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RESOLUTION NO. 2013- 214A <br />A RESOLUTION OF THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, <br />APPROVING APPOINTMENTS TO THE CITY <br />ADVISORY COMMITTEE FOR THE CALENDAR YEAR <br />2014; PROVIDING FOR AN EFFECTIVE DATE. <br />WHEREAS, Section 74 -8 of the Code provides that there shall be as many standing <br />committees of the City Commission as the Mayor or City Commission deems necessary and that <br />the City Commission may establish or terminate such Committees from time to time; and <br />WHEREAS, on December 18, 2008 via Resolution No. 2008 -1354, the City <br />Commission created a new advisory committee entitled the "City Advisory Committee ": and <br />WHEREAS, the City Advisory Committee ( "Committee ") is responsible for advising <br />the City Commission on matters pertaining to the following: <br />1. Capital Projects; <br />2. Long Range Technical matters: <br />3. Planning & Zoning matters; <br />4. Social Welfare issues: <br />5. Tourism/Development: <br />6. Procurement: <br />7. Ethics; <br />8. Public Safety; <br />9. Cultural and Fine Arts Enrichment: and <br />WHEREAS, Committee members are appointed for one -year terms to commencing <br />January 1 and ending December 31 of each year, and which may be renewed by the City <br />Commission as often as desirable: and <br />WHEREAS, the Mayor shall appoint the Chairperson and one additional member. the <br />Vice -Mayor shall appoint two (2) members, and the Commission shall appoint one member each <br />for a total of seven (7) members; and <br />WHEREAS, Committee members shall be governed by the Rules of Procedure that <br />govern the City Commission. the Florida Sunshine and Public Records Laws, and the terms of <br />this Resolution. <br />NOW THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE <br />CITY OF SUNNY ISLES BEACH, FLORIDA, AS FOLLOWS: <br />Section 1. Incorporation of Recitals. The foregoing recital paragraphs are hereby ratified <br />and confirmed as being true and the same are hereby made part of this Resolution. <br />Section 2. Appointment of Committee Members. The Mayor shall appoint the Chairperson <br />and one additional member. the Vice -Mayor shall appoint two (2) members, and the <br />82013- City's Advisory Committee Appointments 2014 Page I of 3 <br />