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Res 20-04RESOLUTION NO. 20-04 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION NO. 88-97 WHICH ESTABLISHED THE PARKING MANAGEMENT ADVISORY BOARD, AS SUBSEQUENTLY AMENDED BY RESOLUTIONS 10-98, 33-98 and 63-00 BY AMENDING SECTION 3 PERTAINING TO MEMBERSHIP COMPOSITION TO PROVIDE FOR ALTERNATE MEMBERS TO BE APPOINTED FROM THE CRA, DDA, P&Z; WARC AND CHAMBER OF COMMERCE BOARDS; PROVIDING AN EFFECTIVE DATE. WHEREAS, on December 9, 1997, the City Commission adopted Resolution No. 88-97 establishing the Parking Management Team as an advisory board to the City Commission; and WHEREAS, Section 3 of said Resolution No. 88-97, as subsequently amended, sets forth the membership composition of the Parking Management Advisory Board; and WHEREAS, the City Commission finds it to be in the best interests of the City of Delray Beach that an alternate member be appc;mted to the Parking Management Advisory Boards from the CRA, DDA, P&Z, WARC and Chamber of Commerce Boards to provide for adequate representation from these boards. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Section 3 of Resolution No. 88-97, as subsequently amended, is hereby amended to read as follows: That the Parldng Management Advisory Board shall be composed of eleven (11) regular members, and five (5) alternate members, with representatives as follows: (0 A representative and alternate from the Community Redevelopment Agency; A representative and alternate from the Downtown Development Authority; A representative and alternate from the Planning and Zoning Board; A representative and alternate from the Chamber of Commerce; A representative and alternate from the West Atlantic Redevelopment Coalition; A business owner/operator representing the Old School Square Historic Arts District; 1 RES. NO. 20-04 A bus'mess owner/operator representing the Atlantic Avenue corridor between Swinton Avenue and Interstate 95; A business owner/operator representing the Atlantic Avenue corridor between Swinton Avenue and the Intracoastal Waterway; A business owner/operator representing the Atlantic Avenue and State Road A1A corridors lying east of the Intracoastal Waterway; and Two (2) citizen-at-large representatives. The Community Redevelopment Agency, the Downtown Development Authority, the Planning and Zoning Board, the Chamber of Commerce and the West Atlantic Redevelopment Coalition shall recommend appointees, with the City Commission having the authority to approve and ratify all recommendations for membership. The balance of the Parking Management Advisory Board membership shall be appo'mted directly by the City Commission. Alternate members are chosen to fill in for the absent regular members and only for the membership specified. Section 2. That this Resolution shall be effective mediately upon passage. PASSED AND ADOPTED in regafiar session on this the ](a day of March, 2004. ATTEST: C~ty Clerk 2 RES. NO. 20-04 [ITY I)F I)ELRrlY BEACH CiTY ATTORNEY'S OFFICE ~00 Nw ].st AYENUE. DELR^¥ B~^C., ~LOR]D^ 33444 TELEPHONE 561/243-7090 · FACSIMILE 561/278-4755 1993 DATE: March 8, 2004 Wdter's Direct Line: 561/243-7091 MEMORANDUM TO: FROM: City Commission Brian Shutt, Assistant City Attorney SUBJECT: PMABAItemate Board Members The CRA, DDA, P&Z, WARC and Chamber boards currently have a member of each of those boards sit on the PMAB. The attached resolution provides that the CRA, DDA, P&Z, WARC and Chamber shall also appoint an alternate member to PMAB so that if the regular member cannot attend the PMAB meeting the alternate member may attend. The City Commission shall then ratify such appointees. By copy of this memo to David Harden, our office requests that this item be placed on the March 16, 2004 City Commission agenda. Please call if you have any questions. Attachment CC: David Harden, City Manager Barbara Garito, City Clerk Scott Aronson, Parking Mgmt. Specialist qE RESOLUTION NO. 20-04 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AMENDING RESOLUTION NO. 88- 97 WHICH ESTABLISHED THE PARKING MANAGEMENT ADVISORY BOARD, AS SUBSEQUENTLY AMENDED BY RESOLUTIONS 10-98, 33-98 and 63-00 BY AMENDING SECTION 3 PERTAINING TO MEMBERSHIP COMPOSITION TO PROVIDE FOR ALTERNATE MEMBERS TO BE APPOINTED FROM THE CRA, DDA, P&Z; WARC AND CHAMBER OF COMMERCE BOARDS; PROVIDING AN EFFECTIVE DATE. WHEREAS, on December 9, 1997, the City Commission adopted Resolution No. 88-97 establishing the Parking Management Team as an advisory board to the City Commission; and WHEREAS, Section 3 of said Resolution No. 88-97, as subsequently amended, sets forth the membership composition of the Parking Management Advisory Board; and WHEREAS, the City Commission finds it to be in the best interests of the City of Delray Beach that an alternate member be appointed to the Parking Management Advisory Boards from the CRA, DDA, P&Z, WARC and Chamber of Commerce Boards to provide for adequate representation from these boards. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DELRAY BEACH, FLORIDA, AS FOLLOWS: Section 1. That Section 3 of Resolution No. 88-97, as subsequently amended, is hereby amended to read as follows: That the Parking Management Advisory Board shall be composed of eleven (11) regular members, and five (5) alternate members, with representatives as follows: (a) A representative and alternate from the Community Redevelopment Agency; (b) A representative and alternate from the Downtown Development Authority; (c) A representative and alternate from the Planning and Zoning Board; (d) A representative and alternate from the Chamber of Commerce; (e) A representative and alternate from the West Atlantic Redevelopment Coalition; (f) A business owner/operator representing the Old School Square Historic Arts District; (g) A business owner/operator representing the Atlantic Avenue corridor between Swinton Avenue and Interstate 95; 1 RES. NO. -04 (h) A business owner/operator representing the Atlantic Avenue corridor between Swinton Avenue and the Intracoastal Waterway; (i) A business owner/operator representing the Atlantic Avenue and State Road A1A corridors lying east of the Intracoastal Waterway; and (j) Two (2) citizen-at-large representatives, The Community Redevelopment Agency, the Downtown Development Authority, the Planning and Zoning Board, the Chamber of Commerce and the West Atlantic Redevelopment Coalition shall recommend appointees, with the City Commission having the authority to approve and ratify all recommendations for membership. The balance of the Parking Management Advisory Board membership shall be appointed directly by the City Commission. Alternate members are chosen to fill in for the absent regular membem and only for the membership specified. Section 2. That this Resolution shall be effective immediately upon passage. PASSED AND ADOPTED in regular session on this the day of March, 2004. ATTEST: MAYOR City Clerk 2 RES. NO. -04