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0? — Cy9 <br /> City of Sunny Isles Beach Ciry Commission <br /> s°��y �s[F David Samson,Mayor <br /> ▪°� , a T 17070 Collins Avenue, Suite 250 `lormm S.Edeleup,Vire.Nayor <br /> SunnyIsles Beach,Florida 33160 Gerry Goodman,Commissioner <br /> u i Danny Iglesias,Commissioner <br /> 'ti. X3051 947-0606 City Halleii Lila Kauffman,Commissioner <br /> X305) 949-3113 Fax Christopher J.Rusin,City Manager <br /> r on/ �305) 947-2150 Building Department Lynn M.Dannheisser,City Attorney <br /> I.CP IU ,et° ' X305) 947-5107 Fax Jane Hines,Acting Ciry Clerk <br /> MEMORANDUM <br /> TO: The Honorable City Commission �f� <br /> FROM: Christopher I. Russo, City Manager / /y� <br /> DATE: May 15, 2003 --F/L <br /> RE: RESCINDING OF RESOLUTION ESTABLISHING CITY MANAGER'S <br /> FINANCIAL ADVISORY COMMITTEE <br /> RECOMMENDATION <br /> It is recommended that the City Commission approve the attached resolution rescinding <br /> Resolution No. 2001-382, which established the City Manager's Financial Advisory Committee <br /> ("Committee") and approved the appointment of three members. <br /> REASONS <br /> The Committee is structured as an informal panel of financial experts who assist the Manager <br /> with various decisions that have a fiscal impact on the City. They do not make formal <br /> recommendations,nor do they make decision for the Manager. <br /> Sometimes the need arrives with short notice to meet and deliberate over various issues. It is not <br /> feasible to meet standard notice requirements for meetings of this nature. The Office of the City <br /> Attorney has informed us that because the Commission officially appointed this informal <br /> committee, it is subject to requirements of the Sunshine Law that we simply cannot meet. <br /> Therefore, the request is to dissolve the formal appointment of the Committee and allow the <br /> Manager to appoint these residents administratively. <br /> ADDITIONAL INFORMATION <br /> The City Manager's Financial Advisory will still exist; however, it will not be a Commission <br /> appointed committee, which will alleviate the need to notice each and every meeting. The <br /> Manager will appoint the Committee members, inclusive of a member of the City Commission, <br /> and it will continue to function as it currently does. <br /> CJR/pw <br /> Financial Advisory Comm Rescind Agenda Memo <br />