HomeMy WebLinkAboutScrivener's Error MemoCITY OF MIAMI
OFFICE OF THE CITY ATTORNEY
MEMORANDUM
TO: Todd B. Hannon, City Clerk
FROM: Victoria Mendez, City Attorney g4,
DATE: December 9, 2021 (�
RE: Resolution No. 21-0487 — Approve Bayfront Park Management Trust's
Executive Director
File No. 11125
At its December 9, 2021 meeting, the City Commission adopted the above referenced
agenda item, CA.5, approving the appointment of Mark Burns as the Executive Director of the
Bayfront Park Management Trust. The item published with a wrong description of the effective
date. Revisions have been placed in Revision A of the Legislation.
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Enclosure(s)
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City of Miami
Legislation
Resolution:
City Hali
3500 Pan American Drive
Miami, FL 33133
www.nniamigov.com
File Number: 11125 Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
BAYFRONT PARK MANAGEMENT TRUST'S ("TRUST") APPOINTMENT OF
MARK BURNS AS THE EXECUTIVE DIRECTOR OF THE TRUST, UNDER THE
TERMS AND CONDITIONS OF EMPLOYMENT AGREED UPON AS SET
FORTH HEREIN.
WHEREAS, the Bayfront Park Management Trust ("Trust") was established, pursuant to
Ordinance No. 10348, as amended, as a limited agency and instrumentality of the City of Miami
("City"); and
WHEREAS, the Trust is tasked with directing, operating, managing, and maintaining all
aspects of the City -owned property known as Bayfront Park, and by Resolution, the abutting
Maurice Ferre Park, for the purposes of ensuring maximum community utilization and
enjoyment; and
WHEREAS, Section 38-105 of the Code of the City of Miami, Florida, as amended ("City
Code"), provides that the position of the Executive Director shall be selected by the Trust and
approved by the City Commission; and
WHEREAS, Section 38-105 of the City Code further provides that the salary of the
Executive Director shall be set by the Trust and approved by the City Commission; and
WHEREAS, the current Interim Executive Director of the Trust tendered his letter of
resignation and his last day of employment has passed; and
WHEREAS, pursuant to Trust Resolution No. 21-034, adopted on July 27, 2021, the
Board of Directors of the Trust appointed Mark Burns as the Executive Director of the Trust and
approved an annual salary of $120,000.00, with customary benefits, effective as of such date;
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 Trust's appointment of Mark Burns as the Executive Director if the;Trust,
under the terms and conditions of employment agreed upon by the Trust, as set fortNheri, is xl
approved. :c� c i rn
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Section 3. The City Commission approves Mark Burns's annual salary of C1,20,0(1000, ,7
effective as of July 27, 2021, with customary benefits. �:: c-)
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City of Miami Page 1 of 2 File ID: 11125 (Revision:) Printed On: 12/9/2021
File ID: 11125 Enactment Number:
Section 4. This Resolution shall become effective immediately upon its adoption and
signature of the Mayor.'
APPROVED AS TO FORM AND CORRECTNESS:
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
City of Miami Page 2 of 2 File ID: 11125 (Revision:) Printed on: 12/912021
City of Miami
Legislation
Resolution:
City Hail
3500 Pan American Drive
Miami, FL 33133
www.miamigov.com
File Number: 11125
Final Action Date:
A RESOLUTION OF THE MIAMI CITY COMMISSION APPROVING THE
BAYFRONT PARK MANAGEMENT TRUST'S ("TRUST") APPOINTMENT OF
MARK BURNS AS THE EXECUTIVE DIRECTOR OF THE TRUST WITH
TERMS AND CONDITIONS AS SET FORTH HEREIN.
WHEREAS, the Bayfront Park Management Trust ("Trust") was established pursuant to
Ordinance No. 10348 as a limited agency and instrumentality of the City of Miami ("City"); and
WHEREAS, the Trust is tasked with directing, operating, managing, and maintaining all
aspects of the City -owned properties known as Bayfront Park and Maurice Ferre Park for the
purposes of ensuring maximum community utilization and enjoyment; and
WHEREAS, Section 38-105 of the Code of the City of Miami, Florida, as amended ("City
Code"), provides that the position of the Executive Director of the Trust shall be selected by the
Trust and approved by the City Commission; and
WHEREAS, Section 38-105 of the City Code further provides that the salary of the
Executive Director shall be set by the Trust and approved by the City Commission; and
WHEREAS, the current Interim Executive Director of the Trust resigned causing a
vacancy in the position of Executive Director; and
WHEREAS, pursuant to Trust Resolution No. 21-034 adopted on July 27, 2021, the
Board of Directors of the Trust appointed Mark Burns as the Executive Director of the Trust and
approved an annual salary of $120,000.00 with customary benefits;
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 Trust's appointment of Mark Burns as the Executive Director of the Trust
with the terms and conditions of employment agreed upon by the Trust is approved. c) ,. ,
Section 3. The City Commission approves Mark Burns' annual salary of $12Q}Jd0.0
effective as of July 27, 2021 with customary benefits. 1
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Section 4. This Resolution shall become effective immediately upon its ado
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City of Miami Page 1 of 2 File ID: 11125 (Revision: A) Printed On: 12/912021
Fite ID: 11125
Enactment Number:
APPROVED AS TO FORM AND CORRECTNESS:
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City of Miami Page 2 of 2 File 1D: 11125 (Revision: A) Printed on: 121912021