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Ord 21-13ORDINANCE NO. 21-13 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING ARTICLE 8. 1, "THE COMMUNITY REDEVELOPMENT AGENCY, SECTION 8.1.1, "COMMUNITY REDEVELOPMENT AGENCY ", SUBSECTION (B), "MEMBERS ", TO PROVIDE THAT THE APPOINTMENTS FOR CHAIR AND VICE -CHAIR SHALL OCCUR ON AN ANNUAL BASIS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. WHEREAS, pursuant to LDR Section 1.1.6, the Planning and Zoning Board reviewed the proposed text amendment at a public hearing held on August 19, 2013, and voted 7 to 0 to recommend that the changes be approved; and WHEREAS, pursuant to Florida Statute 163.3174(4)(c), the Planning and Zoning. Board, sitting as the Local Planning Agency, has determined that the change is consistent with and furthers the goals, objectives and policies of the Comprehensive Plan; and WHEREAS, the City Commission of the City of Delray Beach adopts the findings in the Planning and Zoning Staff Report; and WHEREAS, the City Commission of the City of Delray Beach finds the ordinance is consistent with the Comprehensive Plan. NOW, THEREFORE, BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That the recitations set forth above are incorporated herein. Section 2. That, Chapter 8, "Special Implementation Programs, Article 8.1, "The Community Redevelopment Agency ", Section 8.1.1, "Community Redevelopment Agency ", subsection (B)(3), "Members ", of the Land Development Regulations of the Code of Ordinances of the City of Delray Beach, Florida, be and the same is hereby amended to read as follows: Section 8.1.1 Community Redevelopment Aaeney: (B) Members: The Commission shall, by ordinance, appoint a Board of Commissioners of the Community Redevelopment Agency, which shall consist of seven Commissioners. The terms of office of the Commissioners shall be for four years, except that three of the members first appointed shall be designated to serve terms of one, two, and three years, respectively, from the date of their appointments, and all other members shall be designated to serve for terms of four years from the date of their appointments. A vacancy occurring during a term shall be filled for the unexpired term. (1) A Commissioner shall receive no compensation for his services, but is entitled to the necessary expenses, including traveling expenses, incurred in the discharge of his duties. Each Commissioner shall hold office until his successor has been appointed and has qualified. A certificate of the appointment or reappointment of any Commissioner shall be filed with the City Clerk, and such certificate is conclusive evidence of the due and proper appointment of that Commissioner. (22) The powers of the Agency shall be exercised by the Commissioners thereof. A majority of the Commissioners shall constitute a quorum for the purpose of conducting business and exercising the powers of the Agency and for all other purposes. Action may be taken by the Agency upon a vote of a majority of the Commissioners present, unless in any case the bylaws require a larger number. Any person may be appointed as a Commissioner if he resides or is engaged in business, which means owning a business, practicing a profession, or performing a service for compensation; or serving as an officer or director of a corporation or other business entity so engaged, within the area of operation of the Agency, which shall be coterminous with the area of operation of the City, and is otherwise eligible for such appointment. (3) The Commission shall designate a Chairperson and Vice - Chairperson from among the Commissioners on an annual basis. The term Chairperson and Vice - Chairperson shall begin on August I" and end on July 31St of each year. The Agency may employ an executive director, technical experts, and such other agents and employees, permanent and temporary, as it requires, and determine their qualification, duties, and compensation. For such legal service as it requires, the Agency may employ or retain its own counsel and legal staff. The Agency shall file with the Commission and with the State Auditor General, on or before March 31 of each year, a report of its activities for the preceding fiscal year, which report shall include a complete financial statement setting forth its assets, liabilities, income, and operating expenses as of the end of such fiscal year. At the time of filing the report, the Agency shall publish in a newspaper of general circulation in the community a notice to the effect that such report has been filed with the City and that the report is available for inspection during business hours in the office of both the City Clerk and the office of the Agency. (4) At any time, the Commission may appropriate to the Agency such amounts as it deems necessary for the administrative expenses and overhead of the Agency. ORD. NO. 21-13 (5) The Commission may remove a Commissioner for inefficiency, neglect of duty, or misconduct in office only after a hearing and only if he has been given a copy of the charges at least ten days prior to the hearing and has had an opportunity to be heard in person or by counsel. Section 3. That should any section or provision of this ordinance or any portion thereof, any paragraph, sentence, or word be declared by a court of competent jurisdiction to be invalid, such decision shall not affect the validity of the remainder hereof as a whole or part thereof other than the part declared to be invalid. Section 4. That all ordinances or parts of ordinances in conflict herewith be, and the same are hereby repealed. Section 5. That this ordinance shall become effective immediately upon its passage on second and final reading. PASSEIA AND ADOPTED in regular session on sec o i n reading on this the day of , 2013. l E t�wlhllli- � � 141&� " 4f*ll City Jerk First Reading Ll ! ! Second Reading ,6-'4 vlknwwvw�wm IMMKOF ORD. NO. 21-13 Coversheet MEMORANDUM TO: Mayor and City Commissioners Page 1 of 1 FROM: MARK MCDONNELL, AICP, ASST. DIRECTOR PLANNING AND ZONING PAUL DORLING, AICP, LEED (GA), DIRECTOR PLANNING AND ZONING THROUGH: LOUIE CHAPMAN, JR., CITY MANAGER DATE: August 26, 2013 SUBJECT: AGENDA ITEM 11.D. - REGULAR COMMISSION MEETING OF SEPTEMBER 3, 2013 ORDINANCE NO. 21-13 ITEM BEFORE COMMISSION Approval of a city- initiated amendment to the Land Development Regulations (LDRs) that will require the Chair and Vice -Chair of the Community Redevelopment Agency to be appointed on an annual basis. BACKGROUND This amendment will require the positions of Chair and Vice -Chair to be appointed on an annual basis. Specifically, the term would run from August 1 through July 31. The amendment will not prohibit the ability for the Chair and Vice -Chair to continue serving; they would just need to be re- appointed on an annual basis. REVIEW BY OTHERS The Planning and Zoning Board reviewed the item at their August 19, 2013 meeting and voted 7 to 0 to recommend approval. RECOMMENDATION By motion, approve Ordinance No. 21 -13 on first reading for a city- initiated amendment to the Land Development Regulations, by adopting the findings of fact and law contained in the staff report and finding that the amendment is consistent with the Comprehensive Plan and meets criteria set forth in Section 2.4.5(M) of the Land Development Regulations. http:// itwebapp/ Agendalntranet /Bluesheet.aspx ?ItemID =7101 &MeetingID =459 9/13/2013 Coversheet MEMORANDUM TO: Mayor and City Commissioners FROM: Louie Chapman, Jr., City Manager DATE: September 13, 2013 Page 1 of 1 SUBJECT: AGENDA ITEM 10.F. - REGULAR COMMISSION MEETING OF SEPTEMBER 17, 2013 ORDINANCE NO. 21-13 ITEM BEFORE COMMISSION This ordinance is before Commission for second reading to consider a city- initiated amendment to Land Development Regulations (LDR), by amending Article 8. 1, "The Community Redevelopment Agency ", Section 8.1.1, "Community Redevelopment Agency ", Subsection (B), "Members ", to provide that the appointments for Chair and Vice -Chair shall occur on an annual basis. BACKGROUND At the first reading on September 3, 2013, the Commission passed Ordinance No. 21 -13. RECOMMENDATION Recommend approval of Ordinance No. 21 -13 on second and final reading. http:// itwebapp/ Agendalntranet /Bluesheet.aspx ?ItemID =7201 &MeetingID =461 9/24/2013 PLANNING AND ZONING BOARD STAFF REPORT MEETING DATE: AUGUST 19, 2013 AGENDA NO: V. D. AGENDA ITEM: CONSIDERATION OF A CITY- INITIATED AMENDMENT TO THE LAND DEVELOPMENT REGULATIONS (LDR), BY AMENDING SECTION 8.1.1, "THE COMMUNITY REDEVELOPMENT AGENCY ", SUBSECTION B, "MEMBERS ", TO PROVIDE THAT THE APPOINTMENTS FOR CHAIR AND VICE -CHAIR SHALL OCCUR ON AN ANNUAL BASIS. ITEM BEFORE THE BOARD The item before the Board is to make a recommendation to the City Commission regarding a City - initiated amendment to the Land Development Regulations (LDRs) that will require the chair and vice -chair of the city Community Redevelopment Agency to be appointed on an annual basis. Pursuant to Section 1.1.6, an amendment to the text of the Land Development Regulations may not be made until a recommendation is obtained from the Planning and Zoning Board. BACKGROUND/ ANALYSIS At their August 6, 2013 regular meeting, the City Commission discussed the appointment of a new member to the city Community Redevelopment Agency. During their discussion, they noted that there are currently no term limits for CRA board members, and the consensus was to amend the Land Development Regulations to require the positions of Chair and Vice -Chair be appointed on an annual basis. Specifically, the term would run from August 1 through July 31. The Commission clarified that the amendment would not prohibit the ability for the Chair and Vice -Chair to continue serving, they would just need to be re- appointed on an annual basis. REQUIRED FINDINGS Comprehensive Plan Conformance LDR Section 2.4.5(M)(5) (Findings) requires that the City Commission make a finding that the text amendment is consistent with and furthers the Goals, Objectives and Policies of the Comprehensive Plan. While there are no specific goals, objectives or policies that would apply, it is noted that the proposed amendment would not be inconsistent with the Comprehensive Plan. REVIEW BY OTHERS Courtesy Notices Courtesy notices were provided to the following homeowner and /or civic associations ■ Delray Citizen's Coalition Planning and Zoning Board Meeting, August 19, 2013 LDR Amendment -CRA Annual Appointments (Chair and Vice - Chair) Letters of objection and support, if any, will be provided at the Planning and Zoning Board meeting. ASSESSMENT AND CONCLUSION The ordinance follows the direction from the City Commission that the positions of Chair and Vice - Chair of the Community Redevelopment Agency require appointment on an annual basis. ALTERNATIVE ACTIONS A. Continue with direction. B. Move a recommendation of approval to the City Commission of the amendment to Land Development Regulations, Section 8.1.1 "The Community Redevelopment Agency ", Subsection B, "Members ", To Provide That The Appointments for Chair And Vice -Chair Shall Occur On An Annual Basis, by adopting the findings of fact and law contained in the staff report, and finding that the text amendment and approval thereof is consistent with the Comprehensive Plan and meets the criteria set forth in LDR Section 2.4.5(M). C. Move a recommendation of denial to the City Commission of the amendment to Land Development Regulations, Section 8.1.1 "The Community Redevelopment Agency ", Subsection B, "Members ", To Provide That The Appointments for Chair And Vice -Chair Shall Occur On An Annual Basis, by adopting the findings of fact and law contained in the staff report, and finding that the text amendment and approval thereof is inconsistent with the Comprehensive Plan and does not meet the criteria set forth in LDR Section 2.4.5(M). RECOMMENDED ACTION Recommend approval of the amendment to Land Development Regulations, Section 8.1.1 "The Community Redevelopment Agency ", Subsection B, "Members ", To Provide That The Appointments for Chair And Vice -Chair Shall Occur On An Annual Basis, by adopting the findings of fact and law contained in the staff report, and finding that the text amendment and approval thereof is consistent with the Comprehensive Plan and meets the criteria set forth in LDR Section 2.4.5(M). Attachment: ■ Proposed Ordinance 2 E6 PALMBEACHPOST.COM I REAL NEWS STARTS HERE THE PALM BEACH POST CITY OF DELRAY BEACH, FLORIDA NOTICE OF PUBLIC HEARING A PUBLIC HEARING will be held on the following proposed ordinances on SEPTEMBER 17, 2013 at 7:00 p.m, or at any continuation of such meeting . which is set by the Comrission); in the Commission Chambers, 1.00 N.W. 1st Avenue, Defray Beach, Florida at which time the City Commfssion will consider theif adoption. The proposed ordinances may be inspected at the Office of the City Clerk at City Half, 100 N.W. list Avenue, Delray Beach, . Florida, between B:00 a.m. and 5:00 p.m.; Monday through Friday, except holidays, Interested parties are invited to attend and be heard with respect to the proposed ordinances. ORDINANCE NO. 19 -13 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATIONS OF. THE CODE OF ORDINANCES, BY AMENDING SECTION 2.2.4, "THE BOARD OF ADJUSTMENT ", SUBSECTION B, "COMPOSITION ", TO MODIFY THE BOARD, MEMBER REQUIREMENTS FOR THE BOARD OF ADJUSTMENT, PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. ORDINANCE NO. 20-13 - AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH,' FLORIDA,' AMENDING THE LAND DEVELOPMENT REGULATIONS OF THE CODE OF ORDINANCES, BY AMENDING SECTION 2.2.2, "THE PLANNING AND ZONING BOARD ", SUBSECTION C, '-COMPOSITION", TO MODIFY THE BOARD MEMBER REQUIREMENTS -FOR THE PLANNING AND ZONING BOARD, PROVIDING A SAVING CLAUSE, A GENERAL - REPEALER (fLAUSE, AND AN EFFECTIVE DATE. ORDINANCE NO. 21 -13 AN ORDINANCE Of THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING THE LAND DEVELOPMENT REGULATICVNS OF THE. CODE OF ORDINANCES, BY AMENDING ART)CLE 8.1, "THE. COMMUNITY REDEVELOPMENT AGENCY, SECTION ,8.1.1, "COMMUNITY REDEVELOPMENT AGENCY ", SUBSECTION (B), LQgal Notices (561) 820-4343 1 FRIDAY, SEPTEMBER 6, [U13 "MEMBERS ", TO PROVIDE THAT THE APPOINTMENTS FOR CHAIR AND VICE - CHAIR SHALL OCCUR ON AN ANNUAL BASIS; PROVIDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. - ORDINANCE NO. 22-13 .'AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH; FLORIDA, AMENDING CHAPTER 35; "EMPLOYEE POLICIES AND BENEFITS ", SECTION 35:095, "CONTRIBUTIONS OF PARTICIPANT AND_ CITY ", SUBSECTION (A), "PARTICIPANT'S CONTRIBUTION ACCOUNT ", TO' CLARIFY' WHEN CONTRIBUTIONS SHALL CEASE; PROVfDING A SAVING CLAUSE, A GENERAL REPEALER CLAUSE,-AND AN EFFECTIVE, DATE, ORDINANCE NO. 23. -13' AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING CHAPTER 35, "EMPLOYEE POLICIES AND BENEFITS ", SECTION, "35.105, "ADMINISTRATION BY RETIREMENT COMMITTEE' ", SUBSECTION (C )-, "ACTION BY COMMITTEE "_, SUBSECTION (G) "IACTUARY ’S RESPONSIBILITIES) ", TO- ALLOW YHE RETIREMENT COMMITTEE TO CONTRACT DIRECTLY WITH THE ACTUARY; PROVIDING SAVING CLAUSE, A GENERAL REPEALER CLAUSE, AND AN EFFECTIVE DATE. ORDINANCE NO. 25 -13 AN ORDINANCE OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, 'AMENDING CHAPTER 51, "GARBAGE AND TRASH", OF THE CODE OF ORDINANCES OF THE CITY OF DELRAY BEACH, BY AMENDING SECTION 51.70, "REGULAR CHARGES LEVIED", TO PROVIDE FOR INCREASED RESIDENTIAL AND COMMERCIAL COLLECTION SERVICE RATE5 FOR FY +2014; PROVIDING A GENERAL REPEALER CLAUSE, A SAVING CLAUSE, AN DAN EFFECTIVE DATE. Please be advised that if a person decides to appeal any decision made by-the City Commission with respect to any matter considered atthis hearing, such person may need to ensure that a verbatim record includes the testimony and evidence upo_ n which the appeal is-to be based. The City does not provide nor prepare such record pursuant to F.S. 286.0105. - .CITY OF DELRAY BEACH Chevelle D. Ni MMC City Clerk PUB; The Pafm Beach Post 9- 612013 #120301