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June 29, 2009r CITY OF MIAMI GARDENS SPECIAL CITY COUNCIL MINUTES JUNE 29, 2009 (A) CALL TO ORDER/ROLL CALL The City Council for the City of Miami Gardens, Florida, met in Special Session on Monday, June 29, 2009, beginning at 9:15 a.m., in the City Council Chambers, 1515 NW 167tH Street, Building 5, Suite 200, Miami Gardens, Florida. The following members of the City Council were present: Mayor Shirley Gibson, Vice Mayor Barbara Watson, Councilman Aaron Campbell and Councilman Oliver G Gilbert. Councilman Melvin L. Bratton and Councilwoman Sharon Pritchett were out of town attending a Conference. Councilman Andre Williams was not present. Also in attendance were City Manager Dr. Danny O. Crew, City Attorney Sonja K. Dickens and City Clerk Ronetta Taylor. (B) INVOCATION Councilman Gilbert delivered the Invocation. (C) PLEDGE OF ALLEGIANCE The Pledge of Allegiance was recited in unison. (D) RESOLUTION RESOLUTION N0.2009-123-1068 D-1) A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MIAMI GARDENS, FLORIDA, RELATING TO ELECTION; RATIFYING THE ELECTION RESULTS OF THE MAIL OUT BALLOT SPECIAL ELECTION HELD JUNE 25, 2009, FOR THE PURPOSE OF AMENDING THE CITY'S CHARTER; DECLARING RESULTS OF SAID ELECTION; PROVIDING FOR ADOPTION OF REPRESENTATIONS; PROVIDING AN EFFECTIVE DATE. (SPONSORED BY THE CITY CLERK) Motion offered by Councilman Gilbert, seconded by Vice Mayor Watson to adopt this resolution. Vice Mayor Watson inquired about the breakdown of the votes cast. Mayor Gibson in response to Vice Mayor Watson's question said this information was a part of the backup information in the package. Special City Council Minutes June 29, 2009 Page 1 There being no further discussion, the motion to adopt passed and carried by a 4-0 voice vote. (E) ADJOURNMENT There being no further business to come before this Body, the meeting adjourned at 9:17 a.m. Attest: ,~°'~ , .~~,,- Ronetta Taylor, MME ~; City Clerk C Shirley Gi o a or Special City Council Minutes June 29, 2009 Page 2