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R04-084 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 RESOLUTION R04- O~q A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT IT IS GIVING NOTICE TO THE PALM BEACH COUNTYWIDE BEACHES AND SHORES COUNCIL OF ITS INTENT TO WITHDRAW MEMBERSHIP ON THE BEACHES AND SHORES COUNCIL, WITH AN EFFECTIVE DATE OF NOVEMBER 18, 2004; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, in 1985 the City of Boynton Beach joined with a number of other municipalities and organizations to form the Palm Beach Countywide Beaches and Shores Council; and WHEREAS, the Council was formed as a forum for information exchange and as a cooperative effort to protect, preserve and/or enhance beaches and shores in Palm Beach County; and WHEREAS, the reasons and benefits contemplated for creation of the Council was its application as a logical first step in coastal management; and WHEREAS, many of the circumstances that were present at the time that the Council was formed have changed and different objectives for the Council are needed; and WHEREAS, Section 9 of the existing Interlocal Agreement requires that parties withdraw only by adoption of a formal resolution and that they give six (6) months notice; NOW THEREFORE, BE IT RESOLVED BY THE CITY OF BOYNTON BEACH, THAT: S:\CA\RESO~,greements\lnterlocals\Withdrawal from Beaches and Shores Council.doc 6 7 8 9 10 11 12 13 14 15 16 17 18 19 2O 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof. Section 2. Notice is given to the Palm Beach Countywide Beaches and Shores Council that, effective November 18, 2004, the City of Boynton Beach, Florida will withdraw its membership on the Council. Section 3 That this Resolution shall become effective immediately upon passage. PASSED AND ADOPTED this ATTEST: (Corporate Seal) I~ dayofMay, 2004. CITY OF BOYNTON BEACH, FLOR[DA S:\CA\RESO~Agreements\lnterlocals\Withdrawal from Beaches and Shores Council.doc The City of Boynton Be ch loo E. Boynton Beach Blvd. P.O. Box 31o Boynton Beach, Florida 334~5-o3~o (560 74~-6o~o FAX: (560 74~-6o~ EmaiI: Ta~lorj @ci. bo~nton~beach.fl.us Web Address: Boynton-Beach.or9 May18,2004 Mr. William V. Hayes, Chair and Members of the Palm Beach Countywide Beaches and Shores Council c/o The Department of Environmental Resources Management 3323 Belvedere Road, Building 502 West Palm Beach, FL 33406-1548 SUBJECT: NOTICE TO WITHDRAW MEMBERSHIP Dear Mr. Hayes: In a motion passed unanimously on February 9, 2004, the Palm Beach Countywide Beaches and Shores Council decided that the Interlocal Agreement which established the Council should be modified or replaced in order to maintain a forum for education, dialogue and information exchange while altering the present meeting schedule, Council organization, format and processes. The most efficient method of updating the Council is to terminate the current InterlocaI Agreement and form a new agreement. Termination of the current agreement requires withdrawal of all but six (6) of the current members. With the purpose of terminating the current agreement, the city of Boynton Beach hereby notices the Council of its withdrawal from he Council membership by resolution effective six months form the date of this notice. The Honorable, Mayor Jerry Taylor /vlr America's Gateway to the Gulfstream Department of Environmental Resources Management 3323 Belvedere Road, Building 502 West Palm Beach, FL 33406-1548 (561) 233-2400 FAX: (561) 233-2414 www. pbcgov, com Palm Beach County Board of County Commissioners Karen T. Marcus, Chair ~y Masilotti, Vice Chairman Jeff Koons Warren H. Newell Mary McCarty Bun Aaronson Addie L. Greene County ~rlministrator Robert Weisman 'An Equal Opportunity Affirmat~¥e Acffon Employer' April 21, 2004 Palm Beach Countywide Beaches and Shores Council Members SUBJECT: LETTER GIVING NOTICE OF WITHDRAWAL, RESOLUTION AND INTERLOCAL AGREEMENT Dear Council Member: Enclosed please find four (4) documents: A draft cover letter addressed to Mr. William V. Hayes giving notice of withdrawal of membership from the Beaches and Shores Council; a draft Resolution giving 6 months notice of withdrawal effective from the date of adoption of the resolution; an Interlocal Agreement establishing and providing membership in the Coastal Council; and, finally, a table giving the date when each entity approved their membership in the Beaches and Shores Council. The language in these documents has been updated to reflect what was approved at the April 12, 2004 Beaches and Shores Council meeting. In the draft letter and resolution you will notice the use of [brackets]. In place of the brackets, please insert the name of your entity (city, town, village, group, etc), position of the person writing the letter, effective date of withdrawing (i.e.: If the date that this matter is considered is May 16, 2004 then the effective date of withdrawing from the Beaches and Shores Council would be November 16, 2004), date when original agreement to the Beaches and Shores Council was executed and the use of either Commissioner, Council Person or Director, etc. We would appreciate your earliest attention in adopting the resolution and executing the new interlocal agreement. If you have any questions concerning this issue please do not hesitate to contact Mr. Robert Clinger at (561) 233-2433. Sincerely, Jam Enwronmental Enhancement & Restoration U:hBeaches and Shores Council~etter to Beaches and Shores Councii.rff ~ printed on recyc/ed paper April __, 2O04 Mr. William V. Hayes, Chair and Members of the Palm Beach Countywide Beaches and Shores Counci} c/o The Department of Environmental Resources Management 3323 Belvedere Road, Building 502 West Palm Beach, FL 33406-1548 Re: Notice to Withdraw Membership Dear Mr. Hayes: In a motion passed unanimously on February 9, 2004, the Palm Beach Countywide Beaches and Shores Council decided that the Interlocal Agreement which established the Council should be modified or replaced in order to maintain a forum for education, dialogue and information exchange while altering the present meeting schedule, Council organization, format and processes. The most efficient method of updating the Council is to terminate the current Inteflocal Agreement and form a new agreement. Termination of the current agreement requires withdrawal of all but six (6) of the current members. With the purpose of terminating the current agreement, the [CITY] hereby notices the Council of its withdrawal from Council membership by resolution effective six months from the date of this notice. Sincerely, [Mayor/Town Clerk] PALM BEACH COUNTYWIDE BEACHES AND SHORES COUNCIL SIGNATORY PARTICIPANT DATE APPROVED 1. Audubon Society of The Everglades May 9, 1985 2. Boca Raton, City of April 23, 1985 3. Boca Raton Taxing District 4. Boynton Beach, City of April 2, 1985 5. Briney Breezes, Town of February 27, 1986 6. Delray Beach, City of May 24, 1985 7. GulfStream, Town of July 12, 1985 8. Highland Beach, Town of May 7, 1985 9. Juno Beach, Town of Apri.1 10, 1985 10. Jupiter Inlet Colony, Town of April 1, 1985 11. Jupiter Inlet District April 24, 1985 12. Jupiter, Town of June 18, 1985 13. Lake Worth, City of April 15, 1985 14. Lantana, Town of May 13, 1985 15. Manalapan, Town of April. 23, 1985 16. Marine Life Center of Juno Beach March 13, 1991 (Ocean Impact Foundation) 17. North Palm Beach, Village of July 12, 1985 18. Ocean Ridge, Town of May 6, 1985 19. Palm Beach County Board of County June 25, 1985 Commissioners 20. Palm Beach County League of Cities June 28, 1985 (PBC Municipal League) 21. Palm Beach Shores, Town of June 17, I985 22. Palm Beach, Town of April 9, 1985 23. Port of Palm Beach August_ 21, 1985 24. Riviera Beach, City of March 19, 1986 25. South Palm Beach, Town of April 24, 1985 26. Tequesta, Vi. llage of April 9, 1985