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Summary Minutes:Regular City Commission Meeting June IS,2000 City of Sunny Isles Beach,Florida <br /> 9 - RESOLUTIONS <br /> 9A. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br /> Repealing Resolution No. 99-150, and Reconstituting a New Citizens' Planning <br /> Advisory Committee, to Provide for the Continuation of Existence for One Year From <br /> the Creation and Each Year Thereafter at the Discretion of the Mayor;to Provide for the <br /> Appointment of Fifteen Members to the Committee and the Appointment of the Chair <br /> and Vice Chair; Providing for its Specific Advisory Capacity and Delineating Powers <br /> and Duties; Rendering the Committee Subject to the Sunshine Laws; Providing for <br /> Appointments and Reappointments to be Made in Writing Effective Upon the One Year <br /> Expiration of the Committee Formation Date and Upon Submission to the City Clerk of <br /> His/Her Acceptance and Filing of a Financial Disclosure Form 1; and Providing for an <br /> Effective Date. <br /> Action: City Clerk Brown-Morilla read the title and Community Planning and <br /> Development Director Marla Dumas presented her report. <br /> Commissioner Turetsky moved and Commissioner Kauffinan seconded a motion to <br /> approve the resolution. Resolution No. 2000-237 was adopted by a voice vote of 5-0 <br /> in favor. <br /> 9B. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br /> Approving the First Amendment to Series 98 Challenge Grant Contract Attached <br /> Hereto as Exhibit"A"to Increase the Previous Amount to an Amount Payable to the City <br /> Not to Exceed $2,174,433; Authorizing the City Manager to Apply for, Receive and <br /> Expend Said Monies;Providing for an Effective Date. <br /> Action: City Clerk Brown-Morilla read the title and Acting City Manager James <br /> DeCocq read his report. <br /> Commissioner Kauffman moved and Vice Mayor Morrow seconded a motion to <br /> approve the resolution. Resolution No. 2000-238 was adopted by a voice vote of 5-0 <br /> in favor. <br /> 9C. A Resolution of the City Commission of the City of Sunny Isles Beach, Florida, <br /> Authorizing the City Manager to Transfer the Name of Gilbert Samson Memorial <br /> Park; Re-Naming the Present Access Park Located at 167th Street "Pier Park"; <br /> Naming the Oceanfront Park Located at 174th Street the"Gilbert Samson Memorial <br /> Park"; Providing for an Effective Date. <br /> Action: City Clerk Brown-Morilla read the title and Mayor David Samson presented his <br /> report. <br /> Public Speakers: Phillip Chemoff <br /> 8 <br />