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Home My WebLink AboutR-1998-118 RESOLUTION NO. 118-98 A RESOLUTION OF THE CITY OF DANIA, FLORIDA, APPOINTING MERITA MITCHELL AS THE CITY OF DANIA j MUNICIPAL REPRESENTATIVE TO THE "BROWARD COUNTY COMMITTEE FOR COMMUNITY DEVELOPMENT (CCD)"; PROVIDING THAT ALL RESOLUTIONS OR PARTS OF RESOLUTIONS IN CONFLICT HEREWITH BE REPEALED TO THE EXTENT OF SUCH CONFLICT; AND PROVIDING FOR AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF r DANIA, FLORIDA: Section 1. That the following named person is hereby appointed as the City of Dania municipal representative to the "Broward County ` Committee for Community Development." MERITA MITCHELL Section 2. That the City Commission of the City of Dania confirms that Merita Mitchell is not a City employee or an appointed official, and that her individual appointment does not create a Conflict of Interest pursuant to Section 112.313 (12), Florida Statutes. Section 3. That this resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on this 11T" day of August 1998. MAYOR-COMMISSIONER ATTEST: CITY CLERK-ALfDITOR APPROVED AS TO ORM AND CORRECTNESS: BY: AS�T6AT I ATTORNEY ATTORNEY 9 RESOLUTION NO. 118-98 CITY OF DANIA 100 W. DANIA BEACH BLVD. P.O. BOX 1708 DANIA, FL 33004 (954) 921-8700 Administration Fax:921-2604 Finance Fax:922.5619 Growth Management Fax:922-2687 Public Works/Utilities Fax:923-1109 August 14, 1998 Mrs. Merita Mitchell 710 SW 2 Terrace Dania, Florida 33004 Dear Merita: On August 11, 1998, the Dania City Commission appointed you as the City Representative to the Broward County Committee for Community Development. We have sent Mr. Lubomski a copy of your appointment resolution and completed CCD Delegate Appointment Form. These documents have also been enclosed for you to take with you to the September 3 annual election meeting as outlined in the enclosed letter from Mr. Lubomski. We thank you again for your continued community efforts and desire to represent the City in this matter. If you should have any questions, please do not hesitate to contact me at extension #212. Sincerely, r to ma l Deputy City Clerk /Cs Enclosures ACMCITE' OF DANIA 100 W. DANIA BEACH BLVD. ~1 P.O. BOX 1708 DANIA, FL 33004 (954) 921-8700 Administration Fax:921-2604 Finance Fax:922.5619 Growth Management Fax:922-2667 Public WorkslUtilitles Fax:923.1109 August 14, 1998 ` Ray Lubomski, Director i Community Development Division 201 S. Andrews Avenue, 2nd Floor Fort Lauderdale, Florida 33301 RE: Municipal Representative to Committee for Community Development Dear Mr. Lubomski: We have enclosed the executed CCD Delegate Appointment Form and a copy of Resolution No. 118-98 appointing Merita Mitchell as the municipal representative for the City of Dania to the Committee for Community Development. Mrs. Mitchell will be receiving your letter dated July 27 regarding the September 3 annual election meeting. if you require any further information regarding this matter, please do not hesitate to contact me at extension #212. Sincerely, darAene4alaamacicik Deputy City Clerk !Cs Enclosure Cc: Ida L. Scott, Public Relations Coordinator(faxed copy to 765-4919) V I J BOARD OF COUNTY COMMISSIONERS, BROWARD COUNTY, FLORIDA COMMUNITY DEVELOPMENT DIVISION I I I CCD DELEGATE APPOINTMENT FORM The CITY OF DANIA (City of/Municipality/Civic Association) has appointed the following delegate to participate in the election of members and alternates to the Committee for Community Development scheduled for September 3, 1998. Delegate: r 1"h LfT'rr =- (Name) CITY REPRESENTATIVE (Title) 710 SW 2 Terrace 132inia Ft 33004 (Mailing Address) (Business Telephone) 1954) 920-4845 (Home Telephone) For ointing Authority* (Name) City Clerk-Marie Jabalee (Title) Please return this form to the Citizen Participation Coordinator,Community Development Division,201 South Andrews Avenue,Second Floor, Fort Lauderdale,Florida 33301 along with a copy of the resolution/minutes appointing the delegate by August 28,1998 or send this document to the election with the delegate. Form 608.301 (Rev. 1/97) Page I of I Community Development Division AROWARD LCOUNTaY 201 S.Andrews Avenue,2nd Floor Fort Louderdole, FL 33301 (954) 765-4910 • FAX 765.4919/765-4914 July 27, 1998 _1 I _1 I_� � r , 1 JUV_ 2 91995 ` !�i Dear Mayor: Please be advised th t annual election meeting for the municipal representatives to the Committee for Community Development(CCD) has been scheduled as follows: Thursday, September 3, 1998 at 3:00 p. in. Broward County Governmental Center 115 South Andrews Avenue,Room#301 Fort Lauderdale, Florida 33301 Parking will be available in the new garage on Southwest 2nd Street with the entrance next to the railroad tracks. Kindly place this letter on the dashboard of your vehicle to gain entry into the garage. It is requested that the City appoint a municipal representative by resolution to serve as a delegate at the election meeting. On October 28, 1997,the Board of County Commissioners li enacted an ordinance which expands upon the circumstances which will require members of County Commission-created boards to abstain fi•om participation in both discussion and voting. This policy became effective on November 5, 1997 and was adopted in an effort to enhance the public's confidence in the fairness and objectivity of the County's boards. Broward County Ordinance No. 97-44 expands the statutory restrictions by prohibiting discussion and voting on matters which would inure to the special gain or loss of- 1. Any private entity for which the board member serves as an officer or member of its board of directors,whether or not compensated for such service; and 2. Any public entity for which the board member serves as an employee. At the Committee for Community Development election meeting,the delegation will nominate and elect members to represent the cities on the municipal segment of the CCD, an advisory body to the Board of County Commissioners on U. S. Department of Housing and Urban Development funding allocation activities. M1 Please complete and submit the following to this office by Friday,August 28, 1998: 1. The attached"CCD Delegate Appointment Form";and BROWARD COUNTY BOARD OF COUNTY COMMISSIONERS—An Equal Opportunity Employer and Provider of services Norman Abramowitz Scott I.Cowan Suzanne N.Gunzburger Ilene Uebermon Lori Nance Parrish Sylvia Pottier John E.Rodstrom,Jr. World Wlde Web:htip://www.co.broword.fl.us/planning CityMayor j Page 2 i 2. The delegate election minutes and/or Resolution. If you have any questions,please contact Ida L. Scott,Public Relations Coordinator,at 765- 4910,extension 249. Sincerely, Ray Lubomski,Director cc: City Manager RL:ILS (ccdelec.mun) i I I ' F t t , r q r of r n l � v 1 J a Y i C ' tt V ar 66 v 1� ! t � pp a<