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HomeMy WebLinkAboutO-11211J-94-952 11/8/94 ORDINANCE NO. ___ 1 1 2 1 AN ORDINANCE AMENDING THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED THEREBY, INTER ALIA: (1) CREATING AND ESTABLISHING THE OVERTOWN ADVISORY BOARD ("BOARD"); (2) SETTING FORTH PROCEDURES FOR ELECTING MEMBERS TO THE BOARD; (3) PROVIDING FOR TERMS OF OFFICE, VACANCIES, AND REMOVAL OF MEMBERS; (4) PROVIDING FOR STAFF SUPPORT AND REIMBURSEMENT OF BOARD EXPENSES; (6) REQUIRING FINANCIAL DISCLOSURE- (6) ESTABLISHING THE BOARD'S POWERS, DUTIES] AND AUTHORITY; (7) SETTING FORTH BOARD PROCEEDINGS; AND (8) RESCINDING, IN THEIR ENTIRETY, RESOLUTION NO. 82-645 AND RESOLUTION NO. 85-399; CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE, AND PROVIDING FOR AN EFFECTIVE DATE; PROVIDING FOR INCLUSION IN THE CITY CODE. WHEREAS, pursuant to Resolution No. 82-645, the Overtown Advisory Board was designated the official advisory board for the Urban Initiatives Project in the Southeast Overtown/Park West Redevelopment Area; and WHEREAS, pursuant to Resolution No. 85-399, the Overtown Advisory Board was designated an official advisory board for citizen participation in the Overtown Community Development Target Area; and WHEREAS, at the May 5, 1994 City Commission Meeting, the City Attorney was directed to prepare legislation, for inclusion in the City Code, to expand the scope and authority of the Board, after consulting with the Overtown Advisory Board; 11211 NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. Establishment and Purpose. There is hereby created and established a board, to be known as the Overtown Advisory Board, for the purpose of encouraging and supporting historic preservation and providing recommendations to the City Commission regarding all City funded or assisted activities, developments, or improvements within the Overtown area. As used herein, the Overtown area is that area approximately bounded on the north by Northwest 20th Street from Florida East Coast Railroad to Northwest 3rd Avenue to Northwest 5th Avenue; on the west by I-95 Expressway from Northwest 21st Terrace to 836 Expressway and State Road 836 (East-West) Expressway from I-95 to the Miami River; on the south by Northwest 3rd Street from Florida East Coast Railroad to Northwest 7th Avenue and the Miami River from Northwest 7th Avenue to 836 Expressway; and on the east by Florida East Coast Railroad right-of-way. (Note: all boundaries are to the center line of the street, center line of City block, edge of expressway or center line of railroad tracks unless otherwise noted.) Section 2. Membership. (a) The Overtown Advisory Board shall consist of fifteen (15) members to be elected as hereinafter set forth. (b) It is intended that members of the Overtown Advisory Board established and created by this Ordinance shall be persons of knowledge, experience, mature judgment and background having ability and desire to act in the public interest in order to make -2- informed and equitable decisions concerning the Overtown area. Towards that end persons seeking membership on the Overtown Advisory Hoard shall be deemed qualified if lie/she is 18 years of age or older, and: (1) is a resident of the Overtown area; or (2) owns property in the Overtown area; or (3) is an employee or board member of a community based organization or community development corporation located in and providing services to the Overtown area; or (4) operates a business in the Overtown area. (c) Procedure for election. (1) Nomination Procedure The time and place of election meetings shall be s set by the City Manager or his designee. Election meetings shall be widely publicized at least two i weeks in advance in the Overtown area and in the 4: various media. i y All persons nominated must be a qualified voter in the Overtown area and shall be present at the election meeting. Nominations can be made by the person himself/herself or by any other person qualified to vote. In the event, for some reasonable cause, a potential nominee cannot be present at the 11211 _3_ election meeting, he/she can be considered for nomination if he/she notifies the City Manager or his designee in writing, at least five (5) working days prior to the election meeting of the reason for his/her absence. To be eligible to vote for members of the Overtown Advisory Board, the elector must be 18 years of age or older, and: i. is a resident of the Overtown area; or ii. owns property in the Overtown area; or iii. is an employee or board member of a community development corporation or community based organization located in and providing services to the Overtown area; or iv. operates a business in the Overtown area. (2) Election Procedure Elections shall be held immediately after nominations of candidates for Overtown Advisory Board membership. Voting shall be by secret ballot and the election shall be supervised by City staff. Voting by proxy or absentee ballot shall not be permitted. 11211 Certified ballots shall be used and appropriate interpreters shall be present at all elections, if there is a substantial number of non-English speaking residents. The voter shall place his/her ballot in a sealed ballot box. At the close of voting, the ballot box shall be opened and the ballots tabulated by City staff to determine winners of the election. The candidates, their representatives, and the public may witness the tally of the ballots at the election site. The fifteen candidates receiving the most votes shall be elected to the Overtown Advisory Board. Subsequently, the winners shall be certified by the City Clerk and officially announced at the first scheduled City Commission meeting immediately following the election. Proof of qualifications as an eligible voter or candidate may be a voter's registration card, driver's license, or any reasonable written proof of his/her identity and a place of residence. Deeds, mortgages, or Homestead Exemption receipts shall serve as proof of ownership of property 11211 MM '-1 within the community. Proof of business ownership and operation shall be City of Miami occupational licenses and partnership agreements or articles of incorporation. (d) Terms of office. Members of the Overtown Advisory Board shall be elected for three-year terms, except that members of the first Board elected under this Ordinance shall be elected as follows: five (5) members for a term of three (3) years, five (5) members for a term of two (2) years, and five (5) members for a term of one (1) year. The fifteen elected board members will determine by lottery their respective terms. Notwithstanding the above, individual members may serve until their successor is elected. (e) Vacancies. Vacancies in the membership of the Overtown Advisory Board shall be filled in the manner set forth in Subsection (o) hereinabove. Any person elected to fill a vacancy shall serve only for the unexpired portion of said term. (f) Removal. Members of the Overtown Advisory Board may be removed for cause by vote of not less than three (3) members of the City Commission upon written charges after a public hearing, if the member affeoted requests such public hearing. However, whenever a member has had within a calendar year, three (3) consecutive absences or four (4) absenoes within a calendar year from the regularly scheduled meetings, the highest ranking officer of the Board shall certify same to the City Clerk. The City Clerk shall then inform the City Commission in writing that -6- the position has been declared vacant and a successor member must be elected to fill the vacancy. 'three instances of arriving ten (10) minutes after the scheduled beginning time or leaving before the termination of the last agenda item at a regularly scheduled meeting of the board counts as one (1) absence. Upon such certification, the member shall be deemed to have been removed and the vacancy shall be filled pursuant to Subsection (o) hereinabove. (g) Disqualification of members. If any member finds that his/her private or personal interests are involved in a particular matter coming before the Overtown Advisory Board, he/she shall, prior to the opening of the discussion on the matter, disqualify himself/herself from all participation whatsoever in the cause; or he/she may be disqualified by a vote of not less than a majority of the total membership present of the Overtown Advisory Board, not including the member about whom the question for disqualification has been raised. (h) Assignment of personnel. The City Manager shall assign a staff person to assist the Overtown Advisory Board. The staff person, to be known as the Overtown Community Coordinator, shall: (1) Coordinate the management functions of the Overtown Advisory Board and perform necessary administrative duties to include scheduling meetings of the Overtown Advisory Board, preparing agendas, and ensuring that proper notice is provided for such meetings. 11211 -7- (2) Work with other City departments, publio agenoies, and private groups, as required, to provide information to the Overtown Advisory Board on City funded or assisted activities, developments, or improvements in the Overtown area. (3) Prepare minutes of eaoh Overtown Advisory Board meeting, under the supervision and direction of the Board. Copies of the minutes shall be filed with the City. (4) Prepare summary reports of Board aotions and transmit same to the City Manager or his designee to be transmitted to the City Commission. (5) Prepare budgets, manage revenue funds and maintain aocountability of funding souroes. (6) Coordinate the researoh, development and preparation of reports and policies for projeots initiated by the Overtown Advisory Board. (7) Maintain supervision of the offioe of the Overtown Advisory Board. (8) Serves as the community liaison between the City and the Overtown area. (9) Channel the problems and oonoerns of the residents, businesses and oommunity groups to the attention of the Overtown Advisory Board for resolution or to the appropriate public or private agenoy for action. y (10) Maintain and update the Overtown Resource Directory. (11) Follow through with the implementation of all decisions and actions approved by the Overtown Advisory Board. (12) Share information with community organizations and receive input regarding ongoing or proposed projects and activities in Overtown. (13) Schedule the use of the Overtown Advisory Board Office by community organizations. (14) Coordinate publication and distribution of the Overtown Newsletter. (15) Coordinate projects of the Overtown Advisory Board with other community organizations and governmental agencies. (16) Coordinate with the Redevelopment Authority to relate its activities to the community and community organizations, public agencies and the F private business sector. i i (17) .Perform other duties and responsibilities as required. i .Section 3... Proceedings. i (a) Officers. The Overtown Advisory Board shall select a chairperson and vice-ohairperson from among its members to serve for a one-year term and may create and fill such other offices as it may deem necessary or desirable. (b) Rules of Procedure. The Overtown Advisory Board shall establish rules of procedure necessary to its governing and the conduct of its affairs, in keeping with the applicable provisions of the City Charter, ordinances and resolutions. Such rules of procedure shall be available in written form to persons appearing before the Board and to the public upon request. (c) Meetings. A regular meeting of the Overtown Advisory Board shall convene at least once per month, except during the month of August. All meetings shall be open to the public. (d) Voting; Quorum. All recommendations of the Overtown Advisory Board shall require a concurring vote of a majority of the members present. Eight (8) members shall constitute a quorum. In case of a tie vote such vote shall be construed as a denial. Section 4. Compensation. Members of the Overtown Advisory Board shall serve without compensation but shall be reimbursed for expenses necessarily incurred in the performance of their duties, subject to the prior approval of the City Manager. Section 5. Financial Disclosure. All members of the Overtown Advisory Board shall file annual financial disclosure reports pursuant to law. Section 6. Functions, powers and duties generally. The Overtown Advisory Board is hereby authorized to: (1) Review and recommend to the City Commission approval, approval with conditions, or disapproval, of all City funded or assisted activities, developments, or improvements in the Overtown area. -10- (2) Require timely submission of all information as may be reasonably necessary for the Overtown Advisory Board to evaluate completely City funded or assisted activities, developments, or improvements in the Overtown area prior to the City Commission taking action on such activities, development, or improvements. (3) Recommend from time to time to the City Commission, modifications and/or amendments to the Southeast Overtown/Parkwest Redevelopment Plan. (4) Recommend to the Community Development Citywide Advisory Board activities, developments, or improvements for the Overtown area. (5) Adopt and amend its rules and procedures. Section 7. Resolution No. 82-645 and Resolution i No. 85-399 are hereby rescinded in their entirety. Section 8. All ordinances or parts of Ordinances insofar as they are inconsistent or in oonfliot with the provisions of r this Ordinance are hereby repealed. Section 9. If any section, part of this section, paragraph, clause, phrase or word of this Ordinance is declared invalid, the remaining provisions of this Ordinance shall not be affected. Section 10. It is the intention of the City Commission that the provisions of this Ordinance shall become and be made a part of the Code of the City of Miami, Florida, as amended, which provisions may be renumbered or relettered and that the word "ordinance" may be changed to "section", "article", or other appropriate word to accomplish such intention. 11211.. ^`1 Seotion 11. This Ordinanoe shall beoome effective thirty (30) days after final reading and adoption thereof. PASSED ON FIRST READING BY TITLE ONLY this 17th day of November , 1994. PASSED AND ADOPTED ON SECOND AND FINAL READING BY TITLE ONLY this 12th day of January 9 1995. STE HEN P. CLA K, MAYOR AT ES MATTY HIRAI CITY CLERK PREPARED AND APPROVED BY: ry�l "e, - Za, X�,, LINDA KELL EAR N ASSISTANT CITY A TORNEY APPROVED AS TO FORM AND CORRECTNESS: LKK/pb/lids/M2086 -12- CITY OF MIAMI, FLORIDA , INTER -OFFICE MEMORANDUM 4 3� TO: Honorable Mayor and Members DATE November 7, 1994 F'LIE:J-94-952 of the City Commission FROM : A. Quinn Jones, III City Attorney SU'SJECT : City Commission Agenda For November 17, 1994 The Overtown Advisory Board REFERENCES: ENCLOSURES: Pursuant to the directive given to this office .by the City Commission at the May 5, 1994 City Commission meeting, transmitted herewith for first reading is an Ordinance, inter alias (1) Creating and establishing the Overtown Advisory Board ("Board"); (2) Setting forth procedures for electing members to the Board; (3) Providing for terms of office, vacancies, and removal of members; (4) Providing for staff support and reimbursement of Board expenses; (5) Requiring financial disclosure; (6) Establishing the Board's powers, duties land authority;(7) Setting forth Board proceedings, .and (8) Rescinding, in their entirety, Resolution No. 82-645 and Resolution No. 85-399. As stipulated by the City Commission, this office met on several occasions with representatives from the presently constituted Overtown Advisory Board to draft this legislation to be codified in the Code of the City of Miami, Florida, as amended. AQJ/LKK/pb/Pl007 fit# of MATTY HIRAI City Clerk _j'E ~���"., CESAR H. ODIO City Manager March 7, 1995 Ms. Becky DeNeve Vice -President - Supplements Municipal Code Corp. P.O. Box 2235 Tallahassee, FL 32304 Dear Ms. DeNeve: Enclosed herewith please find a copy of the following Ordinances s which amend the Code of the City of Miami, Florida: 11211 11212 If I can be of any further assistance, please do not hesitate to call. Very truly yours, Valerie Puyans Deputy Clerk Enc. a/s (ILTt#IJ of �tamt40, MATTY HIRAI CESAR H. ODIO City Clerk �� �` �y City Manager � � „u,• aun {i' March 7, 1995 Louis Tomeo Court Operations Officer 1351 N.W. 12th Street, Rm 7-701 Miami, FL 33125 Dear Mr. Tomeo: Enclosed herewith please find a copy of the following Ordinances which amend the Code of the City of Miami, Florida: 11211 11212 Please acknowledge receipt of same by affixing your signature to the enclosed copy of this letter and return it to this office for our files. Thank you. Very truly yours, MATTY HIRAI City Clerk BY: .t. L _w, . ti DEPUTY CLERK RECEIVED BY: DATE: MH:vp Enc. a/s OFFICE OF THE CITY CLERK/ 3500 Pan American Drive/P,O. Box 330708/Miami, Florida 33233-0708/(305) 250-5360/FAX(305) 858-1610 MATTY HIRAI City Clerk %Z.atij of �ffiiami i March 7, 1995 CESAR H. ODIO City Manager Office of the State Attorney Attention: Rosemary Ricotta 1350 N.W. 12th Avenue Miami, FL 33136-2111 Dear Ms. Ricotta: Enclosed herewith please find a copy of the following Ordinances which amend the Code of the City of Miami, Florida: 11211 11212 Please acknowledge receipt of same by affixing your signature to the enclosed copy of this letter and return it to this office for our files. Thank you. Very truly yours, MATTY HIRAI City Clerk &S-CICLur BY: t-c�-12C.ti DEPUTY CLERK RECEIVED BY: DATE: MH:vp Enc. a/s All interj is� {��the CI)y orti�ttiarices ,. r�. MIAMI DAILY BUSINESS REVIEW Published Dally except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that she Is the Supervisor, Legal Notices of the Miami Daily Business Review We Miami Review, a daily (except Saturday, Sunday and Legal Holidays) newspaper, published at Miami in Dade County, Florida; that the attached copy of advertisement, being a Legal Advertisement of Notice In the matter of CITY OF MIAMI ORDINANCE NO. 11211 inthe ....................... X-X- t§£K...................................... Court, was published Iri said newspaper In the Issues of Feb 27, 1995 Afflant further says that the geld Miami Daily Business Review is a newspaper published at Miami in said Dade County, Florida, and that the said newspaper has heretofore been continuously published in said Dade County, Florida, each day (except Saturday, Sunday and Legal Holidays) and has been entered as second class mall matter at the post office In Miami In said Dade County, Florida, for a period of one year next preceding the first publication of the attached copy of .advertisement; and afflant further says that she has neither paid nor promised any person, firm or corporation any disc , rebate, commlSalorrubilon or the purpose of securl this advertlsem In the said news err'') _ _ .,- ... . ... . .. Swom to and subscribed before me this 27 February 95 ........day of.......................................................:�„±"CA , . .. 1.1;.; Sac (SEAL) Octelma V. Ferbeyre personally known toi 6 aiii•`�r OFFICIAL NOTARY SHAl. QtiiRYL itl MARMFsit C OV.mISSION NO. CC191642 MY COMMIbWON r&XP. APR. 12,1996