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Home My WebLink AboutO-11107J-93-740 10/20/93 11107 ORDINANCE N0. AN ORDINANCE AMENDING SECTION 38-73(c)(1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CONCERNING THE BAYFRONT PARK MANAGEMENT TRUST, BY MODIFYING THE QUORUM REQUIREMENT FOR TRUST MEETINGS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. WHEREAS, in order to facilitate the conduct of regular meetings of the Bayfront Park Management Trust ("Trust") it is necessary to modify the quorum requirement for the number of Trustees required to be present in person for the purpose of convening a Trust meeting; NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. Section 38-73(c)(1) of the Code of the City of Miami, Florida, as amended, is hereby amended in the following particulars:1/ 1/ 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 materials. 1.1107 "Sec. 38-73. Governing body. (c) Organization; indemnification. (1) Quorum and voting. At all meetings of the trust, the presence in person of -a ma-jtxi� six ( 6 ) of the trustees then in office shall constitute a quorum for the transaction of business, and each trustee shall have one (1) vote on every issue submitted to a vote of the trust. The act of a majority of the trustees present at a meeting at which a quorum is present shall be the act of the trust. The members of the trust shall make and adopt bylaws and rules and regulations for the trust's governance and for the operation, management and maintenance of the park. Section 2. All ordinances or parts of ordinances insofar as they are inconsistent or in conflict with the provisions of this Ordinance are hereby repealed. Section 3. 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. Section 4. This Ordinance shall become effective thirty (30) days after final reading and adoption thereof. PASSED ON FIRST READING BY TITLE ONLY this 23rd day of November , 1993. PASSED AND ADOPTED ON SECOND AND FINAL READING BY TITLE ONLY this 16th day of December , 1993. A T, STEPH P. CLARK, MAYOR CITY ERK PREPARED AND APPROVED BY: G. MIRIAM MAER CHIEF ASSISTANT CITY ATTORNEY APPROVED AS TO FORM AND CORRECTNESS: �u A. QU i/opes, III CITY ATTpKlY GMM/fps/M1055 1110'7 -3- CITY OF MiAM,. FLORIDA INTER -OFFICE MEMORANDUM Honorable Mayor and Members DATE November 2, 1993 FILE : J-93-740 of the City Cmunission SUBJECT: Proposed Oxx1inanoe: Amending quorum requirement for /,% Bayfront Park Management Trust =ROM : A. Q� III REFERENCES: City C=i ssion Meet ng City A November 18, 1993 ENCLOSURES. (1) At the City Commission Meeting of September 27, 1993, the Commission discussed City Code quorum requirements for the Bayfront Park Management Trust. As instructed at said meeting, my Office has prepared the attached Ordinance for placement on the November 18, 1993 City Commission Agenda. The Ordinance, if adopted, will amend Section 38-73 of the City Code to require the presence of trustees, instead of a majority of the trustees in office, to constitute a quorum for the transaction of business at Bayfront Park Management Trust meetings. BSS:P921 cc: Ira Katz, Bayfront Park Management Trust G. Miriam Maer, Chief Assistant City Attorney 3-� 11107 1Q.14tv of �iami MATTY HIRAI City Clerk April 21, 1994 Office of the State Attorney Attention: Rosemary Ricotta 1350 N.W. 12th Avenue Miami, FL 33136-2111 Dear Ms. Ricotta: CESAR H. ODIO City Manager Enclosed herewith please find a copy of the following Ordinances which amend the Code of the City of Miami, Florida: 11107 11110 11112 11114 11115 11120 11122 Also enclosed is Resolution 93-485 which includes language of a Charter amendment which was approved by the electorate on November 2, 1993. 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: _ DEPUTY CLERK RECEIVED BY: DATE: MH:vg 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 (1.1itg of �iami MATTY HIRAI cl`N °k t, City Clerk April 21, 1994 Louis Tomeo Court Operations Officer 1351 N.W. 12th Street, Rm 7-701 Miami, FL 33125 Dear Mr. Tomeo: CESAR H. ODIO City Manager Enclosed herewith please find a copy of the following Ordinances which amend the Code of the City of Miami, Florida: 11107 11110 11112 11114 11115 11120 11122 Also enclosed is Resolution 93-485 which includes language of a Charter amendment which was approved by the electorate on November 2, 1993. 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: l,GSLtA-- DEPUTY CLERXJ RECEIVED BY: DATE: MH:vg Enc. a/s OFFICE OF THE CITY CLERK/ 3500 Pan American Drive/P.O. Box 330706/Miami, Florida 33233-0708/(305) 250-5360/FAX(305) 858-1610 lgifia of �ffiiami MATTY HIRAI City Clerk Ms. Becky DeNeve Vice -President - Supplements Municipal Code Corp. P.O. Box 2235 Tallahassee, FL 32304 Dear Ms. DeNeve: Ot ro. tt` April 21, 1994 CESAR H. ODIO City Manager Enclosed herewith please find a copy of the following Ordinances which amend the Code of the City of Miami, Florida: 11107 11110 11112 11114 11115 11120 11122 Also enclosed is Resolution 93-485 which includes language of a Charter amendment which was approved by the electorate on November 2, 1993. If I can be of any further assistance, please do not hesitate to call. Very truly yours, Valerie Greenwood Deputy Clerk 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 MIAMI - BROWARD Miami (30R) 3773721 DafSS RD" Broward 1305) 468-2600 / (305) 9454577 SOUTH FLORIDA S NEWSPAPt H% OF f NTF RPHISF R' t I STATF AND LAW Palm Beach (407) 82062060 Affiliates of Time Wamer Inc. CITY Or F I A !' I DAILY BUSINESS REVIEW C:TY f-'L7-RK !F"ATTY HIP AI P.O. BOX 010589. 1 P'.1 FOX 313'.7-6-18 MIAMI, FL 33101-0589 KIA I FL 33233 0 L 7-ft' S --- RFTJR1.' COPY L TERMS: NET DUE ON RECEIPT OF INVOICE VAI.9SCODE JMVER NUMBER 'DATE f .4NIARTMENT INVOICE NO. r -2 -2 7941-01 2A C, 4 1/:i VS' I 4 5-7 4 7 UNIT PFU AMOUNT 1!1k-DAILY BUSINESS PO 91234 N^TI%r'r_ OF ADOPTED ORDINANCES: CID V'091111'7911106- 4ND 111'_-3 A A 1/3/54 11 Q� :�,Er-%IT DEPT. (3i?'5) 347—SSIS SUB -TOTAL of, P!ST rJr_ 3AL4%CE3 WILL SE. CHARGED 4 1*5 Pri MONTH S__21/!C7_ :IA7G7_ (11"-)% PEP. ANNUM)o SALES TAX 4--3,n ORIGINAL - PLEASE PAY FROM THIS INVOICE i0c -IDS T 3. :1 3 3 0 -Z) 3. :J;)004 a a r! _-.1 J_ a I v 3 3. _)_ A 011100 (Vivo Q A- Y_ YN tooll 4L a 0 0 MIAMI DAILY BUSINESS REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personally appeared Bookie Williams, who on oath says that she Is the Vice President of Legal Advertising of the Miami Daily Business Renew, fWa 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. 11107 In the .................... .. X................ Court, was published In said newspaper in the Issues of January 3, 1994 AHlant further says that the said Miami Daily Business Review Is a newspaper published at Miami In said Dads 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 malt matter at the post office In Miami In said Dade County, Florida, for a period of one jw4joxt preceding the first publication of the attached co of ertisemont; and afflant further says that she has n K Id nor promised any person, firm or corporation an dis unt, robots, commission or refund for the purpose of ng this Advertisement for publication In the said Sworn to and subscribed before me this , 3rd January••••• 94 day of .�.... • • • • •� <e.RY.R(A�4 19..... . ................ T ..... r r ..... (SEAL) ! Bookie Wllllams pen ly known'jpW1s. GPAOa t '• OF Fl .•• i OFFICIAL NOTARY SEAL CRISTINA INTGELMO COMMISSION NO. CC101081 MY COMMISSION EXP. APR. 5,1995 Cffy of Nut, FLOMDA ,J. NOTIca All Interested parsons will take notice that on the 16th, daty of December, 1M, the City Commission of Miami, Florida, adopted the following titled ordtnancea: OVAN UM too. ilia? AN ORDINANCE AMENDMG: SECTION 3a1�73 (c) (1) OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CONCERNING THE BAYFRONT PARK -MAN- AGEMENT TRUST, SY MODIFYING THE QUORUM REOUIREMENT Fog TRUST MEETINGS; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE ORDINANCE NO.11106 . AN ORDINANCE ESTASLMHING A NEW SPECIAL REV. ENUE FUND ENTITLED: "EMERGENCY SHELTER GRANT (FY ,W,, AND APPROPRIATING FUNDS FOR OPERATION OF SAME_IN THE -AMOUNT OF $194,000 FROM THE U.S. DEPARTMENT OF -HOUSING AND URBAN DEVELOPMENT (USHUD) 1993 L EMERGENCY SHELTER GRANT; CONTAINING A REPEALER PROVISION AND SEVERABIL- ITY CLAUSE. ORDINANCE NO.11109 AN EMERGENCY ORDINANCE AMENDING ORDINANCE NO. 10021, ADOPTED JULY 1e, 1985, AS AMENDED, WHICH ESTABLISHED INITIAL RESOURCES AND INITIAL APPROPRIAT"S FOR THE LAW ENFORCEMENT TRUST FUND RECEIVED AND DEPOSITED PURSUANT TO ORDI- • NANCE NO. OW, ADOPTED APRIL 9, 1981, TO PROVIDE FOR AN INCREASE IN THE AMOUNT OF $1,463,301 AS A RESULT OF.ADDITtONAL MONIES DEPOSITED IN SAID FUND DUE TO SUCCESSFUL. F RFBITURE ACTIONS; , CONTAINING. A REPEALER PR0ISION AND A SEV- ERAMLITY CLAUSE. Said Ordinances may. be Inspected 13V the PtAft at the Office of the City Clerk, 35W Pan American Drive, Miami, Florida, Monday through Friday, excluding Wld"*- taxi *W0 She hours of'&W A-M. and 5-00 p.m. MATTY "At CITY CLERK CITY OF MIAMI, FLORIDA 1113 1t183eiI 1 ��