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HomeMy WebLinkAboutCity of Tamarac Resolution R-2013-094Temp. Reso. No. 12401 August 28, 2013 Page 1 CITY OF TAMARAC, FLORIDA RESOLUTION NO.2013- � y AN RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA APPOINTING MICHAEL DELEMti DIRECTORS OF NEIGHBORHOOD IA TO SERVE ON THE BOARD OF THE WOODLANDS COMMUNITY IMPROVEMENT DISTRICT; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on July 14, 2010, the City Commission of the City of Tamarac, Florida (the "City") adopted Ordinance No. 2010-14, thereby creating the Woodlands Community Neighborhood Improvement District in accordance with Section 163.506, F.S.; and WHEREAS, the Ordinance expressly provided for the appointment of a Board of Directors; and WHEREAS, The City Commission approved an ordinance allowing for future appointments to the Woodlands Local Government Neighborhood Improvement District Board of Directors by resolution on February 9, 2011; and WHEREAS, in an effort to fill a current vacancy, the members of the Board of Directors of the Woodlands Community Neighborhood Improvement District voted and selected Michael DeLemma to be appointed to the Board of Directors (attached hereto and incorporated herein as Exhibit "A"); and WHEREAS, the City Commission seeks to appoint Michael DeLemma to the Board of Directors of the Woodlands Community Neighborhood Improvement District; and Temp. Reso. No. 12401 August 28, 2013 Page 2 WHEREAS, the City Commission finds that the appointment of Michael DeLemma to the Board of Directors for the Woodlands Community Neighborhood Improvement District is in the best interests of the citizens and residents of the City. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA: SECTION 1: The foregoing "WHEREAS" clauses are HEREBY ratified and confirmed as being true and correct and are hereby made a specific part of this Resolution upon adoption hereof; all exhibits referenced and attached hereto are incorporated herein and made a specific part of this resolution. SECTION 2: That the appointment of Michael DeLemma to the Board of Directors for the Woodlands Community Neighborhood Improvement District; is hereby approved. SECTION 3: All Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 4: If any clause, section, other part or application of this Resolution is held by any court of competent jurisdiction to be unconstitutional or invalid, in part .or application, it shall not affect the validity of the remaining portions or applications of this Resolution. SECTION 5: This Resolution shall become effective passage and adoption. PASSED, ADOPTED AND APPROVED this ATTEST: kal I T VLCMn I HEREBY CERTIFY THAT I HAVE APPROVED THIS RESOLUTION AS TO FORM SAMUEL S."GbREN CITY ATTORNEY day of Temp. Reso. No. 12401 August 28, 2013 Page 3 immediately upon its BETH TALABISCO, MAYOR RECORD OF COMMISSION VOTE: MAYOR TALABISCO DIST 1: COMM. BUSHN LL DIST 2: COMM. ATKINS-GRA1542f4 ' DIST 3: COMM. GLASSER DIST 4: V/M. DRESSLER , 2013. Exhibit "A" Woodlands Neighborhood Improvement District R0. Box 25747 Tamarac, FL 33320 August 27, 2013 Members of the Tamarac City Commission 7525 N.W. 88th Avenue Tamarac, Florida 33321-2401 Dear City of Tamarac Commissioners: On August 15, 2013, the board members of the Woodlands Neighborhood Improvement District (WNID) interviewed and voted to have Michael DeLemma join as a Board Member. We recommend that the City Commission appoint Mr. DeLemma to our WNID Board. Also, we need to update our WNID Board members for the State of Florida: William R. Scott: Chairman Ed Brown: Vice Chairman Toni Gelman: Treasurer Lawrence Torn Joel Davidson Michael DeLemma Sincerely yours, Members of the Board of the Woodlands Neighborhood Improvement District CC: Pat Teufel Michael Cernech kml