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Resolution No. 19-68RESOLUTION NO. 19-68 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, AMENDING THE MEMBERSHIP PROVISIONS FOR THE CULTURAL ARTS AND RECREATION ADVISORY COMMITTEE; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on July 8, 2002, the City Commission adopted Resolution 02-13 creating a Cultural Arts and Recreation Advisory Committee (CARAC) and the provisions of that Resolution have been amended by Resolutions 03-05, 10-08, 18-32, and 18-51; and WHEREAS, the Commission further desires to amend certain provisions regarding the Teen Council adult advisor; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF ATLANTIC BEACH AS FOLLOWS: SECTION 1. Membership of CARAC: Section 1 of Resolution 18-51 is hereby amended as follows: Section 1. Membership of CARAC. There shall be a total of seven (7) Committee members with one (1) alternate appointed by the Mayor and Commission. Members must be residents of Atlantic Beach. The term of office shall be for three (3) years and members may serve a maximum of three 3) consecutive terms. All terms shall expire on December 31 of the proper year, provided, however, that members whose terms expire shall continue to serve until replacement appointments are effective. Members of this Committee may hold a public office or other appointed position in the City, provided the powers and authority of this Committee remain advisory only. Any vacancy during the unexpired term of a member shall be filled for the remainder of the term. Should the length of the unexpired term be less than one year, then 01209721-1 01209721-1 such appointment shall not count towards the maximum number of consecutive terms. Any Committee member may be removed for cause by the City Commission upon written charges and after public hearing. Any member who fails to attend (3) consecutive meetings without notice to the Director of Cultural Arts and Recreation or his/her designee and without reasonable cause shall have his/her office declared vacant by the Committee, and the City Commission shall promptly fill such vacancy. A member may choose to resign from the Committee at any time by giving written notice to the City Clerk. One -member SECTION 2. Teen Council. Section 2 of Resolution 18-51 is hereby amended as follows: d. Duties and Governance of Teen Council. The duties of the Teen Council will be to assist CARAC in the performance of its duties by gathering facts and information about at least one major event for the teenage residents of Atlantic Beach each year, by participating in such event(s) and by engaging other teenagers in community service to the Atlantic Beach community in general. The Teen Council shall prepare and submit any necessary funding requirements in writing to the CARAC who shall in turn review and, after due consideration, recommend funding to the Atlantic Beach City Commission. The City Commission shall consider recommendations for funding of Teen Council activities after recommendation from the CARAC. The Teen Council shall submit a quarterly report to the CARAC. CARAC shall appoint an adult advisor to the Teen Council, who may or may not be a member of CARAC. Advisory assistance may be available from City staff members and the CARAC to help plan or promote events. The Teen Council will also be authorized to gather facts and information 2 Resolution No. 19-68 Attest: about other fundraising activities, grant applications, and other funding sources for submittal to CARAC. SECTION 3. Effective Date. This Resolution shall take effect immediately upon its final passage and adoption. PASSED by the City of Atlantic Beach this 9th day of December, 2019. 1414zze, Donna L. Bartle, City Clerk Approved as to form and correctness: Bnn a . Dur n ity Attorney 01209721-1 CITY OF ATLANTIC BEACH Ell - Glasser, Mayor 3 Resolution No. 19-68