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2003-39 APPOINTING BARBARA LIPSCOMB AS CITY MANAGER - REPEALED BY RESO 2003-48RESOLUTION NO. 2003-39 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, APPOINTING BARBARA LIPSCOMB TO SERVE AS CITY MANAGER OF THE CITY OF MIAMI GARDENS; PROVIDING THE MAYOR THE AUTHORITY TO NEGOTIATE A CONTRACT WITH THE CITY MANAGER SUBJECT TO COUNCIL APPROVAL; PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Council, by Resolution No. 2003-15, adopted July 24, 2003, authorizing the Mayor and/or his/her designee to solicit proposals from Recruitment firms to conduct a National Search for a City Manager; and WHEREAS, at the City Council meeting of September 10, 2003, by Resolution No. 2003-26, the firm of Colin Baenziger and Associates was retained to provide Executive Search and Services for the position of City Manager; and WHEREAS, all responses to that Executive Search have been received and considered by the Citizens Advisory Committee to Select a City Manager and the Mayor; and WHEREAS, Barbara Lipscomb possesses the professional qualifications, and experience necessary to perform the duties as City Manager; and WHEREAS, the City Council wishes to appoint Barbara Lipscomb as City Manager at an annual salary to be negotiated. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA AS FOLLOWS: Section 1: Approval of Appointment. The City Council hereby approves the appointment of Barbara Lipscomb as City Manager. Section 2: Authoritv of Mavor. The Mayor is hereby authorized to negotiate a contract with Barbara Lipscomb subject to City Council approval. Section 3: Effective Date. This Resolution shall become effective immediately upon adoption. PASSED and ADOPTED this 19th day of November, 2003. jibson. Mayor ATTEST: Shjrh Ronetta Taylor, CM City Clerk APPROVED AS TO FORM AND LEGAL SUFFRICIENCY; Ottirians Interim City Attorney Moved by: Councilman Bratton Seconded by: Mayor Gibson VOTE: 6-1 Mayor Gibson x (Yesl (No) Vice Mayor Aaron Campbell x (Yes) (No) Councilman Melvin L. Bratton x (Yes) (No) Councilman Oscar Braynon, 11 x (Yes) (No) Councilwoman Audrey J. King x (Yes) (No) Councilwoman Sharon Pritchett (Yes) x (No) Coimcilwoman Barbara Watson x (Yes) (No) Resolution appointing City Manager