R15-136 1 RESOLUTION NO. R15 -136
2
3 A RESOLUTION OF THE CITY OF BOYNTON BEACH,
4 FLORIDA, CREATING A COMMUNITY
5 REDEVELOPMENT AGENCY ADVISORY BOARD;
6 ESTABLISHING PROCEDURES FOR APPOINTMENT
7 AND REMOVAL OF MEMBERS; AND PROVIDING
8 FOR AN EFFECTIVE DATE.
9
10 WHEREAS, the City Commission has determined that the interest of the City will
11 best be served by creating an advisory board to provide input to the City Commission
12 regarding matters related to the City's Community Redevelopment Agency.
13 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
14 THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
15 Section 1. The foregoing "WHEREAS" clauses are true and correct and
16 hereby ratified and confirmed by the City Commission
17 Section 2. There is hereby created a Community Redevelopment Advisory Board.
18 The Advisory Board, at the direction of the City Commission, shall make recommendations
19 on the programs; activities and funding issues affecting the implementation of the CRA Plan;
20 Recommendations shall include but not be limited to, matters concerning land use and design
21 regulations and applications; implementation programs and activities; budgets and funding.
22 Section 3. The Advisory Board will be comprised of seven (7) individuals with
23 experience, education, or skills as determined necessary by the City Commission. Any
24 person may be appointed to the Advisory Board if he or she resides or is engaged in
25 business, which means owning a business, practicing a profession, or performing a service
26 for compensation, or serving as an officer or director of a corporation or other business
27 entity so engaged, within the City. 1
1 Italicized language added by amendment at time of adoption.
(00098510.2 306 - 9001821 1
28 No less than four (4) members of the Advisory Board shall be residents of the City.
29 Advisory Board Members serve at the pleasure of the City Commission and may be removed
30 by a majority of the Commission with or without a statement of cause.
31 Section 4. The Advisory Board and its individual members shall operate in the
32 sunshine. Board members are subject to the Palm Beach County Code of Ethics. Appointees
33 shall complete required ethics training prior to assuming the duties of appointment.
34 Section 5. Costs associated with the operation of the Advisory Board will be
35 assessed to the Community Redevelopment Agency budget.
36 S ection 6. That this Resolution will become effective immediately upon passage.
37 PASSE") AND ADOPTED this 20 day of October, 2015.
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39
40 CITY OF BOYNTON BEACH, FLORIDA
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42 YES NO
43
44 Mayor — Jerry Taylor
45
46 Vice Mayor — Joe Casello 1,
47
48 Commissioner — David T. Merker f
49
50 Commissioner — Mack McCray ✓
51
52 Commissioner — Michael M. Fitzpatrick '/
53
54
55 VOTE 1 /' 1/
56
57 ATTEST:
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59
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