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Res 32-09RESOLUTION NO. 32-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION 24-09 WHICH CREATED THE GREEN TASK FORCE IN ORDER TO PROVIDE FOR ADDITIONAL BOARD MEMBERS AND ALTERNATES; PROVIDING AN EFFECTPTE DATE. WHEREAS, the State of Florida has established the Florida Energy Commission as well as the Century Commission for a Sustainable Florida which has recommended the state make energy security and greenhouse gas reduction a top priority; and WHEREAS, the City of Delray Beach recognizes the importance of environmental stewardship regarding energy, water, air, land, and waste; and WHEREAS, the City Commission of the City of Delray Beach, Florida, desires to establish a Green City Task Force to make recommendations to the City Commission regarding environmental sustainability and ideas to implement the recommendations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the City Commission of the City of Delray Beach, Florida, hereby agrees to amend Resolution 24-09 as set forth below: A. Green Task Force Member Requirements: 1. The Task Force shall consist of ~~~ sev n 7 members and_ two (21 alternates appointed by the City Commission, ~s~ree-~3} ftve 5 members shall be appointed for an initial term of one (1} year and two {2} members and the two (21 alternates for a term of two ,{~ years. Thereafter, all appointments shall be for two (2} years. 2. All members shall have expertise or an interest in environmental conservation and sustainability and shall be residents of or own property in the City, own a business within the City, or be an officer, director or manager of a business located within the City. Section 2. This resolution shall take effect immediately upon its adoption, PASSED AND ADOPTED in regular session on this the 218t day of u~ ly, 2009. ATTEST: City Clerk MAYOR RES, NO, 32-09 Page 1 of 1 MEMURANDLTM TO: Mayor and City Commissioners FROM: Terrill C, Pyburn, Assistant City Attorney THROUGH: City Attorney L7ATE: July 16, 2449 SUBJECT: AGENDA ITEM 9.C. -REGULAR COMMISSION MEETING OF JULY 21 2009 RESOLUTION NO, 32-09 ITEM BEFfJRE CUMMISSIUN Resolution Na. 32-49, BACKGR{JUND The attached resolution amends Resolution 24-49 to provide far two (2) additional board members (from five (5) to seven (7)) and two (2) alternates for the Green Task Farce. RECUMMENDATIQN The City Attorney's Office recommends City Commission discretion. http:!lmiweb441lAgendaslBluesheet.aspx?ItemID=2398&MeetingID=213 7f22124{l9 RESOLUTION N0.32-09 A RESOLUTION OF T~~ CITY COItM4ISSION OF THE QTY OF DELRAY BEACI~ FLORIDA, AN~NDING RESOLUTION 24-09 VVFIICH CREATED THE GREEN TASK FORM IN ORDER TO PROVIDE FOR ADDITIONAL BOARD MEMBERS AND ALTERNATES; PROVIDING AN EFFECTIVE DATE, V'V1~REAS, the State of FiQrida has established the Florida Energy Commi.~sion as well as the Centttry Comrr~ssion for a Sustainable Florida which has recomrr.~Ynded the state make energy security and g~eenhause g,~s z~~cluction a top priority, and Y'V]~IEREAS, the City of Delray Beach recognizes the importance of environmental stewardship r~rding energy, water, air,lancl, and waste; and WHEREAS, the City Comn~i~sion of the City of Delray Beach, Florida, ~ to establish a Green City Task Farce to make recatrux~2dations fa tree City Cornmisson n~garding environir~ttal sustainability and ideas to implement the recomtrxendatians. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMivIISSION OF THE QTY OF DELRAY BEACE~ FLORIDA, AS FOLLOVI~a: ~~ctian 1. That the City Commission of the City of Delray Beach, Florida, hereby ~ to arnerid Resolution 24-09 as set Earth below. A. Green Task Force Member Requirements: 1. The Task Farce shall consist of €i~-{,~} e~'ven ~..}7 mcsr~laers and tv~ (21 alternates appointed by the City Camrni.~~an, tl~-{~ four (4,~ rr~rtbers s~l~all be appointed far an initial term of one {1} year and ~^~~ ~,~} metxibers and the two {2} alternates far a term of two ,~ }~~ts. Thereafter, all appointments shall be far two {2} ye~~ts. 2. All members shall have.expeartise or an interest in environmk~~tai conser~ration and sctstainability and shall be residents of or own properfy in the City, own a business within the City, or be an officer, director or manager of a business located within the City. Section 2. This re.salutian shall tape effect imrrxdiately upon its adoption. PASSED AND ADOPTED in regular session on this the day of 2009. ATTEST: MAYO R City Clerk RESOLUTION NO.24-09 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, CREATING THE GREEN TASK FORCE TO MAk:E RECOIvtMENDATIONS TO THE CITY COMMISSION REGARDING ENVIRONMENTAL SUSTAINABILITY; PROVIDING AN EFFECTIVE DATE. WHEREAS, the State of Florida has established the Florida Energy Commission as well as the Century Commission for a Sustainable Florida which has recommended the state make energy security and greenhouse gas reduction a top priority; and WHEREAS, the City of Delray Beach recognizes the importance of environmental stewardship regarding energy, water, air, land, and waste; and WHEREAS, the City Commission of the City of Delray Beach, Florida, desires to establish a Green Task Farce to make recommendations to the City Commmission regarding envixoxxmental sustainability and ideas to implement the recommendations. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: ~,ction 1. That the City Camnnission of the City of Dekay Beach, Florida, hereby agrees to appoint a Green Task Force with member requirements as set forth below: A, Green Task Force Member Requirements: The Task Farce shall consist of five (5} members appointed by the City Commission, three (3} members shall be appointed for an initial term of one (1} year and two (2} for a term of two years. Thereafter, all appointments shall be for two (2} years. 2. All .members shall have expertise or an interest in environmental conservation and sustainability and shall be residents of or awn property in the City, own a business within the City, or be an officer, director or manager of a business located within the City. ~c:rion 2. That the Green Task Force shall be responsible for reviewing City operations and policies toward achieving Delray Beach's green goals and providing recommendations to the City regarding: Ways to improve the environmental sustainability of City programs, services, equipment and facilities. 2. Strategies for improving the environmental sustainability of the camrnunity. 3. ~ Incentives for residents, businesses, and organizations to practice environmental conservation including recycling. 4, Proposed means to enhance water and energy conservation. 5, Ideas far promotion for tree planting and xeriscaping. G. Best practices to be considered for implementation in Delray Beach, including long-term strategies. 7. Proposed revisions to City ordinances to address Green technologies. Section 3. That the Green Task Force shall conduct their review and provide a report of recommendations by February 1" each year. Sa. ection ~. This resolution shall take effect immediately up~ n its adoption. Mgt ^--~,.., PASSED AND ADQPT ED in regular session on this the day of ~U.. , ZQ09. ATTEST; City Clerk ~., 2 RES. N0. 24-09