HomeMy WebLinkAboutR-83-07674 0
J-83-708
8/30/83/rr
M83-558
( 7; 1 8/8 3
R F 5 0 L U T TON N0. , 3-7E) r'
A RF501_i)TION RATIFYING, APPROVING, AND
C 0 N F I R H I N G THE ALt.00ATII)N OF AN AMOUNT
NOT f0 EXrlE[D $250000 FROM fHF CONTINGEUf
FIND, 5 P F C I A L PROGRAMS AND A C C 0 U N T 5 0 TO
THE CIrIIENS CRIME COMMISSION AS A
GUARANTEED 50°o OF fHE MAJOR GRANT
APPLICATION f0 THE FORD FOUNDATION,
CONTINGENT UPON CONTINUED EFFORTS OF THE
CITII-ENS CRIME COMMISSION TO RAISE FUNDS
MATCHING THE HEREIN ALLOCATION.
WHEREAS, the "Citizens Crime Commission" has requested
support in an arnount. not to exceed $25, 000 car; a quaranteed
500 oP its major grant application t.o the Ford Foundation;
and
WHEREAS, the City Commission acknoWledges the efforts of
the Citizens Crime Commission;
NOW, THEREFORE, RE II RESOLVED BY THE COMMISSION OF THE
CITY OF MIAMI, Ft_ORIDA:
Section 1(a) The allocation of an amount not to exceed
$25,000 from the Continqent Fund, Special Programs and
Accounts, to the Citizens Crime Commission as a guaranteed
500 of the major grant application to the Ford Foundation is
hereby ratified, approved, and confirmed.
( b ) The herein allocation is contingent upon
continued efforts of the Citizens Crime Commission to raise
funds matching the herein allocation.
PASSED AND ADOPTED this 7th day of September , 1983.
Maurice A. Ferre
MA R C_ A. FERRE
ATf- T: oo Q) M A Y 0 R
A L . ON, I�CLEW
PREPARED AND APPROVED BY;
ROB RT F. CLAR , DEPUTY CITY ATTORNEY
APPROVED AS TO FORM AND CORRECTNESS;
A, -7. AI6L,-! . A /,4��
ISE -W. `GARCIA-PEDROSA
ITY ATTORNEY
&v-r Crl-.)m i,ZISSiON
n11"IL 1 isJ 3r
iI SEP 77 1983
II u.y, {ti5 - _ _ _
nrl( OF MVAMI
CITY CIERK REPORTS
MEETING DATE: REGULAR ----- JULY 18, 1983 CITY HALL -DINNER KE-
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO EN- M-83-557
TER INTO AN AGREEMENT WITH THE PROPER REPRESENTATIVES OF THE ORANGE MOVED: PLUMMER
BOWL HOLIDAY BASKETBALL TOURNAMENT TO BE HELD AT THE MIAMI CONVENTION SECOND: PEREZ
CENTER ON DECEMBER 21 AND 22, 1983; FURTHER GRANTING A FINANCIAL GUA- UNANIMOUS
RANTEE AGREEMENT IN THE AMOUNT OF $30,000 IN ORDER TO ALLOW THEM TO
CONTRACT WITH THE DIFFERENT TEAMS AS WELL AS ALLOW MORE TIME FOR THEM
TO COLLECT THE NECESSARY MONIES FROM THE PRIVATE SECTOR..
A MOTION AUTHORIZING AND DIRECTING THE CITY MANAGER TO ISSUE A GUARAN- M-83-558
TEE TO REPRESENTATIVES OF THE "CITIZENS CRIME COMMISSION" FOR AN AMOUNT MOVED: DAWKINS
NOT TO EXCEED $25,000 AS 50% OF A MAJOR GRANT APPLICATION TO BE SUBMIT- SECOND: PLUMMER
TED TO THE FORD FOUNDATION CONDITIONED UPON THE REPRESENTATIVES OF THE UNANIMOUS
CITIZENS•CRIIIE COMMISSION CONTINUING THEIR EFFORTS TO RAISE THE OTHER
$25,000.
A RESOLUTION ESTABLISHING A CHARTER REVIEW COMMITTEE TO CONSULT WITH R-83-559
THE CITY ATTORNEY IN CONNECTION WITH THE PROPOSED AMENDMENT OF THE CITY MOVED: CAROLLO
CHARTER WHICH WILL ELIMINATE OBSOLETE TERMINOLOGY IN THE CITY CHARTER, SECOND: PEREZ
REARRANGE ITS SECTIONS AS NECESSARY, AND MAKE GRAMMATICAL CIIANGES; NOES: DAWKINS
FURTHER PRESCRIBING THE COMPOSITION OF SAID COMMITTEE WHICH IS TO BE
MADE UP OF SIX MEMBERS; FURTHER PROVIDING THAT THE CITY ATTORNEY PRE-
SENT TO THE CITY COMMISSION THE PROPOSED CHARTER AMENDMENT, TOGETHER
WITH COMMENTS OR RECOMMENDATIONS OF THE CHARTER REVIEW COMMITTEE.
A MOTION AUTHORIZING THE CITY MANAGER TO ALLOCATE AN AMOUNT NOT TO M-83-560
EXCEED $35,000 FOR THE "HEMISPHERIC CONGRESS OF LATIN CHAMBERS OF COM- MOVED: PLUMMER
MERCE". SECOND: PEREZ
UNANIMOUS
A MOTION EXPRESSING THE CITY COMMISSION'S CONGRATULATIONS AND SINCERE M-83-561
GOOD WISHES TO MR. LUIS SABINES IN RECOGNITION OF HIS TENURE OF OFFICE MOVED: PLUMMER
AS PRESIDENT OF THE LATIN CHAMBER OF COMMERCE AND EXPRESSING GRATITUDE SECOND: CAROLLO
FOR HIS WORK AND WELFARE EFFORTS ON BEHALF OF THE RESIDENTS OF THE CITY UNANIMOUS
OF MIAMI.
A MOTION OF THE CITY OF MIAMI COMMISSION COMMENDING AND THANKING CAPT. M-83-562
WILLIAM ALEXANDER ON HIS HAVING BEEN SELECTED FROM AMONG 49 OMER MEN:- MOVED: CAROLLO
BERS TO HEAD THE VERY IMPORTANT P.I.C. ORGANIZATION. SECOND: PLUMMER
UNANIMOUS
AN ORDINANCE REPEALING ORDINANCE N0.9527, ADOPTED NOVEMBER 10,1982,WHICH FIRST READING
ESTABLISHED THE MIAMI SPORTS AUTHORITY; FURTHER ADOPTING A NEW CHAPTER MOVED: PLUMMER
52.6, ENTITLED: "MIAMI SPORTS AND EXHIBITION AUTHORITY", OF THE CODE OF SECOND: DAWKINS
THE CITY OF MIAMI, FLORIDA, AS AMENDED, PROVIDING FOR A GOVERNING BODY; UNANIMOUS
PROVIDING FOR QUALIFICATION OF MEMBERS; PROVIDING FOR THE APPOINTMENT OF
MEMBERS; PROVIDING FOR THE ORGANIZATION OF THE AUTHORITY; PROVIDING FOR
APPOINTMENT, TERM, QUALIFICATIONS, GENERAL POWERS AND RESPONSIBILITIES
OF THE DIRECTOR; PROVIDING FOR AUTHORITY TO EMPLOY LEGAL COUNSEL;
PROVIDING FOR RECEIPT OF PRIVATE CONTRIBUTIONS; CONTAINING A SEVERABI-
LITY CLAUSE AND AN EFFECTIVE DATE,
A MOTION APPOINTING RAUL MASVIDAL AS TEMPORARY CHAIR PERSON FOR A PRO- M4 3-563
POSED AUTHORITY WHICH MUST BE CREATED IN ORDER TO RECEIVE AND DISBURSE MOVED: CAROLLO
FUNDS RELATED TO THE 3q BED TAX. SECOND; PLUMMER
UNANIMOUS
83 ` 67
to
1_18
To Howard V . Gard•
City Manager
FROM Alb rt ifoward, erector
Depart.nent of Recreation
i
CITY OF MIAMI. FLORIDA 1
INTER -OFFICE MEMORANDUM
DATE FILE
August 26, 1983
SUBJECT. Confirming Resolution for
Motion 83-558 - $25,000 to
"Citizens Crime Commission"
REFERENCES
ENCLOSURES:
It is recommended that Motion 83-558,
authorizing the allocation in the amount
not to exceed $25,000 from the Special
Programs and Accounts Contingency Fund,
to the "Citizens Crime Commission" as a
guaranteed 50% of a major grant application,
to be submitted to the Ford Foundation,
contingent upon representatives of said
commission continuing their efforts to
raise a matching $25,000, be ratified and
confirmed via the attached resolution.
The City Commission, via Motion 83-558 of July 18, 1983, granted
to the "Citizens Crime Commission" funds in the amount not to ex-
ceed $25,000, as a guaranteed 50% of a major grant application to
be submitted to the Ford Foundation. Financial support is contingent
upon representatives of this citizens commission continuing their
efforts to raise a matching $25,000.
Funding for this appropriation is available from the Special Programs
and Accounts Contingency Fund.
It is, therefore, recommended that the allocation of up to $25,000
to the "Citizens Crime Commission", as authorized by Motion 83-558,
be formally ratified and confirmed via the attached resolution.
AHH/KH/vsd
encl.
83-760 0.4