Miami-Dade Legislative Item
File Number: 090486
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File Number: 090486 File Type: Resolution Status: Adopted
Version: 0 Reference: R-314-09 Control: Housing & Community Development Committee
File Name: MMAP AMEND RESO 1271-08 EXTEND EXISTENCE OF MMAP Introduced: 2/24/2009
Requester: NONE Cost: Final Action: 3/17/2009
Agenda Date: 3/17/2009 Agenda Item Number: 14A6
Notes: Title: RESOLUTION AMENDING RESOLUTION NO. R-1271-08 TO EXTEND THE EXISTENCE OF THE METRO MIAMI ACTION PLAN TRUST OVERSIGHT REVIEW BOARD FOR A PERIOD NOT TO EXCEED AN ADDITIONAL SIXTY DAYS; AND AMENDING RESOLUTION NO.R-1419-08 TO EXTEND THE EXISTENCE OF THE METRO MIAMI ACTION PLAN TRUST INTERIM BOARD FOR A PERIOD NOT TO EXCEED AN ADDITIONAL THIRTY DAYS
Indexes: MMAP
Sponsors: Audrey M. Edmonson, Prime Sponsor
Sunset Provision: No Effective Date: Expiration Date:
Registered Lobbyist: None Listed


Legislative History

Acting Body Date Agenda Item Action Sent To Due Date Returned Pass/Fail

Board of County Commissioners 3/17/2009 14A6 Adopted P

County Manager 3/12/2009 Additions

Housing & Community Development Committee 3/11/2009 2B Forwarded to BCC with a favorable recommendation P
REPORT: Assistant County Attorney Cynthia Johnson-Stacks read the foregoing proposed resolution into the record. Chairwoman Edmonson relinquished the Chair to Vice Chairwoman Jordan, and provided a brief overview of this resolution. She noted the Metro-Miami Action Plan (MMAP) Oversight Review Board was inundated with a large number of concerns related to the MMAP Agency and the MMAP Interim Board of Trustees. Chairwoman Edmonson noted this resolution would provide for an extension of no more than sixty (60) days for the Oversight Review Board and no more than thirty (30) days for the Interim Board, to allow time to address those concerns. There being no further questions or comments, the Committee proceeded to vote. Chairwoman Edmonson requested staff to prepare the appropriate memorandum to the Board of County Commissioners (BCC) Chairman Dennis C. Moss, requesting a waiver of the Board’s Rules and Procedures to hear the foregoing proposed report at the March 17, 2009, Board meeting.

County Attorney 2/24/2009 Referred Housing & Community Development Committee 3/11/2009

County Attorney 2/24/2009 Assigned Terrence A. Smith 2/26/2009

Legislative Text


TITLE
RESOLUTION AMENDING RESOLUTION NO.R-1271-08 TO EXTEND THE EXISTENCE OF THE METRO MIAMI ACTION PLAN TRUST OVERSIGHT REVIEW BOARD FOR A PERIOD NOT TO EXCEED AN ADDITIONAL SIXTY DAYS; AND AMENDING RESOLUTION NO.R-1419-08 TO EXTEND THE EXISTENCE OF THE METRO MIAMI ACTION PLAN TRUST INTERIM BOARD FOR A PERIOD NOT TO EXCEED AN ADDITIONAL THIRTY DAYS

BODY
WHEREAS, this Board adopted Resolution No. R-1271-08, which created the Metro Miami Action Plan Trust Oversight Review Board (“Oversight Board”); and
WHEREAS, the Oversight Board was created to perform those certain duties and functions specified in Section 6 of said resolution, including but not limited to making final findings and recommendations regarding the oversight and management of Metro Miami Action Plan Trust (“MMAP”); and
WHEREAS, Resolution No. R-1271-08 also states that the Oversight Board “shall exist for a period not to exceed ninety (90) days following the adoption of this resolution, or the appointment and seating of the new Board of Trustees of MMAP or any other entity created by this Board, whichever is earliest”; and
WHEREAS, on February 10, 2009, the Oversight Board determined that they would not be able to complete their assigned tasks before the expiration of the ninetieth day; and
WHEREAS, the Oversight Board has requested that this Board extend their existence for a period not to exceed sixty (60) additional days in order to allow the Oversight Board to complete all of the tasks set forth in Resolution No. R-1271-08; and
WHEREAS, this Board adopted Resolution No. R-1419-08, which appointed the MMAP Interim Board of Trustees (“Interim Board”); and
WHEREAS, Resolution No. R-1271-08 states that the Interim Board shall serve for a period not to exceed ninety (90) days; and
WHEREAS, the Interim Board has requested that this Board extend their existence for a period not to exceed thirty (30) additional days in order to allow the Interim Board to complete all of the tasks and assist in the smooth transition to the permanent Board of Trustees,
NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONS OF MIAMI-DADE COUNTY, FLORIDA, that this Board hereby:
Section 1. Amends Resolution No. R-1271-08 to extend the existence of the Metro Miami Action Plan Trust Oversight Review Board for a period not to exceed sixty (60) additional days following the adoption of this resolution.
Section 2. Amends Resolution No. R-1419-08 to extend the existence of the Metro Miami Action Plan Trust Interim Board of Trustees for a period not to exceed thirty (30) additional days following the adoption of this resolution.



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