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94-10 v RESOLUTION NO. 94- 10 A RESOLUTION OF THE CITY OF ATLANTIC BEACH CREATING THE ARTS AND ENTERTAINMENT ADVISORY BOARD TO BE COMPOSED OF SEVEN MEMBERS WHO SHALL SERVE WITHOUT COMPENSATION; PROVIDING FOR THE APPOINTMENT AND FILLING OF VACANCIES OF MEMBERS ; PROVIDING TERMS OF MEMBERS ; PROVIDING FOR THE STRUCTURE OF THE BOARD; AND PROVIDING AN EFFECTIVE DATE. NOW, THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach, as follows : SECTION 1 . Creation, Composition, Term Qualification and Vacancies . There is hereby established an Arts and Entertainment Board composed of seven members appointed by the Mayor and confirmed by the City Commission. All members of the Board will be residents of the City and shall serve without compensation. Each member will serve a two year term as a member of the Board. Members may be reappointed for a second two year term. In the event of a vacancy a replacement will be appointed by the Mayor and confirmed by the Commission to serve a new two year term. SECTION 2 . Duties . The Arts and Entertainment Board shall act in an advisory capacity to the City Commission. The Board shall make recommendations to the City Commission on the following subject areas : (a) All art related programs sponsored or approved by the City (b) Development of plans for future art programs or expansion of existing programs proposed to be sponsored by the City. All such recommendations must identify a funding source . (c) All City sponsored and/or approved entertainment events . (d) A yearly calendar of arts and entertainment events (e) All funding sources to carry out new or expanded programs . (d) Any other area prescribed by the City Commission. SECTION 3 . Liability of City. Nothing in this Resolution or otherwise shall be construed as authorizing and empowering the Arts and Entertainment Advisory Board to impose any liability of any nature, financial or otherwise , upon the City and that the powers of said Board are advisory only. 1 -2- SECTION 4 . Organization; Officers . The Arts and Entertainment Board shall have the authority to organize themselves and appoint a chairman, vice chairman and any such officers as they deem advisable . Furthermore , the Board may adopt by-laws to govern the contact of their business . SECTION 5 . This resolution shall take effect immediately upon its final passage and adoption. ADOP ED by the City Commission of Atlantic Beach, Florida this day o f/hike,'It 1994 . - , o/� _",man T. Fletcher Mayor/Presiding Officer Approved as to form and correctness : /~lan Cie ensen, City Attorney ATTTTEST: D° ___Maureen King, City Clerk