HomeMy WebLinkAboutR-00-09937
J-00-923
11/16/00
RESOLUTION `,NO . ' 0
A RESOLUTION OF THE M-IAMI CITY COMMISSION
AMENDING RESOLUTION NO. 00-105. WHICH
ESTABLISHED THE ECONOMIC DEVELOPMENT COMMITT E
(THE "COMMITTEE") TO: (1) INCORPORATE
DIRECTIVES CONTAINED IN RESOLUTION NO. 0 91
WHICH DESIGNATED COMMISSIONER TOMAS LADO
AS THE CITY COMMISSION'S REPRESENTA
ACTIVELY PARTICIPATE IN.ALL FUTURE AND.-C
NEGOTIATIONS BETWEEN THE CITY OF D
PORT OF MIAMI REGARDING THE PO XP N
WATSON ISLAND, AND (2) P IDE FOR THE
ENGAGEMENT OF AN INDIVIDUAL TO ORT DIR TLY
TO THE COMMITTEE TO ACCOMPI DUTI AND
GOALS CHARGED. TO SAID MM AND
ALLOCATING FUNDS THER OR, IN 0 NOT TO
EXCEED $40,000, FROM 00 SURPLUS
FUNDS FOR COMPENS&IO S VIDUAL TO
PROVIDE ASSISTANCE TH TTEE.
WHEREAS,
"Committee")
economic deVA
zomi CIS
De4elopment Committee (the
;hed review the status concerning
i ity of Miami (the "City"), pursuant
adopted January 27, 2000; and
.S,the Committee to provide the review and report
i-i- ,,>'s economic development status, assistance is
rom an individual engaged to serve as the City's
Rescinded by R-01-001
liaison between the numerous City and Miami -Dade County offices
and the private sector, compile information concerning projects
planned or proposed, and prepare a mid -year and final repo
the City Commission; and
WHEREAS, funding, in the amount of $40,0�
compensate said individual for such services; and
WHEREAS, it is also approl:
directives contained in Resolution
2000, which designated Commis
Commission's representative�o
future and current n ion t
the Port of Miami re ding the�ort
NOW,
CITY OF
riat to inc porate the
0 59, d April 27,
ga ado as the City
vely participate in all
ae the City of Miami and
expansion on Watson Island;
SOLVED BY THE COMMISSION OF THE
_ LORIDA:
1.,: >, The recitals and findings contained in the
".1 s Resolution are hereby adopted by reference and
as if fully set forth in this Section.
Page 2 of 5
Rescinded by R-01-001
Section 2. Resolution No. 00-105, adopted January 27,
2000, is hereby amended in the following particulars:'/
"RESOLUTION NO. 00-105
Section 4. Purpose, Powers and dut'`,;s.
(a) The purpose, powers and duti of'�e
Committee are:
(1) to review the status o
development in the Ci of Mi ';
(2) to.,. schedule mee in as de d
necessary, with emb of e
community or othe ndi u or
entities to seek i ma and
input economic
developm t;
(3) to rese a eport of the
Co e's di to the City
C mission wi sixty (60) days
om the e the adoption of
herein resolution and each
s (60) ys thereafter, and;
(4) iss a final report.
(b) e Cha' erson of the Committee shall serve
as the CAff Commission's representative to
;/egotj&ions
ve ticipate, accompanied by the City's
ancial advisor, in all future and current
between the City of Miami and the
f Miami regarding the Port expansion on
n Island.
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 3 of 5
Rescinded by R-01-001 0 -" D 9 3
Section 11. Assignment of personnel.
(a) It shall be the duty of the City 'Manager to
provide full cooperation and sufficient administrative
and necessary support to the Committee.
(b) An individual who shall report directly o
the Committee shall be engaged and charged wit
following responsibilities:
(1) to serve as liaison betwe the
Committee, the City Comm' on
Mayor's Office, Miami -Dade Co
government, and any is
private sector enti enga i
economic developme within J&he
City of Miami (the, "C);
(2) to compile a listIft al40horaWcts
creating re rring enu ithin
the City t twelve
months;
(3) to priorit an nd all existing
fu or pl ed projects
c atinq recullmlkq revenue for the
t(IlhoreparPAWegular updates to the
Eco velopment Committee and
city Commission on the
ftv�_71
of projects creating
re ring revenue; and
prepare the mid -year and final
reports to be presented to the
City Commission.
Funds, in the amount of $40,000, are hereby
scal Year 2000 Surplus Funds to compensate an
Page 4 of 5
Rescinded by R-01-001
C
•
individual engaged to provide assistance to the Economic
Development Committee.
Section 4. This Resolution shall become
immediately upon its adoption and signature of the MA
PASSED AND ADOPTED this 16th day of N
WALTER J.
CITY CLERK
In accordance with Miami C
this legislation by sign'
becomes effective with th -
regarding same,th
CORRECTNESS C/
did that inw:c t apt, rb %4 Pl, of
If the Mayor does not sign this Resolution, it shall become effective
at the end of ten calendar days from the date it was passed and
adopted. If the Mayor vetoes this Resolution, it shall become
effective immediately upon override of the veto by the City Commission.
Page 5 of 5
Rescinded by R-01-001
' ® CITY OF MIAMI FLORIDA •
INTER -OFFICE MEMORANDUM
TO: Carlos Gimenez
City Manager
r i�
FROM: Tomas Regala o
Commissioner
DATE: October 27, 2000
SUBJECT: District 4 — Item C
(October 26, 2000)
REFERENCES:
ENCLOSURES:
FILE :
As directed during the discussion of District 4 — Item C (resolution attached) from the
October 26, 2000, meeting, please place this item on the agenda of the meeting to be held
on November 16, 2000. In addition, the administration was directed to include a
document indicating a funding source relative to this request. I appreciate your attention
to this matter.
Cc: Agenda Office
00- 943
0
TO
Commissioner Tomas Regalado
CITY 3F MIAMI. FLORIDA
INTER -OFFICE MEMORANDUM
DATE : FILE:
November 2, 2000
SUBJECT:
Economic Development Position
REFERENCES:
ENCLOSURES:
At the October 26, 2000 meeting you requested the City locate the funding source to staff the
Economic Development Committee for $40,000 for a period of one year.
Commisioner Gort offered to apply his Fiscal Year 2000 surplus to help fund the position.
However, his surplus will not be finally determined until all accounting entries for Fiscal Year
2000 have been made.
Additional funding has been located from Fiscal Year 2000 surplus funds previously
appropriated. '
As a result we recommend the position be funded with the surplus from Commissioner Gort's
Fiscal year 2000 surplus and with any shortfall to be funded from other Fiscal Year 2000 surplus
funds.
CAG/lmh
c: Linda M. Haskins, Director
Department of Management & Budget
Elvi Gallastegui-Alonsu/
0 0 — U �