HomeMy WebLinkAboutAgenda Item Summary FormAGENDA ITEM SUMMARY FORM
File ID: #2247
Date: 05/01/2017
Commission Meeting Date: 05/11 /2017
Requesting Department: Wynwood Business
Improvement District Board
Sponsored By:
District Impacted:
Type: Resolution
Subject: Approving Executive Director - Wynwood BID
Purpose of Item:
Enclosed is a proposed Resolution of the Miami City Commission, pursuant to
Ordinance 13404, Adopted September 12, 2013, section .2-1321 (a) Subject to city
commission approval, which approval shall not be unreasonably withheld, appoint an
executive director and fix the terms of engagement and compensation of the Executive
Director.
Please place consideration of approval of the Resolution by the Miami City Commission
on the May 11, 2017 agenda of the City Commission meeting.
Budget Impact Analysis
Total Fiscal Impact:
N/A
Legislative Division
Office of the City Attorney
Office of Management and Budget
Office of Management and Budget
Office of the City Attorney
City Commission
Office of the Mayor
Office of the City Clerk
Reviewed B
Valentin J Alvarez
Barnaby L. Min
Everton Garvis
Christopher M Rose
Victoria Mendez
Nicole Ewan
Mayor's Office
City Clerk's Office
Legislative Division
Deputy City Attorney Review
Budget Analyst Review
Budget Review
Approved Form and Correctness
Meeting
Completed
Completed
Completed
Completed
Completed
Completed
Signed by the Mayor Completed
Signed and Attested by the City Clerk Completed
05/01/2017 1:33 PM
05/01/2017 1:55 PM
05/01/2017 6:50 PM
05/01/2017 7:51 PM
05/02/2017 10:52 AM
05/11/2017 9:00 AM
05/19/2017 4:31 PM
05/19/2017 4:51 PM
City of Miami
Legislation
Resolution
Enactment Number: R-17-0226
City Hall
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 2247 Final Action Date:5/11/2017
A RESOLUTION OF THE MIAMI CITY COMMISSION, WITH ATTACHMENT(S),
APPROVING MANNY GONZALEZ AS THE EXECUTIVE DIRECTOR OF THE
WYNWOOD BUSINESS IMPROVEMENT DISTRICT, PURSUANT TO THE
PROPOSED TERMS OF ENGAGEMENT AND COMPENSATION; AUTHORIZING
THE CITY MANAGER TO EXECUTE AN EMPLOYMENT AGREEMENT, IN
SUBSTANTIALLY THE ATTACHED FORM.
WHEREAS, on April 19, 2017, the Wynwood Business Improvement District ("WBID")
Board adopted a resolution appointing Manny Gonzalez as Executive Director of the WBID,
pursuant to certain proposed terms of engagement and compensation that are attached hereto;
and
WHEREAS, Manny Gonzalez has been employed by the Coconut Grove Business
Improvement District since 2009, serving as its Executive Director since November 2012; and
WHEREAS, pursuant to Section 2-1321 of the Code of the City of Miami, Florida, as
amended, appointment of an Executive Director by the WBID Board and the terms of
engagement and compensation are subject to Miami City Commission ("City Commission")
approval, which shall not be unreasonably withheld; and
WHEREAS, the City Commission wishes to approve the appointment of Manny
Gonzalez as the Executive Director of the WBID pursuant to the proposed terms of engagement
and compensation as set forth in the Employment Agreement, in substantially the attached
form;
NOW, THEREFORE, BE IT RESOLVED BY THE COMMISSION OF THE CITY OF
MIAMI, FLORIDA:
Section 1. The recitals and findings contained in the Preamble to this Resolution are
adopted by reference and incorporated as if fully set forth in this Section.
Section 2. The appointment of Manny Gonzalez as the Executive Director of the WBID
pursuant to the proposed terms of engagement and compensation is hereby approved.
Section 3. The City Manager is authorized to execute an Employment Agreement, in
substantially the attached form.
Section 4. This Resolution shall become effective immediately upon its adoption and
signature by the Mayor.
1 If the Mayor does not sign this Resolution, it shall become effective at the end of ten (10) calendar days
from the date it was passed and adopted. If the Mayor vetoes this Resolution, it shall become effective
immediately upon override of the veto by the City Commission.
APPROVED AS TO FORM AND CORRECTNESS: