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CRC RESOLUTION NO. 2018-011 A RESOLUTION OF THE BROWARD COUNTY CHARTER REVIEW COMMISSION ADOPTING A PROPOSED AMENDMENT TO SECTION 2.01 OF THE CHARTER OF BROWARD COUNTY, FLORIDA, ENTITLED, "COMPOSITION, TERMS, QUALIFICATIONS AND COMPENSATION OF MEMBERS"; PROVIDNG FOR THE REDISTRICTING OF COUNTY COMMISSION DISTRICTS FOLLOWING THE DECENNIAL CENSUS IN 2020, AND EVERY TEN YEARS THEREAFTER, OR SOONER, IF THE COUNTY COMMISSION DETERMINES THAT DISTRICTS HAVE BECOME UNBALANCED DUE TO POPULATION SHIFTS; PROVIDING FOR THE ENGAGEMENT OF A FOUR (4) YEAR COLLEGE OR UNIVERSITY LOCATED WITHIN THE STATE OF FLORIDA FOR THE PURPOSE OF IDENTIFYING AND DESIGNATING NINE (9) SINGLE-MEMBER DISTRICTS WITHIN BROWARD COUNTY; PROVIDING FOR PRESENTATION TO THE ELECTORATE BY THE COUNTY COMMISSION AT A SPECIAL REFERENDUM ELECTION TO BE HELD IN CONJUNCTION WITH THE NOVEMBER 2018 GENERAL ELECTION; PROVIDING THE BALLOT TITLE AND SUMMARY OF THE CHIEF PURPOSE OF THE PROPOSED AMENDMENT; PROVIDING FOR THE COUNTY ATTORNEY TO RENUMBER AND RELETTER ARTICLES AND SECTIONS IN ORDER TO CONFORM THE AMENDMENTS TO THE CHARTER; PROVIDING FOR SEVERABILITY; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, in accordance with Section 6.02 of the Broward County Charter, after two (2) public hearings and by an affirmative vote of at least thirteen ( 13) of the nineteen ( 19) members, the Broward County Charter Review Commission may submit a proposal to the Board of County Commissioners to amend or revise the Broward County Charter; and WHEREAS, the Charter of Broward County, Florida mandates that all Charter amendments and revisions proposed by the Charter Review Commission must be submitted to foo209m.3 3293-00000001 Words in strueli threugh type are deletion from existing text. - 1 -

the County Commission no later than the first Tuesday in June of the year in which the term of the Charter Review Commission shall expire; and WHEREAS, the Charter of Broward County, Florida provides that all amendments and revisions proposed by the Charter Review Commission must be presented by the County Commission to the electorate at the next general election; NOW, THEREFORE, BE IT RESOLVED BY THE BROWARD COUNTY CHARTER REVIEW COMMISSION: SECTION 1: That pursuant to Section 6.02 of the Charter of Broward County, Florida, the County Commission is hereby directed to place on the ballot for presentation to the electorate, at a special referendum election to be held in conjunction with the November 2018 General Election, a special referendum issue, the subject of which is proposed to amend Section 2.01, entitled "Composition, terms, qualifications, and compensation of members," to provide for the redistricting of county commission districts in 2020 following the decennial census, and every ten (10) years thereafter, by engaging an accredited four (4) year college or university for the purpose of identifying nine (9) single-member districts within Broward County, the full text of which is attached hereto and incorporated by reference as if fully set forth herein as Exhibit "A". SECTION 2: That the ballot title and summary for the proposed amendments/revisions as referred to above shall appear as follows: REDISTRICTING PROCEDURES FOR COUNTY COMMISSION DISTRICTS Shall the Broward County Charter be amended to require the county commission to redistrict following the 2020 decennial census, and every ten years thereafter, (00209777.3 3293-0000000} Words in stf11elc thfeugh type are deletion from existing text. -2-

or sooner if necessary, by engaging an accredited four year college or university in Florida which shall utilize a transparent process to identify and designate nine single-member districts within the county, and require the county commission to adopt a redistricting plan, consistent with its Charter and state and federal law? YES NO SECTION 3: That should a majority of electors voting on the above-referenced referendum election vote "YES," thereby approving the above ballot issue, attached Exhibit "A" shall become a part of the Charter of Broward County, Florida. SECTION 4: That the County Attorney is hereby directed to insure that the appropriate numbers and/or letters are affixed to the Articles and Sections of the Charter in order to conform the Charter to the amendments if approved. SECTION 5: That if any section, sentence, clause or phrase of this resolution is held to be invalid or unconstitutional by a court of competent jurisdiction, then said holding shall in no way affect the validity of the remaining portions of this resolution. SECTION 6: That this resolution shall become effective immediately upon its adoption. Adopted this day of, 20_. APPROVED AS TO LEGAL FORM: Thomas McDonald, Chairperson Samuel S. Goren, General Counsel {00209777.3 3293-0000000) RECORD OF VOTE Words in stmek thfaegh type are deletion from existing text. - 3 -

(CRC 2018-011) BUSCH DAVIS DIPIETRO FABRICIO FORMAN GREENBERG GUERRA GUNZBURGER KANE MAYLOR MCDONALD MOSELEY NAVARRO NORRIS-WEEKS PETTIS REYES SMITH WELLS LETO Resolution CRC 2018-011 passed on, 20_. BROW ARD COUNTY CHARTER REVIEW COMMISSION Attest: ------------------- Carlos Verney, Executive Director (00209777.3 329.3-0000000) Words in st,eeli th,eegh type are deletion from existing text. -4-

EXHIBIT A Proposed Charter Language Regarding Redistricting Procedures *** Article II - Legislative Branch: County Commission Sec. 2.01. - Composition, redistricting, terms, qualifications, and compensation of members. The County Commission comprises the Legislative Branch of County government empowered to enact ordinances and resolutions, and to take action that is consistent with this Charter and that is in the best interest of the health, safety, and welfare of the County's citizens. A. The County Commission shall be composed of nine (9) members elected from single-member districts. (1) No later than. Deeemher 31st of the year of f)hhlieation of each deeennial eeasas, the Couftty Commissioa shall divide the CoHnty ia-to aiae (9) single memher distriets of eofttig1:1ous tehi-tory as nearly as eef1:1al ia pof>hlation as f)faetieahle, utiliziag the most reeeftt deeenaial eenshs. If, as a res1:1lt of redistrietiag, Coftlfflissioaers ao loager reside ia the Distriet they were eleeted to represebt, the Cemm-issioBers may remaib ib effiee, and serve 01:1t the ealanee of their tefftl. Following the decennial census in 2020, and every ten (10) years thereafter, or sooner if it is determined by the County Commission that districts have become unbalanced due to population shifts, the County Commission shall contract with an accredited public four { 4) year college or university located within the State of Florida for the purpose of identifying and designating nine (9) single-member districts within Broward County. The process utilized by the college or university shall be open and transparent. The County Commission shall adopt a redistricting plan as designated, provided that the plan is consistent with the requirements of federal law, state law and this charter. If, as a result of redistricting, a Commission member no longer resides in the district they were elected to represent, the Commission member may remain in office and serve out that balance of their term. Nothing contained in this section shall be construed to alter the residency requirements for any candidate, including incumbents, during subsequent regular elections. (2) Each District shall be assigned a number from one (1) through nine (9). Commissioners from Districts 1, 3, 5, 7, and 9 shall be elected in the 2004 general election for a term of four ( 4) years. Commissioners from Districts 2, 4, 6, and 8 elected in 2002 shall serve for a term of four ( 4) years. (3) Only qualified electors residing within each District may vote for the Commissioner representing that District. Each Commissioner must be an elector of the County and must be a resident of the particular District upon election. {00206806.2 3293-0000000}

B. Commissioners shall be elected on a partisan basis. The terms of office shall begin on the Tuesday two (2) weeks following the day of the general or special election. C. Except as provided in this Section, election of Commissioners shall be as provided in Article VIII, Section 1 ( e ), of the Florida Constitution. D. The Commissioners' salaries shall be determined and established in accordance with the general law of the State of Florida pertaining to compensation for Commissioners of non-charter counties. Commissioners shall only be reimbursed for expenses that are specifically approved by the County Commission, and when properly incurred on County business, in conformance with the laws of the State of Florida. E. Vacancies on the County Commission shall be defined and filled as provided by the laws of the State of Florida. Other than as a result of redistricting, any Commissioners who cease to reside in the District they represent shall be deemed to have vacated their office. {00206806.2 3293-0000000}