File #: 19R-3081    Version: 1 Name: ART, CULTURAL, TOURISM (ACT) BOARD APPOINTMENTS
Type: Resolution Status: Passed
File created: 1/2/2019 In control: City Commission Meeting
On agenda: 1/14/2019 Final action:
Title: RESOLUTION NO. 19R-01-04: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE CITY OF LAUDERHILL ART, CULTURAL, TOURISM (ACT) BOARD BY VARIOUS INDIVIDUAL CITY COMMISSIONERS AS INDICATED FOR A TERM EXPIRING NOVEMBER 2022; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).
Attachments: 1. RES-19R-01-04-Brd-Act Individual appts.pdf, 2. AR 19R-01-04, 3. LAUDERHILL ACT BOARD LIST, 4. ACT Board Application - Judi Hamilton, 5. ACT Board Application - Thomas Harney, 6. ACT Board Application - Veronica Cross
Title
RESOLUTION NO. 19R-01-04: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LAUDERHILL APPOINTING VARIOUS MEMBERS OF THE CITY OF LAUDERHILL ART, CULTURAL, TOURISM (ACT) BOARD BY VARIOUS INDIVIDUAL CITY COMMISSIONERS AS INDICATED FOR A TERM EXPIRING NOVEMBER 2022; PROVIDING FOR AN EFFECTIVE DATE (REQUESTED BY CITY MANAGER, CHARLES FARANDA).

Body
Request Action:
Adopt a Resolution to appoint members to serve on the Art, Cultural, Tourism (ACT) Board.

Need:
To fill positions on the ACT Board due to expiration of terms and election of new Commissioners.

Summary Explanation/ Background:
The following board member has served on the ACT Board and has expressed interest in continuing to serve on the board and the individual commissioner has confirmed their interest in appointing them:

Appointment of Judi Hamilton by Mayor Ken Thurston.

The following individuals have expressed interest in serving on the board and the individual commissioners have confirmed their interest in appointing them:

Appointment of Thomas Harney by Commissioner Denise D. Grant.
Appointment of Veronica Cross by Commissioner Richard Campbell.

Attachments:
1. Board Listing
2. Board Appointment Forms & Resumes

Cost Summary/ Fiscal Impact:
$25.00 per meeting attended.

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 b...

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