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HomeMy WebLinkAboutR-2003-216 I.T. Parker Board Amendment RESOLUTION NO. 2003-216 A RESOLUTION OF THE CITY OF DANIA BEACH, FLORIDA, AMENDING RESOLUTION NO. 2001-208 WHICH CREATED THE I.T. PARKER COMMUNITY CENTER ADVISORY BOARD, TO PROVIDE FOR THE ADDITION OF AN ALTERNATE MEMBER AND TO PROVIDE THAT THREE (3) UNEXCUSED ABSENCES OF A BOARD MEMBER SHALL RESULT IN REMOVAL FROM THE BOARD (TO REPLACE THE CURRENT PROVISION PROVIDING FOR AUTOMATIC REMOVAL OF A MEMBER FOR THREE CONSECUTIVE ABSENCES); PROVIDING FOR CONFLICTS; FURTHER, PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA: Section 1. That Resolution No. 2001-2081, adopted on November 13, 2001 is amended to read as follows: Section 2. That said such board shall have five (5) members and one (1) alternate who shall be registered voters within the City of Dania Beach and each of whom shall have been a resident of the City of Dania Beach for a minimum of six (6) months prior to any such appointment. At the first meeting of the board, the members shall elect a Chairperson and a Vice-Chairperson from the membership and may eveRtuatly adopt its own by-laws. Section 4. That any member missing three (3) GeR6eGi tiVe unexcused meetings shall automatically be removed from the Board and replaced in the same manner in which that member was originally appointed. Section 5. That all resolutions or parts of resolutions in conflict with this Resolution are repealed to the extent of such conflict. 1 RESOLUTION NO. 2003-216 Section 3. That this resolution shall take effect immediately upon its passage and adoption. PASSED and ADOPTED on SEPTEMBER 23, 2003. v BOB A TON MAYOR — COMMISSIONER ATTEST: ROLL CALL: COMMISSIONER CHUNN - YES COMMISSIONER FLURY -YES CHARLENE HNSON COMMISSIONER MIKES - YES CITY CLERK VICE-MAYOR MCELYEA - YES MAYOR ANTOW YES APPROVED AS TO ORM AND CORRECTNESS: BY: , THOM S NSBRO ® CITY ATTORNEY 2 RESOLUTION NO. 2003-216 CITY OF DANIA BEACH MEMORANDUM TO: Charlene Johnson, City Clerk FROM: Tom Ansbro, City Attorney DATE: September 11, 2003 RE: I.T. Parker Board; Amending Resolution Following is a proposed amending Resolution which embodies the action taken by the City Commission at the September 9, 2003 meeting, based on Mr. Ely's proposals. Any questions, please contact me. 566.028 TJA:slw Attachment 4 - Uj dos-�� �-- ���� Imp A;k 17 :rl tl