HomeMy WebLinkAboutCC 2010-01-26 Marked AgendaCity of Miami
Marked Agenda
City Commission
Tomas Regalado, Mayor
Marc David Sarnoff, Chairman
Frank Carollo, Vice -Chairman
Wifredo (Willy) Gort, Commissioner District One
Francis Suarez, Commissioner District Four
Commissioner District Five
Pedro G. Hernandez, City Manager
Julie O. Bru, City Attorney
Priscilla A. Thompson, City Clerk
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
Tuesday, January 26, 2010
4:00 PM City Hall Commission Chambers
4:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE
Present: Vice Chairman Carollo, Commissioner Gort, Chair Sarnoff and
Commissioner Suarez
On the 26th day of January 2010, the City Commission of the City of Miami, Florida, met
at its regular meeting place in City Hall, 3500 Pan American Drive, Miami, Florida, in
regular session. The meeting was called to order by Chair Sarnoff at 4:23 p.m., recessed
at 5:48 p.m., reconvened at 6:04 p.m., recessed at 7:55 p.m., reconvened at 8:13 p.m.,
recessed at 10:10 p.m., reconvened at 10:23 p.m., and adjourned at 11:18 p.m.
Note for the Record: Commissioner Suarez entered the Commission chambers at 8:14
p.m.
ALSO PRESENT:
Julie O. Bru, City Attorney
Pedro G. Hernandez, City Manager
Priscilla A. Thompson, City Clerk
City ofllfiami
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City Commission
Marked Agenda January 26, 2010
Order of the Day
DISCUSSION ITEM
SP.1 10-00082 DISCUSSION ITEM
DISCUSSION REGARDING FILLING A VACANCY, PURSUANT TO
EXECUTIVE ORDER 10-5 OF THE GOVERNOR OF THE STATE OF
FLORIDA, ON THE CITY COMMISSION IN THE DISTRICT 5
COMMISSION SEAT.
10-00082 Memo.pdf
10-00082 Executive Order.pdf
DISCUSSED
A motion was made by Chair Sarnoff, seconded by Commissioner Suarez, and was
passed unanimously, establishing that the order of the meeting will be conducted as
follows:
1. Candidates will present themselves to the Commission
2. Candidates ensure they've met all qualifications
3. Public hearing will be opened and subsequently closed
4. Acting City Clerk will provide Commissioners with a list of qualified candidates
5. Commissioners will cast their vote, by ballot, for one candidate
6. Acting City Clerk will receive Commissioners' ballots
7. Candidate who receives three votes will be appointed
8. In the event there's not a sufficient majority, candidates who did not get a vote would
be removed from the list of candidates, further discussion among Commissioners would
ensue, and then Commissioners would vote again by ballot.
Discussion on the item resulted in the resolution below.
10-00082a RESOLUTION
A RESOLUTION OF THE MIAMI CITY COMMISSION APPOINTING
RICHARD P. DUNN, II, AS A MEMBER OF THE CITY COMMISSION OF
THE CITY OF MIAMI, FLORIDA, DISTRICT 5, TO FILL THE VACANCY
CREATED BY THE SUSPENSION OF MICHELLE SPENCE-JONES, TO
SERVE UNTIL SUCH TIME AS THE RESULTS HAVE BEEN DECLARED
AND CERTIFIED FOR AN ELECTION TO BE HELD ON NOVEMBER 2,2010
OR UNTIL COMMISSIONER SPENCE-JONES' SUSPENSION MAY BE
REVOKED PURSUANT TO SECTION 112.51(6), FLORIDA STATUTES
(2009), OR COURT ORDER, WHICHEVER MAY OCCUR FIRST.
R-10-0014
MOVED: Wifredo (Willy) Gort
SECONDED: Frank Carollo
UNANIMOUS
Motion that this matter be ADOPTED PASSED by the following vote.
AYES: Commissioner Carollo, Gort, Sarnoff and Suarez
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