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O01-12ORDINANCE NO. 0 01- AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA AMENDING CHAPTER 2. ADMINISTRATION, ARTICLE IX. SENIOR ADVISORY BOARD, SUBSECTION 2-145, MEETINGS; TO ALLOW THE SENIOR ADVISORY BOARD TO MEET QUARTERLY "AS NEEDED", RATHER THAN ON A REGULAR MONTHLY BASIS; PROVIDING FOR CONFLICTS, SEVERABILITY, CODIFICATION AND AN EFFECTIVE DATE. WHEREAS, after a review of the goals of the Task Force, the Senior Advisory Board has concluded that the major issues facing this board have been resolved; and WltEREAS, the City Commission has received a recommendation from the Sen/or Advisory Board to discontinue the regularly scheduled monthly meeting of the Board and to allow them to meet on a" as needed" basis; and WHEREAS, it is the desire of the City Commission of the City of Boynton Beach, Florida, to amend Chapter 2. Administration, Article XI. Senior Advisory Board. Subsection 2-145, Meetings., to allow the Board to discontinue regularly scheduled monthly meetings and to meet quarterly on an "as needed" basis; NOW THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF BOYNTON BEACH, FLORIDA, THAT: Section 1. Each Whereas clause set forth above is true and correct and incorporated herein by this reference. Section2. That Chapter 2. Administration, Article XI. Senior Advisory Board. Subsection 2-145, Meetings. is hereby amended by adding the words and figures in underlined type and deleting the figures in struck-through type as follows: Sec. 2-145. Meetings. The board shall meet regularly once a montk, or more ~equently if necessary, ~luarterly on an "as needed" for the transaction of business. Its meetings shall be open to the public. The board may establish its own meeting rules and procedures for the conduct of its business. Four (4) members shall constitute a quorum. ~rnd. Chapter2.-Senior Adv Bd meetings 020901 Section 3. Each and every other part of Chapter 2. Article IX. Senior not herein specifically amended shall remain in full force and effect. Section 4. All ordinances or parts of ordinances in conflict herewith are hereby repealed. Section 5. Should any section or provision of this ordinance or any portion thereof be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the remainder of this ordinance. Section 6. Authority is hereby given to codify this Ordinance. Section 7. This ordinance shall become effective immediately upon passage. FIRST READING this _~ day of February, 2001. SECOND, FINAL READING AND PASSAGE this ~, day of March, 2001. ,ce Mayor Commissioner -'~ Commissioner Commissioner ~md. Chapter2.-Senior Adv Bd meetings 020901 Senior AdvisoRy City o1: 5oyncon i-Il-d/ January 8, 2001 Honorable Mayor Gerald Broening Commiss/oners City of Boynton Beach Dear Mayor, The Senior Advisory Board voted unanimously at our meeting today, to discontinue monthly meetings and to meet quarterly as needed. In reviewing the goals of the Task Force, we have concluded that the major problems presented by the seniors of this City have been resolved and we are deeply grateful to the government of this City as well as the cooperation of the staff. '~-'.~ The present Senior Center, under the Leisure Services/Recreation department, has a very active Advisory Board which oversees the Senior Center. We have communicated with them and are assured that when changes are planned, we will be working with this Board and the Staff. Wally Majors has demonstrated a sincere awareness of the needs of Seniors. We are satisfied that any problems which may surface, will be handled in a professional manner. Thank you 'for your support. Sincerely, Betty Collins, Chairman Senior Advisory Board