07/15/1999 -fit
' Clearwater City Commission Final Agenda Item
C,1 Agenda Cover Memorandum
Meeting Date:
SUBJECT/RECOMMENDATION: �. 15.f:17
Pass Ord. #6435 -99 on first reading appointing a board of commissioners to the Enterprise Zone
Development Agency (EZDA)
and that the appropriate officials be authorized to execute same.
SUMMARY:
Ord. #6312-98, adopted 9/3/98, created the EZDA and states: the EZDA is to have not fewer than 8 or more
than 13 members and are to be appointed by the City Commission by subsequent ordinance. Also the
Commission shall designate a chair and vice-chair of the Agency from among the commissioners.
The City Commission must appoint at least 1 representative from each of the following:
1) Local Chamber of Commerce
2) Local financial or insurance entity
3) Business operating within the Area
4) Resident residing within the Area
5) Non-profit community based organization
6) Local Private Industry Council
7) City of Clearwater Community Response Team
8) City of Clearwater Police Department
A memorandum was previously provided indicating the nominees received to date.
Term lengths need to be incorporated by second reading.
When making initial appointments, the City Commission shall appoint 2 members for terms of 3 years, 2
members for terms of 2 years, and 1 member for a term of 1 year; the remaining initial members shall serve
for terms of 4 years.
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Reviewed by: Originating Dept Costs
Legal fr Info Tech NA City Clerk Total
Budget NA Public Works NA User Ipt Funding Source:
Purchasing NA DCMIACM Ceptial Improvement Current Fiscal Year
Risk Mgmt NA Other NA Attachments oa"'
Ord.#6435-99 Other
Appropriation Code:
Submitted by 0 None
City Manager
w Printed on recycled paper Rev.2/98
ORDINANCE NO. 6435-99
AN ORDINANCE OF THE
ERPRISE ZONE DEV FLORIDA,
RELATING TO THE ENTERPRISE ELOPMENT AGENCY,
PROVIDING FOR THE APPOINTMENT
COMMISSIONERS OF SAID AGENCY; PROVIDING AN EFFECTIVE
DATE.
WHEREAS, pursuant to Sections 290.001-290.016, Florida Statutes, the Florida
Enterprise Zone Act of 1994, and Ordinance 6312-98 adopted by the City Commission
of the City of Clearwater ("City Commission") on September 3, 1998 (collectively, the
"Act"), the City Commission created the City. of Clearwater Enterprise Zone
Development Agency (the"Agency"); and
WHEREAS, pursuant to the Act, the City Commission must appoint a Board of
Commissioners of the Agency and designate a chair and vice-chair of the Agency from
among the commissioners;
WHEREAS, the appointments and designations provided for herein are in
compliance with the Act; now, therefore,
BE IT ORDAINED BY THE CITY COMMISSION OF THE CITY OF
CLEARWATER, FLORIDA:
Section 1. The City Commission hereby appoints the following individuals to the
Board of Commissioners of the Agency for the staggered terms provided below, which
terms shall commence on the effective date of this ordinance:
1. Local Chamber of Commerce: years
2. Local financial or insurance entity: years
3. Business operating within the Area: years
4. Resident residing within the Area:
5. Non-profit community based organization: years
6. Local Private Industry Council:
7. City of Clearwater Community Response Team: years
8. City of Clearwater Police Department:
Section 2. The City
Commission hereby designates and
as Chair and Vice-Chair of the Agency, respectively.
Section 3. If any part of this ordinance shall be declared unconstitutional or
invalid by a court of competent jurisdiction, the remaining provisions shall remain in full
force and effect.
Ordinance No.6435-99
Section 4. This ordinance shall take effect immediately upon adoption.
PASSED ON FIRST READING
PASSED ON SECOND AND FINAL
READING AND ADOPTED
Brian J. Aungst
Mayor-Commissioner
Approved as to form: Attest:
Pamela K. Akin Cynthia E. Goudeau
City Attorney City Clerk
•
2 Ordinance No.6435-99
36. First Reading Ord. #6435-99 - Appointing a board of commissioners to the Enterprise Zone
Development Agency (CLK)
ACTION: Ordinance passed 1st reading. Appointed EZDA Board of Commissioners 1) John
Connolly/Chair - business operating within area category - 4-year term; 2) Bob Kinney/Vice-Chair -
local chamber of commerce category - 4-year term; 3) Ralph Linn - resident residing within area
category - 4-year term; 4) Steve Bell - non-profit community based organization operating within
area category - 4-year term; 5) Rev. Mack Sigmon - non-profit community based organization
operating within area category - 3-year term; 6) Cheryl Wade - local financial or insurance entities
category - 3-year term; 7) Donald Rutledge - local Private industry Council category - 2-year term;
8) Lt. Don Hall - City of Clearwater Police Department category - 2-year term; and 9) Rick Rosa -
City of Clearwater Community Response Team category - 1-year term.
37. Appointment to Long Center Board of Directors (CLK)
ACTION: Appointed Scott Tyler for term 10/1/99 to 9/30/2002.
38. Other Pending Matters - None.
CITY ATTORNEY REPORTS
39. Res. #99-34 - Assessing property owners the costs of having mowed or cleared owners' lots
ACTION: Approved. Resolution adopted.
40. First Reading Ord. #6427-99 - Relating to money purchase pension plan; amending Sec. 2.510.2
of code and amending Sec. 8.9 of plan document to provide for withdrawal from employee
contribution account
ACTION: Approved. Ordinance passed 1st reading.
41 . Other City Attorney Items - None.
42. City Manager Verbal Reports - None.
43. Other Commission Action
Hooper expressed concern the Federal Religious Liberty Protection Act legislation would erode
City rights.
Hooper offered to lead a committee to address Fire Department needs. Commissioners to submit
names and determine committee membership and a sunset date on 8/5/99.
Hooper expressed concern regarding contracting for services and recommended an ordinance be
drafted requiring City Commission approval of contracted services. It was suggested a policy
addressing this issue be developed instead. The majority requested the City Attorney draft a
policy requiring notification regarding contracted services.
Aunqst reported a women's health forum will be held at the Harborview Center on 7/23/99.
44. Adjournment - 9:26 p.m.
7/15/99 5