Laserfiche WebLink
meetings of such groups without being excused for good cause, the member may <br /> be removed from his or her seat automatically. A board member or committee <br /> member may not be removed from his or her seat unless the City Clerk certifies <br /> that the member has failed to attend three (3) duly noticed meetings. Committee <br /> duly noticed meetings of the board and committees include regular scheduled <br /> meetings and any special meetings. The City Commission finds that personal <br /> illness, family emergencies, military absences, family weddings, family <br /> graduation exercises, and bona fide business and vacation trips constitute good <br /> cause for nonattendance at a duly noticed meeting. <br /> Section 3. Selection of Board Members. The City Commission hereby approves the <br /> following appointments (individual appointments attached as Exhibit "A") to the Historic <br /> Preservation Board for calendar years 2017 and 2018: <br /> Name: Appointed by: <br /> To be Submitted <br /> Section 4. Annual Reporting Requirements. The Board shall provide the Clerk of the Courts <br /> and the Miami-Dade Historic Preservation Chief with a report regarding the activities of the <br /> Board over the year. <br /> Section 5. Rules of Procedure. The Board shall be governed by the Rules of Procedure that <br /> govern the City Commission, and subject to Florida's Sunshine and Public Records Law and <br /> Financial Disclosure requirements. <br /> Section 6. Effective Date. This Resolution shall become effective immediately upon <br /> adoption. <br /> PASSED AND ADOPTED on this 16th • "o January 2020. <br /> • George . Scholl, Mayor <br /> `•. ATT S` <br /> _; 111x; <br /> Maurici• Bet.; cur, CMC, City Clerk <br /> R2020 Historic Preservation Board Appointments 20-21 Page 2 of 3 <br />