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Item 7A- Certification of Board Actions to the City ManagerCity of Atlantic Beach Community Development Dept, 800 Seminole 'ltoad Atlantic Beach, )Florida 32233 Telephone (904) 247-5826 littp://www.coab.us Certification of Board Actions to the City Manager DATE OF COMMUNITY DEVELOPMENT BOARD MEETING: May 15, 2018 At the May 15, 2018 Community Development Board (CDB) meeting, board members discussed the role and performance of alternate members. Section 14-17 states that "The community development board shall consist of seven (7) members and two (2) alternate members appointed by the city commission, none of whom shall hold any otherpublic office or position in the city, all of whom shall be bona fie residents of the city, and where practical each shall possess some special skill or knowledge which would assist them in the discharge of their responsibilities under this article. Alternate members shall be allowed to vote and participate in CDB business subject to the requirements of this section and when called upon by the chair to participate in order to ensure a quorum." The role of alternate members is to ensure that no meeting will be canceled for failure to have a quorum. However, regular members believe alternate members do not perform well and would like to have therm removed from future appointments. Their discussion focused on the technical nature of the CDB applications which males it difficult for alternate board members to stay engaged. Typically, alternate members stop attending meetings when they are not utilized for several meetings in a row. When alternate members are used, they tend to ask basic questions and slow meetings down. Finally, only members who stay engaged with the subject matter should be allowed to vote on important land use issues. Therefore, the CDB voted unanimously to recommend removing alternate board members from future appointments. The undersigned certifies that the above is a true and correct rendition of the action taken by the CDB and as appears in the record of the minutes. DATED THIS 1911 DAY OF lune 2018. nda Lani Chair of the Community Development Board Shane Corbin Community Development Director