Fort Walton Beach Resolution — 2012 -1 Establish CRA Citizens Advisory Committee — reading text

RESOLUTION 2012 -1 A RESOLUTION OF THE CITY OF FORT WALTON BEACH, FLORIDA, ESTABLISHING AN AD -HOC CRA CITIZEN' S ADVISORY COMMITTEE; ESTABLISHING THE DUTIES OF THE COMMITTEE; PROVIDING A TERMINATION DATE; AND PROVIDING AN EFFECTIVE DATE. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FORT WALTON BEACH, FLORIDA AS FOLLOWS: Section 1. Intent. The Community Redevelopment Agency desires to create a Citizen' s Advisory Committee in order to encourage additional public engagement and activity in the CRA process so as to best serve the residents and businesses of the City of Fort Walton Beach. Section 2. Formation. The City of Fort Walton Beach hereby establishes the Fort Walton Beach CRA Citizen' s Advisory Committee. The purpose of the committee is to identify actions that the City can implement to support development and redevelopment within the CRA, and further the goals and strategies outlined in the 2012 CRA Plan update. The committee shall recommend strategies and actions that the City Council may undertake to encourage and promote reinvestment within the CRA area. Section 3. Membership. The CRA Committee shall consist of seven O members to be appointed by the Community Redevelopment Agency. The Committee shall elect from among their body a Chair and Vice Chair at the first meeting of the Committee. A designee of the City Manager shall serve as the City staff liaison to the Committee. Section 4. Meetings. a. The Committee will meet no less than once a month at a location and time to be determined by the Committee. The Committee may schedule additional meetings to conduct the business of the Committee by voting on the date, time, and location of such additional meetings at any regularly scheduled meeting. b. The Committee meetings shall be conducted in accordance with the latest version of Robert' s Rules of Order and be governed by the Sunshine Law. C. The provisions of Chapter 2 of the Code of Ordinances which are not in conflict with the provisions of this resolution shall govern the Committee. Section 5. Termination. The Committee shall continue in existence until one ( 1) year from their first meeting date unless further extended by the City Council. Section 6. Effective Date. This Resolution shall take effect immediately upon approval by City Council and signature of the Mayor. Adopted {'/ lL7Ld. l , 2012 Mike Anderson, Mayor Attest: Approved for form and legal sufficiency: y 1, Helen Spencer, C# y Clerk Hayes d Dykes, /C y Alto