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91-R-18RESOLUTION NO. 91-R-18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA, AMENDING RESOLUTION NO. 86-R-20 BY REDUCING THE NUMBER OF MEMBERS FOR A QUORUM OF THE INDUSTRIAL DEVELOPMENT BOARD FROM 4 TO 3; REPEALING ALL RESOLUTIONS IN CONFLICT HEREWITH AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Industrial Development Board of the City of Edgewater, Florida, has recommended certain amendments to Resolution 86-R-20. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA: SECTION 1: That Section 4. Membership, Terms of Office, Meetings and Attendance and Internal Organization of Resolution 86- R-20 be amended as follows: * B. Meeting and Attendance. A quorum shall be €eur( 4) three (3) members throughout wicadir /qq&kw� Op, 'L a meeting. It shall takVa majority of the/eiii� to OF adopt or implement any course of action) The Board shall hold at least one meeting per month but may hold as many meetings as it may A.04-L, deem appropriate. All proceedings and meetings of the Board shall be recorded, and the minutes of the meetings shall be made 14#;w4,W available to any person requesting said minutes. The unexcused absence of any member for three (3) consecutive regular meetings q iN shall automatically result in the removal of that member from the I1l?a4 Board. All meetings of the Board shall be public and shall be Qa subject to Chapter 266, Florida Statutes. S SECTION 2: That all resolutions or parts of resolutions in conflict herewith be and the same are hereby repealed. ��- *Deleted language has been line_ thweegh and new lanouace underscored. SECTION 3: That this resolution shall take effect immedi- ately upon its adoption by the City Council of the City of Edge- water, Florida, at a Special meeting of said Council held on the 29 day of Aari1 ,199 1 , and approved as provided by law. This resolution was introduced and sponsored by Coppcilperson Gillespie and was read and passed by a vote of the City Council of the City of Edgewater, Florida, at a Special meeting of said Council held on the 29 day of April , 199 1 , and authenticated as provided by law. ROLL CALL VOTE ON RESOLUTION NO. 91-R-18: COUNCI - ZONE FOUR 'Authenticated this 29 day Of April ,199 1 ��MAYOR Approved for form: NTERIM CITY WORNEY 2 Res. No. 91-R-18