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Home My WebLink AboutO-10476J-88-613 6/27/88 (M 88-531 6/9/88) ORDINANCE NO. 104766 AN ORDINANCE AMENDING SECTION 52.6-3 OF THE CODE OF THE CITY OF MIAMI, FLORIDA, AS AMENDED, BY INCREASING THE COMPOSITION OF THE MIAMI SPORTS AND EXHIBITION AUTHORITY TO ELEVEN MEMBERS, DESIGNATING MEMBERS' TERMS OF OFFICE AND ESTABLISHING A QUORUM OF SIX MEMBERS; MORE PARTICULARLY BY AMENDING PARAGRAPHS 52.6-3(a), (o) and (d); CONTAINING A REPEALER PROVISION AND A SEVERABILITY CLAUSE. BE IT ORDAINED BY THE COMMISSION OF THE CITY OF MIAMI, FLORIDA: Section 1. Section 52.6-3, Paragraphs (a), (c) and (d), of the Code of the City of Miami, Florida, as amended, is hereby amended in the following particulars: I/ "Sec. 52.6-3. Governing body. (a) Composition. The authority shall consist of litne'(9� eleven (11) voting members to be appointed by the city commission, one (1) of whom shall be the chairperson so appointed by the city commission. Additionally, the following shall be nonvoting, ex offioio members of the authority: the mayor and the city manager, provided that said city manager shall not be serving as director. (b) (c) Term of members. The voting members shall serve at the pleasure of the city commission for the following terms of office: Group I shall consist of five—(" six (6) members who shall serve a two-year term of office; Group II shall consist of four--( ) five (5) members who shall serve a one-year term of office. (d) Organization, powers and duties of the authority. The authority shall designate a secretary who may or may not be a member of the authority. Ftve--( 5 ) Six (6) members of the authority eligible to vote shall constitute a quorum. A majority of the quorum is empowered to exercise all the rights and perform all the duties of the authority, and no vacancy in the authority shall impair the right of the quorum to act. 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. 10 476 L i The members of the authority shall make and adopt bylaws and rules and regulations for the authority's governance, and maintenance of its facilities. The authority shall hold regular monthly meetings in accordance with the bylaws of the authority, and the authority may hold such other meetings as it deems necessary. All meetings of the authority shall be public and written minutes of the proceedings thereof shall be maintained by the authority. All actions taken at the meetings of the authority shall be Promptly and properly recorded. The official city policies relating to the attendance of regular board meetings shall be applicable to members of the authority. (e) * * * * 11 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 affeoted. This Ordinance shall be effective and the provisions thereof, unless otherwise indicated herein, shall become operative in accordance with City Charter provisions. PASSED ON FIRST READING BY TITLE ONLY this 14th day of July , 1988. PASSED AND ADOPTED ON SECOND AND FINAL READING BY TITLE ONLY this 8th day of September 1988. XAVIER L. SUAR MAYO ATT T• MATTY HIRAI CITY CLERK PREPARED AND APPROVED BY: 40, 4 �-4�Je4o� ROBERT F. CLARK CHIEF DEPUTY CITY ATTORNEY 1, Matty Hirai, Clerk of the City of Miami Flnv;7 a, APPROVED AS TO FORM AND CORRECTNESS: hereby certify that ,u1 the_ J p _<ir;y of — &e l A. ll. ]l,_-•, full, irae and �;:rrr.:t cnpy o�thf i!bOve un:i fr:rc>;nin�; tlrili11:1711'C i1':1': (1!?;a i{ •%t tt11J �:; '1h 1i00r 4JORG. RNAND Z of thti l;atcC;:�unt.: C ;lrt ll•:u,e:.lt the ;:1;�.; ,:,tr:ilect CITY ATTORNEY for notices antiby atl:lcliint„ ;: ,;i �;;r_? to the place providf•:1 t;lcr.•f+;r. RFC/BSS/M347 Wi' NLi sS My bald • 1d official se:1 of sa C} City tht3_��day ofr _ ) �.. -�, D. ly -2- City Clerk IL0476'. CITY OF MIAMI. FLORIDA INTER -OFFICE MEMORANDUM TO: Cesar H. Odio, City Manager Att: Aurelio Perez-Lugones FROM: org e nandez yJCity AF 32 DATE: FILE: June 30, 1988 J-88-613 SUBJECT: Proposed Ordinance Amendment: Increased membership on Miami Sports and Exhibition REFERENCES: Authority City Commission Agenda ENCLOSURES: Ju19 14, 1988 At its meeting of June 9, 1988, the City Commission adopted Motion 88-531 instructing our office to draft an ordinance increasing the membership of the Miami Sports and Exhibition Authority from nine to eleven members. The attached Ordinance formalizes that motion and should be scheduled for first reading' on July 14th with second reading on September 8th (following the August vacation). Any appointments made to this Board to fill the two newly created positions will not be effective until October 8th (30 days following the effective date of the Ordinance). JLF:RFC:bss:P574 cc: Mayor and Members of the City Commission John Blaisdell, Executive Director Miami Sports and Exhibition Authority Christopher G. Korge, Attorney ioa7s; 32 --./' MIAMI REVIEW Published Daily except Saturday, Sunday and Legal Holidays Miami, Dade County, Florida. STATE OF FLORIDA l Ov1 COUNTY OF DADE: t Before the undersigned authority personally appeared Octelma V. Ferbeyre, who on oath says that she is the Supervisor 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 NOTICE OF PROPOSED ORDINANCE RE: INCREASING THE COMPOSITION OF MIAMI SPORTS AND EXHIBITION AUTHORITY TO ELEVEN EN MEMBERS In the .......... x ..X.. X................ . ..... Court, was published in said newspaper in the Issues of August 26, 1988 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 publication of the attached of advertisement; and afflant further says that she has er Id nor promised any persoryry firm or corporation a Iscoun rebate, commission or raf[md for the purpose curing is arjyertlsement for w�o�r'n to 9 �fsObscri6e before me this 26 `0 '�`aSt A.D.19, 88 � ;lapel;3enc 0 ^ ,Notary Pybii*,,`6faIda at Large (SEAL) Iej C�Q IDS C�N"�' � My Commission e1'C rp 121, 1991. MR 115 MIAMI 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 Octelma V. Ferbeyre, who on oath says that she is the Supervisor 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 beln a Legal Advertisement of Notice In the matter of hi5 0 6 CITY OF MIAMI ORDINANCE NO. 10476 In the ...... , X X X ....... .. ... ... ..,.Court, was published in said newspaper In the Issues of Sept. 14, 1988 Afflant 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 5a uirday, Sunshed In day and Legal Holaid Dade idays) arndahasach 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 nest aid nor promised any person firm or corporation an coup rebate, commission or r and for the purpose curing Is advertisement for pu Icon In the said na `�� a • .S+verm to,enQ-;�bperfbed afore me this 4y'�°�5 �..., A.D. 19....... J t anche Ji'• PI) ttQIlc+ tic F a at Large (SEAL) •• •• `�� My Comml�p, r�s June •Ltii' , MR 115 ��i3OF i 0 R iptr`r ``�� I— AN tMItAOtN0 IbA, AMtN0INI AUTHOAiZINO 13AINCIPAL';W f#EVENUE 1 90114 <THE PURPOSE FACILITIES WIT MIAMI; F!ROV101 AND TME'iNTEF PURSUANT. TC; HESPEOfi.:Tb 'F'ARKI Nti;.:5'Y3'1 PARITY, WITH;O )N�TO PUpSI'1AN', RESPECT :T61'1 oRtiiNATirt�.PAI ANfS 1nfITN:;tN� 3YS EM AlaVtN AMOUR,` A84 . COVENANIB`Al 'AWARd1NG�TN€ 'OF SOUTH`U, P =NTITY :AAPF!OIN AND HEQISTRA INQ CERTAIN 01 UMENTS,' RFQUI INQ CERTAIN C CLAUSE.T ORDINANCE AN ORDINANCE AMENDING:CI TIONS.39-11;AND 307 OF>THE'+ BY PLACING FURTHER RESTRII ON, StR4gT.NENDING W11HIN TRICTS; PROVIDING DI:FINITIONI :FOR A, ONE YEAR,PERIOD ON T(ON 8LOCK, (NORTH AND: SOOT BETWEEN MIAMI AVENUE: AND I Said ordinancep may,hte.inepep(ed I y:Clark, 35QQ Pan AmerlgapDrive excluding holidaye,_batwean;tf {INSE 01 t�l CI r t`'Tit°9$3`T s `Cl