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HomeMy WebLinkAboutR-2005-179 Neighborhood Advisory Board (Amendment) RESOLUTION NO. 2005-179 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, PERTAINING TO THE NEIGHBORHOOD IMPROVEMENTS ADVISORY BOARD; AMENDING RESOLUTION NO. 2005-085 WHICH CREATED THE BOARD TO SPECIFY THAT ANY BOARD MEMBER WHO MISSES TWO BOARD MEETINGS WITHOUT EXCUSED ABSENCES WILL BE REMOVED FROM THE BOARD; PROVIDING FOR CONFLICTS; FURTHER, PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That Section 4 of Resolution No. 2005-085, adopted May 24, 2005 is amended to read as follows: Section 2. That any member missing three «` eenseeutive two 2 meetings without obtaining excused absences from the Board shall automatically be removed from the Board and replaced in the same manner in which that member was originally appointed. Section 3. That in all other respects except as amended by this Resolution, Resolution No. 2005-085 adopted May 24, 2005 is ratified and reaffirmed. Section 4. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. Section 5. That this Resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on November 22, 2005. 0"w lam: ANNE CASTRO MAYOR—COMMISSIONER AT EST: ROLL CALL: COMMISSIONER ANTON - YES -� COMMISSIONER BERTINO —YES LOUISE STILSON COMMISSIONER MCELYEA - ABSENT CITY CLERK VICE-MAYOR FLURY - YES MAYOR CASTRO - YES APPROVED AS TO FOIKM AND CORRECTNESS: BY: TH M J. ' NS RO CITY Y ATTORNEY 4 b U CITY OF DANIA BEACH MEMORANDUM TO: Mayor and City Commission CC: Ivan Pato, City Manager FROM: Tom Ansbro, City Attorney DATE: November 8, 2005 RE: Neighborhood Improvement Advisory Board; Automatic Removal of Member for Unexcused Absences At its September 28, 2005 meeting, the Board proposed that the "absence" provision of the Resolution which created the Board be revised as follows: "Section 4. That any member missing thfee (3) eanseetitive two 2 meetings without obtaining excused absences from the Board shall automatically be removed from the Board and replaced in the same manner in which that member was originally appointed". Attached is an amending Resolution which will accomplish that change. TJA:slw Attachment