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HomeMy WebLinkAboutCity of Tamarac Resolution R-2003-234Temp. Reso. #10256 — September 26, 2003 Revision No. 1- September 30, 2003 Revision No. 2- October 1, 2003 Revision No. 3- October 2, 2003 Revision No. 4- October 2, 2003 Page 1 CITY OF TAMARAC, FLORIDA RESOLUTION NO. R-2003- � 'J. A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, APPOINTING FIVE (5) MEMBERS TO THE ECONOMIC DEVELOPMENT ADVISORY COMMITTEE, ONE (1) MEMBER EACH APPOINTED BY THE COMMISSIONER FROM EACH DISTRICT AND ONE (1) AT -LARGE MEMBER APPOINTED BY THE MAYOR AND SERVING A TERM CONCURRENT WITH THE APPOINTING COMMISSIONER; AND TWO ALTERNATE MEMBERS, ONE (1) BEING A PERMANENT SEAT FOR THE CHAIR OR DESIGNEE OF THE GREATER TAMARAC CHAMBER OF COMMERCE AND THE OTHER APPOINTED BY MAJORITY VOTE AND SERVING A ONE-YEAR TERM (CASE NO. 18- MI-03); PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, Community Development staff, at the request of the City Commission and by direction of the City Manager, completed research on the existence of public/private partnerships for economic development in Broward County; and WHEREAS, upon review of this information the City Commission is desirous of creating an Economic Development Advisory Committee; and WHEREAS, the City Commission of the City of Tamarac has adopted Ordinance No. 0-2003-20 (attached hereto as Exhibit "1 ") creating the Economic Development Temp. Reso. #10256 — September 26, 2003 Revision No. 1- September 30, 2003 Revision No. 2- October 1, 2003 Revision No. 3- October 2, 2003 Revision No. 4- October 2, 2003 Page 2 Advisory Committee at the regular City Commission meeting on September 10, 2003; and WHEREAS, Ordinance No. 0-2003-20 outlines the criteria for appointment to the Committee and recommends qualifications and experience for appointment; and WHEREAS, each member of the Economic Development Advisory Committee shall be a resident of the City, or own and/or operate a business within the City, or conduct a large portion of their business within the City and possess experience in economic and business development issues; and WHEREAS, it is further recommended that the membership be representative of each of the following areas of experience: 1. Officer of property management company/real estate firm; 2. Owner of private development company/general contractor/architect; 3. Manager, assistant manager, officer or owner of financial institution; 4. Executive of advertising/marketing firm; 5. Resident at large with senior executive experience/director or manager of educational institution; and WHEREAS, it is the recommendation of the City Manager and the Director of Community Development that the City Commission make appointments to the Economic Development Advisory Committee; and WHEREAS, the City Commission of the City of Tamarac, Florida deems it to be in the best interests of the citizens and residents of the City of Tamarac to appoint five (5) Temp. Reso. #10256 — September 26, 2003 Revision No. 1- September 30, 2003 Revision No. 2- October 1, 2003 Revision No. 3- October 2, 2003 Revision No. 4- October 2, 2003 Page 3 members to the Economic Development Advisory Committee; one (1) member each appointed by the Commissioner from each district and one (1) at -large member appointed by the Mayor and serving a term concurrent with the appointing Commissioner; and two alternate members, one (1) being a permanent seat for the chair or designee of the Greater Tamarac Chamber of Commerce and the other appointed by majority vote and serving a one-year term. 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. SECTION 2: The membership of the Economic Development Advisory Committee is hereby established as follows: That the Economic Development Advisory Committee member appointed by District 1 Commissioner Edward C. Portner shall be Harry Dressler. Said member will serve a term concurrent with the appointing Commissioner. That the Economic Development Advisory Committee member appointed by District 2 Commissioner Beth Flansbaum-Talabisco shall be Anthony Mijares. Said member will serve a term concurrent with the appointing Commissioner. Temp. Reso. 410256 — September 26, 2003 Revision No. 1- September 30, 2003 Revision No. 2- October 1, 2003 Revision No. 3- October 2, 2003 Revision No. 4- October 2, 2003 Page 4 That the Economic Development Advisory Committee member appointed by District 3 Commissioner Marc L. Sultanof shall be Malcolm Butters. Said member will serve a term concurrent with the appointing Commissioner. That the Economic Development Advisory Committee member appointed by Vice -Mayor Karen L. Roberts shall be Nate Caplan. Said member will serve a term concurrent with the appointing Commissioner. That the Economic Development Advisory Committee member appointed by Mayor Joe Schreiber shall be Keith Koenig. Said member will serve a term concurrent with the appointing Mayor. SECTION 3: The following two (2) alternate members are hereby appointed to the Economic Development Advisory Committee: Chairperson or designee of the Greater Tamarac Chamber of Commerce, Inc. shall be Ron Hawthorne. Said agency shall have a permanent seat. At -large member selected by majority vote of the City Commission shall be Andy Berns. Said member shall serve a one-year term. SECTION 4: All resolutions or parts of resolutions in conflict herewith are hereby repealed to the extent of such conflict. 1 1 Temp. Reso. #10256 — September 26, 2003 Revision No. 1- September 30, 2003 Revision No. 2- October 1, 2003 Revision No. 3- October 2, 2003 Revision No. 4- October 2, 2003 Page 5 SECTION 5: 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 6: This Resolution shall become effective immediately upon its passage and adoption. PASSED, ADOPTED AND APPROVED this 81h day of October, 2003. ATTEST: MARION SWENSON, CMC CITY CLERK I HEREBY CERTIFY that I have approved this RESOLUTION as to form. MITCHELL S. KRAFT CITY ATTORNEY r I JOE SCHREIBER MAYOR RECORD OF COMMISSION VOTE: MAYOR SCHREIBER DIST 1: COMM. PORTNER.. DIST 2: COMM. FLANSBAUM-TALABISCO.. DIST 3: COMM. SULTANOF Gam- DIST 4: V/M ROBERTS EXHIBIT 11" 1 EMP RESO #10256 Temp. Ord. #2019 — August 5, 2003 Page 1 CITY OF TAMARAC, FLORIDA ORDINANCE NO. 0-2003-d�0 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA, AMENDING CHAPTER 2 OF THE CITY OF TAMARAC CODE OF ORDINANCES ENTITLED, "ADMINISTRATION", ARTICLE III "BOARDS, COMMITTEES, COMMISSIONS", CREATING DIVISION 14 ENTITLED, "ECONOMIC DEVELOPMENT ADVISORY COMMITTEE", SECTIONS 2-234.37 THROUGH 2-234.42 AS PROVIDED HEREIN TO SERVE IN AN ADVISORY CAPACITY IN MATTERS RELATING TO ECONOMIC DEVELOPMENT WITHIN THE CITY OF TAMARAC; PROVIDING FOR THE APPOINTMENT OF NEW BOARD MEMBERS AND PROVIDING FOR SPECIFIED DUTIES (CASE NO. 32-Z-03); PROVIDING FOR CODIFICATION; PROVIDING FOR CONFLICTS; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission of the City of Tamarac adopted on February 28, 2001 the Goals and Objectives of the City of Tamarac Economic Development Strategy Five Year Plan 2000-2005 (via Resolution No. R-2001-42); and WHEREAS, the Economic Development strategy is being successfully implemented by City staff; and WHEREAS, the City's Economic Development strategy focuses on redevelopment, infill and business retention and expansion, as well as business attraction; and WHEREAS, the City Commission is desirous of input from the community and CODING: Words in rtFUGk thFgUgh type are deletions from existing law; Words in underscored type are additions. Temp. Ord. #2019 — August 5, 2003 Page 2 business leaders in implementing the plan and advising on future actions relating to economic development; and WHEREAS, the City Commission has determined upon review of the staffs report and recommendation that the creation of an Economic Development Advisory Committee will provide a formal avenue for participation in economic development; and WHEREAS, the City Commission has determined that the Economic Development Advisory Committee shall have five (5) members and two (2) alternates, with each member of the Commission appointing one (1) member to such committee, one (1) alternate being the chairman or designee of the Greater Tamarac Chamber of Commerce and the other alternate appointed by majority vote; and WHEREAS, the City Commission has determined that the terms of all board members shall run concurrent with the term of the appointing City Commission; and WHEREAS, the City Manager and the Director of Community Development recommend approval of the creation of an Economic Development Advisory Committee; and WHEREAS, the City Commission of the City of Tamarac has deemed it to be in the best interest of the citizens and residents of the City of Tamarac to amend Chapter 2 of the City of Tamarac Code of Ordinances entitled, "Administration", Article III, 'Boards, Committees, Commissions", creating Division 14 entitled, "Economic Development Advisory Committee", Sections 2-234.37 through 2-234.42 as provided herein to serve in CODING: Words in &UGk through type are deletions from existing law; Words in underscored type are additions. Temp. Ord. #2019 — August 5, 2003 Page 3 an advisory capacity in matters relating to economic development within the City of Tamarac; providing for the appointment of new board members and providing for specified duties. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF TAMARAC, FLORIDA: SECTION 1: That the foregoing "WHEREAS" clauses are hereby ratified and confirmed as being true and correct and are hereby made a specific part of the Ordinance upon adoption hereof. SECTION 2: That Chapter 2, " Administration", Article III, "Boards, Committees, Commissions" of the City of Tamarac Code of Ordinances is hereby amended by creating Division 14, "Economic Development Advisory Committee" as follows: DIVISION 14, ECONOMIC DEVELOPMENT ADVISORY COMMITTEE Sec.2-234.37. Creation. There is created and established an economic development advisory_committee which shall be a permanent agency of the city and which shall consist of five (5) members servinq a term consistent with the term of the mayor or commissioner making the appointment. CODING: Words in stFurk through type are deletions from existing law; Words in underscored type are additions. Temp. Ord. #2019 — August 5, 2003 Page 4 a Each member of the economic development adviso committee shall be a resident -of the city, or own and/or operate a. business within the city, or conduct a large portion of their business within the city and possess experience in economic and business development issues. Any interested -person _meetina the above qualifications may be appointed to -the committee, and it is further recommended that the membership be representative of each of the following areas of ex erience: 1. Officer of property management company/real estate firm. 2. Owner of private development company/ge,neral contractor/architect, 3. Manager, assistant_ manager, officer or owner of financial institution. 4. Executive of advertising/marketing firm. 5. Resident at large with senior executive experience/director or manager of educational institution. e citycommissionshall also appoint tw-o. �) alternate memb,ers, One Li alternate shall be the chairperson or designee from the Greater_ Tamarac Chamber of Commerce who shall have a permanent seat and the second alternate shall be electedbmaiority vote bythe city commission and shall serve a one -ye rterm. In the absence or inability of any regular member of the „economic development advisory committee to serve, then such alternate shall thereupon serve in the place of the regular member(sAwith all the powers and „duties as are vested in the regular member(s). - Sec. 2-234.38. Memberships compensation; chairman. The members of the economic development advisory committee shall be appointed by the city commission on an annual basis as needed based on term limits as set forth above and sere_ a at the pleasure of the city commission without compensation. The chairman of the committee shall be selected by maiority vote „of the committee for a one (1) year term. Sec. 2-234.39. Powers and duties. The economic development advisory committee shall serve in an advisory capacity to consider and endorse, when appropriate, staff recommendations prior to bringing them to the city commission for consideration. related to: CODING: Words in s"r-1<44Fough type are deletions from existing law; Words in underscored type are additions. Temp. Ord. #2019 -- August 5, 2003 Page 5 (a) Ways and means of pursuing the enhancement of economic development in the city. (b) Programs that educate the government and the citizenry as to the need for economic revitalization and the benefits to be derived by the communes from such revitalization. - (cS ecific steps and projects that the city can undertake to enhance economic opportunities for business within the cites (d) Methods to encourage the location and expansion of sound, economically based business and industries within the city. The economic development advisory committee may erform such other duties as ma be grescribed by resolution of the city commission. Sec.2-234.40. Meetin s. a) The economic development. advisory committee shall conduct its meetings pursuant to Robert',s, Rules of Order, Newly Revised, and all applicable laws.�um shall consist of a maiority of the membership. ( JThe committee shall meet at least Quarterly at a regularly scheduled time which is to be approved by the city clerk. Sec.2-234.41. Liaisons. (a) Commission liaison. The economic development advisory committee may have a commission liaison pursuant to the provisions of section 2-33. b) Staff liaison. The economic development advisory committee may have a staff_ person assigned to it by the city manager„to serve in an„advisory capacity. Any reguests on the part of the committee for information of services from the administration shall be made by the chairperson of the committee to the -city -manager or through the staff liaison, if one is assigned. Sec.2-234.42. Vacancies. (a) Removal of members. An economic development advisory committee member appointed by _the city commission serves at the pleasure of the city commission and shall CODING: Words in s'F6 1^4gh type are deletions from existing law; Words in underscored type are additions. Temp. Ord. #2019 — August 5, 2003 Page 6 be removed at any time by majority vote, of the city commission. b Resi nation of members. A resignation by a committee member made either orally or in writing will be deemed accepted by the city commission when the committee member announces his resignation, to the committee, city manager or city_ commission The city commission need not take any formal action to accept the resignation. Failure to attend three (31 consecutive meetings without being excused by the chairman shall be deemed_a resignation. SECTION 3: It is the intention of the City Commission and it is hereby ordained that the provisions of this Ordinance shall become and be made a part of the Code of Ordinances of the City of Tamarac, Florida, and that Sections of this Ordinance may be renumbered or relettered and the word "Ordinance" may be changed to "Section", "Article" or such other word or phrase in order to accomplish such intention. SECTION 4: All Ordinances or parts of Ordinances, and all Resolutions or parts of Resolutions in conflict herewith are hereby repealed to the extent of such conflict. SECTION 5: If any provision of this Ordinance or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications of this Ordinance that can be given affect without the invalid provision or application, and to this end the provisions of this Ordinance are declared to be severable. CODING: Words in str E thFe gh type are deletions from existing law: Words in underscored type are additions. Temp. Ord. #2019 — August 5, 2003 Page 7 SECTION 6: This Ordinance shall become effective immediately upon its passage and adoption. PASSED, FIRST READING this 27th day of August, 2003. PASSED, SECOND READING this / 0 day of -' , 2003. ATTEST: MARION SWENSON, CMC CITY CLERK I HEREBY CERTIFY that I have approved this ORDINANCE as to form. r ) MITCHE L S. KF1d1 CITY ATTORN Y commdev\u:\pats\u serdata\wpdala\ord\2019ord JOE SCHREIBER MAYOR RECORD OF COMMISSION VOTE: 1st Re ing MAYOR SCHREIBER DIST 1: COMM. PORTNER alalt DIST 2: COMM. FLANSBAUM-TALABISC 1�i DIST 3: COMM. SULTANOF DIST 4: V/M ROBERTS RECORD OF COMMISSION VOTE: 2nd RP —Ming MAYOR SCHREIBER DIST 1: COMM. PORTNER DIST 2: COMM. FLANSBAUM-TALABISC f� DIST 3: COMM. SULTANOF DIST 4: V/M ROBERTS CODING: Words in stFuGl< throb type are deletions from existing law; Words in underscored type are additions.