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No. H3 - 4 �
A RESOLUTION ADOPTING A SIIT OP RUI,l3S TO GUIpi3 TliI:
COt.SMUNITY RFs��VI:LQF'�i�NT AG�NCY IN CONDUGTING I�"5
BUSZNL5S AND MLHTINGS.
IVI3EREAS, the Community Itedevclnpment Agcncy wns ostAblishad.
8y Resolution B1-68 0£ the City of Cloartirntex, pursuan� ta provis�.ons
a£ state law; ond
1VIi�REAS, thc Commun3ty Redc�el�prnent Agency �t �he present
timc does not have a set o� guideixnes or rules to guide it in the
conduct af business, and
lV[{Ctt�AS, t]ie Cammuztity Redeve�oprnent Agcncy desires to adnpt
and implement such a set of.ruZes or guidel.ines;
NOW, THE1t��D1i�, R� IT ft�SpLV�D ]3Y Tii� C01�[MiINITY
RED�VELOPt4�TiT AG�NCY OI� THE C�TY Ol� CL�ARIVA'f�R,
FLORTDA� IN S�SSION nULY AIdD R�GUI,ARI,Y ASSE�I�L�A,
A5 T OLL4iYS :
That the Cammunity Redevelopment Agency of C].ea�water, Florida,
hcreby adagts the foilowing rules to govern it in the cansidera�ian of
its af�airs and business presen�ed to i�;
RULS 1
The membership of the Cammunity Redevelapment Agency
sha7.� be composed o� the NSayor-Commissipnex and
Commissioners of the City o� Clcarwater. A quorum
far the transactznn of kausiness by the �ed�vclopment
Agency sha],1 consist ot �hree (3) rneml�ers.
Presidi.ng Officer a� the Redevelopment Agency sha11
be the Mayor-Commission�r of the Clearwatcr City
Commission, who shall be knvtrn as the Chairman o� the
Community Itedevelopment Agency. In c�se o� his abscnce,
the Vice I+fayor shaxl assume those re5pnnsibilzties,
and i� both are absent, the senior Commissianer in
years of servi�e sha12 preside. 'fhe Presiding Officer
shall preserve order, The Presiding O�flcer may ca�l
to order any memhex o.� tihu Agency wha shall violate
any of the rules; and, �he Presiding OfFiccr slZal�
deczde aYl questions of order, SUUJGGt ta a majority
vote on a mation �Ca appeal. The ciiair s�iall recogn�zc
all members who seck the ��aor under correct procedure.
Normaily, members of the publxc s]ia1L be �llowed to
speak. All questions shall be stated ��nd put by t�ie
Pre5iding ��ficer, and the Presidin� Officcr shall
doclare a�l votes. •
RULE 2
Tlie City ManAger of tha City of Clear►��ater shall also
serve as the �Xecuti�e Ilirector af the Cammunity
Radcvelapment Agency, The City Clerk sh�ll ser�e as
the cleTlc �or the Community Redevelopment Agency and
shr�ll make correct minutes af the proceedings af each
RedevclQpment Agency meeting, and sha�l furnish copies
. � _ 1 _
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of the m3.nutos o£ oach regul�xly scheduled mect3ng to
tha Chnirman and to oACh mQmbar �t lanst twenty-foux
(Z4) hours prior to tho naxt regu2 ax mec tf rtg. 5uch
minut�s sha11 stnnd coniirmod at tho regular maeting
of the ltede�alo�ment Age�cy without the rending thQr�o£
�n open m�Qti.ng unless sorn� in�ccuracy or errox bo
Pdintad ou� by somc membc�r of th� ngen�y present, and
�n such event� un ��propriatc� correction sha7.1 be m�de.
Upon roqucsC, tlia City Manugcr will �rnuse �he City Clcsrk
ta provido r�ny �membe�• with tr�nscribed excerpt af tapes
of Rcdevelnpment Agency mactings.
�tUI.E 3
A13, motions sha11 bc made an d secanded before debnte.
A1� reso�utions and contrac�s require three (3) affir�
mative votes for passagc.
RULE 4
A copy o� each resolurion when passed sha11 be furnished
hy the City Clerk to the ��eads of all Ci�ty departments
concerned. .
RULE 5
T}�e Commun,ity Redevelopmen� A�ency sha11 rnee� immediately
prior to �he conduct of business at Ca.�Cy Commission mcetings�.
Mee�inss of the Communa.ty Redevelopment AgenGy sh ull be caxl-
ed i'ram time to time by �he Chairman, �xecutive Direc�or, ar
any �►,ro of '�he mer�bers , �very ef�art sha1�, be made to pro-
vide nt least twenty-four {Z4) hours publae noti.Ce o� any
speci.al meetings. �xcepti £or items advertised for publyc
heari.ngs, items•may be rema�ed from the agenaa and addiriana?
items may be added. 'The agenda may be re-aTdered, Minutes
sh��I be �akcn anci d9.s�ribuYed by the City C1erk,
RULE 6
The Cammunity Redeve�apment Agency sha11 appoi.nt any
commi.tt�es or ad�i$ory boards as may be required �or
successful execu'tion o� Redevelopment Agency business.
RU LE 7
Accarding �o applicable pravisi.ons of state law, no
r�ember shall voluntarily bT invo�antarily acquirc any
personal interest, direct or i.ndir`ect, in any community
redevelopment project, in any propexty included or
propased to be included in any community redevelopment
projecti, ox i.n any contract or propased contracti in
connection with �ny cammunity redevelopment project. -
Shauxd any member involtaritarily acquire any interest
in a community redevelopment praject, that in'�erest
sha11 be immediately da.sclosed i�t wrxting. I� any
member present�y owns or controls or owncd or con-
trolled withi.n the preceding two (Z) years any in-
terest, direct or indarec�t, in any prope.rty inczv�3ed
or planned �o bc inc�uded in a community rede�e],opment
pxoject, tha� inxeres� shali �.mmediately bc disclased
.in writing, and such disc�,osure shall be entexed upon
thc minutes a� the City Commissipn of �he City a� C�car-
watex. Any member disclasing sucl� intcrest sha�l not
participate in any decision o� the Community Redevelop�
men'� l�gency affectzn� such propertY.
CRA �teg .� . . . � . .. . .
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'Fhe City offici,ul�s whoso rogul�r ntitondnnca sha11 be
roquirod ciuring Cho sittinga oi the ltedcvnlapmant Agancy
shali be the Ci�y Clerk t iixecutivQ Iliroctox und the City
Attarnoy or thefr substitutes; but a11 or uny othox
nfficors of thc City s1im11 bo bourid to Attand �ny mee�-
in�s upon direetion ot the nxQCUtivc Uir�ctor or by spocinl
roquest af uny mombar to tha Executi.ve 17iroctor. ��� ���
RUL� 9
No citizen, excep� thosQ determined to 6e out o� ordax
und subjec� to rcrnova]. by thc C�ief of Police, sholt bo
excluded from any moeting o� the Reci�velopment Agency
whether it be regularly scheduled or specially CAll�d.
RULE 1Q
Any member nf the RedeveXopment Agency who voted with the
prevai,ling side may move � reconsidexation of any ac�ian
of �he whole Itedevelopment Agency provided th�t the
motion be made at the same meeting at, whi.ch the Action
was tuken. A motion ta reconsider shall be in order
at any tiime (during the meeting a� which the action was
taken} except �ahen a motion on some other subject is
pen ding. No motion �o reconsider sha�.I be rnade more
�han once on any subject ox ma�ter at the samc mceting.
ltede►relopmen� Agency �ct9.nn mAy bE rescinded by a 4/5
vote. The motion may be made by any member.
Rl3LE lI
The Executive Director, City Attorney, or any memher
may agenda an ifiem. Any citizen may rec{ues� to be
agendaed, even though staff has assured peti.tioner that
advarse action may resu�t. The Chair cannot depart from
the prescribed agenda but the Redevelopment Agency mny •
do so by a 4/5 vote or Uy consensus in response to a
suggestion �rom thc Chaa.r.
RUF.E 12
These rules, or any o� them, with the except�.on of pro-
visions o� state law, may be amended or temporarily
suspended at any meeti.ng of the Rede�elopment Agency by
an affirmative vote of four [A) members thereof. 'These
rules are �or the ef£icient anci orderly canduct of the
business o� �he Redevelopme�t Agency on1y, and no �iola-'
tion of such rules sha11 invalidate any actian of the
Redevelopmcnt Agency when approved by the majority '
votes.
RUT,B � 3
Any �member o� the �tedevelopment Agency making a motion
ar second shall address �he Chairman aMd awa9.t recngni-
ti�on before speaking. i'he Chair must recognize any
person wha sceks the floor while entiitled �o it, 'The
pexson making the motion is entitled to the �1oor first
�or dcbate. No one is entitled to �lie f�oor a second
tiime on the same mo�ion as l.ong as any other member �
who has not s�okcn on the issue desires �he floor.
4Yhen a motion is made and secanded, i� shall be sta�ed
by �he Chairman befoxe uny debate shall be in ordar.
Upon presentation of agenda items, members may ask
Qucstions and xequest additional informa�ion prior to
making motions. Far a mem6er to discuss a matter while
no motion is pending requires permission fram the
Redevelapment Agency. Aio�ions and any amendmen�s can
.,
� CRA R�s �+' .' •
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. :�. _ � ".-i:"� :, _ ;.'!'_^,i�: �., �. ,, r' I,'::?�... _ 4i'�so
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bo witlidrnwn or madi�f�ed by the makor at any rimo prior
to tho Chuir stnting thc quostion on tPyc� moxion; after
�hat time, tho permi.ssion of thc Redavo].opmont Agoncy '�
mn�arity must bo nbtuinad. Tho Ctti�ir cdnnat close
d4 atfl ns long As nny mambex who hns no� exhuusted his
xight to d�bnC� dUSi.res tho flonx cxcflpt by an affirma-
tivo voto of four (4) members. A tie voto sha�1 consti-
tutn a caritinu�ncQ to the naxt rc�u�arly� SGt�oaulQa mcoting.
RULE 14
Tht� fallowing motinns urc not debatablo:
To �djourn
To lay on thc table
To take fxom the tab 1e
For �he previous quc5 tion
RUL� 15
Individua],s spe�king on non-agenda items sha11 be limited
to �ive minutes.
RULE 16
Al]. matcrial nrepared by the Executive Dzrector fox the
I2edevclQgment Agency shall be provided to the pT�55 and
to the public via a special box in the City Clerk's
affice. Rc�orts sha�l be made available in the Clerk's
office for the public �o check au� and study at Zcisure.
RULE 17
A1� mai� to �he Agency Chairman and members arriving at
City Ha11 received pursuant to law or a.n connection with
the transaction o� o�fici.aY bu�iness by the City of
Ciearwatex sha1Z be copxed immediately and provided to
the ather members and tia �he press wi�h �he following
exce}��ions :
(a) Mail from govcrnmental agencies, addressed
to the Chairman c�.early intended for the Chisf
Administrati.ve O��icer of the Redevelopment
Agency whi.ch requires admin�.strative actaian
ox staff action, wi.Yl be dclivered to the
Executive Direc�or with informationa� copy to
the Chairman.
.`
(b} Anonymous 1et��rs ►ail�, not be distribute�,
{c) Pubiications and �engthy agenda materi.als
�'or ather boards upon i,�hich the membcrs
serve will not be copied. Only �he agendas
will be czrcula�ed. �tems o� considerable
length (such us petitions) will no� ba cap3ed,
but instead a memo tiai1Z be distributed an-
nouncing the availabiJ.ity of tl�e i�em in �he
a�fi.ce,
{d) Mail with the wozds similar ta "Personal",
"Confi.dential", or "ror the Addressee Only'!
will be delivered unopened to the addressee.
[e) The Chai.rman and member5 receiving ind�.vidually
addressed maiZ �,�i1I be respansible £or reglying,
asking the �Executive Director or Ci.ty Attorncy
t�a rep�y, ar piacing the matter an the agenda
£or formal Redevelopment Agency consideration.
- 4 -
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CRA Res �+ �
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