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8003-08 ORDINANCE NO. 8003-08 AN ORDINANCE OF THE CITY OF CLEARWATER, FLORIDA, AMENDING CHAPTER 2, ARTICLE III, CODE OF ORDINANCES, RELATING TO APPOINTED AUTHORITIES, BOARDS, COMMITTEES; UPDATING LANGUAGE TO REFER TO "CITY COUNCIL" AND MAKING OTHER CLERICAL CORRECTIONS; AMENDING SECTION 2.063 REGARDING QUALIFICATIONS AND APPOINTMENT OF MEMBERS; AMENDING SECTION 2.064 REGARDING TERMS OF MEMBERS; AMENDING SECTION 2.069 REGARDING RESIGNATION OF MEMBERS; REPEALING DIVISION 3, BEAUTIFICATION COMMITTEE AND DIVISION 4, COMMUNITY RELATIONS BOARD; PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF CLEARWATER, FLORIDA: Section 1. Chapter 2, Article III, Division I, Code of Ordinances, is hereby amended as follows: DIVISION 1. GENERALLY Sec. 2.061. Application of article; definitions. (1) The provisions of this article shall apply to all appointive boards of the City, except as otherwise provided in this Code. (2) As used in this article: (a) "Board of the City" or "board" means a board, committee, authority, or other entity established by an ordinance or resolution adopted by the city commission councilor by a special act of the Florida Legislature relating solely to the city, and for which the city commission council has the authority to establish the qualifications for membership. The term does not include an agency of the state or of the county, or an agency established by interlocal agreement, notwithstanding that the city commission council may appoint one or more members to the board of such agency. (b) "Resident" means a natural person who resides within the City of Clearwater for not less than six months in each calendar year. Ordinance No. 8003-08 Sec. 2.062. Establishment of new boards. New boards shall be established by ordinance at the discretion of the city commission council. An ordinance establishing a board shall also establish the duties of the board and the qualifications of its members. Sec. 2.063. Qualifications and appointment of members. (1) In addition to other qualifications which may be specified for board membership, a person appointed to a board shall be a resident of the city at the time of appointment and shall maintain residency within the city during the term of the appointment as a condition of eligibility to hold office. No employee of the city shall be appointed to membership on a board of the city. As exceptions to the requirements of this section: (a) The Community Relations Board shall appointed as provided in Section 2.121. fG1-- @l The Firefighters Relief and Pension Fund Board of Trustees shall be appointed or elected as provided in Section 2.443. (Gt {Ql The Firemen's Pension Fund Board of Trustees shall be elected or, in the case of the mayor and chief of the fire department, assume office as provided in Section 4 of Article I of the Related Laws of the City, derived from Chapter 30658, Laws of Florida, Special Acts (1955). or as may be amended from time to time. ~ f9The Gas Fitter's Examining Board shall be appointed as provided in the Gas Code of the City of Clearwater, Florida, 1965, as adopted by Ordinance 1070 on December 6, 1965, or as may be amended from time to time. tat .lQlThe Pension Fund Pension Advisory Committee shall be elected as provided in Section 2.39~(d). ff1 @lThe Police Officers Pension Trust Fund (also known as the Supplementary Police Officers' Retirement Fund) Board of Trustees shall be appointed or elected as provided in Section 2.473(1). ffi1 illThe Brownsfields Advisory Board shall be appointed as provided in section 2.241. W {g}The Clearwater Housing Authority shall be allowed to appoint have members that are residents of Pinellas County who are employed within the city limits. This exception shall be limited to not more than two members serving concurrently. fij-fb.L The persons appointed to the Neighborhood and Affordable Housing Advisory Board need not be residents of the city as long as they meet the qualifications set forth in Section 2.226(2), except 2 Ordinance No. 8003-08 that the person referenced in Subsection 2.226(2)9. must be a resident of the city. (2) Any person appointed to any board of the city shall be appointed by the city commission council in the following manner: (a) Any person meeting the qualifications of office and wishing to serve on a board shall submit his or her name and a brief resume to the city clerk. (b) The city clerk shall notify the city commission council, in writing, of upcoming vacancies on the boards, and shall provide to the city commission council the names and brief resumes of the persons who have expressed an interest in serving on each board having a vacancy. (c) At the first regular city commission council meeting each month, appointments will be made by the commission council to fill the vacancies. (d) Board members whose terms have expired shall continue to serve until their successors are appointed. (e) When a vacancy due to resignation, removal, or death is filled, the appointment of a replacement member shall take effect on the date of appointment, except as may otherwise be provided by state law. A vacancy due to expiration of a term shall be filled approximately 30 days in advance, with the appointment effective as of the beginning of the next term. Sec. 2.064. Terms of members. (1) Except as may be required by state law, and notwithstanding any other provision of this code or a resolution of the city commission council to the contrary, a term of office on any board shall be for four years. This provision shall not apply to any member of any board who is presently serving a term of greater or less than four years until the expiration of such term, but this provision shall apply upon the expiration of the current term of each such member. (2) No person shall serve more than two consecutive full terms on any one bo::ud, and no No person shall serve concurrently on more than one board unless the second board is an ad hoc board, except that a person may serve concurrently on both the Neiqhborhood and Affordable Housinq Advisory Board and the Community Development Board. (3) Once a person has served t'NO full and consecutive terms on a board, that person shall not be eligible for reappointment to the same board for a length of time equal to one full term on the board. 3 Ordinance No. 8003-08 Sec. 2.065. Compensation of members. Board members shall serve without compensation except as may be provided by ordinance or resolution of the commission council. ***** Sec. 2.068. Staff members and other ex officio members. (1) The city manager shall appoint a staff member to serve as a liaison with each of the boards established by the city commission council. City employees shall provide support for a board upon invitation only or as their official duties may require. (2) The city commission council shall designate a person between the age of 17 and 22 years who mayor may not be an active student to serve as a member of each of the following boards: The community relations board, parks and recreation board, library board and sister city board beautification committee. Sec. 2.069. Resignation of members. Members of boards may resign at any time. l\ member who resigns 'Nil I not be eligible for appointment to the same board for a period of time equal to a full term of that board. Section 2. Chapter 2, Article III, Division 3, Beautification Committee, Code of Ordinances, reading as follows, is hereby repealed and shall be of no further force and effect: DIVISION 3. BEAUTIFICATION COMMITTEE Sec. 2.101. Creation. There is hereby created a beautification committee. Sec. 2.102. Composition. The beautification committee shall be composed of five members who shall be residents of the city. Sec. 2.103. Terms of members. The members of the beautification committee shall have four-year staggered terms, staggered such that not more than three terms shall expire in any calendar year. 4 Ordinance No. 8003-08 Sec. 2.104. Powers and duties. The beautification committee shall encourage the beautification and aesthetic enhancement of the city, review selected city projects, advise the city manager and other municipal officials regarding such projects, and submit reports of its recommendations to the city commission. Section 3. Chapter 2, Article III, Division 4, Community Relations Board Code of Ordinances, reading as follows, is hereby repealed and shall be of no further force and effect: DIVISION 4. COMMUNITY RELATIONS BOARD Sec. 2.121. Creation; composition. (1) The community relations board is hereby created and shall be composed of five citizens of the city, appointed by the city commission to serve for terms of four years, staggered such that not more than two terms shall expire in any calendar year. In addition to minority representation on such board, the board shall have one non-voting member representing the Clearwater Police Department, and shall be chosen to ensure representation for varying diverse ages, races, genders, religious backgrounds, etc. (2) Members' terms shall be set up on an overlapping basis and members may not be appointed to serve more than two consecutive terms. Vacancies shall be filled in the same manner as the original appointments. Each member shall serve without compensation and may be removed without cause by the city commission at any time. Members of the community relations board shall appoint a chairperson and vice-chairperson and the board may promulgate rules and regulations for the conduct of its meetings and affairs. Sec. 2.122. Officers. (1) The chairperson of the community relations board serves for a term of two years and has the following duties: (a) Call board meetings and set the agenda for the same; (b) Preside at board meetings; (c) Appoint one or more panels of not less than three board members to exercise board powers, as provided in section 2.125; (d) Appoint and define the role of such committees as are necessary or expedient to advise the board or its director; (e) Perform such other functions as the board may assign by rule or order. (2) The vice-chairperson serves for a term of two years, the term to run concurrently with that of the chairperson. The vice-chairperson performs the duties of the chairperson in the chairperson's absence and performs other such duties as the chairperson may assign. (3) If a vacancy occurs in the office of chairperson, the vice-chairperson shall become the chairperson for the unexpired term of the chairperson. If a vacancy 5 Ordinance No. 8003-08 occurs in the office of vice-chairperson, the board will select another member to fill the unexpired term of the vice-chairperson. Sec. 2.123. Meetings. (1) The community relations board shall be required to hold at least four meetings each year and may meet more frequently. Notice of the time and place of the meeting shall be given to all board members and all parties scheduled to be heard, and shall be made public. The chairperson may call an unscheduled meeting, and meetings may also be called by written notice signed by three members of the board. All meetings shall be public. The city manager shall provide such staff as may reasonably be required in his discretion to assist the board in the performance of its duties. The city manager shall provide a regular meeting place for the board. (2) A majority of the active members or not less than three members of the board shall constitute a quorum for the conduct of board business. A majority of the members of a panel or committee shall constitute a quorum for the conduct of business assigned to a panel or committee. In the presence of a quorum, board or panel business shall be conducted by a majority vote. Sec. 2.124. Objectives. (1) The objectives of the community relations board shall be to: (a) Promote and encourage fair treatment and equal opportunity for all persons regardless of race, creed, color, sex, national origin, age, disability, or marital status, and mutual understanding and respect among members of all economic, social, racial, religious, and ethnic groups and shall endeavor to eliminate discrimination against and antagonism between religious, racial and ethnic groups and their members; (b) Cooperate with governmental and nongovernmental agencies and organizations having like or kindred functions; (c) Make such investigations and studies in the field of human relations as in the judgment of the board will aid in effectuating its general purposes; (d) Assist various groups and agencies of the community to cooperate in educational programs and campaigns devoted to the elimination of group prejudices, racial tension, intolerance, disrespect for diversity, or discrimination; (e) Aid in permitting the city to benefit from the fullest realization of its human resources; and (f) Recommend that the city accept grants and contracts from foundations and other sources for the purpose of carrying out the above-listed functions, subject to the approval of the city manager. (2) The objectives set forth in subsection (1) of this section are not to be construed as duties and the board shall have the discretion to determine when each objective is implemented. Sec. 2.125. Powers and duties. The powers and duties of the community relations board shall be to: 6 Ordinance No. 8003-08 . . (1) Develop and implement programs/materials, and the fostering of mutually beneficial relationships, through the Human Relations Department, in order to facilitate the reduction of prejudice and tension in relation to all matters involving race, creed, color, sex, national origin, age, disability, or marital status and disorder occasioned thereby. (2) Propose reasonable rules and regulations as are necessary to effectuate the policies of this chapter. Such rules and regulations shall become effective upon approval by the city commission. Section 4. This ordinance shall take effect immediately upon adoption. PASSED ON FIRST READING September 18. 2008 PASSED ON SECOND AND FINAL READING AND ADOPTED October 2, 2008 ~/~ F<rat1k V. Hibbard Mayor Approved as to form: Attest: fluv Cynt 1Y City ~ 7 Ordinance No. 8003-08