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Reso 2012-2005
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1/8/2013 9:50:01 AM
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1/8/2013 9:50:00 AM
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CityClerk-Resolutions
Resolution Type
Resolution
Resolution Number
2012-2005
Date (mm/dd/yyyy)
12/20/2012
Description
Appointments to City Advisory Committee for 2013
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Commission shall appoint one (1) member each for a total of seven committee members (7). <br /> Additionally: <br /> (a)No person shall serve as Chairperson of more than two (2) Committees. <br /> (b)No person shall serve on more than two (2) Committees. <br /> (c) Should any appointee resign during the term of the Committee, the Commission, <br /> by majority vote, shall select another appointee. <br /> (d) Members shall be appointed to serve for a one year term, but that term may be <br /> renewed as often as desirable. <br /> (e) Attendance Policy: The City's attendance policy for members of boards and <br /> committees provide that, if a member fails to attend three (3) duly noticed <br /> 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 Committee Members. The City Commission hereby approves the <br /> following appointments to the City Advisory Committee for calendar year 2013: <br /> Name Title <br /> Dana Goldman........ Chairperson <br /> Dennis Stubbolo...... Member <br /> Mariana Talalaevsky Member <br /> Suzanne Spiliotis Member <br /> Ari Steiger .. Member <br /> Arlene Koenig . Member <br /> Howard Gordon Member <br /> Section 4. Annual Reporting Requirements. The Committee shall provide the City <br /> Commission with a report regarding the activities of the Committee, as deemed necessary or <br /> appropriate by the City Commission, from time to time. <br /> Section 5. Rules of Procedure. The Committee shall be governed by the Rules of Procedure <br /> that govern the City Commission, and subject to Florida's Sunshine and Public Records Law and <br /> Financial Disclosure requirements. <br /> R2012-City's Advisory Committee Appointments 2013 Page 2 of 3 <br />
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