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O-10843
J-91-1 12/13/90 10843 ORDINANCE NO. AN ORDINANCE AMENDING SECTION 2-422 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, CONCERNING THE INTERNATIONAL TRADE BOARD, BY ADDING FIVE (5) NEW REGULAR MEMBERS AND FIVE (5) NEW ALTERNATE MEMBERS; MODIFYING THE QUORUM REQUIREMENT AND THE NUMBER OF VOTES REQUIRED FOR BOARD ACTION; CONTAINING A REPEALER PROVISION AND SEVERABILITY CLAUSE. WHEREAS, the International Trade Board, which was established on May 12, 1988, by Ordinance No. 10437, consists of seventeen (17) members; and WHEREAS, the membership is comprised of individuals who enjoy an outstanding reputation with the City and are devoted to the betterment and advancement of international trade in the City; and WHEREAS, many outstanding individuals have expressed an interest in becoming members of the Board; and WHEREAS, the Board members are very active in numerous community and civic associations, as well as being committed to their various professions and occupations, which often require them to be out of the City; and WHEREAS, this amendment is intended to facilitate the conduct of regular meetings by the Board by adding five (5) additional regular members and five (5) additional alternate members to the Board who will attend the Board's meetings and shall be available to replace any member who may be absent, in order to allow the Board to vote on the matters before it and do all things necessary to enhance the Board's ability to promote the City as an international trade center; NOW, THEREFORE, BE IT ORDAINED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: 10843 m� Section 1. Section 2-422 of the Code of the City of Miami, Florida, as amended, is hereby amended in the following particulars:l/ "Sec. 2-422. Membership. (a) The board shall be advisory and shall consist of t twenty-two (. i members and fire t5t ten (101 alternate members appointed by the city commission with eleven ( ] jIt members constituting a quorum for the purpose of convening any board meeting. All meetings of the board shall be open to the public. An affirmative vote Of five- f5t six ( 61 members is required for any board action to be taken. Alternate members shall attend all board meetings and upon being so designated by the chairperson shall serve as a regular member during any meeting in which a regular member is absent. (b) The board shall be constituted as follows: ( 3 ) M Twenty (- 0) members and fln, f-5� ten_4J01_ alternate members terms of office a.s_p�ovided he Atn z�}r expirSuch members and alternate members may be reappointed for three (3) additional terms. The mayor and each city commissioner shall each have the right to nominate thr a-(3-j- persons to serve as board members and two -(2 persons to serve as an alternate members. Members and alternate members shall be eligible for reappointment as provided herein. Commencing July 1, 1990, the terms of office for these f tee1r- j- twenty (20� members and +Ve� alternate members shall be for periods of one (1) year. No member or alternate member shall be eligible for reappointment if said reappointment results in the member or alternate member serving for more than five (5) consecutive years. 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. 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. -2- 10843 Section 4. This Ordinance shall become effective thirty (30) days after final reading and adoption hereof. PASSED ON FIRST READING BY TM,E ONLY this loth day of January , 1991. PASSED AND ADOPTED ON SECOND AND FINAL READING BY TITLE ONLY this 14th day of February , 1991. JATTE,XAVIERL. S REZ YOR AI City Clerk PREPARED AND APPROVED BY: z,zzz�^ J � Y�, K-1 - RA,+-AEr, OA1 DIAZ Chief Assistant City_ torney APPROVED AS TO FORM AND CORRECTNESS: ROD/pb/M747 -3- 1084 3 'r 12 JAN-- 3—+31 THU 1 2 C 30 L_AW DEPT P 03 ► I CITY OF MIAMI, FLORIDA INTER -OFFICE MEMORANDUM Honorable Mayor and Members DATE : January 3, l,99 i �ue J�91-1 To Y of the City Commission •• SUBJECI ; Ametdment to Intern tior>�a1 Tra a Board m2berg i ►and �' quorum requiromente J rge OQ. nandez AMAENCES : I CityAtt rriey � C9.tCommi6�Eion Meeting jantary 10, 19,91 ENCLOSURES : 0 ) i i As requested during the City Commission meeting' of December 6, 1990, we have prepared the attached ordinOnce increasing the number of members and alternate members o€'the International Trade Board as well as modifying quorum a-nd vAing raquir©ments. i jLFagbs,P096 i I 10843 MIAMI REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA COUNTY OF DADE: Before the undersigned authority personalty appeared Sookie Williams, who on lath says that she Is the Vice President of Legal Advertising of the 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 Legal Notice Re: Ordinance No. 10843 Inthe ..... x...X... ......................... Court, was published in said newspaper in the Issues of March 19, 1991 Affiant further says that the said Miami 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 mail matter at the post office In Miami In said Dade County, Florida, for a period of one year next preceding the first bit it of the attached copy of advertisement; and afflan her says that she has neither paid nor promised any Xpublion or corporation any discount, rebate, commission the purpose of securing this advertisement for the id newspaper. 6-J--A .Gw t n ' b4cribed before me this t 1.9t1way of ... ... , A.D. 19.. 91 . (SEAL) "OFFICIAL NOTARY SEAL" CHERYL H. MARMER MY COMM. EXP. 4/12/92 Page 1 of 2 is i4t J _ Page 2 of 2