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95-45RESOLUTION NO. 95 -45 A RESOLUTION OF THE CITY OF CLEARWATER, FLORIDA, REGARDING THE CITY OF CLEARWATER ENTERPRISE ZONE DEVELOPMENT AGENCY; APPOINTING THE BOARD OF COMMISSIONERS OF SAID AGENCY; DESIGNATING THE CHAIR AND VICE- CHAIR, RESPECTIVELY OF SAID AGENCY; PROVIDING AN EFFECTIVE DATE. WHEREAS, pursuant to Sections 290.001 - 290.016 of the Florida Statues, the Florida Enterprise Zone Act of 1994 and Ordinance No. 5815 -95, adopted by the City Commission of the City Of Clearwater ( "City Commission ") on May 4, 1995 (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; and 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, THAT: 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 Resolution. 1. Business Owner MacArthur Boykins 3 years 2. Banking Institution C. David Carley 3 years 3. Resident Deborah Turner 2 years 4. Business Property Manager Kay Vega 2 years 5. Insurance Agent, Robert Kinney 1 year 6. Police Chief. Sid Klein 4 years 7. Director of Central Permitting, Scott Shuford 4 years 8. Community Re�ponse Team Director, Lt, Jeff Kronschnabl 4 years 9. Director of Community Redevelopment Peter Gozza 4 years 10.Director of Clearwater Workforce. Phyllis Burch 4 years I1.Florida Power Area Manager, Richard David 4 years 12.CNHS Economic Development Director, Nancy Hansen 4 years /,% 13.Chamber of Commerce Economic Development Director, Vickie Crouch 4 years Section 2. The City Commission hereby designates Richard David and Phillis Burch as chair and vice -chair of the Agency, respectively. Section 3. If any part of this Resolution shall be declared unconstitutional or invalid by a court of competent jurisdiction, the remaining provisions shall remain in full force and effect. Section 4. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED this �% day of 1995. Rita Garvey, Mayor - Commis ' ner Attest: Cynthi E. Goudeau, City Clerk APPOINP.KPS