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Res 18-12RESOLUTION NO. 18 -12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ESTABLISHING A CHARTER REVISION COMMITTEE FOR THE SOLE PURPOSE OF REVIEWING THE CITY'S CHARTER AND FORMULATING RECOMMENDATIONS TO THE CITY COMMISSION. WHEREAS, on May 1, 2001 the City Commission adopted Resolution No. 37 -01 for the purpose of reviewing the City's Charter and formulating recommendations to the City Commission, and WHEREAS, it has been 10 years since any review has been made of the City Charter, therefore, the City Commission is desirous of having the entire City Charter reviewed and recommendations made to the City Commission; and WHEREAS, the City Commission of the City of Delray Beach, Florida, is desirous of receiving input and comments from a broad cross- section of the community with respect to a review of the City Chatter. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That there is hereby established a Charter Revision Committee, which shall study the entire City Charter and make recommendations to the City Commission. Section 2. That the Charter Revision Committee shall consist of eleven (11) individuals from the community at large, with each member of the City Commission appointing two (2) members to the committee and the Mayor appointing a Chairperson. Section 3. That the sole purpose of said Charter Revision Committee shall be to review the entire City Charter and make recommendations to the City Commission. Section 4. That the Charter Revision Committee shall immediately pursue its assigned task with a target of accomplishing said task by September 1, 2012. Section 5. That the Charter Revision Committee shall disband upon the discharge of its assigned task or by September 1, 2012, unless otherwise extended by action of the City Commission. PASSED AND ADOPTED in regular session on this 7�SO4 day of March, 2N.2 ATTEST: MAYOR City Clerk Coversheet MEMORANDUM TO: Mayor and City Commissioners FROM: David T. Harden, City Manager DATE: March 16, 2012 SUBJECT: AGENDA ITEM 9.C. - REGULAR COMMISSION MEETING OF MARCH 20, 2012 RESOLUTION NO. 18-12/CHARTER REVISION COMMITTEE Page 1 of 1 ITEM BEFORE COMMISSION The item before Commission is consideration of Resolution No. 18 -12 establishing a Charter Revision Committee. BACKGROUND The City Commission discussed creating a a charter review committee at the March 15 Special/Workshop Meeting. The consensus of the Commission was to create an eleven (11) member committee with each Commissioner appointing two (2) members and the Mayor appointing two (2) members plus a third member to serve as the Chair of the Committee. Resolution No. 18 -12 provides for creation of the eleven (11) member Charter Revision Committee to study the City Charter and make recommendations to the Commission. The Committee will disband upon completion of their duties or by September 1, 2012 unless extended by the Commission. If the Resolution is approved, each member of the Commission is requested to nominate up to five individuals for appointment to the Committee, and submit their list of nominees to the City Clerk. The list of those nominated will be presented to the Commission at a City Commission meeting in April. Each Commissioner can then make their appointments from this list. RECOMMENDATION Commission discretion. http: // itwebapp /AgendalntranetBluesheet .aspx ?ItemlD= 5454 &MeetingID =348 3/23/2012 RESOLUTION NO. 18 -12 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, ESTABLISHING A CHARTER REVISION COMMITTEE FOR THE SOLE PURPOSE OF REVIEWING THE CITY'S CHARTER AND FORMULATING RECOMMENDATIONS TO THE CITY COMMISSION. WHEREAS, on May 1, 2001 the City Commission adopted Resolution No. 37 -01 for the purpose of reviewing the City's Charter and formulating recommendations to the City Commission; and WHEREAS, it has been 10 years since any review has been made of the City Charter, therefore, the City Commission is desirous of having the entire City Charter reviewed and recommendations made to the City Commission; and WHEREAS, the City Commission of the City of Delray Beach, Florida, is desirous of receiving input and comments from a broad cross- section of the community with respect to a review of the City Chatter. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That there is hereby established a Charter Revision Committee, which shall study the entire City Charter and make recommendations to the City Commission. Section 2. That the Charter Revision Committee shall consist of eleven (11) individuals from the community at large, with each member of the City Commission appointing two (2) members to the committee and the Mayor appointing a Chairperson. Section 3. That the sole purpose of said Charter Revision Committee shall be to review the entire City Charter and make recommendations to the City Commission. Section 4. That the Charter Revision Committee shall immediately pursue its assigned task with a target of accomplishing said task by September 1, 2012. Section 5. That the Charter Revision Committee shall disband upon the discharge of its assigned task or by September 1, 2012, unless otherwise extended by action of the City Commission. PASSED AND ADOPTED in regular session on this the 20th day of March, 2012. MAYOR ATTEST: City Clerk