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Exh 6AAGENDA ITEM #6A JUNE 27, 2005 RESOLUTION NO: 05-06 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, ALVIENDING RESOLUTION 02-13 CREATING THE CULTURAL ARTS AND RECOMMENDATION ADVISORY COMNIITTEE WITH RESPECT TO TERMS OF OFFICE AND THE MEMBERSHIP OF THE PRESIDENT OF THE TEEN COUNCIL, AND PROVIDING AN EFFECTIVE DATE WHEREAS, the City Commission adopted Resolution 02-13 on July 8, 2002 creating a new Cultural Arts and Recreation Advisory Committee, providing for terms of office and, membership, and WHEREAS, the Board Member Review Committee has recommended that the enabling resolution for the Cultural Arts and Recreation Advisory Committee should be amended to clarify the provisions for a term. limit and amending the language concerning the member from the Teen Council, and WHEREAS, the City Commission deems it in the best interest of the citizens of Atlantic Beach that the resolution creating the Cultural Arts and Recreation Advisory Committee be amended in accordance with the recommendation of the Board ivlember Review Committee. NOtiV THEREFORE BE IT RESOLVED, by the City Commission of the City of Atlantic Beach: SECTION 1. That SECTION 4 of the Resolution 02-13 is amended to add language that an unexpired term of Iess than two years shall not be counted against the.two term limit and also to specify that the President of the Teen Council shall automatically be the ninth member of that Committee. The revised SECTION 4 shall read as follows: "SECTION 4. Membership; there will be a total of nine (9) members on the Committee, eight (8) of which shall be appointed by the Mayor and the Commission. The ninth member shall be the President of the Teen Council. Members must be residents of Atlantic Beach. The terms of membership shall be for two years with a maximum of two full consecutive terms. Being appointed to fill an unexpired term for less than two years shall not be counted against the two-term limit. The initial appointments will be for staggered terms so that five members will serve two full two-year terms and the remaining four members will serve one-year terms. Members will be automatically removed from the Committee if they miss three consecutive meetings unless their absence is excused by the Chairman. A member can choose to resign from the Committee at any time by giving written notice to the City Clerk." SECTION 2. This Resolution shall take affect immediately upon its final passage and adoption. AGENDA ITEM #6A JUNE 27, 200 PASSED by the City Commission on this ATTEST: DONNA BUSSEY City Clerk Approved as to form and correctness: ,f ALAN C. JENSEN, ESQUIRE City Attorney day of June 2005. JOHN S. MESERVE Mayor