R90-200RESOLUTION NO. R90-~oo
A RESOLUTION OF THE CITY COMMISSION OF
THE CITY OF BOYNTON BEACH, FLORIDA,
PASSING AND ADOPTING THE RULES OF
OPERATION FOR THE COMMUNITY
REDEVELOPMENT ADVISORY BOARD FOR THE
CENTRAL BUSINESS DISTRICT (CRAB-CBD);
AND FOR AN.EFFECTIVE DATE.
WHEREAS, the Community Redevelopment Advisory Board for
~he Central Business District (CRAB-CBD) was created by
)rd£nance 90-22, passed and adopted on August 7, 1990; and
WHEREAS, it is the desire of the City Commission of the
operationCity of Bo¥~on~0r saidBeach'Board,~l°rida to enact and adopt rules of
NOW, THEREFORE, BE IT RESOLVED BY TH~ CITY COMMISSION
OF THE CITy OFBOyNToN BEACH, FLORIDA, THAT:
Section 1. That the City Commission of the City of
Boynton Beach, Florida, hereby pass and adopt the rules of
9peration for the Community Redevelopment Agency Advisory
Board for the Central Business District, a copy of said
Rules of Operation being attached hereto as Exhibit "A".
Section 2. That this Resolution
~ffectiv~ immediately upon passage.
shall become
yor
Commissioner
Commi s s i'o n e ~ )
~TTEST:
2i~lerk (D6pur~,)
CITY OF BOYNTON BEACH
COMMUNITY REDEVELOPMENT ADVISORY BOARD
FOR THE CENTRAL BUSINESS DISTRICT
RULES OF OPERATION
BOARD:
The Board shall operate under the name of ~he Community
Redevelopment Advisory Board for the Central Business District
(CRAB-CBD).
MEMBERSHIP:
The Board shai1 be appointed by the City Commission of Boynton
Beach under the authorization and in accordance with the term of
Ordinance No. 90-22.
The Board shall consist of five (5) members. Each member shall
be appointed for a one (1) year term and may upon majority vote
of the City Commission be reappointed for consecutive terms.
COMPLIAN~WITI~ LAWS:
Each member shall be bound by, conform to and abide by the
applicable laws, ordinances, and rules and regulations which may
be adopted from time to time.
The Board shall meet for the expressed purpose of making
recommendations to the CRA on matters related to the Central
Business District which may include:
Developing specific recommendations to the Community
Redevelopment Agency (City Commission) regarding the overall
development of the Central Business District.
Review and make recommendations regarding the boundaries of
the Central Business District.
-3.
Review and make recommendations on the Central Business
District Design Guidelines.
To develop and recommend a plan of action for the
implementation of the Central Business District Guidelines.
o
To garner support for the Central Business- District Design
Guidelines and overall Central Business District development
from busmnesses located in the Central Business District and
other interested parties.
Review and make recommendations as per Chapter 19, Planning
and Development Generally, of the City's code Of Ordinance
regarding the Central Business District.
Page 2 - Rules of Operation (CRAB-CBD)
OFFICERS:
The Officers of the. CRAB-CBD shall be a Chairperson and a Vice
Chairpers6n.
DUTIES OF THE CHAIRPERSON:
The Chairperson shall preside at all meetings of the Board and
shall do all the things and perform all acts incident to the
office of Chairperson. The Chairperson shall appoint and may
remove amy member of special committees. The Chairperson shall
be an ex-officio member of all committees.
DUTIES OF THE VICE CHAIRPERSON:
The Vice-Chairperson shall perform the duties of the Chairperson
during the absence, illness or disability of the Chairperson.
MEETINGS; QUORUM, ~AJORITY VOTE:
The Board'-shall meet on the first Monday of the month at 6:00
P.M. in City Commission Chambers. Special meetings of the Board
may be called by the Chairperson, or in the absence of the
Chairperson, the Vice-Chairperson, or on the call of a majority
of the Board. Written notice specifying the purpose, time and
place of special meetings of the Board shall be given to each
member of the Board at least three (3) days in advance of the
meeting, and a copy thereof shall be posted on the bulletin board
in City Hall.
A majority vote of the Board shall constitute a quorum.
A majority vote of the Board shall determine all matters before
the Board.
ORDER OF BUSINESS:
At all meetings of the Board, the order of business shall be as
follows:
.Call to Order
.Agenda Approval
.Announcemenus
.Approval of Minutes of the previous meeting and
thereon
.Activity Report
Community Improvement Department
Report from Officers and Committee Chairpersons
.Unfinished Business
.New or Miscellaneous Business
.Adjournment
action
Page 3 - Rules of Operation (CRAB-CBD)
ADMINISTRATIVE SUPPORT:
Administrative support for the Board shall be provided by the
Community Improvement Department under the Director and
supervision Of the City Manager. The City Clerk shall keep a
record of the proceedings of the Board including a'record of the
votes.
COMMI'i-rzES:
Special committees shall be as follows:
.Architectural_ and Engineering
.CBD Guideline§
.Parking and Signage
.Citizen Advisory and Public Relations
.Merchants
The duties and membership of all committees shall be designated
by the C~irperson.
CRABRULE.DOC
11/5/90