SPECIAL CITY COUNCIL MEETING AGENDA. Council Chamber at City Hall, 555 South Washington Avenue, Titusville, FL 32796

Transcription

1 SPECIAL CITY COUNCIL MEETING AGENDA TO: FROM: SUBJECT: City Council Special Meeting November 27, 2018 AT 11:00 AM Council Chamber at City Hall, 555 South Washington Avenue, Titusville, FL The purpose of this meeting is as follows: 1. Swearing in of Newly Elected Council Members Swear in newly elected Council Members Dan Diesel, Robert Jordan, and Jo Lynn Nelson. 2. Selection of a Vice-Mayor Nominate and select a Vice-Mayor. 3. Designation of the Chair and Vice-Chair of the Titusville Community Redevelopment Agency by the City Council Council will designate the Chair and Vice-Chair of the Titusville Community Redevelopment Agency. 4. Public Comment As this is a special meeting, comments from the public present must relate directly to the agenda items. Any person who decides to appeal any decision of the City Council with respect to any matter considered at this meeting will need a record of the proceedings, and for such purpose, may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. Applicants for land use and zoning related items are advised that the resumes of staff members who prepare applicable staff reports are on file in the City Clerk's Office. The City desires to accommodate persons with disabilities. Accordingly, any physically handicapped person, pursuant to Chapter Florida Statutes, should, at least 48 hours prior to the meeting, submit a written request to the chairperson that the physically handicapped person desires to attend the meeting. Page 1 of 5

2 Item: 1. Swearing in of Newly Elected Council Members Swear in newly elected Council Members Dan Diesel, Robert Jordan, and Jo Lynn Nelson. No Attachments Available Page 2 of 5

3 Item: 2. Selection of a Vice-Mayor Nominate and select a Vice-Mayor. No Attachments Available Page 3 of 5

4 Item: 3. Designation of the Chair and Vice-Chair of the Titusville Community Redevelopment Agency by the City Council Council will designate the Chair and Vice-Chair of the Titusville Community Redevelopment Agency. Resolution No , Section 1 states that, at the organizational meeting and all future organizational meetings held on the fourth Tuesday of the month of November in election years, the City Council shall select a chair and vice-chair from its members and the two (2) appointed Community Redevelopment Agency board members to serve for a period of one year. In nonelection years, the City Council shall select a chair and vice-chair to serve for a period of one year at the regular City Council meeting held on the fourth Tuesday of November or such other date as established by the City Council. Included is the agenda packet is Resolution No as adopted by the City Council on April 12, Resoltuion No /16/2018 Backup Material Page 4 of 5

5 RESOLUTION NO A RESOLUTION OF THE CITY OF TITUSVILLE, FLORIDA PROVIDING FOR THE DESIGTION OF THE CHAIR AND THE VICE CHAIR OF THE TITUSVILLE COMMUNITY REDEVELOPMENT AGENCY BY THE CITY COUNCIL; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, pursuant to the Community Redevelopment Act, Chapter 163, Part III, Section of the Florida Statutes, by Ordinance the City Council plus two ( 2) appointed additional persons were designated as the Community Redevelopment Agency and WHEREAS, a State Attorney General' s opinion and the State Auditor General' s Office has recommended that community redevelopment agencies have a formally designated chair and a vice- chair; and WHEREAS, the City Manager and City Attorney recommend that the City Council accept the opinions of the State Attorney General' s Office and the State Auditor General' s Office and provide for the designation of the chair and vice- chair for the community redevelopment agency. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF TITUSVILLE: Section 1. That the Mayor and Vice- Mayor of the City Council respectively shall be designated as the chair and vice chair of the Titusville Community Redevelopment Agency from this time present until the City Council organizational meeting to be held on November 22, At the organizational meeting and all future organizational meetings held on the fourth Tuesday of the month of November in election years, the City Council shall select a chair and vice chair from its members and the two ( 2) appointed Community Redevelopment Agency board members to serve for a period of one ( 1) year. In non- election years, the City Council shall select a chair and vice chair to serve for a period of one ( 1) year at the regular City Council meeting held on the fourth Tuesday in November or such other date as established by the City Council. Section 2. This Resolution shall take effect immediately upon its adoption. PASSED AND ADOPTED, this 12th day of April, ATTEST: J es H. Tulley, Jr., May-' J' 4 1 ā- Wanda F. Wells, City Clerk UOCL_,(_ Resolution No Page 1 of 1 Page 5 of 5