HomeMy WebLinkAboutCity of Tamarac Resolution (45)Temp. Reso. #9653
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January 7, 2002
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CITY OF TAMARAC, FLORIDA
RESOLUTION NO. R2002-45
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF
TAMARAC, FLORIDA, APPOINTING ONE (1) REGULAR
MEMBER TO THE INVESTMENT ADVISORY COMMITTEE TO
COMPLETE AN UNEXPIRED TERM ENDING JUNE 27, 2002;
PROVIDING FOR CONFLICTS; PROVIDING FOR
SEVERABILITY; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, Sandy Fyfe was appointed to serve as a member of the
Investment Advisory Committee in June 2001(Resolution 2002-172 attached as
Exhibit "A"); and
WHEREAS, Sandy Fyfe has not been able to attend any meetings of the
Investment Advisory Committee; and
WHEREAS, Section 2-31(b) of the Tamarac Code (attached hereto as
Exhibit "B") states in pertinent part:
"(b) If over a period of seventy-five (75) consecutive days excluding the
month of July, a committee or board member should be absent from all the
regular meetings of the committee or board to which he has been appointed by
city commission, the member shall be deemed to have forfeited his
appointment."; and
WHEREAS, Sections 2-156 and 2-158 of the Tamarac Code (attached
hereto as Exhibit "C") provides that seven (7) members of the Investment
Temp. Reso. #9653
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January 7, 2002
Advisory Committee shall be appointed by the City Commission to serve one (1)
year terms; and
WHEREAS, the City Commission is desirous of appointing one (1) regular
member to the Investment Advisory Committee to complete an unexpired term
ending June 27, 2002; and
WHEREAS, the Interim Finance Director and City Manager recommend
approval; and
WHEREAS, the City Commission of the City of Tamarac deems it to be in
the best interest of the citizens and residents of the City of Tamarac to appoint
one (1) regular member to the Investment Advisory Committee to complete an
unexpired term ending June 27, 2002.
NOW, THEREFORE, BE IT RESOLVED 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
this Resolution.
SECTION 2: That pursuant to Section 2-156 of the Tamarac Code, the
following person is hereby appointed as a member of the Investment Advisory
Committee to complete an unexpired term ending June 27, 2002, or until such
time as reappointments are made:
Sandra Galloway
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January 7, 2002
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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 immediately upon
adoption.
PASSED, ADOPTED AND APPROVED this 25th day of February, 2002.
ATTEST:
Br
MARION SWENSO CMC
CITY CLERK
I HEREBY CERTIFY that I
have approved this
RESOLUTION as to form.
' Ski
MITCHELL S. KRAFT
CITY ATTORNEY
JOE SCHREIBER
MAYOR
RECORD OF COMMISSION VOTE:
MAYOR SCHREIBER Ave
DIST 1: COMM. PORTNER Ave
DIST 2: COMM. MISHKIN Ave
DIST 3: V/M SULTANOF Ave
DIST 4: COMM. ROBERTS Ave