R-2022-31RESOLUTION NO. 2022-31
A RESOLUTION OF THE VILLAGE COUNCIL OF MIAMI SHORES
VILLAGE, FLORIDA, CREATING AN AD HOC CHARTER REVIEW
COMMITTEE; ESTABLISHING THE SCOPE OF REVIEW AND
COMPOSITION; PROVIDING FOR SUNSET OF THE COMMITTEE;
PROVIDING FOR CONFLICTS, IMPLEMENTATION, AND AN
EFFECTIVE DATE.
WHEREAS, Miami Shores Village (the "Village") Council recognizes that,
periodically, it is necessary to amend the Village Charter in order to ensure that the
Village's regulations are current and consistent with the Village's planning and regulatory
needs; and
WHEREAS, the Village Council desires to create an ad hoc Charter Review
Committee for the purpose of reviewing and making recommendations regarding potential
amendments to the Village Charter.
NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF
MIAMI SHORES, FLORIDA, AS FOLLOWS:
Section1. Recitals Adopted. The foregoing recitals are incorporated in this
Resolution as if fully set forth herein and made a part hereof by reference.
Section 2. Ad Hoc Charter Review Committee Created. The Village Council
hereby creates and establishes the Ad Hoc Charter Review Committee ("Committee") for
the purpose of reviewing and making recommendations regarding potential amendments
to the Village Charter. The Village Attorney shall serve as counsel to the Committee. If
the Committee determines that a revision to the Charter is needed, it shall direct the
Village Attorney to draft such amendments to the Charter, as it deems appropriate and
submit the same to the Village Council as the Committee's recommendation.
Section 3. Member Composition. The membership and composition of the
Committee shall be determined as follows:
(1)The Committee shall be comprised of the following seven (7) board
members, as appointed by the Village Council;
a.Michael Bell
b.Judson LaCapra
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Section 8. Implementation. That the Village Manager, Village Clerk and
Village Attorney are hereby authorized to take any and all action necessary to
effectuate the intent of this Resolution.
Section 9.
upon its adoption.
Effective Date. This Resolution shall become effective immedi ately
PASSED AND ADOPTED this P1 day of November, 2022.
ATTEST: .i
...
WEISS S
VILLAGE
SANDRAHARR1s MAYOR
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