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DIVISION 2. - STANDARDS FOR CREATION AND REVIEW OF BOARDS GENERALLY
Sec. 2-881. - Requirements.
All of the requirements contained in this division shall apply to all boards of the City of Miami
unless there is any statutory or city Charter provision to the contrary, or unless otherwise
specifically provided in this article.
(Ord. No. 11130, § 5, 3-24-94; Ord. No. 11188, § 2, 10-27-94; Code 1980, § 2-425; Ord. No. 11538, §
2, 9-9-97)
City attorney's note— As of the effective date of Ord. No. 11188 (30 days from Oct. 27, 1994), the
following city boards are governed by city Charter or statutory provisions; therefore, application
of the standards contained in this article shall be limited by said provisions:
1.
Civil service board.
2,
Off-street parking board of the City of Miami.
3.
Code enforcement board.
4.
Planning advisory board.
5.
Zoning board.
Sec. 2-882. - Definition of board.
The term "board"' is defined to include every agency, authority, advisory board, regulatory
board, quasijudiciai board, semiautonomous instrumentality, committee, task force or any other
citizens' group created and funded in whole or in part by the city commission. The foregoing
notwithstanding, this division shall not apply to citizen groups created for specific advisory
purposes where such group's existence is limited to a period of less than one year nor to the
firefighters' and police officers' retirement trust or the general employees' and sanitation
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employees' retirement trust boards. Except as otherwise provided herein or in the city Charter,
city boards and citizens' advisory groups shall only be created by action of the city commission,
and only the city commission, as a body, may appoint the members to such boards and groups.
(Ord. No. 11130, § 5, 3-24-94; Code 1980, § 2-426)
Sec. 2-883. - Creation of new boards.
(a)
(b)
All city boards created after the effective date of this division shall be created by
ordinance or resolution. Such ordinance or resolution shall set forth the board's
purpose, function, power, responsibility, jurisdiction, membership requirements and
restrictions, terms and conditions of appointment to or removal from the board, and
the specific staff support, if any, to be provided to the board. The ordinance or
resolution shall also provide for an annual report, either oral or written, to the city
commission.
After passage on first reading of an ordinance creating a new board and prior to the
second reading of said ordinance, or prior to the presentation of a resolution creating
a board to the city commission, the city manager shall submit to the city commission a
report setting forth the following information concerning the proposed new board:
(1)
(2)
(3)
(4)
(5)
(6)
(7)
For boards other than advisory boards, whether the establishment of the
board will create sufficient betterment to the community to justify the city
commission's delegation of a portion of its authority.
Whether another board or agency, either public or private, which is
already in existence could serve the same purpose.
The costs, both direct and indirect, of establishing and maintaining the
board.
Whether the board is necessary to enable the city to obtain state or
federal grants or other financing.
For boards other than advisory boards, whether the board should have
bonding authority.
For boards other than advisory boards, whether the board should have
the final authority to enter into contracts and spend city funds, or whether
its contracts and expenditures must be ratified by the city commission.
Whether the creation of a new board is the best method of achieving the
benefit desired.
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For boards created by ordinance, the second reading shall be held no earlier than 15 days
after passage on first reading of the ordinance creating said board.
(d) All boards existing prior to the effective date of this amendment, and which meet the
definition of a board in section 2-882, regardless of the manner in which said board
was created, shall continue to be a city board under this division.
(Ord. No. 11130, § 5, 3-24-94; Code 1980, § 2-427; Ord. No. 13502, § 1, 3-12-15)
Sec. 2-884. - Membership on boards.
(a)
(b)
(c)
(d)
Unless otherwise specifically provided in the Charter or the Code, all members of city
boards shall be permanent residents of the city, or own real property in the city, or
work or maintain a business in the city, and shall have good reputations for integrity
and community service. In addition, all board members should have demonstrated an
interest in the field, activity or sphere covered by the board. Each board shall include
at least one member whose livelihood does not depend on the area regulated,
administered or dealt with by the board.
Unless the city commission by four -fifths vote of its membership or an unanimous
vote of the quorum that exists because of either abstentions or vacancies resulting
from resignation, death, suspension, or physical incapacitation waives the
requirement that board members either reside in the city, own real property in the
city or maintain a business in the city, any member of a city board who ceases to be a
resident of the city and/or ceases to work, own real property or maintain a business in
the city during the term of his or her office shall immediately advise the city clerk. The
city clerk shall inform the city commission whenever a board member has ceased to
be in compliance with said eligibility requirements for board membership and said
board member shall be automatically removed from the board. The city clerk shall
then inform the city commission in writing that the position has been declared vacant.
Upon being advised by the city clerk of such circumstances, the city commission shall
promptly fill the vacant position.
The primary consideration in appointing board members shall be to provide the
board with the needed technical, professional, financial, business or administrative
expertise. The membership of each board should be representative of the community
at large and should reflect the racial, ethnic and cultural makeup of the community.
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No member of any city board shall become a candidate for elective political office
during his or her term. Should any member of a city board become a candidate for
elective political office, as detailed in subsections (1), (2), or (3), below, such action
shall be deemed a tender of resignation from such board. The board member's
resignation shall be effective upon whichever occurs first:
(1) At the time such board member receives contributions or makes
expenditures, or gives his or her consent for any other person to receive
contributions or make expenditures, with a view to bringing about his or
her nomination or election to public office;
(2) At the time such board member appoints a campaign treasurer and
designates a primary depository; or
(3) At the time such board member files qualification papers and subscribes
to a candidate's oath as required by law.
However, any individual that is required to resign from a city board under the circumstances
described above may be reappointed to his or her city board position by a simple majority vote of
the city commission.
None of the above provisions in subsection 2-884(d), relating to resignation from city boards
upon candidacy for elective office, shall apply to a sitting city commissioner or mayor.
When a sitting city commissioner or mayor becomes a candidate for office, and is, therefore,
required to resign from his or her presently held seat under state law, if the city commission
appoints that individual to serve the remainder of the term for his or her presently held seat until
the election, then that individual shall also automatically be deemed reappointed to his or her
position(s) on any city board. If, however, that individual is not appointed by the city commission
to serve the remainder of his or her presently held seat until the election, then that individual's
resignation from his or her presently held seat shall be deemed a tender of resignation for his or
her position(s) on any and all city boards.
The provisions of subsection 2-884(d), as detailed above, shall not apply in the event of any
conflict with state law.
(e) Except for the Housing Opportunities for Persons With AIDS (HOPWA) Advisory Board
(HAB), or as otherwise specifically provided in the Charter or the Code, an employee of
Miami -Dade County, Florida, or any municipality therein other than a city employee,
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shall not serve on or be appointed to any board of the city, unless the city commission
waives this restriction by a four -fifths affirmative vote of its membership and the
employee is a resident of the city.
(Ord. No. 11130, § 5, 3-24-94; Ord. No. 11188, § 3, 10-27-94; Code 1980, § 2-428; Ord. No. 11538, §
2, 9-9-97; Ord. No. 11581, § 1, 12-30-97; Ord. No. 11619, § 1, 3-10-98; Ord. No. 12059, § 1, 5-10-01;
Ord. No. 12906, § 2, 4-12-07; Ord. No, 13170, § 1, 5-13-10; Ord. No. 13618, § 1, 7-14-16)
Sec. 2-885. - Terms of office; term limit waiver.
(a) Unless otherwise specifically provided in the charter or the Code, the terms of office
of the members of each board shall be:
(1) One year;
(2) Until the nominating commissioner leaves office; or
(3) Until recommended for removal, at the will of the nominating
commissioner, voted upon by the members of the city commission,
whichever occurs first. When the nominating commissioner leaves office
the board member's term shall expire. Vacancies on boards shall be filled
by the commission for the unexpired term. Board members shall continue
to serve until their successors have been appointed and qualified. The
provisions of this section shall not apply to the downtown development
authority.
(b) Unless otherwise specifically provided in the Charter or the Code, no board member
shall serve more than eight consecutive years on any one board. The provisions of this
section shall be applied prospectively to current board members. Nothing set forth in
the subsection above shall prohibit any individual from being reappointed to a city
board after a hiatus of two years.
(c) Unless otherwise specifically provided in the Charter or the Code, the eight -
consecutive -years limitation contained in subsection (b) of this section may be waived
for a particular board member who has completed eight consecutive years to permit
such board member to be reconsidered annually for an additional one-year term by a
unanimous vote of the members of the city commission.
(Ord. No. 11130, § 5, 3-24-94; Code 1980, § 2-429; Ord. No. 11373, § 5, 6-27-96; Ord. No. 11538, §
2, 9-9-97; Ord, No. 12016, § 1, 1-11-01; Ord. No. 12378, § 2, 6-12-03; Ord. No. 12695, § 1, 6-9-05;
Ord. No. 12906, § 2, 4-12-07)
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Editor's note— Ord. No. 12378, § 2, adopted June 12, 2003, changed the title of § 2-885 from
"Terms of office" to 'Terms of office; term limit waiver." The historical notation has been retained
for reference purposes.
Sec. 2-886. - Attendance requirement.
(a) Notwithstanding any other provision of this Code, any board member shall be
automatically removed if, in a given calendar year:
(1) He or she is absent from three consecutive meetings;
(2) He or she is absent from four of the board's meetings; or
(3) Provided that regardless of their compliance with subsection (a)(1) and (2)
hereinabove, members must attend at least 50 percent of all the board
meetings held during a year.
(b) A member of a city board shall be deemed absent from a meeting when he or she is
not present at the meeting at least 75 percent of its duration.
(c) The provisions of this section may only be waived once by a four -fifths vote of the
members of the full city commission.
(d) The provisions of this section shall not apply to municipal board members, as defined
in F.S. § 112.501, as amended, and to those individuals who are members of city
boards and who are:
(1) Reservists in the United States Armed Forces or members of the Florida
National Guard, and have been ordered to active military duty for national,
state, or homeland defense and due to such duty cannot attend board
meetings;
(2) Employees of agencies whose services are considered essential for
national, state, or homeland defense and due to such services cannot
attend board meetings;
(3) Employees who have taken a leave of absence from their employment
pursuant to the terms of the Family Medical Leave Act (FMLA); or
(4) Granted an absence waiver by a super -majority of the municipal board
members present at the meeting.
(Ord. No. 11130, § 5, 3-24-94; Code 1980, § 2-430; Ord. No. 12201, § 1, 3-14-02; Ord. No. 12906, §
2, 4-12-07; Ord. No. 13608, § 1, 5-12-16)
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Sec. 2-887. - Quorum requirements; exceptions.
(a)
(b)
Except for those boards listed in subsection (b) hereinbelow, a quorum for all boards'
meetings, shall consist of fifty percent (50%) plus one of the board's total
membership. The decision of a majority of the board members present and voting at
a meeting at which a quorum is present shall be the decision of the board.
The following boards are subject to quorum requirements as provided for elsewhere
in this Code.
Audit Advisory Committee
Bayfront Park Management Trust
Downtown Development Authority
Equal Opportunity Advisory Board
Mayor's International Council
Miami Commission on the Status of Women
Miami Sports and Exhibition Authority
Parks and Recreation Advisory Board
Street Codesignation Review Committee
Urban Development Review Board
(Ord. No. 11130, § 5, 3-24-94; Code 1980, § 2-431; Ord. No. 11348, § 2, 3-14-96; Ord. No. 11801, §
2, 6-8-99, Ord. No. 11833, § 2, 9-21-99; Ord. No. 11850, § 2, 10-26-99; Ord. No. 11982, § 2, 10-26-
00; Ord. No. 11995, § 2, 11-16-00; Ord. No. 12179, § 1, 1-10-02; Ord. No. 12364, § 1, 5-8-03; Ord.
No. 12386, § 2, 7-17-03; Ord. No. 12471, § 2, 1-8-04; Ord. No. 12519, § 2, 4-8-04; Ord. No. 12623, §
7, 12-9-04; Ord. No. 12743, § 2, 11-17-05; Ord. No. 12906, § 2, 4-12-07; Ord. No. 12967, § 3, 2-14-
08; Ord. No. 13172, § 1, 5-13-10; Ord. No. 13517, § 3, 5-14-15)
Sec. 2-888. - Notice to city clerk of board meetings.
All city boards shall provide the city clerk written notice of their meetings at least seven days
prior to such meetings, except in the case of emergency meetings.
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(Ord. No. 1 1 130, § 5, 3-24-94; Code 1980, § 2-432)
Sec. 2-889. - City clerk to keep records of boards.
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The city clerk or his/her designee shall serve as liaison between the city commission and all
city boards. He/she shall prepare a standard form to be used by all boards to report their
members' attendance to their meetings. All city boards shall submit copies of the minutes of their
meetings and records of their members' attendance to said meetings to the city clerk within five
days after each meeting. The city clerk shall inform the city commission whenever a board
member has resigned from a board or has exceeded the number of permissible absences and
said board member will be automatically removed from the board. The city clerk shall then inform
the city commission in writing that the position has been declared vacant and a successor
member must be promptly appointed to fill the vacancy.
(Ord. No. 11130, § 5, 3-24-94; Ord. No. 11188, § 4, 10-27-94; Code 1980, § 2-433)
Sec. 2-890. - Annual report.
Commencing with the year 1995, each city board and committee shall report in the following
manner: By January 15, 1995, and thereafter by January 15 of each subsequent year, its
chairperson shall submit a report, approved by the board, to the city manager setting forth the
following information concerning the board:
(1) Whether the board is serving the purpose for which it was created.
(2) Whether the board is serving current community needs.
(3) A list of the board's major accomplishments.
(4) Whether there is any other board, either public or private, which would
better serve the function of the board.
(5) Whether the ordinance creating the board should be amended to better
enable the board to serve the purpose for which it was created.
(6) Whether the board's membership requirements should be modified.
(7) The cost, both direct and indirect, of maintaining the board.
(Ord. No. 11130, § 5, 3-24-94; Code 1980, § 2-434)
Sec. 2-891. - NET administrator as liaison to boards.
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Each NET (neighborhood enhancement team) administrator of the city shall be a city
administration's liaison to boards which operate within his/her geographical area of
responsibility. This provision does not preclude the appointment as liaison of any other person
which the city commission or the city administration may wish to appoint to serve in said capacity.
(Ord. No. 11130, § 5, 3-24-94; Ord. No. 11188, § 5, 10-27-94; Code 1980, § 2-435)
Sec. 2-892. - "Sunset" review of boards.
Commencing with the year 1995, each city board shall be reviewed in the following manner:
(1)
(2)
(3)
(4)
By February 15 of the year in which a board is to be reviewed, the city
manager shall deliver to the city commission the report submitted by the
chairperson of each board pursuant to section 2-890 hereinabove,
together with any recommendation or comments the city manager desires
to submit.
During the month of March of each year in which a board is to be
reviewed, the chairperson shall make an oral presentation to the city
commission. Said presentation shall be based on the report set forth in
section 2-890 above. At the conclusion of the oral presentation by the
board's chairperson, any individual commissioner may request the
formation of a special purpose board, (hereinafter referred to as the
"SPB"), consisting of five members appointed by the city commission. The
SPB shall evaluate the chairperson's report, the city manager's
recommendations and any other information it deems relevant to
determine whether the board being reviewed shall continue in its present
form. The SPB shall make a report to the full commission within 90 days.
At the conclusion of this review process, the city commission shall
determine whether to abolish, continue, consolidate or modify the board
for the ensuing four years thereafter. Nothing contained herein shall be
construed to authorize the abolition, consolidation or modification of any
multijurisdictional board.
The following boards shall initially be reviewed in the following years and
shall be reviewed every four years thereafter:
a. 1995:
1. Bayfront Park management trust.
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2. Citywide community development advisory board.
3. Civil service board.
4. Code enforcement boards.
5. Equal opportunity advisory board.
b. 1996:
1. Committee on ecology and beautification.
c. 1997:
1. Reserved.
2. Audit advisory committee.
3. Urban development review board.
4. Nuisance abatement board.
d. 1998:
1. Historical and environmental preservation board.
2. Miami sports and exhibition authority.
3. Waterfront advisory board.
4. Reserved.
5. Community relations board.
e. 1999:
1. Little Havana Special Events District.
2. Commercial solid waste management advisory committee.
f. 2000:
1. Commission on the status of women.
2. Virginia Key Beach Park trust.
g. 2002:
1. Reserved.
2. City of Miami arts and entertainment council.
h. Reserved.
i. 2003:
1, Mayor's International Council.
j. Reserved.
k. Reserved.
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(5)
I. 2010:
1. Overtown Advisory Board/Overtown Community Oversight
Board.
2. Liberty City Community Revitalization Trust.
3. Education advisory board.
4. Planning, zoning, and appeals board.
m. 2011:
Parks and recreation advisory board.
n. Reserved.
o. 2013:
1. Housing and commercial loan committee.
P. 2016:
1. Stars of Calle Ocho Walk of Fame celebrity and community
recognition advisory committee.
q. 2019:
1. Senior citizens' advisory board.
All boards created after the effective date of this division shall be placed in
the appropriate area under subsection (4) hereinabove, and shall be
reviewed in accordance therewith.
(Ord. No. 11130, § 5, 3-24-94; Code 1980, § 2-436; Ord. No. 11722, § 3, 11-17-98; Ord. No. 11716, §
2, 10-27-98; Ord. No. 11710, § 2, 10-13-98; Ord. No. 11735, § 2, 12-8-98; Ord. No. 11742, § 2, 1-12-
99; Ord. No. 11797, § 2, 5-11-99; Ord. No. 11800, § 2, 6-8-99; Ord. No. 11833, § 2, 9-21-99; Ord. No.
11849, § 2, 10-26-99; Ord. No. 11857, § 2, 11-16-99; Ord. No. 11982, § 2, 10-26-00; Ord. No. 11995,
§ 2, 11-16-00; Ord. No. 11998, § 3, 11-16-00; Ord. No. 12003, § 2, 12-14-00; Ord. No. 12077, § 2,
6-14-01; Ord. No. 12082, § 2, 7-10-01; Ord. No. 12086, § 2, 7-10-01; Ord. No. 12177, § 2, 1-10-02;
Ord. No. 12192, § 4, 3-7-02; Ord. No. 12227, § 1, 5-9-02; Ord. No. 12234.1, § 2, 6-13-02; Ord. No.
12235, § 2, 6-13-02; Ord. No. 12356, § 2, 4-10-03; Ord. No. 12386, § 2, 7-17-03; Ord. No. 12404, § 3,
9-11-03; Ord. No. 12408, § 2, 9-25-03; Ord. No. 12564, § 1, 7-22-04; Ord. No. 12623, § 7, 12-9-04;
Ord. No. 12698, § 1, 6-23-05; Ord. No. 12748, § 2, 12-15-05; Ord. No. 12858, § 3, 10-12-06; Ord. No.
12859, § 3, 10-12-06; Ord. No. 12938, § 2, 8-1-07; Ord. No. 12967, § 4, 2-14-08; Ord. No. 12982, § 2,
4-10-08; Ord. No. 12994, § 2, 5-8-08; Ord. No. 13012, § 2, 7-24-08; Ord. No. 13030, § 2, 10-16-08;
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Ord. No. 13059, § 2, 3-12-09; Ord. No. 13066, § 3, 5-14-09; Ord. No. 13296, § 1, 12-15-11; Ord. No.
13322, § 1, 6-14-12; Ord. No. 13376, § 2, 4-11-13; Ord. No. 13419, § 1, 12-12-13; Ord. No. 13476, §
3, 9-1 1 -14; Ord. No. 13497, § 2, 2-26-15; Ord. No. 13517, § 4, 5-14-15; Ord. No. 13534, § 2, 7-9-15)
Sec. 2-893. - Oath of office.
All members of the city boards who receive remuneration from the city shall, before entering
upon the duties of office, take and subscribe to an oath or affirmation, to be filed and kept in the
office of the city clerk, that he or she will support, protect and defend the constitution and laws of
the United States of America and of the State of Florida.
(Ord. No. 11356, § 2(2-437), 4-25-96)
Secs. 2-894-2-920. - Reserved.
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