HomeMy WebLinkAboutR-81-0377section 4. Tlie duties and- functions of tl.
will be to review ansl make recommend4tion's to
Commission Concerning all waterfront issues
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PREPARED AND APPROVED BY:
ROBERT F'. CLARK
ASSISTANT CITY ATTORNEY
`APPROVED; AS TO FORrt NpGDRRECTNESS:
GEORG F.
I:NOa, JR.
CITY AT RNEY
Vlb JAf�iU� Y i
of .0 MiAMU,
WATERFRONT 9�A��
Par es,. `Me t11no teo ii Paid "t obi§,' oar � i ei sh , a�ld Attend n e
�u�ested
Purposes
1)
To follow the recommendations outlined in City of MiAMI Resolution
79
=172 and subsequent retolutions relatintl to the Raard)o
supply iidependent advice, counsel, and informationn Waterfront
matters to 'the City Comnii Sion,
give: advise to 'the City Com�ission on special Waterfront projects
V the City Commission, the City
16v be requested' b,
and studies as i
Administration, `,or the public at large,
4)
'To- review and advise'on the work of Professional consultants, anon
ssi o►�/Adm1 ni stration oY1 mattews pertai ni tig
approval by the 1 C i ty Commi
to the Board or. its purposes:
5)
The Chairman with the consent of.a majority of the Board shall ap�ioint
on a non -pay ba is Advisors to the Waterfront Board,
6)
The Board shall recommend action and follow up on programs, projects,
completion.
and presentations to ensure their successful
IT. Meeting Pecommendations
1
The Miami Waterfront Board shall meet twice each month with the ecception
of one meeting ,�n August.
2)
Emeraency meetings may be, called at the request of the Mayor, the City.
the Chairman as needed.
Commission, The C9ty Manager, or
Meetings are generally held in the. COW Room „City Hall: Meetings begin
time is required.
at 400 p.m, and `are over. at Z:00 p.m, unless additional
3)
Persons, organizations, corporations, etc. who desire appearances before
contact the Chairman or the Board's Secretary.
the 4laterfront Board shall
4)
Public hearings may be called on issues -as the Board deems necessary.
5)
Monthly,sessions shall be mini -hearings and the, public at large shall'have,
the right to address, the Waterfront Board.
6) Quarterly meetings may be held at .other- ;City of'Mia mi locations for the
convenience of the general public and the Board members,
is PoR ll C-
1
s hoard Obees}11� a� Otte dafio _
For
the o wd tofu io ffeotivelyj Waterfrant as d e ber sh yid;
1)e
regidents' of the pity of hiiari
�e a regular' partfioipa t io. b�ating� ;waterfront aotivitin
is i�o ii�du by oe Mar�P►e e�iVlroii�rie�to
tyn
Nape an Odewlihres'on i bi l i ty 'the 'preserva"tion ri butarei a
bay bottoms river, t
,of
of Miai's waterffont assetsy
to forth.
Ne`ve employment obmDatible with the Meeting tithes and datesr
�e available to participate in citte$iactivties, but=bf�towrl
projects and other requiwed undertak1n
6
ti
Make the necessary suggested preparations, �rmlde�barWaterfrotng
oritical to dec�s7ons a Y
dscusions.which are
Board Members
j
E a pointed in accordance with procedure establieheBdobd,ppppbihtent
to th
;'.�)-172; and; subsequent resolutions relating
vacant positions with +unenersaandrupon afi�ajorityl
o`f replacements ,for
o made after nomination by the City Commiss
vote of the City Commission.
$)
Be temporarily substituted by. alternates'in case of absence.
9)
Not have a,personal conflict of interest.
10) Disqualify him/herself f-,7om al 1 di scussfuture )s interest��hncany
o
he/she has a personal (past, present,
discussion item before the Board.
11) Be subject'to Florida Sunshine Law.
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FOLLOW