 2000 ballot. � r CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 7, 2000 ITEM 1-A A RESOLUTION OF THE MIAMI CITY COMMISSION, R-00-715 WITH ATTACHMENT(S), APPROVING, SETTING MOVED: FORTH AND SUBMITTING TO THE ELECTORATE A SECONDED: PROPOSED CHARTER AMENDMENT, AMENDING NAYS: THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS CHARTER AMENDMENT NO. 1, TO AUTHORIZE THE CITY COMMISSION TO TRANSFER ASSETS OF THE DEPARTMENT OF OFF- STREET PARKING ("DOSP") TO THE CITY OF MIAMI, AND TO ALLOW FOR THE OPERATION, MANAGEMENT AND CONTROL OF "OFF-STREET PARKING FACILITIES OF THE CITY" BY THE CITY, DOSP, OR NON-GOVERNMENTAL ENTITIES, AT THE DISCRETION OF THE CITY COMMISSION, AS DETERMINED BY WHICHEVER IS DEEMED TO BE IN THE BEST INTEREST OF THE CITY; CALLING AND PROVIDING FOR A REFERENDUM SPECIAL ELECTION TO BE HELD ON NOVEMBER 7, 2000, FOR THE PURPOSE OF SUBMITTING CHARTER AMENDMENT NO. 1 TO THE ELECTORATE AT SAID REFERENDUM; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER, DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH REFERENDUM SPECIAL ELECTION. Page No. 2 TEELE GORT REGALADO x < K r * NINCOHP 9 ATi.�l 1� OO • CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 7, 2000 ITEM 2 A RESOLUTION OF THE MIAMI CITY R-00-716 COMMISSION DIRECTING THE CITY ATTORNEY MOVED: TO PREPARE AN AMENDMENT TO THE SECONDED: CHARTER OF THE CITY OF MIAMI, FLORIDA, AS ABSENT: AMENDED, FOR CONSIDERATION AT AN ELECTION TO BE HELD ON NOVEMBER 7, 2000, PROPOSING, UPON APPROVAL OF THE ELECTORATE, TO PROVIDE FOR A CHANGE, EFFECTIVE JANUARY 1, 2001, IN THE COMPOSITION OF THE DEPARTMENT OF OFF- STREET PARKING ("DOSP") BOARD FROM FIVE MEMBERS APPOINTED BY THE DOSP BOARD ITSELF AND CONFIRMED BY THE CITY COMMISSION, TO SEVEN MEMBERS, BY ADDING THE MAYOR AS CHAIRPERSON OF THE BOARD AND BY ADDING ONE MEMBER APPOINTED BY THE CITY COMMISSION. Page No. 3 TEELE WINTON SANCHEZ r{ °, IMC6R? CRATED ria® CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 7, 2000 ITEM 2-A A RESOLUTION OF THE MIAMI CITY COMMISSION, R-00-717 WITH ATTACHMENT(S), APPROVING, SETTING MOVED: FORTH AND SUBMITTING TO THE ELECTORATE A SECONDED: PROPOSED CHARTER AMENDMENT, AMENDING ABSENT: THE CHARTER OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, KNOWN AS CHARTER AMENDMENT NO. 2, TO PROVIDE, EFFECTIVE JANUARY 1, 2001, FOR A CHANGE IN THE COMPOSITION OF THE DEPARTMENT OF OFF-STREET PARKING ("DOSP") BOARD FROM FIVE MEMBERS APPOINTED BY THE BOARD ITSELF AND CONFIRMED BY THE CITY COMMISSION, TO SEVEN MEMBERS, BY ADDING THE MAYOR AS CHAIRPERSON OF THE BOARD AND BY ADDING ONE MEMBER APPOINTED BY THE CITY COMMISSION; CALLING AND PROVIDING FOR A REFERENDUM SPECIAL ELECTION TO BE HELD ON NOVEMBER 7, 2000, FOR THE PURPOSE OF SUBMITTING CHARTER AMENDMENT NO. 2 TO THE ELECTORATE AT SAID REFERENDUM; DESIGNATING AND APPOINTING THE CITY CLERK AS THE OFFICIAL REPRESENTATIVE OF THE CITY COMMISSION WITH RESPECT TO THE USE OF VOTER REGISTRATION BOOKS AND RECORDS; FURTHER, DIRECTING THE CITY CLERK TO CAUSE A CERTIFIED COPY OF THE HEREIN RESOLUTION TO BE DELIVERED TO THE SUPERVISOR OF ELECTIONS OF MIAMI-DADE COUNTY, FLORIDA, NOT LESS THAN 45 DAYS PRIOR TO THE DATE OF SUCH REFERENDUM SPECIAL ELECTION. Page No. 4 TEELE GORT SANCHEZ � IMGs#f illtTf 4T, • CITY OF MIAMI CITY CLERK'S REPORT MEETING DATE: September 7, 2000 Page No. 5 WALTER J. FO&MAN, CITY CLERK NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE. A MOTION TO ADJOURN TODAY'S MEETING. M-00-718 MOVED: GORT SECONDED: WINTON ABSENT: SANCHEZ WALTER J. FO&MAN, CITY CLERK NOTE: AS DULY NOTED ON THE HEREIN AGENDA AND CITY CLERK'S REPORT, WHICH CONSTITUTE A JOURNAL OF CITY COMMISSION PROCEEDINGS, THE "UNANIMOUS" NOTATION NEXT TO THE VOTE ON EACH AGENDA ITEM MEANS THAT ALL FIVE CITY COMMISSIONERS WERE PRESENT AND VOTED "AYE" ON SAID ROLL CALL VOTE. NEGATIVE VOTES, PHYSICAL ABSENCE OF A COMMISSIONER OR ABSTENTION FROM VOTING BY A COMMISSIONER, IF ANY, IS ALSO DULY REFLECTED IN SAID VOTE.