R25-214 RESOLUTION NO. R25-214
1
2 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF BOYNTON
3 BEACH, FLORIDA, RATIFYING AND CONFIRMING THE
4 APPOINTMENTS OF MEMBERS TO THE CHARTER REVIEW COMMITTEE
5 PURSUANT TO RESOLUTION NO. R25-195; PROVIDING FOR AN
6 EFFECTIVE DATE;AND FOR ALL OTHER PURPOSES.
7 WHEREAS,the City Commission of the City of Boynton Beach, Florida,adopted Resolution
8 No. R25-195 establishing guidelines and creating a Charter Review Committee to review the
9 Charter of the City of Boynton Beach and make recommendations for potential amendments; and
10 WHEREAS, Resolution No. R25-195 provided that the Mayor, Vice Mayor, and
1 1 Commissioners would each appoint one member to serve on the Charter Review Committee, with
12 such members required to be City residents; and
13 WHEREAS, Resolution No. R25-195 specified that membership shall be sought from
14 persons of knowledge, experience, mature judgment, and background, having the ability and
15 desire to act in the public interest, with at least three (3) of the nominations made from specified
16 professional categories including attorneys, previous/current elected officials, individuals with
17 extensive professional experience in City or County Government, professors/academics well
18 versed in local government, historians, or public finance professionals; and
19 WHEREAS, the Mayor, Vice Mayor, and Commissioners have made their respective
20 appointments to the Charter Review Committee in accordance with the guidelines established in
21 Resolution No. R25-195; and
22 WHEREAS, the City Commission desires to ratify and confirm the appointments made to
23 the Charter Review Committee.
24
25
RESOLUTION NO. R25-214
26 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON
27 BEACH, FLORIDA, THAT:
28 SECTION 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being
29 true and correct and are hereby made a specific part of this Resolution upon adoption.
30 SECTION 2.The City Commission hereby ratifies and confirms the following appointments
31 to the Charter Review Committee pursuant to Resolution No. R25-195:
32 Mayor's Appointee: Jerry Taylor.
33 Vice Mayor's Appointee: Rev. Richard Dames.
34 Commissioner Cruz's Appointee: Phillis Pacilli.
35 Commissioner Turkin's Appointee: Angela Troyanowski.
36 Commissioner Kelley's Appointee: David Katz.
37 SECTION 3. The City Commission hereby confirms that the appointees named in Section
38 2 above meet the residency requirement of being City residents and that at least three (3) of the
39 appointees possess the professional qualifications specified in Section 3 of Resolution No. R25-
40 195.
41 SECTION 4. The appointees named in Section 2 above are hereby authorized to serve as
42 members of the Charter Review Committee with all the powers, duties, and responsibilities set
43 forth in Resolution No. R25-195, including but not limited to:
44 a) Reviewing and proposing changes to the Charter of the City of Boynton Beach;
45 b) Functioning in an advisory capacity to the City Commission;
46 c) Electing a chair, vice chair, and other officers as deemed necessary;
47 d) Conducting meetings in accordance with applicable sunshine laws;
RESOLUTION NO. R25-214
48 e) Submitting final recommendations to the City Commission by the October 21, 2025,
49 regular Commission meeting.
50 SECTION 5. The appointees shall serve without monetary compensation and shall be
51 considered members of a temporary advisory board that will sunset once its mandate is
52 completed, all as provided in Resolution No. R25-195.
53 SECTION 6.In the event of any vacancy occurring on the Charter Review Committee, such
54 vacancy shall be filled by the appointing Mayor, Vice Mayor, or Commissioner who made the
55 original appointment, as provided in Resolution No. R25-195.
56 SECTION 7. This Resolution shall take effect in accordance with the law.
57
58
59 [SIGNATURES ON THE FOLLOWING PAGE]
60
RESOLUTION NO. R25-214
61 PASSED AND ADOPTED this day of A I,tc -- 2025.
62 CITY OF BOYNTON BEACH, FLORIDA
63 YES/ NO
64 Mayor— Rebecca Shelton L/
65
66 Vice Mayor—Woodrow L. Hay
67 ✓
68 Commissioner—Angela Cruz
69
70 Commissioner—Thomas Turkin
71
72 Commissioner—Aimee Kelley
73
74 VO E
75 A ES' :
7,
77 CAP/
78 Maylee De -sus, MPA, M Rebecca Shelton
79 City Cl: Mayor
80
81 �=6 gOYNTpti‘‘ APPROVED AS TO FORM:
82 (Corporate Se. A. GPRPCRRTF �
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84 $o INCORPORATED!INCORPORATED: I:
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85 ,�� 1920 Shawna G. Lamb
86 �� ••.......''• City Attorney
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