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R16-0671 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 Section 2. There is hereby created a Community Redevelopment Advisory Board (CRAB "). The CRAB will conduct review and provide written recommendations to the City Commission and Community Redevelopment Agency on matters assigned to it by the Community Redevelopment Agency or the City Commission. The Advisory Board, at the (00127558.1 306 - 9001821 ) RESOLUTION NO. R16 -067 A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, AMENDING RESOLUTION R15 -136 WHICH CREATED A COMMUNITY REDEVELOPMENT AGENCY ADVISORY BOARD; ESTABLISHING PROCEDURES FOR APPOINTMENT AND REMOVAL OF MEMBERS; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission created the Community Redevelopment Advisory Bard ( "CRAB ") to provide input to the City Commission regarding matters related to the City's Community Redevelopment Agency; and WHEREAS, the City Commission, following input from members of the CRAB, the executive director of the CRA, the City Manager and members of the public, has determined th:7t the CRAB should serve in an advisory role to the Community Redevelopment Agency as well as the City Commission. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. The foregoing "WHEREAS" clauses are true and correct and hereby ratified and confirmed by the City Commission. Resolution R15 -136 is amended as follows. 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 erection of the City Commission, shall make recommendations on the programs; activities include but not be limited to, matters concerning land use and design regulations and Section 3. The Advisory Board will be comprised of seven (7) individuals with experience, education, or skills as determined necessary by the City Commission. Any person may be appointed to the Advisory Board if he or she resides or is engaged in business, which means owning a business, practicing a profession, or performing a service for compensation, or serving as an officer or director of a corporation or other business entity so engaged, within the City. No less than four (4) members of the Advisory Board shall be residents of the City. Advisory Board Members serve at the pleasure of the City Commission and may be removed by a majority of the Commission with or without a statement of cause. Section 4. The Advisory Board and its individual members shall operate in the swishine. Board members are subject to the Palm Beach County Code of Ethics. Appointees sh -.11 complete required ethics training prior to assuming the duties of appointment. Section 5. Costs associated with the operation of the Advisory Board will be assessed to the Community Redevelopment Agency budget. Section 6. That this Resolution will become effective immediately upon passage. (001 x1558.1 305- 9001821 ) 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 ATTEST: PASSED AND ADOPTED this la day of ith A. Pyle, CMC grim City Clerk (Corporate Seal) {00127558.1 306 - 9001821 } , 2016. CITY OF BOYNTON BEACH, FLORIDA Mayor — Steven B. Grant Vice Mayor — Mack McCray Commissioner — Justin Katz Commissioner — Christina L. Romelus t/ Commissioner — Joe Casello VOTE YES NO