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96-33 ORDINANCE NO. 96-33 AN ORDINANCE OF THE CITY OF AVENTURA, FLORIDA, PROVIDING FOR THE CREATION OF THE CITY OF AVENTURA PLANNING ADVISORY BOARD; PROVIDING FOR CREATION, COMPOSITION AND QUALIFICATIONS; TERM OF OFFICE; ADVISORY CAPACITY; DUTIES AND RESPONSIBILITIES; RULES OF PROCEDURE; JURISDICTION; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE; WHEREAS, the City Council desires to create an advisory body, to be known as the City of Aventura Planning Advisory Board, to provide advice and recommendations to the City Council on matters concerning planning, development and redevelopment. NOW THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF AVENTURA, FLORIDA, AS FOLLOWS: Section 1. Creation, Composition and Qualifications. A. There is hereby created and established the City of Aventura Planning Advisory Board, (the "Board") consisting of seven (7) members who shall be appointed by the Mayor, subject to the approval of the City Council. The City Council may increase the size of the Planning Advisory Board for the purpose of establishing subcommittees as provided in Section 4.C. of this Ordinance. Each member of the City Council may recommend appointments to the Mayor. Members of the Board shall hold office at the pleasure of the City Council. Members of the Board shall serve without compensation and shall not be reimbursed for travel, mileage, or per diem expenses. B. Each member of the Board shall be a qualified elector of the City of Aventura who has continuously resided within the City for the six (6) month period immediately prior to appointment, and shall not be an employee of the City. Any member who ceases to reside within the City Limits dudng his or her term of office shall be deemed to have resigned as of the date of his or her change of residence from the City. In the event of the resignation or removal of any member of the Board, the Mayor shall appoint a person to fill the vacancy on such Board for the unexpired portion of the term of the member vacating such office, subject to approval of the City Council. C. In the event that a member of the Board shall be absent from a duly-called meeting of the Board for three (3) consecutive meetings or in the event that a member has three (3) unexcused absences in a calendar year, then in that event such member shall be subject to removal as a member of the Board by vote of two-thirds (2/3) of the remaining members of the Board. D. The City Manager shall provide necessary staff support for the Board. The City Attorney shall serve as legal advisor to the Board. Section 2. Term of Office. The initial term of office for members of the Board shall be from the date of adoption of the Ordinance creating the Board until November 3, 1998. Thereafter, terms of office for members of the Board shall be for a period of one (1) year, with eligibility for reappointment. Section 3. A. Rules of Procedure. The Board shall adopt rules of procedure in accordance with Ordinance No. 96-09, as amended, pertaining to the conduct of quasi-judicial proceedings and other rules of procedure which are not inconsistent with the Ordinances of the City and the laws of the State of Florida. The Board shall utilize Robert's Rules of 2 Order recently revised 1990 Edition for the rules of procedure for the conduct of meetings of the Board. The Board may create additional rules for the conduct of its internal proceedings. B. During the first meeting of the Board, the members shall elect one of their number to act as Chairman and may elect a Vice-Chairman. C. Four (4) members shall constitute a quorum for the transaction of business of the Board. Each official action shall be taken by the Board only upon the vote of at least four (4) of its members. Section 4. Jurisdiction. The powers and duties of the Board shall be solely of an advisory nature. Action of the Board shall be in the form of a wdtten recommendation of advice to the City Council and City Manager. A. The following matters shall be within the advisory jurisdiction of the Board: 1. Provide recommendations relative to the preparation of the City's Comprehensive Plan and related sub-elements; 2. Provide recommendations relating to the creation of the City's Land Development Code and Zoning Code provisions; 3. Provide recommendations for amendments to existing City Zoning Code provisions. 4. Provide recommendations relating to the formation of economic development and redevelopment policy and creation of appropriate Comprehensive Plan sub-elements. 3 5. Other matters of planning assigned to the Board by the City Council. B. The jurisdiction of the Board conferred pursuant to paragraph 4.A.1 above shall not be effective until the City Manager initiates the Comprehensive Plan preparation process. C. The City Council may create sub-committees of the Planning Board to assist in the preparation of the Comprehensive Plan. The appointments to the sub- committees shall be in conformance with this Ordinance. Section 5. All members of the Board shall be subject to the Standards of Conduct for Public Officers and Employees set by Federal, State, County or other applicable law pursuant to City Charter Section 7.03. Section 6. Severabilit¥. The provisions of this Ordinance are declared to be severable and if any section, sentence, clause or phrase of this Ordinance shall for any reason be held to be invalid or unconstitutional, such decision shall not affect the validity of the remaining sections, sentences, clauses, and phrases of this Ordinance but they shall remain in effect, it being the legislative intent that this Ordinance shall stand notwithstanding the invalidity of any part. Section 7. Effective Date. This Ordinance shall be effective immediately upon adoption on second reading. The foregoing Ordinance was offered by Councilmember Beskin, who moved its adoption on first reading. The motion was seconded by Councilmember Perlow, and upon being put to a vote, the vote was as follows: Councilmember Arthur Berger yes Councilmember Jay R. Beskin yes Councilmember Ken Cohen yes Councilmember Harry Holzberg yes Councilmember Jeffrey Perlow yes Vice Mayor Patricia Rogers-Libert no Mayor Arthur I. Snyder yes The foregoing Ordinance was offered by Councilmember Beskin, who moved its adoption on second reading. The motion was seconded by Councilmember Rogers- Libert, and upon being put to a vote, the vote was as follows: Councilmember Jay R. Beskin yes Councilmember Ken Cohen yes Councilmember Harry Holzberg yes Councilmember Jeffrey M. Perlow yes Councilmember Patricia Rogers-Libert yes Vice Mayor Arthur Berger yes Mayor Arthur I. Snyder absent PASSED AND ADOPTED on first reading this 2nd day of July, 1996. PASSED AND ADOPTED on second reading th~s 1~,7th day of December, 1996. ARTHUR I. SNYDEI~, M/~YOR ATTEST' TERESA M. SMITH, CMC CITY CLERK APPROVED AS TO FORM AND LEGAL SUFFICIENCY: CITY ATTORNEY 5