86-R-20RESOLUTION NO. 86-R-20
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGE -
WATER, FLORIDA, AMENDING RESOLUTION NO. 79-R-39 BY
REDUCING THE MEMBERSHIP FROM 10 TO 7; REMOVING RE-
QUIREMENTS OF CITYRESIDENCY FOR APPOINTMENTS; AND
REQUIRING A.MAJORITY OF THE ENTIRE MEMBERSHIP FOR
ANY ACTION; REPEALING ALL RESOLUTIONS IN CONFLICT
HEREWITH AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Industrial Development Board of the City of
Edgewater, Florida, has recommended certain amendments to
-Resolution 79-R-39 to the City Council of the City of Edgewater,
and,
WHEREAS, the City Council of the City of Edgewater, Florida,
has instructed the City Attorney to prepare a Resolution on the
subject.
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
No, 79-R-39, be amended as follows:*
Section 4. Membership, Terms of Office, Meetings and
Attendance and Internal Organization.
A. Membership.
The Board shall consist of not more than ten -JIG* seven
(7) members who shall be appointed by the City Council.. To be
eligible for appointment, a member should preferably be a resident
Of the City of Edgewater and must possess business experience.
Should a resident member of the Board move his place of residence
outside the corporate limits of the City of Edgewater during his
term of appoinment, he shall may be subject to removal by the
City Council.
SECTION 2. That Section 4 Membership, Terms of Office,
Meetings and Attendance and Internal Organization of Resolution
No. 79-R-39 be amended as follows:
B. Meeting and Attendance.
A quorum shall be five-45} four (4) members throughout a
meeting. It shall take a majority of these -present the entire membership
to 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
* Deleted language has been lined-thfeegk and new language underscored.
. v J
deem appropriate. All proceedings and meetings of the Board shall
be recorded, and the minutes of the meetings shall be made avail-
able to any person requesting said minutes. The unexcused absence
of any member for three (3) consecutive regular meetings shall auto-
matically result in the removal of that member from the Board.
All meetings of the Board shall be public and shall be subject to
Chapter 286, Florida Statutes.
SECTION 3. That all resolutions or parts of resolutions
in conflict herewith be and the same are hereby repealed.
SECTION 4. That this resolution shall take effect immediately
upon its adoption by the City Council of the -City of Edgewater,
Florida, at a regular meeting of said Council held on the
7th day of April 1986, and approved as provided
by law.
This Resolution was introduced and sponsored by Councilman
Rotundo , and was read and passed by the City Council
of the City of Edgewater, Florida, at a regular meeting of
said Council held on the 7th day of April , 1986, and
approved by law.
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Authenticated this 7th day of April , 1986.
-2- Res.86-R-20
Mayor