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"5: ;4 „: , r?�:..45za4�`� .` f�.�s;�y"',i.,'e•,:t' . .�� �� , �. �i�, y +�If1; '��_j�,��Mei .d.:y.�.�.�'��1:�i.fr��5.�i . �+�t:Z„�c�>yCl����-ry- '.�4,-a.� i ^i;�;�l" •'�ti�tia'y�:+ �+��?ii ^7,� �}`'cc'3�'•.. i.��.���r' :'r•:...����eiy:'i� __—�'114�f �..uyx.�4�fr a �'Y�w+s���woe�W � A c� N c Y a� 5 o L U T L a N t — .�. _ ".�.._,_...�. — 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 _ . � •� . ;,� .� .� CRA Rea• k . . � . �' ' .,>:;;. .°I-•`�'~ . ' '.. . . . , . � ? �!? �i"';�};;i' ?i.. dE., . '.x � . . ' . . . , ' . � }�,y ��Y,•_3. :r'^ ' i: �. , , . . � �+ka�' ��' . . � . � ' , • ' � . ' . : t . " • , •�. • � . , ' � ' . .ii,):� ..� . r� .. , , . , . ., � . . � � . � � . ' . � N �,/20/83 � ., 0 0 � .. , . . ; : �n.�; . • �� '.i ' . ' .. , t�N n.�cf7+.�.., y_$.,� �.....��?�:a'k'+��{:`;rr,y,�tf �^' ..,.,.�LjW.;.i ` .';.�.i}yY(! � . . '�^r' � � Sn. ', �4+S1Fr'�ti���i.'�.Yd��ir � ��?:.�..». 3�.. _ ... ,.'.."R•., � .. .'•�t. ..` r: � � �.��i.45:.�r`.�'e�}M,i � • . . �, � � .��... . _. . � _ -' . - `ui� of the m3.nutos o£ oach regul�xly scheduled mect3ng to tha Chnirman and to oACh mQmbar �t lanst twenty-foux (Z4) hours prior to tho naxt regu2 ax mec tf rtg. 5uch minut�s sha11 stnnd coniirmod at tho regular maeting of the ltede�alo�ment Age�cy without the rending thQr�o£ �n open m�Qti.ng unless sorn� in�ccuracy or errox bo Pdintad ou� by somc membc�r of th� ngen�y present, and �n such event� un ��propriatc� correction sha7.1 be m�de. Upon roqucsC, tlia City Manugcr will �rnuse �he City Clcsrk ta provido r�ny �membe�• with tr�nscribed excerpt af tapes of Rcdevelnpment Agency mactings. �tUI.E 3 A13, motions sha11 bc made an d secanded before debnte. A1� reso�utions and contrac�s require three (3) affir� mative votes for passagc. RULE 4 A copy o� each resolurion when passed sha11 be furnished hy the City Clerk to the ��eads of all Ci�ty departments concerned. . RULE 5 T}�e Commun,ity Redevelopmen� A�ency sha11 rnee� immediately prior to �he conduct of business at Ca.�Cy Commission mcetings�. Mee�inss of the Communa.ty Redevelopment AgenGy sh ull be caxl- ed i'ram time to time by �he Chairman, �xecutive Direc�or, ar any �►,ro of '�he mer�bers , �very ef�art sha1�, be made to pro- vide nt least twenty-four {Z4) hours publae noti.Ce o� any speci.al meetings. �xcepti £or items advertised for publyc heari.ngs, items•may be rema�ed from the agenaa and addiriana? items may be added. 'The agenda may be re-aTdered, Minutes sh��I be �akcn anci d9.s�ribuYed by the City C1erk, RULE 6 The Cammunity Redeve�apment Agency sha11 appoi.nt any commi.tt�es or ad�i$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 .� . . . � . .. . . y6j y/��t �i:.K�irF�' fkl.r.n� . . 'If'-f,RN�ff:.� , .1� ' ' . ;'aL... _ . . � �.�, � �'r: . . . . . � „ „ . . - _ Z _ � ]./20/83 R � ��..v.-,a .r .. tr r ,t� <i-;,N.:sx^.>z...t.u..., '. �,rr..�'r„� ,�.�' t•, ",•�St. � �g;"••r, y j, . ,�. .dw�: � � �.. � . !'. i ,.' . • � C s ' -� :. _ ": . .,.. � ,� . :�;,•`;,�',� F�`�, : . <<: ",e.�: ,�;a:'�.�i��:F�:� '��`%'�i,St�� :7�YY�� �:';'i�.._� .a '.t��,. _.. ._°,.;�:srEr;�,.� r?•?Y:. ,.�4.�2'?:%.�l:,�Y � .�:titi • ' � ttUI,� 8 � '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 �+' .' • . .. r • : �r..p+.;� ; 'i �'� ..1. 7 � l� ..ti�T'�r� � ;��i• � .. . � �;siPa . . . . •1 . . . !}�f�f,{`f•;'�S�'. .:1.. .. .� .. . .' t . . �. , . .. . ,.�:�.. .,..�;,,.� �' �./.2a/83 , . . . . . .. � � ' .� 5'� � �.. .f:�� efir �; ' +.`�, � ' ' t .! � � �.Sl.i'J .'.. . �;�� ,-: �,. . �.r • �.i �r. _. ,-....., ., `.rr1wY^._.r .. . .. _ . .. . . � "7},i�'�ti°�!:TitT^ .-.aq�.�.; ...�..�rar�i^'.;'�r�1`. ,�, �' &. :... „ ` : - ;}, s� 1' i . :�. _ � ".-i:"� :, _ ;.'!'_^,i�: �., �. ,, r' I,'::?�... _ 4i'�so m �hn r;_ ' - ' r__t.....:{.�t j�(#A` 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 - .� , � . . • . CRA Res �+ � ..`�� .. . . .�� . .. .. ��: ��: :.�-: . .;,f, „.�,'t'_q,N.�i;'Y,''��^;�'7rS.�';�'.::;.;: pt'.�;r.. '.t...:.� ' . ` ..� , ' , • � ' + .�•r k'.4�i, � kTM,�� i�i5:�1„ .. , ' � � � . ' }i��!r�.�¢� 'zY�iC���« �d t.. _ :�' . . � .. �t.�. GekiJ1�{r�• '�(��•�•;.,;.�~ � A�' - -, � ' , . � � , , . ' .! � #11?!i!ci�:.��' Ti � �, , '' . . � . 1. . � . 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