File #: 19R-3108    Version: 1 Name: ACT Bd Member removal
Type: Resolution Status: Passed
File created: 1/17/2019 In control: City Commission Meeting
On agenda: 1/28/2019 Final action:
Title: RESOLUTION NO. 19R-01-23: A RESOLUTION REMOVING DARIUS V. DAUGHTRY FROM THE CITY OF LAUDERHILL ART, CULTURAL, TOURISM BOARD AS THE SECOND ALTERNATE APPOINTED BY THE BOARD DUE TO LACK OF ATTENDANCE AT BOARD MEETINGS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).
Attachments: 1. CORRECTED RES-19R-01-23-Brd-Act 2nd Alternate REMOVAL.pdf, 2. AR 19R-01-23, 3. ACT Board List, 4. ACT Board Minutes 12.17.18.pdf
Title
RESOLUTION NO. 19R-01-23: A RESOLUTION REMOVING DARIUS V. DAUGHTRY FROM THE CITY OF LAUDERHILL ART, CULTURAL, TOURISM BOARD AS THE SECOND ALTERNATE APPOINTED BY THE BOARD DUE TO LACK OF ATTENDANCE AT BOARD MEETINGS; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).

Body
Request Action:
Adopt a Resolution to remove Darius V. Daughtry as board alternate to the Lauderhill Art, Culture, and Tourism Board (ACT Board).

Need:
To ensure a quorum, board members need to attend meetings. The ACT Board voted to remove Mr. Daughtry who did not attend a meeting since appointment to the board.

Summary Explanation/ Background:
Mr. Daughtry has not attended a board meeting. The board voted at their 12/17/18 meeting to remove him as their alternate as permitted in Code of Ordinances Sec. 2-3 (2).


Attachments:
ACT Board List
12-17-18 ACT Board Minutes

Cost Summary/ Fiscal Impact:


Estimated Time for Presentation:

Master Plan:

Goal 1: Clean, Green Sustainable Environment
[ ] Increase mass transit ridership [ ] Reduce City energy consumption
[ ] Reduce water consumption

Goal 2: Safe and Secure City of Lauderhill
[ ] Crime in lower 50% in Broward [ ] Residents feel safe in neighborhood
[ ] Reduce emergency fatalities

Goal 3: Open Spaces and Active Lifestyle for all ages
[ ] Increase participation in youth sports [ ] Add new park land and amenities
[ ] Increase attendance at cultural programs and classes

Goal 4: Growing Local Economy, Employment and Quality of Commercial Areas
[ ] Increase commercial tax base [ ] Increase employment in Lauderhill businesses
[ ] Decrease noxious and blighted uses in commercial areas

Goal 5: Quality Housing at all Price Ranges and Attractive Communities
[ ] Neighborhood signs and active HOAs [ ] Housing & streets improved, litter reduced
[ ] Increase proportion of single family homes and owner occupied housing

Goal 6: Efficient and Effective City Government, Customer Focused & Val...

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