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2009-R-05 RESOLUTION NO. 2009-R-OS A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEW A TER, FLORIDA; APPROVING THE ECONOMIC DEVELOPMENT BOARD BY-LA WS; REPEALING RESOLUTIONS IN CONFLICT HEREWITH; AND ESTABLISHING AN EFFECTIVE DATE. WHEREAS, the City of Edgewater, Florida, has made the following determinations: 1. During the April 1, 2009 Economic Development Board meeting, the Board voted to recommend revisions to their existing by-laws relating to the vacancies and amendments procedures. 2. The revised by-laws are attached hereto and incorporated herein as Exhibit "A". NOW, THEREFORE, be it resolved by the City Council ofthe City of Edgewater, Florida: Section 1. The City of Edgewater hereby approves the Economic Development Board By- Laws which are attached hereto and incorporated herein as Exhibit "A". Section 2. All resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed. Section 3. This resolution shall take effect upon adoption. 2009-R-OS 1 After Motion blj)lIn~ i \"tlm" ~OIll(jiM with Second b~, the vote 00 this resolution was as follows: AYE NAY Mayor Michael Thomas y. X X X Councilwoman Debra J. Rogers Councilwoman Gigi Bennington Councilwoman Harriet E. Rhodes Councilman Ted Cooper A bse(lt PASSED AND DULY ADOPTED this aifh- day of April, 2009. ATTEST: CITY COUNCIL OF THE CITY OF EDGEW A F (~~~ fuNll L;..))JOr\l Ad D ~ Bonnie A. Wenzel I ,v2) -' .... J J ; ~. City Clerk " ~ ~ By: ".' r .... ;.,--. 'f \.. ~~'JILt'>I~J' ) Robin L. Matusick Paralegal For the use and reliance only by the City of Edgewater, Florida. Approved as to form and legality by: Carolyn S. Ansay, Esquire City Attorney Doran, Wolfe, Ansay & Kundid Approved by the City Council of the City of Edgewater at a meeting held on this ~ day of April, 2009 under Agenda Item No.~. 2009-R-OS 2 EXHIBIT "A" CITY OF EDGEW A TER ECONOMIC DEVELOPMENT BOARD BY-LA WS ARTICLE I: Official Name The official name of the this Board shall be the Economic Development Board of the City of Edgewater, Florida, hereinafter referred to as "EDB." ARTICLE II: Purpose and Intent The purpose and intent of these By-Laws is to set forth a uniform set of procedures whereby the City of Edgewater Economic Development Board may regulate the manner in which it elects officers, conducts meetings, and otherwise carries out its functions. The By-Laws will serve as a guideline in handling all affairs pertaining to the Edgewater Economic Development Board. ARTICLE III: Membership A. Voting Members and Appointments 1. The EDB shall have nine (9) voting members. Each member shall be appointed by City Council for a term of three (3) years and shall be subject to removal as set forth by City Council. The terms of appointment shall be staggered. 2. A quorum shall consist of five (5) members. All recommendations and actions ofthe Board shall require an affirmative vote of a majority of the members present. 3. Prior to appointment, prospective members shall submit a City application, stating therein a brief synopsis of their education, experience and reason for their interest in serving on the EDB. 4. To be eligible for appointment, a prospective member shall be a resident of the City of Edgewater, work within the City, or own property or a business or represent property or business interests within the City of Edge water. Up to two (2) positions on the Board may be filled by members not meeting the aforementioned criteria. provided such appointment is justified based on the individuals qualifications. determined by a minimum of five affirmative votes of the board. 5. No member of the EDB shall receive compensation for their service, provided, however, that members may be reimbursed for out-of-pocket expenses as approved by the City. B. Vacancies I. During the term of appointment, should a member of the EDB change residence, place of employment, or property oV/nership to the extent he or she would not be 3 EDB By-Laws eligible f-or appointment to the EDB, no longer be eligible based on compliance with Article III. A4. the member shall forfeit the office and it shall be deemed vacant. 2. If a member is absent for three (3) consecutive regular meetings or is absent f-or four (1) total meetings during any calender year, said member shall f{)rfeit the office and it shall be deemed vacant. If an EDB member is absent from three (3) consecutive regular meetings without being excused by the Chairman. said member shall forfeit the office and it shall be deemed vacant. If a board member is absent for five (5) total meetings during any calendar year. said member shall forfeit the office and it shall be deemed vacant unless a maiority vote of the remaining Board recommend retention. 3. City Council may remove any member of the EDB from office at any time. 4. Any vacancy occurring during the unexpired term of office of any member shall be filled by City Council. The vacancy shall be filled as soon as practical after it occurs. c. V oting Conflicts 1. No member of the EDB shall vote upon any matter which would inure to his or her special private gain or loss, or any principle by whom he or she is retained, or by any relative or business associate. 2. No member of the EDB shall appear for or represent any person in any matter before the EDB other than him or herself. No past member shall appear before the EDB except when representing him or herself for a period of twelve (12) calendar months after his or her service has ended. ARTICLE IV: Election of Officers A. Chairman I The Chairman shall serve as the presiding officer at all meetings and hearings of the EDB and appoint any committees from the EDB membership that are deemed necessary. 2. The Chairman shall be elected by a majority of the voting membership at the annual organizational meeting in the month of June for a one (1) year term. The Chairman shall be eligible for re-election. B. Vice Chairman I. The Vice Chairman shall be elected by the EDB from among its regular members in the same manner as the Chairman and shall be eligible for re-election. 2. The Vice Chairman shall serve as acting Chairman in the absence of the Chairman and at such times shall have the same powers and duties of the Chairman. 4 EDB By-Laws 3. In the event of death, resignation, or removal from office ofthe Chairman, the Vice Chairman shall perform the various duties until such time the EDB shall elect a new Chairman and Vice Chairman. D. Other Presiding Officers The members of the EDB may select an additional member to preside over the meeting(s) in the absence of the Chairman and Vice Chairman. E. Board Coordinator 1. The board coordinator shall be provided by the City and be a City employee. 2. The board coordinator shall prepare and distribute agendas, correspondence and minutes and shall establish and maintain files to ensure they are properly kept. All recorded meeting tapes shall be provided to the City Clerk for safe keeping. 3. Any correspondence prepared by a member of the EDB shall be provided to the board coordinator for distribution to the EDB members. F. Professional Support The Board and duly authorized committees shall have access to the information and staff of the City departments as coordinated through the City Manager on such a basis as these departments are able to render assistance to the Board. Permanent staff members may be appointed to serve the Board, as provided by City Council. ARTICLE V: Meetine:sIHearine:s A. Regular Meetings The Board shall meet at regular intervals and at such other times as it may deem necessary for the transaction of business. B. Special Meetings Special meetings or hearings of the EDB may be called by the Chairman. C. Requirements All meetings shall be open to the public, provide due public notice, follow Roberts Rule of Order and the Florida Sunshine Laws. ARTICLE VI: Powers and Duties A. The EDB shall exercise the following powers and duties: 1. Formulate plans for the use and development of property designated for commercial and industrial development. Said plans shall be submitted to City Council as recommendations and presentations shall include staff comments. 2. Annually recommend a budget to City Council for monies necessary to carry out the 5 EDB By-Laws purpose of the Board. All actual expenditures shall be subject to the approval of the City Manager. All Board members' requests for expenditure of funds shall first be approved by the Chairman or Vice Chairman ifthe Chairman can not be contacted in a timely manner. 3. Promote the City of Edgewater as a prospective site for business and industrial development, provided that no expenses for advertising or other promotional methods shall be incurred without prior approval of City Council, unless specifically identified under the economic development line item of the current budget. 4. Cooperate with and assist private interests that wish to develop new or expand existing businesses in the City of Edgewater. 5. Recommend to City Council options and agreements relating to the lease of City owned industrial and commercial property to prospective lessees. 6. Carry out preliminary discussions for the purpose of attracting business and industry to the City of Edgewater. All negotiations shall be done in conjunction with City Council and shall be subject to final approval of City Council. 7. To adopt rules of procedure consistent with applicable City Council resolutions and approved for legal form and correctness by the City Attorney. 8. Limitations ofthe Board: The Board shall not have the authority to bind the City of Edgewater to any contract or document, nor shall the Board have the power to incur any bonded indebtedness, nor to issue revenue bonds, nor shall it have the power of eminent domain. ARTICLE VII: Amendments The By-Laws may be amended at a regular or special meeting of the EDB, provided that-a '.....ritten notice shall have beeR sent to each member at least thirty (30) days in advance of the vote, '.vhich notice shall contain the proposed amendment. that an affirmative vote of the maioritv of the members present is obtained and approved by City Council. ,t\ ~ . \ Adopted by the Board this 20 day of (l., ,2009. ~ I, Chairman Attest: ~ Patricia Drosten, Board Coordinator 6 EDB By-Laws