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Home My WebLink AboutR-99-0820J-99-905 10/22/99 RESOLUTION NO.0 2 0 A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 99-382, WHICH ESTABLISHED THE VIRGINIA KEY PARK CIVIL RIGHTS TASK FORCE, TO SET FORTH PROVISIONS EXPANDING THE TASK FORCE'S POWERS AND DUTIES, IDENTIFYING FUNDING SOURCES FOR THE TASK FORCE'S OPERATING COSTS, PROVIDING FOR LEGAL COUNSEL, AND DESIGNATING SECRETARIAL AND ADMINISTRATIVE SUPPORT STAFF. WHEREAS, pursuant to Resolution No. 99-392, adopted June 8, 1999, the City Commission established the Virginia Key Park Civil Rights Task Force ("Task Force") to advise and make recommendations to the City Commission related to the future development of Virginia Key Park; and WHEREAS, the City Commission, wishes to amend said Resolution to set forth provisions expanding the Task Force's powers and duties, identifying funding sources for the task force's operating costs, providing for legal counsel, and designating secretarial and administrative support staff; NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. The recitals and findings contained in the Preamble to this Resolution are hereby adopted by reference CITY COD+dMISSION MEETING OF OCT 2 6 1999 Resolution No. �� 8260, thereto and incorporated herein as if fully set forth in this Section. Section 2, Resolution No. 99-382, adopted June 8, 1999, is hereby amended in the following particulars:V RESOLUTION NO. 99-382 Section 2. The Virginia Key Park Civil Rights Task Force ("Task Force") is hereby created and established for a period not to exceed one year. Section 3. Purpose, Powers and duties. The purpose, powers and duties of the Task Force are to: (1) serve in an advisory capacity to the City Commission and to make recommendations in writing related to development on Virginia Key; and Z C)ordinate and S hedL1P a 11 11h arretta at -- a cost- not to Px-aed -000. to rPc a forum at h repreS "6zj:L:L,, —_=eta, i t=s of the ti_, nenartment cif TnteriOY, SPr�rctar.r of Sfiate Tn�i- Dade C'oun v �.QP M�am,,,�_ - — �r �T� of KP,�r Ri Graync mpmb rG of tha Tini tars c ata� �'on�.�ssional DP1 e at ion for M; am, Cot�rlt Ci tv � Dada �n _anl t h - Task FOYCe— may Pxnh� ; nfnrma+-; Q _and atP Strai eaiPS to aagi 1Z - y n t-h� de--�npmet -QLXi Ypi ni a KP�r Perk.�n� (-1aa) e in_r G nt a final report s4-x— Q t'i ty f n 1 Ssi on at tha SPr nnr7 C7 tV ['nmm, ao, YPrTtd ar MPaf �n of Fehr„arir 2L-Q-Q, or later, if deemed necessary by the City Commission. ThP retort Sha11 iuc]ude an addendum �.ihich SPt� forth a tai 1 ed aurT� t of a1 1 4 3Tld ftinrl� - ser ri S Pxna ed by the Task Force — 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 unchanged material., omitted and - 2 - QD Section 4. Membership, qualifications. The Task Force shall consist of fifteen (15) members who shall serve without compensation, but shall be reimbursed for necessary expenses incurred in official duties, as may be determined and approved by the City Commission, and shall be composed as follows: (1) Two (2) individuals appointed by the Mayor who shall be a qualified elector of the City of Miami. (2) Five (5) individuals, one (1) appointed by each member of the City Commission, who shall be qualified electors of the City of Miami. (3) Eight (8) individuals, appointed by the Commission at -Large, representative of organizations and individuals who have historical ties to the community and have a particular interest in the development of Virginia Key. Section 5. Officers. The members of the Task Force shall select and designate from its members a chairman, and such other officers as may be deemed necessary, who shall serve at the pleasure of the Task Force. Section 6. Rules of procedure. The Task Force may adopt its own order of business and rules of procedure governing its meetings, and actions on matters within its jurisdiction, not inconsistent with the provisions set forth herein, which rules of procedure shall be filed with the City Clerk. Copies of minutes of all Task Force meetings shall be furnished to the Mayor, Commissioners and the City Manager. Section 7. Meetings and quorum. Meetings.lal meetingsof - Task Forcc shall be open to the public anci arp 11h Sunshinp • - - • PI • •� .�• JJIl QUQXI m A majority of the Task Force members present shall constitute a quorum for the purpose of convening any meeting. An affirmative vote of not less - 3 - than fifty percent (50%) of the members present and voting at any meeting is required for any action to be taken by the members. Section 8. Assignment of personnel. It. shall be the duty of the City Manager to provide full cooperation and sufficient administrative support to the Task Force, including assignment of personnel and aJ-L-neaezBa1:Y administrative support t-h-e nroj s Thy] rY C1_ Frk shallto cue services �� minutes of meetings.,.. a� Task �For� c orrespondence,1 Post meeting notices, and file reports.- Task Forc!�_ Section. 9. Notices and Filing of Records. it shall be the duty of the City Clerk to comply with applicable laws related to public notice and filing of records. on 1 n Leaal Counsel shall GPr�r —rh— „Yf•v Attnrnc. P as 1 Pcxal coun 1 t-n +-hA m � r aaa ion 11 "vailability of Funds M7naaPr anc3 tho - Th C'i t Section -1-9 12.. This Resolution shall become effective immediately upon its adoption and signature of the Mayor.Y 1/ Footnote omitted Section 3. This Resolution shall become effective 4 - C) e RE immediately upon its adoption and signature of the Mayoral PASSED AND ADOPTED this 2-61h— day of _ omit nhp-r 1999. JOE CAROLLO, MAYOR In accordance with Miami Code Sec. 2-36, since the Mayor did not indicate approval of this legislation by signing it In the designated place provided, said legislation nc.^i becomes effective with the elapse of ten (10) days fro he date of Commissicn acticn regarding same, without the Mayor ex r ' ing v t . ATTEST: k)17 G�-P.�GtLGk/ Walter J(f2_erpdn, 9ty Clerk 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. - 5 - CITY OF NIIANII CITY ATTORNEY'S OFFICE MEMORANDUM TO: Mayor and Members of the FROM: Alejandro Vilarello, City DATE: October 22, 1999 RE: Distribution of Resolut' consideration at the O ec s requested by various City Commissioners for 26, 1999 City Commission Meeting. Attached are copies of resolutions that several Commissioners requested I draft and distribute for your consideration at the City Commission at the October 26, 1999 meeting. The Titles for each are set forth below for your reference. 1. A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE PRESIDENT OF THE UNITED STATES OF AMERI!CA AND THE GOVERNOR OF THE STATE OF FLORIDA TO REVIEW AND CONSIDER THE APPROPRIATENESS OF EXTENDING CLEMENCY AND PROVIDING POLITICAL ASYLUM TO ELIGIBLE CUBANS CURRENTLY IMPRISONED IN THE UNITED STATES FOR ACTS COMMITTED IN RELATION TO THE LIBERATION OF CUBA FROM COMMUNIST DICTATORSHIP; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. A RESOLUTION OF THE MIAMI CITY COMMISSION RELATED TO EMPLOYMENT OF SERVICES PERSONNEL AT THE AMERICAN AIRLINES ARENA ("ARENA'); URGING BASKETBALL PROPERTIES, LTD., AS MANAGER, AND LEVY RESTAURANTS, CONCESSIONAIRE, FOR THE ARENA TO AFFORD FOOD SERVICE EMPLOYEES CURRENTLY EMPLOYED AT THE MUM ARENA WITH FIRST PRIORITY CONSIDERATION WHEN EMPLOYMENT FOR FOOD SERVICE POSITIONS_ ARE TO BE DETERMINED BY SAID MANAGER AND CONCESSIONAIRE AT THE NEW ARENA; FURTHER URGING BASKETBALL. PROPERTIES, LTD. AND LEVY RESTAURANTS TO ASSURE THAT FOOD SERVICE PERSONNEL EMPLOYED AT THE ARENA ARE BESTOWED WITH THE RIGHT OF UNION REPRESENTATION 3. A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 99-382, WHICH ESTABLISHED THE VIRGINIA KEY PARK CIVIL RIGHTS TASK FORCE, TO SET FORTH PROVISIONS EXPANDING THE TASK FORCE'S POWERS AND DUTIES, IDENTIFYING FUNDING SOURCES FOR THE TASK FORCE'S OPERATING COSTS, PROVIDING FOR LEGAL COUNSEL, AND DESIGNATING SECRETARIAL AND ADMINISTRATIVE SUPPORT STAFF 4.: h-layor and Members oft( Al_;-ity Commission Resolutions -October 26, 1999 City Commission Meeting October 22, 1999 Page 2 4. A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF AN AMOUNT NOT TO EXCEED $25,000 FROM FISCAL YEAR 1999-2000 BUDGETED FUNDS OF _, FOR THE PRESENTATION OF A CHAR.RETTE TO PRESENT A FORUM AT WHICH THE MEMBERS OF THE VIRGINIA KEY CIVIL RIGHTS TASK FORCE, THE CITY ADMINISTRATION, REPRESENTATIVES OF VARIOUS GOVERNMENTAL AGENCIES AND OTHER INTERESTED PARTIES MAY EXCHANGE INFORMATION AND FORMULATE STRATEGIES TO ASSIST IN THE DEVELOPMENT OF VIRGINIA KEY PARK. 5. A RESOLUTION OF THE MIAMI CIT y COMMISSION, SUPPORTING THE FREE TRADE AREA OF THE AMERICAS ("FTAA") SECRETARIAT, WHOSE OFFICES ARE LOCATED WITHIN THE ENTERPRISE ZONE; FURTHER SUPPORTING THE EFFORTS OF TEAM FLORIDA/FTAA TO SECURE A PERMANENT LOCATION FOR THE FTAA SECRETARIAT WITHIN THE CITY OF MIAMI; FINDING THAT THE FTAA SECRETARIAT PROJECT IS CONSISTENT WITH THE CITY OF MLAL II'S LOCAL PLANS AND REGULATIONS, INCLUDING THE CITY'S COMPREHENSIVE NEIGHBORHOOD PLAN. W374:BSS e: Donald H. Warshaw, City Manager Walter J. Foeman, City Clerk Elvi G. Alonso, Agenda Coordinator K CITY OF NIIANII CITY ATTORNEY'S OFFICE MEMORANDUM TO: Mayor and Members of the Cit n FROM: Alejandro Vilarello, City, to y DATE: October 22, 1999 RE: Distribution of R consideration at the s requested by various City Commissioners for 26, 1999 City Commission Meeting. Attached are copies of resolutions that several Commissioners requested I draft and distribute for your consideration at the City Commission at the October 26, 1999 meeting. The Titles for each are set forth below for your reference. A RESOLUTION OF THE MIAMI CITY COMMISSION URGING THE PRESIDENT OF THE UNITED STATES OF AMERICA AND THE GOVERNOR OF THE STATE OF FLORIDA TO REVIEW AND CONSIDER THE APPROPRIATENESS OF EXTENDING CLEMENCY AND PROVIDING POLITICAL ASYLUM TO ELIGIBLE CUBANS CURRENTLY IMPRISONED IN THE UNITED STATES FOR ACTS COMMITTED IN RELATION TO THE LIBERATION OF CUBA FROM COMMUNIST DICTATORSHIP; FURTHER DIRECTING THE CITY CLERK TO TRANSMIT A COPY OF THIS RESOLUTION TO THE OFFICIALS DESIGNATED HEREIN. A RESOLUTION OF THE MIAMI CITY COMMISSION RELATED TO EMPLOYMENT OF SERVICES PERSONNEL AT THE AMERICAN AIRLINES ARENA ("ARENA'); URGING BASKETBALL PROPERTIES, LTD., AS MANAGER, AND LEVY RESTAURANTS, CONCESSIONAIRE, FOR THE ARENA TO AFFORD FOOD SERVICE EMPLOYEES CURRENTLY EMPLOYED AT THE MIAMI ARENA WITH FIRST PRIORITY CONSIDERATION WHEN EMPLOYMENT FOR FOOD SERVICE POSITIONS_ ARE TO BE DETERMINED BY SAID MANAGER AND CONCESSIONAIRE AT THE NEW ARENA; FURTHER URGING BASKETBALL PROPERTIES, LTD. AND LEVY RESTAURANTS TO ASSURE THAT FOOD SERVICE PERSONNEL EMPLOYED AT THE ARENA ARE BESTOWED WITH THE RIGHT OF UNION REPRESENTATION 3• A RESOLUTION OF THE MIAMI CITY COMMISSION AMENDING RESOLUTION NO. 99-382, WHICH ESTABLISHED THE VIRGINIA KEY PARK CIVIL RIGHTS TASK FORCE, TO SET FORTH PROVISIONS EXPANDING THE TASK FORCE'S POWERS AND DUTIES, IDENTIFYING FUNDING SOURCES FOR THE TASK FORCE'S OPERATING COSTS, PROVIDING FOR LEGAL COUNSEL, AND DESIGNATING SECRETARIAL AND ADMINISTRATIVE SUPPORT STAFF 99- 820 Mayor and Members of City Commission '+ Resolutions -October 26, 1999 City Commission Meeting October 27, 1999 Page 2 4. A RESOLUTION OF THE MIAMI CITY COMMISSION AUTHORIZING THE ALLOCATION OF AN AMOUNT NOT TO EXCEED $25,000 FROM FISCAL YEAR 1999-2000 BUDGETED FUNDS OF PRESENTATION OF A CHA.RRETTE TO PRESENT A FORUM AT OCH MEMBERS OF THE VIRGIMA WHITHE KEY CIVIL RIGHTS TASK FORCE, THE CITY ADMINISTRATION, REPRESENTATIVES OF V AGENCIES ARIOUS GOVERNMENTAL AND OTHER INTERESTED PARTIES MAY EXCHANGE INFORMATION AND FORMULATE STRATEGIES TO ASSIST DEVELOPMENT OF VIRGINIA KEy PARK. IN THE A RESOLUTION OF THE MIAMI CITY COMMISSION, SUPPORTING THE FREE TRADE AMA OF THE AMERICAS ("FTAA") SECRETARIAT, WHOSE OFFICES ARE LOCATED WITHIN THE ENTERPRISE ZONE; FURTHER SUPPORTING THE EFFORTS OF TEAM FLORIDA/FTAA TO SECURE A PERMANENT LOCATION FOR THE FTAA SECRETARIAT WITHIN THE CITY OF MIAMI; FINDING THAT THE FTAA SECRETARIAT PROJECT IS CONSISTENT WITH THE CITY OF MIAMI'S LOCAL PLANS AND REGULATIONS, INCLUDING THE CITY'S COMPREHENSIVE NEIGHBORHOOD PLAN. W374:BSS c. Donald H. Warshaw, City Manager Walter J. Foeman, City Clerk Elvi G. Alonso, Agenda Coordinator sJ- 820 2