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R07-046 27 rocedures for Consideration of Ex enditures I 2sj: The procedures for expenditures from the Community Investment Funds are as follow . / /29 , 30 31 32 33 34 35 1 2 3 4 5 6 i~)~. ~~ 7 ~/\ jf', 8 ~.~ ~~ 12 #rf 13 14 I 11 RESOLUTION R 07 - t)1/{;; A RESOLUTION OF THE CITY OF BOYNTON BEACH, FLORIDA, REVISING THE PROCEDU GOVERNING EXPENDITURES OF COMMU INVESTMENT FUNDS; RESCINDING CONFLI ING ROVISIONS OF PREVIOUS RESOLUTIO SAND P ICIES GOVERNING THE PROCE RE FOR EXP DITURES OF COMMUNITY VESTMENT FUND , AND PROVIDING AN EFFEC VE DATE. 15 WHEREAS, the Ci Commission of the Ci of Boynton Beach desires to revise the procedures governing expendi res of the Co munity Investment Funds which support projects and activities in the City City; and WHEREAS, the City Commi Ion. s vested with the non-delegable authority to make determination of public benefit pri 16 17 18 WHEREAS, passage this Resolutio will rescind all conflicting provisions of 19 previous Resolutions and p icies governing the pr edure for expenditures of Community 20 Investment Funds. 21 FORE, BE IT RESOLVED BY HE CITY COMMISSION OF 22 YNTON BEACH, FLORIDA, THAT: 23 The foregoing "WHEREAS" clauses are t 24 ratified and on firmed by the City Commission 25 That the City commission of the City of Boynton 26 rev' e the procedures for expending Community Investment Funds as follows: 1. When an individual member of the Commission identifies a need for the us . of Community Investment Funds, the member of the Commission shall contact the City Manager's Office with specifics of the request at least one day before the Pre-Agenda Meeting. The summary of the request will be prepared in the form of an agenda coversheet by the City Manager's Office listing the amount of the request, the organization and the intended purpose of the Community Investment Funds. The City Manager's Office will also include the available balance of Community Investment Funds for the member of the S:\CA \RESO\Community Inv Funds 040407.doc II II 1 2 3 4 5 6 7 8 9 10 11 Commission. The member's request will be placed on the Consent Agenda for approval as part of the Pre-Agenda Meeting. Unless removed from the Consent Agenda of the following City Commission meeting, the expenditure will be approved ith the implied funding that the use serves a public purpose. 2. Any member of the Commission may pull the Con nt item for the purpose of further discussing the public purpose and/or appropriatenes of the expenditure. Following ~scussion the review shall conclude with either a mot' n to approve or a motion to deny. A m~on to approve contains the implied finding that t use serves a public purpose. ~ection 3. The foregoing procedure all not limit any member of the City 12 requesting in researching the appropriateness of the 13 proposed use 0 14 Section 4. evious Resolutions and/or Policies governing the 15 procedures for expenditu 16 Section 5. That thl Res ution will become effective immediately upon passage. 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 this -.Jl day of April, 2007. C Y OF BOYNTON BEACH, FLORIDA Commissioner - Mack McCr .I / ATTEST! Commissioner - Carl McKoy ~~ ~ ..~ ~ /iflJ . /' /\ ~ V) '\. Janet Prainito, City Clerk (Corporate Seal) S:\CA\RESO\Community Inv Funds 040407.doc